CLIFFORD PACKAGING HOLDINGS LIMITED
MIDDLESEX CLIFFORD PACKAGING LIMITED

Hellopages » Greater London » Harrow » HA8 7DB
Company number 01502927
Status Active
Incorporation Date 19 June 1980
Company Type Private Limited Company
Address 95 HIGH ST, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Mr Michael Anthony Tinn on 3 May 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CLIFFORD PACKAGING HOLDINGS LIMITED are www.cliffordpackagingholdings.co.uk, and www.clifford-packaging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Clifford Packaging Holdings Limited is a Private Limited Company. The company registration number is 01502927. Clifford Packaging Holdings Limited has been working since 19 June 1980. The present status of the company is Active. The registered address of Clifford Packaging Holdings Limited is 95 High St Edgware Middlesex Ha8 7db. . BATCHELOR, Peter Readwin Michael is a Director of the company. TINN, Michael Anthony is a Director of the company. Secretary ATKINS, Howard Timothy has been resigned. Secretary LEISHMAN, Andrew Peter has been resigned. Secretary TINN, Julie Anne has been resigned. Director ATKINS, Howard Timothy has been resigned. Director COOK, Kevin Andrew has been resigned. Director DOBSON, Margaret Elizabeth has been resigned. Director DUNLOP, Kenneth Campbell has been resigned. Director HUNT, Brian Edward Matthias has been resigned. Director LEISHMAN, Andrew Peter has been resigned. Director NAUGHTON, Gary has been resigned. Director POWER, Robert Patrick has been resigned. Director RICH, Michael Norman has been resigned. Director TINN, Julie Anne has been resigned. Director VERMEULEN, Walter Ernest has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BATCHELOR, Peter Readwin Michael
Appointed Date: 30 September 1996
88 years old
Director
TINN, Michael Anthony

80 years old

Resigned Directors

Secretary
ATKINS, Howard Timothy
Resigned: 26 October 1998
Appointed Date: 30 April 1995
Secretary
LEISHMAN, Andrew Peter
Resigned: 09 February 2012
Appointed Date: 27 October 1998
Secretary
TINN, Julie Anne
Resigned: 30 April 1995
Director
ATKINS, Howard Timothy
Resigned: 26 October 1998
Appointed Date: 16 March 1993
79 years old
Director
COOK, Kevin Andrew
Resigned: 25 February 2009
Appointed Date: 01 February 2000
64 years old
Director
DOBSON, Margaret Elizabeth
Resigned: 28 August 1996
Appointed Date: 19 February 1996
91 years old
Director
DUNLOP, Kenneth Campbell
Resigned: 29 October 2010
Appointed Date: 28 January 2008
62 years old
Director
HUNT, Brian Edward Matthias
Resigned: 16 September 1996
Appointed Date: 01 April 1995
86 years old
Director
LEISHMAN, Andrew Peter
Resigned: 15 December 2011
Appointed Date: 27 October 1998
79 years old
Director
NAUGHTON, Gary
Resigned: 31 May 2011
Appointed Date: 24 August 2000
75 years old
Director
POWER, Robert Patrick
Resigned: 15 December 1992
94 years old
Director
RICH, Michael Norman
Resigned: 22 December 1998
86 years old
Director
TINN, Julie Anne
Resigned: 30 April 1995
76 years old
Director
VERMEULEN, Walter Ernest
Resigned: 08 April 1993
88 years old

Persons With Significant Control

Mr Michael Anthony Tinn
Notified on: 27 June 2016
80 years old
Nature of control: Has significant influence or control

CLIFFORD PACKAGING HOLDINGS LIMITED Events

03 May 2017
Confirmation statement made on 11 April 2017 with updates
03 May 2017
Director's details changed for Mr Michael Anthony Tinn on 3 May 2017
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 77,000
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 134 more events
12 Nov 1987
Particulars of mortgage/charge
22 Dec 1986
Accounts for a medium company made up to 31 July 1986
22 Dec 1986
Return made up to 04/07/86; full list of members
08 Aug 1980
Company name changed\certificate issued on 08/08/80
19 Jun 1980
Certificate of incorporation

CLIFFORD PACKAGING HOLDINGS LIMITED Charges

29 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a network 65 bentley wood green burnley…
24 May 2005
Rent deposit deed
Delivered: 26 May 2005
Status: Satisfied on 20 July 2007
Persons entitled: W Lamb Limited
Description: £20,000.00.
25 January 2002
Legal charge
Delivered: 26 January 2002
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a land on the south west side of…
18 July 1996
Debenture
Delivered: 23 July 1996
Status: Satisfied on 21 October 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1993
A credit agreement
Delivered: 14 May 1993
Status: Satisfied on 20 July 2007
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
21 March 1991
Aircraft mortgage
Delivered: 27 March 1991
Status: Satisfied on 20 July 2007
Persons entitled: Air and General Finance Limited
Description: Robinson R22 beta serial no: 1710 registration mark g-c…
21 February 1991
Legal charge
Delivered: 27 February 1991
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: Land within tilbrook ind: estate being:- 1 acres (approx)…
28 July 1989
Legal charge
Delivered: 11 August 1989
Status: Satisfied on 18 March 1991
Persons entitled: Barclays Bank PLC
Description: Stage 2 land at tilbrook milton keynes buckinghamshire.
19 April 1989
Legal charge
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at tilbrook industrial estate milton keynes…
23 October 1987
Legal charge
Delivered: 12 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land within tilbrook industrial estate milton keynes…
2 April 1985
Legal charge
Delivered: 15 April 1985
Status: Satisfied on 11 January 1989
Persons entitled: Barclays Bank PLC
Description: Plot of land off rossendale road industrial estate…
17 October 1981
Legal charge
Delivered: 4 November 1981
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: F/H land & bldgs: part of basset road, leighton buzzard…
16 January 1981
Debenture
Delivered: 22 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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