CLEFTFIELD LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB3 5AW
Company number 01632452
Status Active
Incorporation Date 30 April 1982
Company Type Private Limited Company
Address 140 BATH ROAD, HAYES, MIDDLESEX, UB3 5AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 200,000 . The most likely internet sites of CLEFTFIELD LIMITED are www.cleftfield.co.uk, and www.cleftfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Cleftfield Limited is a Private Limited Company. The company registration number is 01632452. Cleftfield Limited has been working since 30 April 1982. The present status of the company is Active. The registered address of Cleftfield Limited is 140 Bath Road Hayes Middlesex Ub3 5aw. . WASON, Vijay is a Secretary of the company. MORLEY, John Robert is a Director of the company. SINGH, Jasminder is a Director of the company. Director GULHATI, Satinder Kishore has been resigned. Director ROBSON, Bryan Gair has been resigned. Director SHAH, Shashi Merag has been resigned. Director SINGH, Bal Mohinder has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WASON, Vijay
Director
MORLEY, John Robert
Appointed Date: 30 June 2001
80 years old
Director
SINGH, Jasminder

74 years old

Resigned Directors

Director
GULHATI, Satinder Kishore
Resigned: 05 September 2002
81 years old
Director
ROBSON, Bryan Gair
Resigned: 30 June 2001
91 years old
Director
SHAH, Shashi Merag
Resigned: 09 January 1997
81 years old
Director
SINGH, Bal Mohinder
Resigned: 13 October 2004
99 years old

Persons With Significant Control

Edwardian Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEFTFIELD LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200,000
09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 200,000
...
... and 86 more events
07 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1985
Accounts made up to 31 December 1983
07 Jun 1985
Annual return made up to 31/12/84
06 Jun 1985
Annual return made up to 31/12/83
30 Apr 1982
Incorporation

CLEFTFIELD LIMITED Charges

27 September 1988
Debenture
Delivered: 13 October 1988
Status: Satisfied on 2 June 2000
Persons entitled: United Dominions Trust LTD.
Description: F/H property k/a the kenilworth hotel 94-97 great russell…
9 September 1983
Cross guarantee & debenture
Delivered: 23 September 1983
Status: Satisfied on 20 October 1989
Persons entitled: Bank of Credit & Commerce International Society Anonymelicensed Deposit Taker
Description: 94/97, gt. Russell st., Ngl 348631. fixed and floating…
1 October 1982
Debenture
Delivered: 14 October 1982
Status: Satisfied on 28 January 1993
Persons entitled: Bank of Credit & Commerce International Society Anonymelicensed Deposit Taker
Description: The kenilworth hotel 94/97 great russell street holborn…
1 October 1982
Debenture
Delivered: 14 October 1982
Status: Satisfied on 20 October 1989
Persons entitled: Bank of Credit & Commerce International Society Anonymelicensed Deposit Taker
Description: The kenilworth hotel 94/97 great russel st; london WC1…

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