CLF MANUFACTURING LIMITED
HUNTINGDON CLF LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2UW

Company number 01584424
Status Active
Incorporation Date 8 September 1981
Company Type Private Limited Company
Address ORCHARD HOUSE, HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge 015844240005, created on 29 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CLF MANUFACTURING LIMITED are www.clfmanufacturing.co.uk, and www.clf-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Whittlesea Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clf Manufacturing Limited is a Private Limited Company. The company registration number is 01584424. Clf Manufacturing Limited has been working since 08 September 1981. The present status of the company is Active. The registered address of Clf Manufacturing Limited is Orchard House Heath Road Warboys Huntingdon Cambridgeshire Pe28 2uw. . LYON, Robert John is a Secretary of the company. CAIRNS, Ronald George is a Director of the company. GEORGE, Deborah Jane is a Director of the company. LIGHTNING, Dennis William is a Director of the company. LYON, Robert John is a Director of the company. Secretary COTTAM, George Robert has been resigned. Secretary WRIGHT, Paul Charles has been resigned. Director CAIRNS, Ronald George has been resigned. Director COTTAM, George Robert has been resigned. Director SERJEANT, Anthony Kenneth has been resigned. Director SOUTHGATE-SANDS, Graham Michael has been resigned. Director VENABLES, John Frank William has been resigned. Director VENABLES, John Frank William has been resigned. Director WRIGHT, Paul Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LYON, Robert John
Appointed Date: 28 February 2002
Director
CAIRNS, Ronald George
Appointed Date: 04 October 2002
75 years old
Director
GEORGE, Deborah Jane
Appointed Date: 04 October 2002
62 years old
Director
LIGHTNING, Dennis William
Appointed Date: 19 February 2001
70 years old
Director
LYON, Robert John
Appointed Date: 28 February 2002
71 years old

Resigned Directors

Secretary
COTTAM, George Robert
Resigned: 28 February 2002
Appointed Date: 31 August 2000
Secretary
WRIGHT, Paul Charles
Resigned: 31 August 2000
Director
CAIRNS, Ronald George
Resigned: 31 October 1996
Appointed Date: 21 February 1992
75 years old
Director
COTTAM, George Robert
Resigned: 28 February 2002
76 years old
Director
SERJEANT, Anthony Kenneth
Resigned: 01 May 1995
75 years old
Director
SOUTHGATE-SANDS, Graham Michael
Resigned: 31 October 1996
82 years old
Director
VENABLES, John Frank William
Resigned: 01 November 2000
Appointed Date: 31 August 2000
83 years old
Director
VENABLES, John Frank William
Resigned: 31 October 1996
83 years old
Director
WRIGHT, Paul Charles
Resigned: 31 October 1996
Appointed Date: 04 January 1994
75 years old

Persons With Significant Control

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

CLF MANUFACTURING LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Dec 2016
Registration of charge 015844240005, created on 29 November 2016
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 93 more events
16 Dec 1987
Director resigned
15 Sep 1987
Director resigned
07 Jul 1987
Accounts for a small company made up to 31 October 1986
01 May 1987
Return made up to 03/04/87; full list of members
12 Jul 1986
Return made up to 06/03/86; full list of members

CLF MANUFACTURING LIMITED Charges

29 November 2016
Charge code 0158 4424 0005
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
28 April 2003
Debenture
Delivered: 6 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2002
All assets debenture
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 1984
Mortgage debenture
Delivered: 13 June 1984
Status: Satisfied on 5 March 2002
Persons entitled: The Custodian Trustees of Tsb England and Wales
Description: All f/h & l/h property of the company. A specific equitable…
19 January 1983
Debenture
Delivered: 25 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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