CLIFTON RUBBER COMPANY LIMITED
ST IVES HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3FF

Company number 01125318
Status Active
Incorporation Date 30 July 1973
Company Type Private Limited Company
Address UNIT 5 EDISON ROAD, SOMERSHAM ROAD INDUSTRIAL ESTATE, ST IVES HUNTINGDON, CAMBRIDGESHIRE, PE27 3FF
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLIFTON RUBBER COMPANY LIMITED are www.cliftonrubbercompany.co.uk, and www.clifton-rubber-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-two years and six months. Clifton Rubber Company Limited is a Private Limited Company. The company registration number is 01125318. Clifton Rubber Company Limited has been working since 30 July 1973. The present status of the company is Active. The registered address of Clifton Rubber Company Limited is Unit 5 Edison Road Somersham Road Industrial Estate St Ives Huntingdon Cambridgeshire Pe27 3ff. The company`s financial liabilities are £116.11k. It is £115.69k against last year. And the total assets are £645.68k, which is £-92.3k against last year. WYATT, Rosemary Elizabeth is a Secretary of the company. BURTON, Benjamin Frank is a Director of the company. BURTON, Brian Robert is a Director of the company. Secretary BURTON, Susan Marina has been resigned. Director BURTON, Susan Marina has been resigned. The company operates in "Manufacture of other rubber products".


clifton rubber company Key Finiance

LIABILITIES £116.11k
+27743%
CASH n/a
TOTAL ASSETS £645.68k
-13%
All Financial Figures

Current Directors

Secretary
WYATT, Rosemary Elizabeth
Appointed Date: 05 November 1998
Director
BURTON, Benjamin Frank
Appointed Date: 10 February 2014
41 years old
Director
BURTON, Brian Robert

76 years old

Resigned Directors

Secretary
BURTON, Susan Marina
Resigned: 05 November 1998
Director
BURTON, Susan Marina
Resigned: 24 December 1998
76 years old

Persons With Significant Control

Mr Brian Robert Burton
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

CLIFTON RUBBER COMPANY LIMITED Events

05 May 2017
Confirmation statement made on 27 April 2017 with updates
08 Mar 2017
Total exemption full accounts made up to 31 December 2016
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 158,001
15 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 98 more events
10 Mar 1988
Registered office changed on 10/03/88 from: 69 ashton close needingworth st ives huntingdonshire
03 Mar 1988
Full accounts made up to 30 November 1987
03 Mar 1988
Return made up to 28/01/88; full list of members
28 Oct 1987
Full accounts made up to 30 November 1986
05 Oct 1987
Return made up to 26/01/87; full list of members

CLIFTON RUBBER COMPANY LIMITED Charges

18 February 2013
Floating charge (all assets)
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 September 2009
Legal assignment
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 January 2004
Fixed charge on purchased debts which fail to vest
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 September 2003
Debenture
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1998
Mortgage debenture
Delivered: 13 July 1998
Status: Satisfied on 21 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 1997
Chattel mortgage
Delivered: 28 May 1997
Status: Satisfied on 11 December 1998
Persons entitled: Lloyds Bank PLC
Description: The plant machinery chattels or other equipment together…
1 March 1990
Mortgage
Delivered: 14 March 1990
Status: Satisfied on 4 April 1991
Persons entitled: Nationwide Anglia Building Society
Description: Premises at stocking fen rd,ramsey cambridgeshire.
1 March 1990
Mortgage debenture
Delivered: 6 March 1990
Status: Satisfied on 4 April 1991
Persons entitled: Nationwide Anglia Building Society
Description: Fixed and floating charges over all assets.
16 November 1982
Debenture
Delivered: 26 November 1982
Status: Satisfied on 17 December 1998
Persons entitled: Lloyds Bank Limited
Description: Fixed and floating charge undertaking and all property and…

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