Company number 04505444
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 7 August 2016 with updates; Registration of charge 045054440011, created on 7 July 2016. The most likely internet sites of CLIFFORD HOLDINGS LIMITED are www.cliffordholdings.co.uk, and www.clifford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clifford Holdings Limited is a Private Limited Company.
The company registration number is 04505444. Clifford Holdings Limited has been working since 07 August 2002.
The present status of the company is Active. The registered address of Clifford Holdings Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MARTIN, Thomas Richard Eliot is a Secretary of the company. MARTIN, Edward William Joseph is a Director of the company. MARTIN, Thomas Richard Eliot is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Etm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLIFFORD HOLDINGS LIMITED Events
08 Dec 2016
Accounts for a small company made up to 29 February 2016
23 Sep 2016
Confirmation statement made on 7 August 2016 with updates
15 Jul 2016
Registration of charge 045054440011, created on 7 July 2016
06 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
08 Sep 2015
Accounts for a small company made up to 28 February 2015
...
... and 43 more events
10 Feb 2004
Return made up to 07/08/03; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
22 Dec 2003
Registered office changed on 22/12/03 from: 180 saint john street clerkenwell london EC1V 4JY
27 Dec 2002
Particulars of mortgage/charge
27 Dec 2002
Particulars of mortgage/charge
07 Aug 2002
Incorporation
7 July 2016
Charge code 0450 5444 0011
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 February 2015
Charge code 0450 5444 0010
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2013
Charge code 0450 5444 0009
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 15TH february 2010 and
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 February 2010
Mortgage deed
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/a property k/a the prince arthur 95 forest road…
15 February 2010
An omnibus guarantee and set-off agreement
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 February 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2007
Deed of charge over deposit
Delivered: 28 September 2007
Status: Satisfied
on 15 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right title and interes in and to the deposit on…
21 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 15 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Prince arthur lower ground and ground floor 95 forest road…
20 December 2002
Legal charge
Delivered: 27 December 2002
Status: Satisfied
on 15 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Prince arthur public house, 95 forest road, dalston, london…
20 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied
on 15 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…