CLIFF WOOD LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1SB

Company number 00611517
Status Active
Incorporation Date 19 September 1958
Company Type Private Limited Company
Address 10 CHAPEL LANE, LOWGATE, HULL, HU1 1SB
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 3,803 . The most likely internet sites of CLIFF WOOD LIMITED are www.cliffwood.co.uk, and www.cliff-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Cliff Wood Limited is a Private Limited Company. The company registration number is 00611517. Cliff Wood Limited has been working since 19 September 1958. The present status of the company is Active. The registered address of Cliff Wood Limited is 10 Chapel Lane Lowgate Hull Hu1 1sb. . WOOD, Nicholas is a Secretary of the company. WOOD, Anthony Stuart is a Director of the company. WOOD, Nicholas is a Director of the company. Director WOOD, Clifford has been resigned. Director WOOD, Elsie Margaret has been resigned. Director WOOD, Malcolm has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
WOOD, Nicholas
Director
WOOD, Anthony Stuart

81 years old
Director
WOOD, Nicholas

73 years old

Resigned Directors

Director
WOOD, Clifford
Resigned: 29 October 1993
108 years old
Director
WOOD, Elsie Margaret
Resigned: 26 February 1998
105 years old
Director
WOOD, Malcolm
Resigned: 18 January 2006
78 years old

Persons With Significant Control

Mr Anthony Stuart Wood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Wood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLIFF WOOD LIMITED Events

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3,803
26 Feb 2016
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
15 Feb 1988
Return made up to 31/12/87; full list of members
03 Mar 1987
Particulars of mortgage/charge
05 Feb 1987
Accounts for a small company made up to 31 March 1986
05 Feb 1987
Return made up to 27/10/86; full list of members
19 Sep 1958
Certificate of incorporation

CLIFF WOOD LIMITED Charges

26 February 1987
Single debenture
Delivered: 3 March 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 October 1976
Mortgage
Delivered: 9 November 1976
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 11, chapel lane, hull, north humberside.
29 October 1976
Mortgage
Delivered: 9 November 1976
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 9 and 10, chapel lane, hull, north humberside.
17 May 1973
Legal charge
Delivered: 25 May 1973
Status: Satisfied on 24 September 1999
Persons entitled: Barclays Bank LTD
Description: 9 and 10 chapel lane hull.
17 April 1973
Legal charge
Delivered: 27 April 1973
Status: Satisfied on 24 September 1999
Persons entitled: Barclays Bank LTD
Description: 11 chapel lane, kingston upon hull.

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