CLIFFE CONTRACTORS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4DY

Company number 03364273
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address CLIFFE HOUSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of CLIFFE CONTRACTORS LIMITED are www.cliffecontractors.co.uk, and www.cliffe-contractors.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-eight years and seven months. Cliffe Contractors Limited is a Private Limited Company. The company registration number is 03364273. Cliffe Contractors Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Cliffe Contractors Limited is Cliffe House Medway City Estate Rochester Kent Me2 4dy. The company`s financial liabilities are £621.5k. It is £-271.24k against last year. The cash in hand is £50.1k. It is £-7.34k against last year. And the total assets are £2620.75k, which is £186.55k against last year. DAY, Matthew William is a Secretary of the company. ASHWORTH, Sharon Jacqueline is a Director of the company. FRY, Andrew David is a Director of the company. FRY, David Alfred is a Director of the company. FRY, Rachael is a Director of the company. Secretary DYSON, Colin has been resigned. Secretary SHPDL COMPANY SERVICES LTD has been resigned. Director ALDOUS, Bruce George has been resigned. Director STEPHENS, Martin has been resigned. The company operates in "Other construction installation".


cliffe contractors Key Finiance

LIABILITIES £621.5k
-31%
CASH £50.1k
-13%
TOTAL ASSETS £2620.75k
+7%
All Financial Figures

Current Directors

Secretary
DAY, Matthew William
Appointed Date: 01 January 2011

Director
ASHWORTH, Sharon Jacqueline
Appointed Date: 31 March 2010
61 years old

Director
FRY, Andrew David
Appointed Date: 31 March 2010
58 years old

Director
FRY, David Alfred
Appointed Date: 02 May 1997
83 years old

Director
FRY, Rachael
Appointed Date: 23 January 2014
52 years old

Resigned Directors

Secretary
DYSON, Colin
Resigned: 31 December 2009
Appointed Date: 01 May 1997

Secretary
SHPDL COMPANY SERVICES LTD
Resigned: 01 January 2011
Appointed Date: 31 March 2010

Director
ALDOUS, Bruce George
Resigned: 31 December 2009
Appointed Date: 01 May 1997
82 years old

Director
STEPHENS, Martin
Resigned: 31 December 2009
Appointed Date: 01 May 1997
93 years old

Persons With Significant Control

Cliffe House Ltd
Notified on: 1 May 2017
Nature of control: Ownership of shares – 75% or more

CLIFFE CONTRACTORS LIMITED Events

03 May 2017
Confirmation statement made on 1 May 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
10 Aug 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
02 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
08 Jul 1997
Ad 05/06/97--------- £ si 998@1=998 £ ic 2/1000
22 May 1997
Accounting reference date shortened from 31/05/98 to 31/03/98
19 May 1997
New director appointed
16 May 1997
Registered office changed on 16/05/97 from: owl barn stone corner stone-cum-ebony tenterden kent TN30 7JG
01 May 1997
Incorporation

CLIFFE CONTRACTORS LIMITED Charges

14 July 2014
Charge code 0336 4273 0003
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2001
Debenture
Delivered: 1 November 2001
Status: Satisfied on 2 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…