S.J. CLIFFORD & COMPANY LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EL

Company number 02217663
Status Active
Incorporation Date 4 February 1988
Company Type Private Limited Company
Address UNIT B, 19 BAYTON ROAD EXHALL, COVENTRY, CV7 9EL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of S.J. CLIFFORD & COMPANY LIMITED are www.sjcliffordcompany.co.uk, and www.s-j-clifford-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. S J Clifford Company Limited is a Private Limited Company. The company registration number is 02217663. S J Clifford Company Limited has been working since 04 February 1988. The present status of the company is Active. The registered address of S J Clifford Company Limited is Unit B 19 Bayton Road Exhall Coventry Cv7 9el. . PRESCOTT, Hazel is a Secretary of the company. PRESCOTT, David John is a Director of the company. Secretary BUSCH, Charles Thomas has been resigned. Secretary PRESCOTT, David John has been resigned. Director BUSCH, Charles Thomas has been resigned. Director LARAWAY, David Jeffrey has been resigned. Director WATTS, David Ivan has been resigned. The company operates in "Machining".


Current Directors

Secretary
PRESCOTT, Hazel
Appointed Date: 15 July 2004
Director
PRESCOTT, David John

69 years old

Resigned Directors

Secretary
BUSCH, Charles Thomas
Resigned: 13 October 1992
Secretary
PRESCOTT, David John
Resigned: 01 July 2004
Appointed Date: 13 October 1992
Director
BUSCH, Charles Thomas
Resigned: 13 October 1992
111 years old
Director
LARAWAY, David Jeffrey
Resigned: 01 July 2004
78 years old
Director
WATTS, David Ivan
Resigned: 31 December 1997
Appointed Date: 17 December 1992
89 years old

Persons With Significant Control

Mr David John Prescott
Notified on: 19 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.J. CLIFFORD & COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 30,000
19 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 85 more events
25 Apr 1988
Particulars of mortgage/charge
07 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1988
Registered office changed on 07/04/88 from: temple house 20 holywell row london EC2A 4JB
07 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1988
Incorporation

S.J. CLIFFORD & COMPANY LIMITED Charges

9 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
All assets debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Chattel mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Lloyds Commercial Finance Limited
Description: Cnc lathe dainichi F20 cnc lathe s/no 24347, cnc lathe…
6 November 1997
Fixed and floating charge
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…
23 May 1988
Debenture
Delivered: 26 May 1988
Status: Satisfied on 26 September 1998
Persons entitled: Warwickshire Venture Capital (Investments) Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 1988
Debenture
Delivered: 25 April 1988
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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