CLIFFORD TOWERS (ACCOUNTANTS) LIMITED
RUGBY

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Company number 04516535
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 1ST FLOOR SUITES UNITS 8-9 WEBB ELLIS BUSINESS PARK, WOODSIDE PARK, RUGBY, WARWICKSHIRE, CV21 2NP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Cancellation of shares. Statement of capital on 1 April 2017 GBP 26.00 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 1 March 2017 GBP 26.00 . The most likely internet sites of CLIFFORD TOWERS (ACCOUNTANTS) LIMITED are www.cliffordtowersaccountants.co.uk, and www.clifford-towers-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Clifford Towers Accountants Limited is a Private Limited Company. The company registration number is 04516535. Clifford Towers Accountants Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Clifford Towers Accountants Limited is 1st Floor Suites Units 8 9 Webb Ellis Business Park Woodside Park Rugby Warwickshire Cv21 2np. The company`s financial liabilities are £4.53k. It is £-1.82k against last year. The cash in hand is £0.02k. It is £-0.46k against last year. And the total assets are £106.59k, which is £-1.95k against last year. MARTIN, Jane Elizabeth is a Secretary of the company. TOWERS, Simon George Clifford is a Secretary of the company. TOWERS, Simon George Clifford is a Director of the company. Secretary JONES, Clive has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Clive has been resigned. Director LYNDS, Montague Randall has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


clifford towers (accountants) Key Finiance

LIABILITIES £4.53k
-29%
CASH £0.02k
-96%
TOTAL ASSETS £106.59k
-2%
All Financial Figures

Current Directors

Secretary
MARTIN, Jane Elizabeth
Appointed Date: 24 April 2015

Secretary
TOWERS, Simon George Clifford
Appointed Date: 31 March 2005

Director
TOWERS, Simon George Clifford
Appointed Date: 05 November 2002
68 years old

Resigned Directors

Secretary
JONES, Clive
Resigned: 31 March 2005
Appointed Date: 21 August 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Director
JONES, Clive
Resigned: 31 March 2005
Appointed Date: 21 August 2002
82 years old

Director
LYNDS, Montague Randall
Resigned: 01 April 2015
Appointed Date: 21 August 2002
76 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Mr Simon George Clifford Towers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CLIFFORD TOWERS (ACCOUNTANTS) LIMITED Events

24 Apr 2017
Cancellation of shares. Statement of capital on 1 April 2017
  • GBP 26.00

24 Apr 2017
Purchase of own shares.
24 Mar 2017
Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 26.00

24 Mar 2017
Purchase of own shares.
21 Feb 2017
Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 26.00

...
... and 97 more events
13 Dec 2002
New director appointed
13 Dec 2002
Director resigned
13 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
New director appointed
21 Aug 2002
Incorporation

CLIFFORD TOWERS (ACCOUNTANTS) LIMITED Charges

28 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…