CLIFTON NURSERIES (HOLDINGS) LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2QG

Company number 00480603
Status Active
Incorporation Date 4 April 1950
Company Type Private Limited Company
Address THE PLANTATION, WOBURN HILL, ADDLESTONE, SURREY, ENGLAND, KT15 2QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Current accounting period shortened from 31 May 2017 to 31 December 2016; Full accounts made up to 31 May 2016. The most likely internet sites of CLIFTON NURSERIES (HOLDINGS) LIMITED are www.cliftonnurseriesholdings.co.uk, and www.clifton-nurseries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. The distance to to Feltham Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.5 miles; to Fulwell Rail Station is 7 miles; to Slough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clifton Nurseries Holdings Limited is a Private Limited Company. The company registration number is 00480603. Clifton Nurseries Holdings Limited has been working since 04 April 1950. The present status of the company is Active. The registered address of Clifton Nurseries Holdings Limited is The Plantation Woburn Hill Addlestone Surrey England Kt15 2qg. . CLARK, William Robert Simon is a Director of the company. MOGFORD, Martyn Charles is a Director of the company. ORLANDO, Peter Rodney is a Director of the company. Secretary LUETCHFORD, Ian Gordon has been resigned. Secretary MILLER, Michael David has been resigned. Secretary RINGSHALL, Anthony William has been resigned. Director BENNETT, Adam Edward Spencer has been resigned. Director BROMOVSKY, Fabia Alyson has been resigned. Director BROMOVSKY, Fabia Alyson has been resigned. Director BROWN, Simon David has been resigned. Director GOODWIN, Ian has been resigned. Director HORNBY, Simon Michael, Sir has been resigned. Director LEWISOHN, James has been resigned. Director MILLER, Michael David has been resigned. Director PALUCHOWSKI, Tadeusz has been resigned. Director ROTHSCHILD, Hannah Mary, The Hon has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director TATE, Alan has been resigned. Director TOWNSEND, Susan Eileen has been resigned. Director TROUGHTON, Peter John Charles has been resigned. Director WILLIAMS, Stephen Howard has been resigned. Director WILSON, Matthew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLARK, William Robert Simon
Appointed Date: 31 May 2016
59 years old
Director
MOGFORD, Martyn Charles
Appointed Date: 31 May 2016
75 years old
Director
ORLANDO, Peter Rodney
Appointed Date: 31 May 2016
78 years old

Resigned Directors

Secretary
LUETCHFORD, Ian Gordon
Resigned: 31 December 1992
Secretary
MILLER, Michael David
Resigned: 01 August 1996
Appointed Date: 31 December 1992
Secretary
RINGSHALL, Anthony William
Resigned: 31 May 2016
Appointed Date: 01 August 1996
Director
BENNETT, Adam Edward Spencer
Resigned: 15 July 2013
Appointed Date: 01 April 2009
70 years old
Director
BROMOVSKY, Fabia Alyson
Resigned: 10 June 2016
Appointed Date: 31 January 2011
64 years old
Director
BROMOVSKY, Fabia Alyson
Resigned: 19 January 2007
64 years old
Director
BROWN, Simon David
Resigned: 28 March 2006
Appointed Date: 01 May 2005
65 years old
Director
GOODWIN, Ian
Resigned: 15 April 2009
Appointed Date: 08 May 2006
64 years old
Director
HORNBY, Simon Michael, Sir
Resigned: 31 December 2001
Appointed Date: 01 February 1994
85 years old
Director
LEWISOHN, James
Resigned: 04 October 2005
Appointed Date: 01 May 2005
55 years old
Director
MILLER, Michael David
Resigned: 31 July 2002
86 years old
Director
PALUCHOWSKI, Tadeusz
Resigned: 28 February 2011
Appointed Date: 27 September 2004
74 years old
Director
ROTHSCHILD, Hannah Mary, The Hon
Resigned: 08 May 2006
Appointed Date: 01 May 2005
63 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 31 May 2016
89 years old
Director
TATE, Alan
Resigned: 05 June 1991
74 years old
Director
TOWNSEND, Susan Eileen
Resigned: 31 March 1994
75 years old
Director
TROUGHTON, Peter John Charles
Resigned: 05 April 2004
Appointed Date: 01 January 2002
77 years old
Director
WILLIAMS, Stephen Howard
Resigned: 26 October 2004
Appointed Date: 01 August 2002
74 years old
Director
WILSON, Matthew
Resigned: 31 May 2016
Appointed Date: 07 February 2011
59 years old

Persons With Significant Control

Mr Martyn Charles Mogford
Notified on: 1 June 2016
75 years old
Nature of control: Has significant influence or control
Gavin Jones Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CLIFTON NURSERIES (HOLDINGS) LIMITED Events

18 May 2017
Confirmation statement made on 15 May 2017 with updates
17 Nov 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
09 Nov 2016
Full accounts made up to 31 May 2016
24 Oct 2016
Satisfaction of charge 004806030007 in full
16 Jun 2016
Termination of appointment of Fabia Alyson Bromovsky as a director on 10 June 2016
...
... and 120 more events
13 Apr 1987
Particulars of mortgage/charge
23 Oct 1986
Group of companies' accounts made up to 31 December 1985
23 Oct 1986
Return made up to 20/10/86; full list of members
08 Aug 1986
New director appointed
17 Jul 1986
Director resigned

CLIFTON NURSERIES (HOLDINGS) LIMITED Charges

11 April 2014
Charge code 0048 0603 0007
Delivered: 14 April 2014
Status: Satisfied on 24 October 2016
Persons entitled: Lord Nathaniel Charles Jacob Rothschild's (Second Lender) Saffery Champness Trust Corporation as Trustees of the Emily & Amelia Trust, Lord Rothschild's Appointed Fund (First Lender) Kelvin Mark Hudson Helen Foster Green
Description: 3 warwick place london.
26 January 2010
Omnibus guarantee and set-off agreement
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts see…
23 January 1989
Legal mortgage
Delivered: 1 February 1989
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC
Description: L/H the ground floor shop 8 bristol gardens london W9…
9 January 1989
Mortgage
Delivered: 25 January 1989
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 4, warwick place maida vale, london W9 title no ngl…
9 January 1989
Legal mortgage
Delivered: 25 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 warwick place maida vale, london W9 title no ngl…
1 April 1987
Charge without written instrument
Delivered: 13 April 1987
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 4 warwick place london W9.
1 April 1987
Charge without written instrument
Delivered: 13 April 1987
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 3 warwick place london W9.

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