CLOUDBLUFF PROPERTIES LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP

Company number 01648262
Status Active
Incorporation Date 5 July 1982
Company Type Private Limited Company
Address ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Cancellation of shares. Statement of capital on 30 June 2015 GBP 81 . The most likely internet sites of CLOUDBLUFF PROPERTIES LIMITED are www.cloudbluffproperties.co.uk, and www.cloudbluff-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Cloudbluff Properties Limited is a Private Limited Company. The company registration number is 01648262. Cloudbluff Properties Limited has been working since 05 July 1982. The present status of the company is Active. The registered address of Cloudbluff Properties Limited is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. The company`s financial liabilities are £397.65k. It is £18.56k against last year. The cash in hand is £8.55k. It is £-29.88k against last year. And the total assets are £235.61k, which is £-27.88k against last year. MCGORRIN, Robert David is a Secretary of the company. MCGORRIN, Robert David is a Director of the company. RIGBY, Peter Baxter is a Director of the company. Secretary HILLS, Patricia Evelyn has been resigned. Secretary MCGORRIN, Ian has been resigned. Secretary MCGORRIN, Lisa has been resigned. Secretary RIGBY, Peter Baxter has been resigned. Secretary WILLIAMS, Hilary Margaret has been resigned. Director HILLS, Patricia Evelyn has been resigned. Director HILLS, Patricia Evelyn has been resigned. Director MCGORRIN, Lisa has been resigned. Director MCGORRIN, Robert David has been resigned. Director OSBORNE, Julie Ann has been resigned. Director RIGBY, Peter Baxter has been resigned. Director SIMPSON, James has been resigned. Director SIMPSON, Mark James has been resigned. The company operates in "Development of building projects".


cloudbluff properties Key Finiance

LIABILITIES £397.65k
+4%
CASH £8.55k
-78%
TOTAL ASSETS £235.61k
-11%
All Financial Figures

Current Directors

Secretary
MCGORRIN, Robert David
Appointed Date: 01 February 2005
Director
MCGORRIN, Robert David
Appointed Date: 19 June 2009
44 years old
Director
RIGBY, Peter Baxter
Appointed Date: 19 June 2009
80 years old

Resigned Directors

Secretary
HILLS, Patricia Evelyn
Resigned: 14 February 1990
Secretary
MCGORRIN, Ian
Resigned: 31 January 2005
Appointed Date: 30 January 1998
Secretary
MCGORRIN, Lisa
Resigned: 30 January 1998
Appointed Date: 01 February 1996
Secretary
RIGBY, Peter Baxter
Resigned: 06 January 2015
Appointed Date: 19 June 2009
Secretary
WILLIAMS, Hilary Margaret
Resigned: 01 February 1996
Appointed Date: 14 February 1990
Director
HILLS, Patricia Evelyn
Resigned: 31 May 2007
Appointed Date: 01 February 1996
73 years old
Director
HILLS, Patricia Evelyn
Resigned: 14 February 1990
73 years old
Director
MCGORRIN, Lisa
Resigned: 31 January 2005
Appointed Date: 01 February 1996
50 years old
Director
MCGORRIN, Robert David
Resigned: 31 January 2009
Appointed Date: 19 January 2006
44 years old
Director
OSBORNE, Julie Ann
Resigned: 19 June 2009
Appointed Date: 31 May 2007
67 years old
Director
RIGBY, Peter Baxter
Resigned: 01 February 1995
80 years old
Director
SIMPSON, James
Resigned: 23 November 1994
Appointed Date: 17 June 1991
96 years old
Director
SIMPSON, Mark James
Resigned: 17 June 1991
Appointed Date: 01 February 1990
66 years old

Persons With Significant Control

Jaymar Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CLOUDBLUFF PROPERTIES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Apr 2016
Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 81
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 148 more events
23 Jul 1986
Secretary resigned;new secretary appointed
26 Jun 1986
Registered office changed on 26/06/86 from: first floor lloyds bank building 11/13 victoria street liverpool L2 5QQ
26 Jun 1986
Return made up to 17/01/85; full list of members
26 Jun 1986
Director resigned
05 Jul 1982
Incorporation

CLOUDBLUFF PROPERTIES LIMITED Charges

23 November 2012
Legal charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Valleymount Limited
Description: The fruit exchange victoria street liverpool t/no…
25 August 1999
Legal mortgage
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The liverpool fruit exchange mathew street/victoria street…
24 August 1999
Debenture
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1999
Legal mortgage
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land and buildings on the south side of redfern…
29 September 1997
Legal mortgage
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The venue 7 green lane off west derby road liverpool being…
10 March 1995
Debenture
Delivered: 17 March 1995
Status: Satisfied on 22 May 1997
Persons entitled: Palesto Investments Limited, as Security Trustee for the Security Beneficiaries (As Defined)
Description: 2,12 & 16 belfast road, liverpool; 15 & 23 barrington road…
28 February 1989
Legal charge
Delivered: 7 March 1989
Status: Satisfied on 1 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings on the east side of green lane west…
28 February 1989
Legal charge
Delivered: 7 March 1989
Status: Satisfied on 1 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 332 334 336 and 338 smith down…
28 February 1989
Legal charge
Delivered: 7 March 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a the liverpool fruit exchange…
18 November 1985
Legal charge
Delivered: 23 November 1985
Status: Satisfied on 22 April 1991
Persons entitled: Palesto Investments Limited.
Description: Land on the west side of chapel lane, stockton heath, new…
1 August 1985
Legal charge
Delivered: 8 August 1985
Status: Satisfied
Persons entitled: Cliff Court Investments Limited.
Description: Land on the west side or chapel lane stockton heath…
23 July 1984
Debenture
Delivered: 1 August 1984
Status: Satisfied on 15 October 1997
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1984
Legal charge
Delivered: 9 June 1984
Status: Satisfied
Persons entitled: Dermar Associates (Gibraltar) Limited
Description: Various properties for details see attached schedule on doc…
10 August 1983
Debenture
Delivered: 20 August 1983
Status: Satisfied on 22 April 1991
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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