CLIFDA STEELS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS3 9RE

Company number 02231606
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address METALSTOCK HOUSE 5 VANGUARD WAY, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9RE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Auditor's resignation; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of CLIFDA STEELS LIMITED are www.clifdasteels.co.uk, and www.clifda-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Clifda Steels Limited is a Private Limited Company. The company registration number is 02231606. Clifda Steels Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Clifda Steels Limited is Metalstock House 5 Vanguard Way Shoeburyness Southend On Sea Ss3 9re. . EYRE, Richard John is a Director of the company. ROBINSON, Ronald is a Director of the company. ROUT, Richard John is a Director of the company. WALTON, Michael Desmond is a Director of the company. WELDEN, Michael Anthony is a Director of the company. Secretary HILLS, Darren has been resigned. Secretary ROUT, Richard John has been resigned. Secretary SIMSON, Neil has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
EYRE, Richard John

76 years old
Director
ROBINSON, Ronald
Appointed Date: 02 June 2016
79 years old
Director
ROUT, Richard John

75 years old
Director
WALTON, Michael Desmond
Appointed Date: 02 June 2016
61 years old
Director
WELDEN, Michael Anthony
Appointed Date: 02 June 2016
56 years old

Resigned Directors

Secretary
HILLS, Darren
Resigned: 02 June 2016
Appointed Date: 01 July 2013
Secretary
ROUT, Richard John
Resigned: 31 July 1999
Secretary
SIMSON, Neil
Resigned: 01 July 2013
Appointed Date: 31 July 1999

Persons With Significant Control

South Essex Stockholders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIFDA STEELS LIMITED Events

28 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
15 Mar 2017
Auditor's resignation
11 Nov 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2016
Appointment of Mr Michael Desmond Walton as a director on 2 June 2016
28 Sep 2016
Appointment of Mr Ronald Robinson as a director on 2 June 2016
...
... and 90 more events
29 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1988
Registered office changed on 29/04/88 from: 124-128 city road london EC1V 2NJ
29 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1988
Company name changed rapid 5491 LIMITED\certificate issued on 12/04/88
17 Mar 1988
Incorporation

CLIFDA STEELS LIMITED Charges

2 June 2016
Charge code 0223 1606 0011
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 June 2016
Charge code 0223 1606 0010
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Breal Capital (Ses) Limited
Description: Contains fixed charge…
2 June 2016
Charge code 0223 1606 0009
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Property: land on the south side of northwick road…
2 June 2016
Charge code 0223 1606 0008
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Property: land on the south side of northwick road…
2 June 2016
Charge code 0223 1606 0007
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: By way of its first equitable mortgage with full title…
2 June 2016
Charge code 0223 1606 0006
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
5 May 2016
Charge code 0223 1606 0005
Delivered: 12 May 2016
Status: Satisfied on 5 July 2016
Persons entitled: Breal Capital Limited
Description: Contains fixed charge…
31 July 2015
Charge code 0223 1606 0004
Delivered: 31 July 2015
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of northwick road, canvey island…
26 August 2003
Fixed and floating charge
Delivered: 30 August 2003
Status: Satisfied on 17 June 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
3 October 1995
Mortgage debenture
Delivered: 9 October 1995
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 October 1988
Fixed and floating charge
Delivered: 25 October 1988
Status: Satisfied on 20 August 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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