CLIFFE PACKAGING LIMITED
STOKE-ON-TRENT CLIFFE INDUSTRIAL PACKAGING LIMITED WILLDAN LIMITED DAWBER LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BF

Company number 04829354
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address GENESIS CENTRE, INNOVATION WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Purchase of own shares.; Purchase of own shares.; Cancellation of shares. Statement of capital on 29 April 2016 GBP 233,500 . The most likely internet sites of CLIFFE PACKAGING LIMITED are www.cliffepackaging.co.uk, and www.cliffe-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Cliffe Packaging Limited is a Private Limited Company. The company registration number is 04829354. Cliffe Packaging Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Cliffe Packaging Limited is Genesis Centre Innovation Way Stoke On Trent Staffordshire St6 4bf. . HOTHERSALL, Robert Ian is a Secretary of the company. DAWBER, David Karl is a Director of the company. DAWBER, Philip Joseph is a Director of the company. DOUGHTY, Ian Stormont is a Director of the company. Secretary BIDGOOD, Stuart has been resigned. Secretary HEAFEY, David Gregory has been resigned. Secretary RUSSELL, Rosalind Pearl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIDGOOD, Stuart has been resigned. Director MEIR, Andrew has been resigned. Director MILLS, Michael William has been resigned. Director SHEPPARD, Peter Gayfer has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HOTHERSALL, Robert Ian
Appointed Date: 01 September 2015
Director
DAWBER, David Karl
Appointed Date: 07 October 2003
62 years old
Director
DAWBER, Philip Joseph
Appointed Date: 07 October 2003
61 years old
Director
DOUGHTY, Ian Stormont
Appointed Date: 01 September 2015
74 years old

Resigned Directors

Secretary
BIDGOOD, Stuart
Resigned: 31 August 2005
Appointed Date: 07 October 2003
Secretary
HEAFEY, David Gregory
Resigned: 14 May 2015
Appointed Date: 31 August 2005
Secretary
RUSSELL, Rosalind Pearl
Resigned: 07 October 2003
Appointed Date: 11 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
BIDGOOD, Stuart
Resigned: 28 August 2014
Appointed Date: 07 October 2003
72 years old
Director
MEIR, Andrew
Resigned: 16 June 2010
Appointed Date: 01 March 2008
55 years old
Director
MILLS, Michael William
Resigned: 24 November 2006
Appointed Date: 07 October 2003
80 years old
Director
SHEPPARD, Peter Gayfer
Resigned: 07 October 2003
Appointed Date: 11 July 2003
66 years old

Persons With Significant Control

Mr David Karl Dawber
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Bidgood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Joseph Dawber
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Collette Dawber
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFFE PACKAGING LIMITED Events

18 Apr 2017
Purchase of own shares.
31 Mar 2017
Purchase of own shares.
16 Mar 2017
Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 233,500
16 Mar 2017
Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 236,333.00
13 Dec 2016
Full accounts made up to 31 August 2016
...
... and 82 more events
11 Oct 2003
Particulars of mortgage/charge
01 Oct 2003
Memorandum and Articles of Association
24 Sep 2003
Company name changed dawber LIMITED\certificate issued on 24/09/03
11 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

CLIFFE PACKAGING LIMITED Charges

29 October 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2003
Debenture
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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