BRIGHTCLIFF LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 5LG
Company number 01567630
Status Active
Incorporation Date 12 June 1981
Company Type Private Limited Company
Address 32 BANSTEAD ROAD SOUTH, SUTTON, SURREY, SM2 5LG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRIGHTCLIFF LIMITED are www.brightcliff.co.uk, and www.brightcliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Brightcliff Limited is a Private Limited Company. The company registration number is 01567630. Brightcliff Limited has been working since 12 June 1981. The present status of the company is Active. The registered address of Brightcliff Limited is 32 Banstead Road South Sutton Surrey Sm2 5lg. . CALDWELL, David Hugh is a Secretary of the company. CALDWELL, David Hugh is a Director of the company. COLLETT, Brian Arthur is a Director of the company. COLLETT, Shirley Iris is a Director of the company. MEMORY, Helena Patricia is a Director of the company. PRINCE, John Kenneth is a Director of the company. PRINCE, Margaret Ann is a Director of the company. Director COLLETT, Brian Arthur has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CALDWELL, David Hugh
Director
CALDWELL, David Hugh

76 years old
Director
COLLETT, Brian Arthur
Appointed Date: 01 January 1995
92 years old
Director
COLLETT, Shirley Iris
Appointed Date: 30 December 2013
90 years old
Director
MEMORY, Helena Patricia
Appointed Date: 30 December 2013
73 years old
Director
PRINCE, John Kenneth

86 years old
Director
PRINCE, Margaret Ann
Appointed Date: 30 December 2013
88 years old

Resigned Directors

Director
COLLETT, Brian Arthur
Resigned: 30 September 1993
92 years old

Persons With Significant Control

Mr John Kenneth Prince
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Arthur Collett
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hugh Caldwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ann Prince
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helena Patricia Memory
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Iris Collett
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTCLIFF LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
24 Jun 1987
Full accounts made up to 31 March 1986
24 Jun 1987
Registered office changed on 24/06/87 from: 32 banstead road south sutton surrey
30 Sep 1986
Particulars of mortgage/charge
02 May 1986
Return made up to 31/12/85; full list of members
12 Jun 1981
Incorporation

BRIGHTCLIFF LIMITED Charges

31 August 1994
Legal charge
Delivered: 7 September 1994
Status: Satisfied on 16 July 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3/4 sandgate trading estate sandgate…
29 November 1993
Debenture
Delivered: 30 November 1993
Status: Outstanding
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 September 1986
Mortgage
Delivered: 30 September 1986
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: All that f/h land & premises situate at and k/a units 3 & 4…

Similar Companies

BRIGHTCITY LIMITED BRIGHTCLEAN (SUFFOLK) LIMITED BRIGHTCLOUD PARTNERS LIMITED BRIGHTCLOUD TECHNOLOGIES LIMITED BRIGHTCO LTD BRIGHTCOAST LIMITED BRIGHTCOIN INTERNATIONAL LIMITED