CLIFFSEA HADLEIGH LIMITED
SOUTHEND-ON-SEA CLIFFSEA CARS (HADLEIGH) LIMITED


Company number 01350535
Status Active
Incorporation Date 30 January 1978
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX SS2 6H2
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 23 in full. The most likely internet sites of CLIFFSEA HADLEIGH LIMITED are www.cliffseahadleigh.co.uk, and www.cliffsea-hadleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Cliffsea Hadleigh Limited is a Private Limited Company. The company registration number is 01350535. Cliffsea Hadleigh Limited has been working since 30 January 1978. The present status of the company is Active. The registered address of Cliffsea Hadleigh Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6h2. . CARTER, John Frederick Conway is a Director of the company. Secretary CARTER, Sheena Jane has been resigned. Secretary CLAYTON, Bernard has been resigned. Secretary GILBERT, Richard has been resigned. Secretary HARRHY, Alfred Charles Maclean has been resigned. Secretary PASK, Viviene has been resigned. Secretary WAITES, Joanne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARTER, John Frederick Conway
Appointed Date: 30 January 1978
81 years old

Resigned Directors

Secretary
CARTER, Sheena Jane
Resigned: 19 March 2007
Appointed Date: 01 November 2005
Secretary
CLAYTON, Bernard
Resigned: 01 November 2005
Appointed Date: 26 September 2003
Secretary
GILBERT, Richard
Resigned: 03 March 1998
Appointed Date: 20 January 1993
Secretary
HARRHY, Alfred Charles Maclean
Resigned: 26 September 2003
Appointed Date: 03 March 1998
Secretary
PASK, Viviene
Resigned: 20 January 1993
Secretary
WAITES, Joanne
Resigned: 01 January 2011
Appointed Date: 29 March 2007

Persons With Significant Control

Mr John Frederick Conway Carter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Colecar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFFSEA HADLEIGH LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Satisfaction of charge 23 in full
26 May 2016
Registration of charge 013505350029, created on 24 May 2016
26 May 2016
Satisfaction of charge 22 in full
...
... and 133 more events
08 Dec 1986
Particulars of mortgage/charge
27 Nov 1986
Full accounts made up to 30 April 1986
27 Nov 1986
Return made up to 16/10/86; full list of members
05 Sep 1979
Annual return made up to 12/07/79
30 Jan 1978
Incorporation

CLIFFSEA HADLEIGH LIMITED Charges

24 May 2016
Charge code 0135 0535 0029
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Christopher James Howell
Description: The freehold land and premises known as bridge garage ness…
24 May 2016
Charge code 0135 0535 0028
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Christopher James Howell
Description: All that freehold land and premises known as bridge garage…
21 December 2007
Legal charge
Delivered: 28 December 2007
Status: Satisfied on 23 July 2011
Persons entitled: Property Finance Nominees (No 4) Limited
Description: F/H property k/a 1-7 (odd numbers) south avenue southend on…
21 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 23 July 2011
Persons entitled: Property Finance Nominees (No 4) Limited
Description: A first fixed charge over the goodwill and uncalled capital…
17 October 2007
Legal charge
Delivered: 27 October 2007
Status: Satisfied on 8 January 2008
Persons entitled: Cousins Holdings Limited
Description: 1-7 (odd numbers) south avenue southend on sea essex.
13 September 2006
Mortgage
Delivered: 15 September 2006
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: F/H property k/a 24 denton avenue southend on sea essex…
13 September 2006
Mortgage
Delivered: 15 September 2006
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 6 park lodge park road southend on…
13 September 2006
Mortgage
Delivered: 15 September 2006
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H bridge garage ness road shoebury essex t/no EX229505…
6 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 8 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property 53 rectory grove leigh-on-sea essex.
22 October 1998
Debenture
Delivered: 24 October 1998
Status: Satisfied on 6 February 2004
Persons entitled: John Szwed
Description: The company's undertaking and all its property and assets…
22 October 1998
Legal charge
Delivered: 24 October 1998
Status: Satisfied on 25 July 2006
Persons entitled: John Szwed
Description: Bridge garage,ness road,shoeburyness,essex.
3 June 1994
Legal charge
Delivered: 10 June 1994
Status: Satisfied on 18 February 1995
Persons entitled: Barclays Bank PLC
Description: The old bakehouse 2-4 shoebury road great wakering essex.
2 April 1993
Legal charge
Delivered: 19 April 1993
Status: Satisfied on 23 July 2011
Persons entitled: Barclays Bank PLC
Description: 53 leighton avenue leigh on sea essex t/n EX434258.
17 February 1993
Legal charge
Delivered: 4 March 1993
Status: Satisfied on 23 July 2011
Persons entitled: Barclays Bank PLC
Description: Flat 6 park lodge 16 park road southend on sea essex t/n ex…
20 July 1992
Legal charge
Delivered: 30 July 1992
Status: Satisfied on 23 July 2011
Persons entitled: Barclays Bank PLC
Description: 24 denton avenue southend on sea essex t/n ex 19682.
20 July 1992
Legal charge
Delivered: 30 July 1992
Status: Satisfied on 5 February 1997
Persons entitled: Barclays Bank PLC
Description: 65/65A ronald park avenue southend on sea essex t/n ex…
10 April 1990
Debenture
Delivered: 23 April 1990
Status: Satisfied on 11 January 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 January 1990
Equitable charge
Delivered: 18 January 1990
Status: Satisfied on 9 December 1991
Persons entitled: Barclays Bank PLC
Description: All that the company's share of the net proceeds of sale…
1 July 1988
Mortgage
Delivered: 12 July 1988
Status: Satisfied on 9 December 1991
Persons entitled: Whiteway Laidlaw Bank Limited.
Description: F/H land & premises k/a 137 marine parade leigh on sea…
25 May 1988
Legal charge
Delivered: 8 June 1988
Status: Satisfied on 9 December 1991
Persons entitled: Barclays Bank PLC
Description: Glebe land at rectory road, orford, suffolk.
12 April 1988
Legal charge
Delivered: 25 April 1988
Status: Satisfied on 9 December 1991
Persons entitled: Barclays Bank PLC
Description: Land at old rectory redgrave suffolk.
12 April 1988
Legal charge
Delivered: 20 April 1988
Status: Satisfied on 23 July 2011
Persons entitled: Barclays Bank PLC
Description: Land to the west of hastings road southend on sea essex…
7 January 1988
Legal charge
Delivered: 15 January 1988
Status: Satisfied on 9 December 1991
Persons entitled: Barclays Bank PLC
Description: Plots 26 & 27 potkins lane oxford suffolk.
28 November 1986
Legal charge
Delivered: 8 December 1986
Status: Satisfied on 9 December 1991
Persons entitled: Barclays Bank PLC
Description: Plot 28, 29 and 30 potkins lane, oxford,suffolk.
5 June 1985
Legal charge
Delivered: 18 June 1985
Status: Satisfied on 9 December 1991
Persons entitled: Barclays Bank PLC
Description: Plots 108 & 109 seaview estate seaview road, great wakering…
5 June 1985
Legal charge
Delivered: 18 June 1985
Status: Satisfied on 9 December 1991
Persons entitled: Barclays Bank PLC
Description: Plots 110/111/44 seaview estate, seaview road, great…
30 April 1985
Legal charge
Delivered: 14 May 1985
Status: Satisfied on 23 July 2011
Persons entitled: Barclays Bank PLC
Description: Bridge garage, ness road, shoeburyness, essex. Title no. Ex…
7 February 1984
Mortgage
Delivered: 22 February 1984
Status: Satisfied
Persons entitled: Whiteaway Laidlaw & Co. Limited
Description: All those premises known as bridge garage, ness road, south…
6 March 1980
Legal charge
Delivered: 13 March 1980
Status: Satisfied
Persons entitled: Bowmaker Limited Bowmaker Leasing Bowmaker (Commercial) Limited
Description: Bridge garage, ness road, south shoebury, essex.

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