HORSFIELD CLIFFE LTD
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 9TJ

Company number 08375169
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address NO.2 SILKWOOD OFFICE PARK, FRYERS WAY, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF5 9TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Cancellation of shares. Statement of capital on 7 October 2016 GBP 975 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HORSFIELD CLIFFE LTD are www.horsfieldcliffe.co.uk, and www.horsfield-cliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Horsfield Cliffe Ltd is a Private Limited Company. The company registration number is 08375169. Horsfield Cliffe Ltd has been working since 25 January 2013. The present status of the company is Active. The registered address of Horsfield Cliffe Ltd is No 2 Silkwood Office Park Fryers Way Wakefield West Yorkshire United Kingdom Wf5 9tj. . CLIFFE, Anna Louise is a Director of the company. HORSFIELD, Robin Noel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLIFFE, Anna Louise
Appointed Date: 25 January 2013
51 years old
Director
HORSFIELD, Robin Noel
Appointed Date: 25 January 2013
56 years old

Persons With Significant Control

Mrs Anna Louise Cliffe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Noel Horsfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSFIELD CLIFFE LTD Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
13 Dec 2016
Cancellation of shares. Statement of capital on 7 October 2016
  • GBP 975
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2016
Registration of charge 083751690004, created on 30 September 2016
29 Sep 2016
Satisfaction of charge 083751690003 in full
...
... and 11 more events
11 Apr 2013
Statement of capital following an allotment of shares on 2 April 2013
  • GBP 975
11 Apr 2013
Change of share class name or designation
11 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2013
Particulars of a mortgage or charge / charge no: 1
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HORSFIELD CLIFFE LTD Charges

30 September 2016
Charge code 0837 5169 0004
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
1 December 2015
Charge code 0837 5169 0003
Delivered: 3 December 2015
Status: Satisfied on 29 September 2016
Persons entitled: Lloyds Bank PLC
Description: None…
21 September 2015
Charge code 0837 5169 0002
Delivered: 24 September 2015
Status: Satisfied on 29 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
2 April 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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