WATTS CLIFT HOLDINGS LTD
WALSALL

Hellopages » West Midlands » Walsall » WS9 8DJ

Company number 00751983
Status Active
Incorporation Date 1 March 1963
Company Type Private Limited Company
Address WESTGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Group of companies' accounts made up to 30 April 2016; Termination of appointment of John Harrington Rimmer as a director on 30 September 2016. The most likely internet sites of WATTS CLIFT HOLDINGS LTD are www.wattscliftholdings.co.uk, and www.watts-clift-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Watts Clift Holdings Ltd is a Private Limited Company. The company registration number is 00751983. Watts Clift Holdings Ltd has been working since 01 March 1963. The present status of the company is Active. The registered address of Watts Clift Holdings Ltd is Westgate Aldridge Walsall West Midlands Ws9 8dj. . BURNS, Paul Barry is a Secretary of the company. BURNS, Paul Barry is a Director of the company. DOYLE, Patrick Michael is a Director of the company. URSELL, Suzanne Mary is a Director of the company. WATTS, Eric Bertram is a Director of the company. Secretary BLAKEMORE, Christopher Edward has been resigned. Secretary BLAKEMORE, Christopher Edward has been resigned. Secretary LORD, Albert Edwin has been resigned. Secretary THORNTON, Ian Richard has been resigned. Director BLAKEMORE, Christopher Edward has been resigned. Director HOLDER, David Stewart has been resigned. Director LITTLEWOOD, Roger Errol has been resigned. Director LORD, Albert Edwin has been resigned. Director RIMMER, John Harrington has been resigned. Director URSELL, David Peter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURNS, Paul Barry
Appointed Date: 01 December 2013
Director
BURNS, Paul Barry
Appointed Date: 01 November 2014
53 years old
Director
DOYLE, Patrick Michael
Appointed Date: 01 July 1994
62 years old
Director
URSELL, Suzanne Mary
Appointed Date: 01 May 1999
65 years old
Director
WATTS, Eric Bertram

94 years old

Resigned Directors

Secretary
BLAKEMORE, Christopher Edward
Resigned: 30 November 2013
Appointed Date: 10 April 2013
Secretary
BLAKEMORE, Christopher Edward
Resigned: 21 February 2013
Appointed Date: 01 July 1992
Secretary
LORD, Albert Edwin
Resigned: 01 July 1992
Secretary
THORNTON, Ian Richard
Resigned: 10 April 2013
Appointed Date: 21 February 2013
Director
BLAKEMORE, Christopher Edward
Resigned: 30 November 2013
Appointed Date: 01 May 1995
79 years old
Director
HOLDER, David Stewart
Resigned: 24 February 2003
65 years old
Director
LITTLEWOOD, Roger Errol
Resigned: 30 April 2000
83 years old
Director
LORD, Albert Edwin
Resigned: 01 July 1992
98 years old
Director
RIMMER, John Harrington
Resigned: 30 September 2016
86 years old
Director
URSELL, David Peter
Resigned: 11 September 2009
68 years old

Persons With Significant Control

Mr Eric Bertram Watts
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATTS CLIFT HOLDINGS LTD Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 30 April 2016
03 Oct 2016
Termination of appointment of John Harrington Rimmer as a director on 30 September 2016
20 Jun 2016
Satisfaction of charge 7 in full
20 Jun 2016
Satisfaction of charge 5 in full
...
... and 100 more events
15 Jan 1988
Accounts for a small company made up to 30 April 1987
15 Jan 1988
Return made up to 08/12/87; full list of members
09 Jan 1987
Accounts for a small company made up to 30 April 1986
09 Jan 1987
Return made up to 09/12/86; full list of members
12 Jun 1974
Memorandum and Articles of Association

WATTS CLIFT HOLDINGS LTD Charges

18 February 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north east side of westgate…
18 February 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south side of westgate…
24 July 1990
Legal mortgage
Delivered: 1 August 1990
Status: Satisfied on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on west side of warringrove old road st…
26 March 1990
Legal mortgage
Delivered: 2 April 1990
Status: Satisfied on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: Linley lodge industrial estate aldridge west midlands title…
23 May 1986
Sub-mortgage
Delivered: 3 June 1986
Status: Satisfied on 30 March 1990
Persons entitled: National Westminster Bank PLC
Description: An assignment of all monies whether principal or interest…
24 January 1984
Supplemental to a debenture dated 18/2/69 legal charge
Delivered: 13 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book & other debts…
30 April 1981
Mortgage
Delivered: 14 May 1981
Status: Satisfied on 30 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H karemma vinys annexe headland road carbis bay st ives…
18 February 1969
Mortgage
Delivered: 27 February 1969
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Undertaking and goodwill all property and assets present…

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