CLIFFE STORAGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 00814370
Status Active
Incorporation Date 31 July 1964
Company Type Private Limited Company
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Ms Terri Gay King as a director on 5 January 2017; Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of CLIFFE STORAGE LIMITED are www.cliffestorage.co.uk, and www.cliffe-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Cliffe Storage Limited is a Private Limited Company. The company registration number is 00814370. Cliffe Storage Limited has been working since 31 July 1964. The present status of the company is Active. The registered address of Cliffe Storage Limited is Portman House 2 Portman Street London W1h 6du. . GRIMSHAW, David is a Secretary of the company. HASTINGS, Andrew David Richard is a Director of the company. KING, Terri Gay is a Director of the company. STALKER, Ross Graham is a Director of the company. Secretary COLLINS, Derryl Lynn has been resigned. Secretary COOK, Thomas Edward has been resigned. Secretary EDWARDS, Christopher James has been resigned. Secretary PEPIN, Jean-Francois Jacques Basile has been resigned. Secretary SWALLOW, Richard Philipson Barber has been resigned. Secretary SWALLOW, Richard Philipson Barber has been resigned. Secretary WHITE, Ruth Maretta has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director ARMISTEAD, George Huvelle has been resigned. Director BLAKEMORE, David Robert has been resigned. Director BURNS, David Brian has been resigned. Director CALDWELL, Robert George has been resigned. Director CHENIER, David Eric has been resigned. Director CLARK, Alistair William has been resigned. Director COLEMAN, Leo Arthur has been resigned. Director EVANS, Barry has been resigned. Director GRANT, John Alexander has been resigned. Director GRANT, John Alexander has been resigned. Director HAVERS, William Percival has been resigned. Director JONES, Richard Aled has been resigned. Director LINGARD, Stephen Gerald William has been resigned. Director LOCKLEY, Martin Chilton has been resigned. Director MACKLON, Dominic Edward has been resigned. Director MILLS, Brian Edward has been resigned. Director POULTER, Carole Watts has been resigned. Director ROBERTS, Andrew David has been resigned. Director RODEN, Norman Gayle has been resigned. Director STALKER, Ross Graham has been resigned. Director STEVENS, Duncan John has been resigned. Director SVANBERG, Nils Ingve has been resigned. Director TETLOW, Jeffrey Howard has been resigned. Director THOMPSON, Derek Charles has been resigned. Director WELLS, Adrian Peter has been resigned. Director WRIGHT, Michael Don has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 30 April 2012
Director
HASTINGS, Andrew David Richard
Appointed Date: 19 April 2012
64 years old
Director
KING, Terri Gay
Appointed Date: 05 January 2017
64 years old
Director
STALKER, Ross Graham
Appointed Date: 31 October 2015
61 years old

Resigned Directors

Secretary
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 03 November 2000
Secretary
COOK, Thomas Edward
Resigned: 20 October 2003
Appointed Date: 11 November 2002
Secretary
EDWARDS, Christopher James
Resigned: 03 November 2000
Appointed Date: 15 March 1999
Secretary
PEPIN, Jean-Francois Jacques Basile
Resigned: 14 August 2014
Appointed Date: 13 May 2013
Secretary
SWALLOW, Richard Philipson Barber
Resigned: 05 April 2009
Appointed Date: 23 September 2002
Secretary
SWALLOW, Richard Philipson Barber
Resigned: 15 March 1999
Secretary
WHITE, Ruth Maretta
Resigned: 30 April 2012
Appointed Date: 01 August 2001
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 19 April 2012
69 years old
Director
ARMISTEAD, George Huvelle
Resigned: 15 July 2004
Appointed Date: 22 February 2002
79 years old
Director
BLAKEMORE, David Robert
Resigned: 21 September 1992
Appointed Date: 25 October 1991
70 years old
Director
BURNS, David Brian
Resigned: 15 March 1999
Appointed Date: 10 December 1996
80 years old
Director
CALDWELL, Robert George
Resigned: 22 February 2002
Appointed Date: 15 March 1999
78 years old
Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 19 April 2012
63 years old
Director
CLARK, Alistair William
Resigned: 25 October 1991
81 years old
Director
COLEMAN, Leo Arthur
Resigned: 04 July 1997
Appointed Date: 25 October 1991
84 years old
Director
EVANS, Barry
Resigned: 12 January 1999
Appointed Date: 01 January 1994
77 years old
Director
GRANT, John Alexander
Resigned: 15 March 1999
Appointed Date: 04 July 1997
76 years old
Director
GRANT, John Alexander
Resigned: 25 October 1991
76 years old
Director
HAVERS, William Percival
Resigned: 14 October 1991
97 years old
Director
JONES, Richard Aled
Resigned: 12 January 1999
Appointed Date: 01 February 1998
76 years old
Director
LINGARD, Stephen Gerald William
Resigned: 30 April 2012
Appointed Date: 12 February 2009
63 years old
Director
LOCKLEY, Martin Chilton
Resigned: 02 February 1994
Appointed Date: 21 September 1992
69 years old
Director
MACKLON, Dominic Edward
Resigned: 05 January 2017
Appointed Date: 01 August 2015
56 years old
Director
MILLS, Brian Edward
Resigned: 01 February 1998
85 years old
Director
POULTER, Carole Watts
Resigned: 15 July 2004
Appointed Date: 22 February 2002
65 years old
Director
ROBERTS, Andrew David
Resigned: 10 December 1996
Appointed Date: 02 February 1994
65 years old
Director
RODEN, Norman Gayle
Resigned: 25 October 1991
88 years old
Director
STALKER, Ross Graham
Resigned: 12 February 2009
Appointed Date: 22 December 2004
61 years old
Director
STEVENS, Duncan John
Resigned: 23 February 2001
Appointed Date: 15 March 1999
66 years old
Director
SVANBERG, Nils Ingve
Resigned: 21 September 2000
Appointed Date: 15 March 1999
67 years old
Director
TETLOW, Jeffrey Howard
Resigned: 22 December 2004
Appointed Date: 21 September 2000
79 years old
Director
THOMPSON, Derek Charles
Resigned: 31 December 1993
91 years old
Director
WELLS, Adrian Peter
Resigned: 30 April 2012
Appointed Date: 15 July 2004
75 years old
Director
WRIGHT, Michael Don
Resigned: 29 October 2015
Appointed Date: 13 May 2013
61 years old

Persons With Significant Control

Conocophillips (U.K.) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CLIFFE STORAGE LIMITED Events

10 Feb 2017
Appointment of Ms Terri Gay King as a director on 5 January 2017
10 Feb 2017
Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
05 Jan 2017
Confirmation statement made on 7 October 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Termination of appointment of Michael Don Wright as a director on 29 October 2015
...
... and 142 more events
30 Nov 1987
Return made up to 13/11/87; full list of members
10 Feb 1987
Director resigned;new director appointed
12 Nov 1986
Full accounts made up to 31 December 1985
12 Nov 1986
Return made up to 10/11/86; full list of members
26 Jun 1986
Director resigned;new director appointed

Similar Companies

CLIFFE PROPERTY INVESTMENTS LIMITED CLIFFE ROAD GARAGE LIMITED CLIFFE STUDIO LIMITED CLIFFE VALE AUTOMOTIVE LIMITED CLIFFE VALE RESIDENTIAL HOME LIMITED CLIFFE VETERINARY GROUP LIMITED CLIFFE VILLA MOTORS LIMITED