CLIFFEVILLE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 01523920
Status Active
Incorporation Date 22 October 1980
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of CLIFFEVILLE LIMITED are www.cliffeville.co.uk, and www.cliffeville.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Cliffeville Limited is a Private Limited Company. The company registration number is 01523920. Cliffeville Limited has been working since 22 October 1980. The present status of the company is Active. The registered address of Cliffeville Limited is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . KNIGHT, Joan is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. PALMER-JONES, David Courtenay is a Director of the company. Secretary MCKENNA-MAYES, Graham Arthur has been resigned. Secretary NICHOLS, Olive Mary has been resigned. Secretary THOMPSON, Mark Hedley has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director COOMBS, Nigel James has been resigned. Director HAIGH, Peter Joseph has been resigned. Director HEMMINGS, Olive Mabel has been resigned. Director HEMMINGS, Samuel has been resigned. Director HEMMINGS, Samuel has been resigned. Director HJORT, Per-Anders has been resigned. Director NICHOLS, Olive Mary has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SEXTON, Ian Anthony has been resigned. Director TAYLOR, Paul has been resigned. Director THOMAS, Peter Charles has been resigned. Director WILSON, Nick has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 03 June 2015
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old
Director
PALMER-JONES, David Courtenay
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
MCKENNA-MAYES, Graham Arthur
Resigned: 05 January 2009
Appointed Date: 05 July 2006
Secretary
NICHOLS, Olive Mary
Resigned: 05 July 2006
Secretary
THOMPSON, Mark Hedley
Resigned: 03 June 2015
Appointed Date: 05 January 2009
Director
CHAPRON, Christophe Andre Bernard
Resigned: 29 February 2016
Appointed Date: 19 February 2007
61 years old
Director
COOMBS, Nigel James
Resigned: 31 October 2000
Appointed Date: 01 January 1992
81 years old
Director
HAIGH, Peter Joseph
Resigned: 05 July 2006
Appointed Date: 01 January 1992
72 years old
Director
HEMMINGS, Olive Mabel
Resigned: 01 January 1992
114 years old
Director
HEMMINGS, Samuel
Resigned: 05 July 2006
82 years old
Director
HEMMINGS, Samuel
Resigned: 01 January 1992
115 years old
Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 05 July 2006
66 years old
Director
NICHOLS, Olive Mary
Resigned: 05 July 2006
78 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 05 July 2006
Appointed Date: 22 July 2005
81 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 05 July 2006
69 years old
Director
TAYLOR, Paul
Resigned: 13 November 2009
Appointed Date: 16 October 2006
66 years old
Director
THOMAS, Peter Charles
Resigned: 31 August 2006
Appointed Date: 01 July 1997
62 years old
Director
WILSON, Nick
Resigned: 05 July 2006
Appointed Date: 22 February 2006
54 years old

Persons With Significant Control

Hemmings Waste Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIFFEVILLE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Aug 2016
Director's details changed
08 Mar 2016
Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016
...
... and 138 more events
16 Oct 1986
Registered office changed on 16/10/86 from: no 10 union st bristol 1
02 May 1986
New director appointed
19 Apr 1986
New director appointed
22 Oct 1980
Incorporation
22 Oct 1980
Certificate of incorporation

CLIFFEVILLE LIMITED Charges

6 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 16 August 2006
Persons entitled: Diana Christine Hemmings
Description: Fixed and floating charges over the undertaking and all…
6 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 16 August 2006
Persons entitled: Olive Mary Nichols
Description: Fixed and floating charges over the undertaking and all…
6 February 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied on 16 August 2006
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 16 August 2006
Persons entitled: Samuel Hemmings
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 16 August 2006
Persons entitled: Samuel Hemmings and Olive Mary Nichols
Description: Fixed and floating charges over the undertaking and all…
14 January 2002
All assets debenture deed
Delivered: 18 January 2002
Status: Satisfied on 16 August 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 1996
Legal charge
Delivered: 30 March 1996
Status: Outstanding
Persons entitled: County Council of Avon
Description: Charge over account number 97890413.
14 May 1992
Legal mortgage
Delivered: 19 May 1992
Status: Satisfied on 27 June 2006
Persons entitled: National Westminster Bank PLC
Description: Land north west side of berwick lane hallen and the…
5 November 1990
Debenture
Delivered: 8 November 1990
Status: Satisfied on 27 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 April 1984
Legal mortgage
Delivered: 3 May 1984
Status: Satisfied on 27 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H berwick farmhouse hallen avon and/or the proceeds of…

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