CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED
FLEETWOOD

Hellopages » Lancashire » Wyre » FY7 7NY

Company number 00404467
Status Active
Incorporation Date 13 February 1946
Company Type Private Limited Company
Address EASTHAM HOUSE, COPSE ROAD, FLEETWOOD, FY7 7NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED are www.cliftonconstructionsblackpool.co.uk, and www.clifton-constructions-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Clifton Constructions Blackpool Limited is a Private Limited Company. The company registration number is 00404467. Clifton Constructions Blackpool Limited has been working since 13 February 1946. The present status of the company is Active. The registered address of Clifton Constructions Blackpool Limited is Eastham House Copse Road Fleetwood Fy7 7ny. . WILLIAMS, Adam Miles is a Director of the company. Secretary ACKROYD, Philip, Mrilip has been resigned. Secretary ASHCROFT, Martin has been resigned. Secretary LOCKWOOD, William John has been resigned. Director ACKROYD, Philip, Mrilip has been resigned. Director ASHCROFT, Martin Roy has been resigned. Director COPLESTONE, Andrew Francis David has been resigned. Director HALSALL, David Alan has been resigned. Director HALSALL, Graham Wilson has been resigned. Director HUTT, John Robert has been resigned. Director MCCOOEY, John Charles has been resigned. The company operates in "Non-trading company".


clifton constructions (blackpool) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILLIAMS, Adam Miles
Appointed Date: 15 February 2016
44 years old

Resigned Directors

Secretary
ACKROYD, Philip, Mrilip
Resigned: 29 February 2012
Appointed Date: 28 February 2007
Secretary
ASHCROFT, Martin
Resigned: 08 May 2015
Appointed Date: 29 February 2012
Secretary
LOCKWOOD, William John
Resigned: 28 February 2007
Director
ACKROYD, Philip, Mrilip
Resigned: 29 February 2012
Appointed Date: 21 August 2006
65 years old
Director
ASHCROFT, Martin Roy
Resigned: 08 May 2015
Appointed Date: 29 February 2012
60 years old
Director
COPLESTONE, Andrew Francis David
Resigned: 20 August 2015
Appointed Date: 21 August 2006
61 years old
Director
HALSALL, David Alan
Resigned: 21 August 2006
71 years old
Director
HALSALL, Graham Wilson
Resigned: 21 December 2012
73 years old
Director
HUTT, John Robert
Resigned: 29 March 2011
Appointed Date: 21 August 2006
58 years old
Director
MCCOOEY, John Charles
Resigned: 03 February 2016
Appointed Date: 01 August 2015
62 years old

Persons With Significant Control

D. Stansfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
05 Sep 2016
Confirmation statement made on 31 July 2016 with updates
17 Mar 2016
Appointment of Mr Adam Miles Williams as a director on 15 February 2016
17 Mar 2016
Termination of appointment of John Charles Mccooey as a director on 3 February 2016
...
... and 109 more events
24 Nov 1987
Accounts for a small company made up to 31 May 1987
24 Jul 1987
Director resigned;new director appointed
07 Apr 1987
Accounts for a small company made up to 31 May 1986
07 Apr 1987
Return made up to 06/04/87; full list of members
13 Feb 1946
Certificate of incorporation

CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED Charges

24 August 2011
Fixed and floating charge
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2010
Guarantee & debenture
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Paul David Macintosh and David Alan Halsall
Description: Fixed and floating charge over the undertaking and all…
30 August 2006
Composite guarantee and debenture
Delivered: 6 September 2006
Status: Satisfied on 26 August 2011
Persons entitled: The Trustees of the G.W Halsall 2000 Life Interest Settlement
Description: Fixed and floating charges over the undertaking and all…
30 August 2006
Debenture
Delivered: 31 August 2006
Status: Satisfied on 26 August 2011
Persons entitled: United Insurance Company Limited
Description: Fixed and floating charges over property and assets present…
25 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 26 August 2011
Persons entitled: Burdale Financial Limited
Description: Land and buildings on the east side of copse road…
26 March 1998
Composite guarantee and debenture
Delivered: 31 March 1998
Status: Satisfied on 11 January 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of copse road fleetwood…
24 October 1995
Guarantee and debenture
Delivered: 31 October 1995
Status: Satisfied on 3 April 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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