Company Information for THE CLIFTON CLUB COMPANY LIMITED
22 THE MALL, CLIFTON, BRISTOL, AVON, BS8 4DS,
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Company Registration Number
03071565
Private Limited Company
Active |
Company Name | |
---|---|
THE CLIFTON CLUB COMPANY LIMITED | |
Legal Registered Office | |
22 THE MALL CLIFTON BRISTOL AVON BS8 4DS Other companies in BS8 | |
Company Number | 03071565 | |
---|---|---|
Company ID Number | 03071565 | |
Date formed | 1995-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB137551663 |
Last Datalog update: | 2024-07-05 20:42:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE CLIFTON CLUB COMPANY | 1111 SUPERIOR AVE., SUITE 1000 - CLEVELAND OH 44114 | Active | Company formed on the 1902-05-29 |
Officer | Role | Date Appointed |
---|---|---|
AMY VICTORIA EDWARDS |
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JEREMY BARNES |
||
MICHAEL ADRIAN BEESLEY |
||
NIGEL JONATHAN BRADLEY |
||
CHARLES DAVID COOK |
||
LEILA BEATRICE COOKE |
||
CHRISTOPHER JOHN RICHARDSON DAY |
||
MARGARET GARLAND |
||
ALAN STUART LEWIS |
||
ALICE FELICITY PEACOCK |
||
STEPHEN RHODES SMITH |
||
STUART GRAHAM SMITH |
||
PHILIPPA VICTORIA ROSSLYN TASKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY BARNES |
Director | ||
ROGER NEALE BAIRD |
Director | ||
MARC DAVID CHARLES ALLEN |
Director | ||
PAUL WILLIAM BROWN |
Director | ||
JANE DAVIDSON |
Director | ||
JEREMY BARNES |
Director | ||
MICHAEL ADRIAN BEESLEY |
Director | ||
JEREMY BARNES |
Company Secretary | ||
DAVID MICHAEL AXFORD |
Director | ||
RICHARD BRUCE ANNESLEY |
Company Secretary | ||
BRIAN ERNEST CAPLE |
Director | ||
ALASTAIR MATTHEW JAMES CURRIE |
Director | ||
DAVID KEITH ANDREWS |
Director | ||
DAVID RONALD COOK |
Director | ||
ERNEST ROY AVERY |
Director | ||
MICHAEL DAVID BAKER |
Director | ||
RODERICK MACDONALD DAVIDSON |
Director | ||
MICHAEL GRAHAM MATTHEW HENRY |
Company Secretary | ||
DEREK BOND |
Director | ||
SIMON CHARLES BOURGE |
Director | ||
CHARLES JULIAN CAVE |
Director | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDIFF PRIVATE EQUITY CLUB LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
WOODLEY PRODUCE LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active - Proposal to Strike off | |
KINGSTON REGENT LTD | Director | 2017-05-12 | CURRENT | 2014-11-11 | Active | |
SOMERSET SPORTING SOCIETY LTD | Director | 2016-05-06 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
BRISTOL PRIVATE EQUITY LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
BERENGER LIMITED | Director | 2016-01-31 | CURRENT | 2015-02-04 | Dissolved 2017-01-17 | |
JR FARMING AND ESTATE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2017-07-25 | |
BRISTOL PRIVATE OFFICE SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2014-01-30 | Active | |
JR CAP LIMITED | Director | 2011-01-14 | CURRENT | 2003-05-30 | Active | |
SANDERSON SOLUTIONS INTERNATIONAL LIMITED | Director | 2017-03-21 | CURRENT | 2002-07-08 | Active | |
MADE TALENT (BRISTOL) LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Liquidation | |
BRISTOL FLYERS LIMITED | Director | 2016-07-27 | CURRENT | 2013-06-04 | Active | |
CLIFTON COLLEGE SERVICES LIMITED | Director | 2015-02-13 | CURRENT | 1993-10-27 | Active | |
ANGLO & WOLFF LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2016-01-05 | |
CALL RESOURCING LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-22 | Dissolved 2014-09-09 | |
SANDERSON SOLUTIONS GROUP PLC | Director | 2009-12-01 | CURRENT | 1982-03-01 | Active | |
THE HR WORLD LIMITED | Director | 2008-07-01 | CURRENT | 1992-05-08 | Active | |
SANDERSON MANAGED SERVICES LIMITED | Director | 2005-06-28 | CURRENT | 1998-08-24 | Active | |
SECOND BARROW COURT RESIDENTS LIMITED | Director | 2011-12-05 | CURRENT | 1978-05-17 | Active | |
BRADLEY CONSULTANCY LIMITED | Director | 2000-08-30 | CURRENT | 2000-08-30 | Dissolved 2018-01-16 | |
ROPE ACCESS INSPECTION DRONES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2016-11-22 | |
GROVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED | Director | 2015-04-27 | CURRENT | 2006-08-31 | Active | |
FREEWAYS | Director | 2011-03-25 | CURRENT | 1987-12-29 | Active | |
FREEWAYS TRUST | Director | 2011-03-25 | CURRENT | 2004-01-27 | Active | |
RUNDLES COURT MANAGEMENT LIMITED | Director | 1999-07-01 | CURRENT | 1987-10-13 | Active | |
AMPLAN DEVELOPMENTS LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
AMPLAN LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
SAFESTORE HOLDINGS PLC | Director | 2009-06-30 | CURRENT | 2003-04-08 | Active | |
BRISTOL JUNIOR CHAMBER(THE) | Director | 2018-04-03 | CURRENT | 1982-03-04 | Active | |
15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-04-14 | CURRENT | 1981-03-25 | Active | |
ESSENCY LTD | Director | 2012-10-01 | CURRENT | 2010-03-16 | Active | |
SYMMETRY LIMITED | Director | 1996-02-12 | CURRENT | 1996-01-26 | Active | |
CLIFTON COLLEGE INTERNATIONAL LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID JOHN MACE | ||
APPOINTMENT TERMINATED, DIRECTOR JO ALLEN | ||
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK MICHAEL RICHARD TEMPLER | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES STAGG | ||
Director's details changed for Mr Christian Feroze on 2024-05-01 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Edwina Clare Acason on 2023-01-31 | ||
Appointment of Miss Sarah Davidson as company secretary on 2023-02-01 | ||
AP03 | Appointment of Miss Sarah Davidson as company secretary on 2023-02-01 | |
TM02 | Termination of appointment of Edwina Clare Acason on 2023-01-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Amy Victoria Edwards on 2022-06-09 | |
AP03 | Appointment of Miss Edwina Clare Acason as company secretary on 2021-11-01 | |
TM02 | Termination of appointment of Sarah Victoria Davidson on 2021-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PROF BHUPINDER KAUR SANDHU | |
AP01 | DIRECTOR APPOINTED MR MARK MICHAEL RICHARD TEMPLER | |
AP01 | DIRECTOR APPOINTED MR DAVID JEREMY POPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADRIAN BEESLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Joshua Michael Charles Mudie on 2020-01-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
AP03 | Appointment of Miss Sarah Victoria Davidson as company secretary on 2020-06-01 | |
CH01 | Director's details changed for Mr Joshua Michael Charles Mudie on 2020-05-20 | |
AP01 | DIRECTOR APPOINTED MRS JO ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM SMITH | |
CH01 | Director's details changed for Mr Ronald James Stagg on 2020-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNA ELISABETH ALEXANDRA HELLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONATHAN BRADLEY | |
CH01 | Director's details changed for Mr Joshua Michael Charles Mudie on 2019-05-31 | |
CH01 | Director's details changed for Mr Charles David Cook on 2019-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS PAMELA MARY TOWNSEND | |
CH01 | Director's details changed for Mr Andrew Scott on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN RICHARDSON DAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AP03 | Appointment of Miss Amy Victoria Edwards as company secretary on 2018-06-15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ADRIAN BEESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNES | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID COOK | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA VICTORIA ROSSLYN TASKER | |
AP01 | DIRECTOR APPOINTED MR JEREMY BARNES | |
AP01 | DIRECTOR APPOINTED MR NIGEL JONATHAN BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN RUSHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BAIRD | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE FELICITY PEACOCK / 01/06/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALAN STUART LEWIS | |
AP01 | DIRECTOR APPOINTED MR JEREMY BARNES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RHODES SMITH | |
AP01 | DIRECTOR APPOINTED MR STUART GRAHAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GONZALO TRUJILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TELLING | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MISS ALICE FELICITY PEACOCK | |
AP01 | DIRECTOR APPOINTED BRIGADIER CHRISTOPHER JOHN RICHARDSON DAY | |
AP01 | DIRECTOR APPOINTED MR ALLAN ROSENGREN | |
AP01 | DIRECTOR APPOINTED DR LEILA BEATRICE COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA NEWHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAYDEN RUSHTON | |
AP01 | DIRECTOR APPOINTED MRS MARGARET GARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/04/2014 | |
AR01 | 22/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROGER NEALE BAIRD | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL ROBIN FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LANKESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNES | |
AP01 | DIRECTOR APPOINTED MR GONZALO ALONSO TRUJILLO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 22/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HALL | |
AP01 | DIRECTOR APPOINTED MR BARRINGTON DODD | |
AP01 | DIRECTOR APPOINTED MR JULIAN PHILIP TELLING | |
AP01 | DIRECTOR APPOINTED MR CHARLES JAMES HASTINGS LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEESLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS. VICTORIA JANE NEWHOUSE | |
AP01 | DIRECTOR APPOINTED MR. MARC ALLEN | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDWARD CEDRIC LANKESTER | |
AP01 | DIRECTOR APPOINTED MR PAUL BROWN | |
AP01 | DIRECTOR APPOINTED MR JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSSITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GORDON KNIBB HUTCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PROBYN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 22/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WELLSTED ROSSITER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PROBYN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUGH NEWHOUSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BARNES / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS JANE DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AXFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY BARNES | |
AP03 | SECRETARY APPOINTED JEREMY BARNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ANNESLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AXFIRD / 24/06/2009 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS TERENCE BRUCE MITFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD JARRATT | |
288a | DIRECTOR APPOINTED RICHARD WELLSTED ROSSITER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES LUCAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, SECRETARY SIMON BAYARD HOSKING LOGGED FORM | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CLIFTON CLUB COMPANY LIMITED
THE CLIFTON CLUB COMPANY LIMITED owns 2 domain names.
cliftonweddings.co.uk thecliftonclub.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | FAIR INVESTMENT COMPANY LIMITED | 2008-09-24 | Outstanding |
We have found 1 mortgage charges which are owed to THE CLIFTON CLUB COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE CLIFTON CLUB COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |