Clifda Products, Limited

Company Name	Clifda Products, Limited
Company Status	Active
Company Number	00414904
Category	Private Limited Company
Incorporation Date	12 July 1946 (74 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard John Eyre
Date of Birth	August 1949 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(45 years after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(69 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Metalstock House 5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE

Director Name	Mr Ronald Robinson
Date of Birth	November 1946 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(69 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Metalstock House 5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE

Director Name	Mr Michael Desmond Walton
Date of Birth	April 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(69 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Metalstock House 5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE

Director Name	Peter Ronald Goulding
Date of Birth	May 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(44 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 July 1991)
Role	Managing Director
Correspondence Address	Stow Hall Woodham Road Stow Maries Chelmsford Essex CM3 6SA

Director Name	Sharon Goulding
Date of Birth	April 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(44 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 July 1991)
Role	Secretary
Correspondence Address	Stow Hall Woodham Road Stow Maries Chelmsford Essex CM3 6SA

Secretary Name	Sharon Goulding
Nationality	British
Status	Resigned
Appointed	03 June 1991(44 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 July 1991)
Role	Company Director
Correspondence Address	Stow Hall Woodham Road Stow Maries Chelmsford Essex CM3 6SA

Director Name	Mr Richard John Rout
Date of Birth	December 1950 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(45 years after company formation)
Appointment Duration	26 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE

Secretary Name	Mr Richard John Rout
Nationality	British
Status	Resigned
Appointed	11 July 1991(45 years after company formation)
Appointment Duration	8 years (resigned 31 July 1999)
Role	Company Director
Correspondence Address	31 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NR

Secretary Name	Neil Simson
Nationality	British
Status	Resigned
Appointed	31 July 1999(53 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	21 Komberg Crescent Canvey Island Essex SS8 8ED

Secretary Name	Mr Darren Hills
Status	Resigned
Appointed	01 July 2013(67 years after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 2016)
Role	Company Director
Correspondence Address	Metalstock House 5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE

Contact

Website	industrialmetal.co.uk
Email address	[email protected]
Telephone	01702 296922
Telephone region	Southend-on-Sea

Location

Registered Address	Metalstock House 5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	South Essex Stockholders LTD 99.98% Ordinary
1 at £1	Mr Richard John Rout 0.02% Ordinary

Financials

Year	2014
Net Worth	£1,648,032
Current Liabilities	£8,999

Accounts

Latest Accounts	31 December 2018 (1 year, 8 months ago)
Next Accounts Due	31 December 2020 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 June 2020 (3 months, 3 weeks ago)
Next Return Due	17 June 2021 (8 months, 3 weeks from now)

Charges

11 April 1996	Delivered on: 24 April 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at northwick road canvey island essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 April 1996	Delivered on: 24 April 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H tower hotel 146 alexandra road and annexe 6 wilson road southend-on-sea essex t/n's EX163283 and EX24394 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 August 2017	Delivered on: 11 September 2017 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Not applicable. Outstanding
2 June 2016	Delivered on: 8 June 2016 Persons entitled: Breal Capital (Ses) Limited Classification: A registered charge Outstanding
2 June 2016	Delivered on: 3 June 2016 Persons entitled: Nucleus Commercial FINANCE1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge (“the fixed charge”). (I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Outstanding
5 May 2016	Delivered on: 12 May 2016 Persons entitled: Breal Capital Limited Classification: A registered charge Outstanding
26 August 2003	Delivered on: 30 August 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 August 2003	Delivered on: 30 August 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 June 1996	Delivered on: 3 July 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 32, 34 & 36 valkyrie road southend on sea essex t/no.EX143942 EX174332 and EX243563 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 April 1996	Delivered on: 24 April 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 January 1994	Delivered on: 19 January 1994 Satisfied on: 30 July 1997 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property & assets present & future. Fully Satisfied
6 January 1994	Delivered on: 19 January 1994 Satisfied on: 30 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tower hotel & restaurant 146 alexandra road southend on sea essex t/no EX163283. Fully Satisfied
6 January 1994	Delivered on: 19 January 1994 Satisfied on: 30 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 wilson road southend on sea essex t/no EX24394. Fully Satisfied
6 January 1994	Delivered on: 14 January 1994 Satisfied on: 30 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 drake road, westcliffe on sea, essex t/no EX174862. Fully Satisfied
15 February 1979	Delivered on: 2 March 1979 Satisfied on: 15 July 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at northwick corner canvey island essex with all fixtures whatsoever and described in a conveyance dtd. 15-2-79. Fully Satisfied
1 August 1977	Delivered on: 10 August 1977 Satisfied on: 15 July 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & premises being land at northwick rd canvey island, essex together with all fixtures. Fully Satisfied
4 December 2003	Delivered on: 12 December 2003 Satisfied on: 27 May 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32,34,36 valkyrie road, southend on sea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 June 1997	Delivered on: 20 June 1997 Satisfied on: 7 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 30A valkyrie road westcliff-on-sea essex t/n-EX185194.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 February 1973	Delivered on: 19 February 1973 Satisfied on: 15 July 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land, hereditaments and premises at northwick cornor, canvey road, canvey island essex. For details see doc 39 together with all fixtures. Fully Satisfied
4 December 2003	Delivered on: 12 December 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at northwick road canvey island essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Part Satisfied

Filing History

4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 September 2017	Registration of charge 004149040020, created on 25 August 2017 (56 pages)
7 September 2017	Satisfaction of charge 004149040018 in full (1 page)
13 July 2017	Notification of South Essex Stockholders Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
28 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
16 March 2017	Auditor's resignation (1 page)
10 November 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-11-10 GBP 5,000 (8 pages)
28 September 2016	Appointment of Mr Michael Desmond Walton as a director on 2 June 2016 (2 pages)
28 September 2016	Appointment of Mr Ronald Robinson as a director on 2 June 2016 (2 pages)
28 September 2016	Appointment of Mr Michael Anthony Welden as a director on 2 June 2016 (2 pages)
28 September 2016	Termination of appointment of Darren Hills as a secretary on 2 June 2016 (1 page)
5 July 2016	Satisfaction of charge 004149040017 in full (1 page)
17 June 2016	Satisfaction of charge 16 in full (4 pages)
17 June 2016	Satisfaction of charge 13 in full (4 pages)
17 June 2016	Satisfaction of charge 9 in full (4 pages)
17 June 2016	Satisfaction of charge 11 in full (4 pages)
17 June 2016	Satisfaction of charge 8 in full (4 pages)
17 June 2016	Satisfaction of charge 14 in full (4 pages)
17 June 2016	Satisfaction of charge 10 in full (4 pages)
8 June 2016	Registration of charge 004149040019, created on 2 June 2016 (61 pages)
3 June 2016	Registration of charge 004149040018, created on 2 June 2016 (17 pages)
12 May 2016	Registration of charge 004149040017, created on 5 May 2016 (62 pages)
29 March 2016	Secretary's details changed for Mr Darren Hills on 18 March 2016 (3 pages)
9 March 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
26 August 2015	Satisfaction of charge 16 in part (2 pages)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,000 (5 pages)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,000 (5 pages)
14 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
28 July 2014	Section 519 (1 page)
15 July 2014	Section 519 (1 page)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,000 (5 pages)
25 June 2014	Director's details changed for Mr Richard John Rout on 23 June 2014 (2 pages)
25 June 2014	Director's details changed for Richard John Eyre on 23 June 2014 (2 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,000 (5 pages)
8 May 2014	Full accounts made up to 31 July 2013 (14 pages)
7 January 2014	Registered office address changed from 66 Broomfield Road Chelmsford Essex CM1 1SW on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 66 Broomfield Road Chelmsford Essex CM1 1SW on 7 January 2014 (1 page)
12 July 2013	Appointment of Mr Darren Hills as a secretary (2 pages)
12 July 2013	Termination of appointment of Neil Simson as a secretary (1 page)
2 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
8 May 2013	Full accounts made up to 31 July 2012 (13 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
2 May 2012	Full accounts made up to 31 July 2011 (13 pages)
7 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 May 2011	Full accounts made up to 31 July 2010 (12 pages)
7 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
30 April 2010	Full accounts made up to 31 July 2009 (12 pages)
23 June 2009	Return made up to 03/06/09; full list of members (4 pages)
2 June 2009	Full accounts made up to 31 July 2008 (11 pages)
2 July 2008	Return made up to 03/06/08; full list of members (4 pages)
3 June 2008	Full accounts made up to 31 July 2007 (12 pages)
27 June 2007	Return made up to 03/06/07; full list of members (3 pages)
4 April 2007	Full accounts made up to 31 July 2006 (13 pages)
15 June 2006	Return made up to 03/06/06; full list of members (3 pages)
5 May 2006	Full accounts made up to 31 July 2005 (14 pages)
7 July 2005	Return made up to 03/06/05; full list of members (3 pages)
6 June 2005	Full accounts made up to 31 July 2004 (13 pages)
27 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Return made up to 03/06/04; full list of members (5 pages)
2 June 2004	Full accounts made up to 31 July 2003 (14 pages)
8 January 2004	Auditor's resignation (1 page)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Particulars of mortgage/charge (11 pages)
30 August 2003	Particulars of mortgage/charge (11 pages)
10 June 2003	Return made up to 03/06/03; no change of members (4 pages)
4 June 2003	Full accounts made up to 31 July 2002 (14 pages)
6 August 2002	Secretary's particulars changed (1 page)
6 August 2002	Return made up to 03/06/02; no change of members (4 pages)
29 July 2002	Amended full accounts made up to 31 July 2001 (13 pages)
26 July 2002	Secretary's particulars changed (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
25 June 2001	Return made up to 03/06/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 July 2000 (12 pages)
15 August 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2000	Full accounts made up to 31 July 1999 (13 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
21 June 1999	Return made up to 03/06/99; no change of members (4 pages)
1 June 1999	Full accounts made up to 31 July 1998 (12 pages)
29 October 1998	Registered office changed on 29/10/98 from: cambridge house 27 cambridge park wzanstead london E11 2PU (1 page)
26 August 1998	Return made up to 03/06/98; full list of members (6 pages)
30 May 1998	Full accounts made up to 31 July 1997 (12 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997	Return made up to 03/06/97; no change of members (4 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
31 May 1997	Full accounts made up to 31 July 1996 (15 pages)
22 July 1996	Return made up to 03/06/96; no change of members (4 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Full accounts made up to 31 July 1995 (14 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
11 September 1995	Return made up to 03/06/95; full list of members (8 pages)
26 May 1995	Full accounts made up to 31 July 1994 (14 pages)
12 July 1946	Incorporation (20 pages)

Clifda Products, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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