Company NameClifda Products, Limited
Company StatusActive
Company Number00414904
CategoryPrivate Limited Company
Incorporation Date12 July 1946 (74 years, 3 months ago)

Business Activity

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

Directors

Director NameRichard John Eyre
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 1991(45 years after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Vanguard Way
Shoeburyness
Southend-On-Sea
SS3 9RE
Director NameMr Michael Anthony Welden
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(69 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMetalstock House 5 Vanguard Way
Shoeburyness
Southend-On-Sea
SS3 9RE
Director NameMr Ronald Robinson
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(69 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMetalstock House 5 Vanguard Way
Shoeburyness
Southend-On-Sea
SS3 9RE
Director NameMr Michael Desmond Walton
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(69 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressMetalstock House 5 Vanguard Way
Shoeburyness
Southend-On-Sea
SS3 9RE
Director NamePeter Ronald Goulding
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1991(44 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 11 July 1991)
RoleManaging Director
Correspondence AddressStow Hall Woodham Road
Stow Maries
Chelmsford
Essex
CM3 6SA
Director NameSharon Goulding
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1991(44 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 11 July 1991)
RoleSecretary
Correspondence AddressStow Hall Woodham Road
Stow Maries
Chelmsford
Essex
CM3 6SA
Secretary NameSharon Goulding
NationalityBritish
StatusResigned
Appointed03 June 1991(44 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 11 July 1991)
RoleCompany Director
Correspondence AddressStow Hall Woodham Road
Stow Maries
Chelmsford
Essex
CM3 6SA
Director NameMr Richard John Rout
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(45 years after company formation)
Appointment Duration26 years, 6 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Vanguard Way
Shoeburyness
Southend-On-Sea
SS3 9RE
Secretary NameMr Richard John Rout
NationalityBritish
StatusResigned
Appointed11 July 1991(45 years after company formation)
Appointment Duration8 years (resigned 31 July 1999)
RoleCompany Director
Correspondence Address31 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NR
Secretary NameNeil Simson
NationalityBritish
StatusResigned
Appointed31 July 1999(53 years, 1 month after company formation)
Appointment Duration13 years, 11 months (resigned 01 July 2013)
RoleCompany Director
Correspondence Address21 Komberg Crescent
Canvey Island
Essex
SS8 8ED
Secretary NameMr Darren Hills
StatusResigned
Appointed01 July 2013(67 years after company formation)
Appointment Duration2 years, 11 months (resigned 02 June 2016)
RoleCompany Director
Correspondence AddressMetalstock House 5 Vanguard Way
Shoeburyness
Southend-On-Sea
SS3 9RE

Contact

Websiteindustrialmetal.co.uk
Email address[email protected]
Telephone01702 296922
Telephone regionSouthend-on-Sea

Location

Registered AddressMetalstock House 5 Vanguard Way
Shoeburyness
Southend-On-Sea
SS3 9RE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address Matches3 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,648,032
Current Liabilities£8,999

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 June 2020 (3 months, 3 weeks ago)
Next Return Due17 June 2021 (8 months, 3 weeks from now)

Charges

11 April 1996Delivered 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 1996Delivered 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 2017Delivered 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 2016Delivered on: 8 June 2016
Persons entitled: Breal Capital (Ses) Limited

Classification: A registered charge
Outstanding
2 June 2016Delivered 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 2016Delivered on: 12 May 2016
Persons entitled: Breal Capital Limited

Classification: A registered charge
Outstanding
26 August 2003Delivered 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 2003Delivered 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 1996Delivered 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 1996Delivered 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 1994Delivered 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 1994Delivered 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 1994Delivered 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 1994Delivered 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 1979Delivered 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 1977Delivered 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 2003Delivered 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 1997Delivered 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 1973Delivered 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 2003Delivered 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 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 September 2017Registration of charge 004149040020, created on 25 August 2017 (56 pages)
7 September 2017Satisfaction of charge 004149040018 in full (1 page)
13 July 2017Notification of South Essex Stockholders Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
28 April 2017Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
16 March 2017Auditor's resignation (1 page)
10 November 2016Annual 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 2016Appointment of Mr Michael Desmond Walton as a director on 2 June 2016 (2 pages)
28 September 2016Appointment of Mr Ronald Robinson as a director on 2 June 2016 (2 pages)
28 September 2016Appointment of Mr Michael Anthony Welden as a director on 2 June 2016 (2 pages)
28 September 2016Termination of appointment of Darren Hills as a secretary on 2 June 2016 (1 page)
5 July 2016Satisfaction of charge 004149040017 in full (1 page)
17 June 2016Satisfaction of charge 16 in full (4 pages)
17 June 2016Satisfaction of charge 13 in full (4 pages)
17 June 2016Satisfaction of charge 9 in full (4 pages)
17 June 2016Satisfaction of charge 11 in full (4 pages)
17 June 2016Satisfaction of charge 8 in full (4 pages)
17 June 2016Satisfaction of charge 14 in full (4 pages)
17 June 2016Satisfaction of charge 10 in full (4 pages)
8 June 2016Registration of charge 004149040019, created on 2 June 2016 (61 pages)
3 June 2016Registration of charge 004149040018, created on 2 June 2016 (17 pages)
12 May 2016Registration of charge 004149040017, created on 5 May 2016 (62 pages)
29 March 2016Secretary's details changed for Mr Darren Hills on 18 March 2016 (3 pages)
9 March 2016Accounts for a small company made up to 31 July 2015 (6 pages)
26 August 2015Satisfaction of charge 16 in part (2 pages)
16 June 2015Annual 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 2015Annual 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 2015Accounts for a small company made up to 31 July 2014 (6 pages)
28 July 2014Section 519 (1 page)
15 July 2014Section 519 (1 page)
25 June 2014Annual 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 2014Director's details changed for Mr Richard John Rout on 23 June 2014 (2 pages)
25 June 2014Director's details changed for Richard John Eyre on 23 June 2014 (2 pages)
25 June 2014Annual 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 2014Full accounts made up to 31 July 2013 (14 pages)
7 January 2014Registered office address changed from 66 Broomfield Road Chelmsford Essex CM1 1SW on 7 January 2014 (1 page)
7 January 2014Registered office address changed from 66 Broomfield Road Chelmsford Essex CM1 1SW on 7 January 2014 (1 page)
12 July 2013Appointment of Mr Darren Hills as a secretary (2 pages)
12 July 2013Termination of appointment of Neil Simson as a secretary (1 page)
2 July 2013Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
2 July 2013Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
8 May 2013Full accounts made up to 31 July 2012 (13 pages)
28 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
28 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
2 May 2012Full accounts made up to 31 July 2011 (13 pages)
7 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 May 2011Full accounts made up to 31 July 2010 (12 pages)
7 July 2010Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 July 2010Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
30 April 2010Full accounts made up to 31 July 2009 (12 pages)
23 June 2009Return made up to 03/06/09; full list of members (4 pages)
2 June 2009Full accounts made up to 31 July 2008 (11 pages)
2 July 2008Return made up to 03/06/08; full list of members (4 pages)
3 June 2008Full accounts made up to 31 July 2007 (12 pages)
27 June 2007Return made up to 03/06/07; full list of members (3 pages)
4 April 2007Full accounts made up to 31 July 2006 (13 pages)
15 June 2006Return made up to 03/06/06; full list of members (3 pages)
5 May 2006Full accounts made up to 31 July 2005 (14 pages)
7 July 2005Return made up to 03/06/05; full list of members (3 pages)
6 June 2005Full accounts made up to 31 July 2004 (13 pages)
27 May 2005Declaration of satisfaction of mortgage/charge (1 page)
7 May 2005Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004Return made up to 03/06/04; full list of members (5 pages)
2 June 2004Full accounts made up to 31 July 2003 (14 pages)
8 January 2004Auditor's resignation (1 page)
12 December 2003Particulars of mortgage/charge (3 pages)
12 December 2003Particulars of mortgage/charge (3 pages)
30 August 2003Particulars of mortgage/charge (11 pages)
30 August 2003Particulars of mortgage/charge (11 pages)
10 June 2003Return made up to 03/06/03; no change of members (4 pages)
4 June 2003Full accounts made up to 31 July 2002 (14 pages)
6 August 2002Secretary's particulars changed (1 page)
6 August 2002Return made up to 03/06/02; no change of members (4 pages)
29 July 2002Amended full accounts made up to 31 July 2001 (13 pages)
26 July 2002Secretary's particulars changed (1 page)
6 June 2002Full accounts made up to 31 July 2001 (13 pages)
25 June 2001Return made up to 03/06/01; full list of members (6 pages)
31 May 2001Full accounts made up to 31 July 2000 (12 pages)
15 August 2000Return made up to 03/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 2000Full accounts made up to 31 July 1999 (13 pages)
24 August 1999New secretary appointed (2 pages)
24 August 1999Secretary resigned (1 page)
21 June 1999Return made up to 03/06/99; no change of members (4 pages)
1 June 1999Full accounts made up to 31 July 1998 (12 pages)
29 October 1998Registered office changed on 29/10/98 from: cambridge house 27 cambridge park wzanstead london E11 2PU (1 page)
26 August 1998Return made up to 03/06/98; full list of members (6 pages)
30 May 1998Full accounts made up to 31 July 1997 (12 pages)
30 July 1997Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997Return made up to 03/06/97; no change of members (4 pages)
20 June 1997Particulars of mortgage/charge (3 pages)
31 May 1997Full accounts made up to 31 July 1996 (15 pages)
22 July 1996Return made up to 03/06/96; no change of members (4 pages)
3 July 1996Particulars of mortgage/charge (3 pages)
4 June 1996Full accounts made up to 31 July 1995 (14 pages)
24 April 1996Particulars of mortgage/charge (3 pages)
24 April 1996Particulars of mortgage/charge (3 pages)
24 April 1996Particulars of mortgage/charge (3 pages)
11 September 1995Return made up to 03/06/95; full list of members (8 pages)
26 May 1995Full accounts made up to 31 July 1994 (14 pages)
12 July 1946Incorporation (20 pages)