CLIFFORD THAMES GROUP LIMITED

Address

SPRINGFIELD LYONS HOUSE
CHELMSFORD BUSINESS PARK
CHELMSFORD
ESSEX
CM2 5TH

phone: 01245 236 600
web:

Holding companies including head offices

Legal Information

Company Registration No.: 06864880
Incorporation Date: 31 Mar 09
3 Years old
Financial Year End: 31 Mar
Capital: £329,277.03
on 15 Apr 11
Company Accounts:
For period ending:
31 Mar 11
Filed on:
29 Nov 11
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
31 Mar 11
Filed on:
15 Apr 11
Purchase this document for £4.99 excl VAT
Information checked: 25 Mar 12 - Refresh Now!

Map

Recently Filed Documents57 available

People connected with this Company

STUART NICOL 09 Dec 10 director - Particulars Changed
MR ROGER GRAHAM RAFFELL 28 Oct 10 secretary - Appointed
STUART NICOL 22 Apr 10 director - Particulars Changed
CALVIN STUART BARNETT 24 Feb 10 director - Appointed
GORDON FREDERICK BILLAGE 24 Feb 10 director - Appointed
MR RICHARD ANTONY BARBER 24 Feb 10 director - Appointed
MR ROGER GRAHAM RAFFELL 24 Feb 10 director - Appointed
DAVID LYAL RIEMENSCHNEIDER 24 Feb 10 director - Appointed
DR EDMUND ALAN HOUGH 24 Feb 10 director - Appointed
CELIA WHITTEN 24 Feb 10 secretary - Appointment ended
MICHAEL COLLIS 24 Feb 10 director - Appointment ended
STUART NICOL 17 Feb 10 director - Particulars Changed
MICHAEL COLLIS 16 Sep 09 director - Appointed
CELIA LINDA WHITTEN 09 May 09 secretary - Appointed
RUPERT THOMAS INGRESS BELL 09 May 09 director - Appointed
DONALD STUART NICOL 09 May 09 director - Appointed

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 27 Jul 11
OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)
DEED OF ACCESSION - OUTSTANDING on 12 Feb 10
FORTIS BANK
DEBENTURE - OUTSTANDING on 04 Feb 10
OCTOPUS APOLLO VCT 1 PLC AS SECURITY TRUSTEE FOR ITSELF AND OCTOPUS APOLLO VCT 2 PLC, OCTOPUS PROTECTED VCT PLC AND OCTOPUS PROTECTED VCT 2 PLC
DEED OF VARIATION TO A COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 19 May 09
OCTOPUS APOLLO VCT 1 PLC (AS TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURES - OUTSTANDING on 22 Apr 09

Previous Company Names

CLIFFORD THAMES TOPCO LIMITED
Changed 16 Mar 10
BUSINESSCO SERVICES LIMITED
Changed 23 Feb 10

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Official AccountsAnnual accounts for year ending 31 Mar 11

  • Balance Sheet
  • Share Capital
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57 official company documents available

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