Based in Walthamstow in London, John Clifton & Son Ltd was founded on 16 February 1998, it has a status of "Active". This business has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFTON, Timothy George | 23 February 1998 | - | 1 |
| CLIFTON, John Michael | 23 February 1998 | 17 March 2016 | 1 |
| MEEKS, Stephen | 01 January 2005 | 01 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFTON, Anna Elizabeth | 08 March 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AP01 - Appointment of director | 31 December 2019 | |
| AA - Annual Accounts | 28 December 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 28 March 2017 | |
| TM01 - Termination of appointment of director | 22 March 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| SH03 - Return of purchase of own shares | 27 April 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| SH03 - Return of purchase of own shares | 19 May 2015 | |
| SH06 - Notice of cancellation of shares | 19 May 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AD01 - Change of registered office address | 25 March 2014 | |
| AD01 - Change of registered office address | 24 March 2014 | |
| SH06 - Notice of cancellation of shares | 19 February 2014 | |
| SH03 - Return of purchase of own shares | 19 February 2014 | |
| SH06 - Notice of cancellation of shares | 17 February 2014 | |
| SH03 - Return of purchase of own shares | 17 February 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| CH03 - Change of particulars for secretary | 26 April 2012 | |
| SH03 - Return of purchase of own shares | 27 October 2011 | |
| SH06 - Notice of cancellation of shares | 24 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| RESOLUTIONS - N/A | 16 March 2011 | |
| SH03 - Return of purchase of own shares | 16 March 2011 | |
| SH06 - Notice of cancellation of shares | 15 March 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| RESOLUTIONS - N/A | 24 August 2010 | |
| SH03 - Return of purchase of own shares | 24 August 2010 | |
| RESOLUTIONS - N/A | 28 July 2010 | |
| SH03 - Return of purchase of own shares | 28 July 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| 169 - Return by a company purchasing its own shares | 14 May 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 169 - Return by a company purchasing its own shares | 05 November 2008 | |
| RESOLUTIONS - N/A | 03 October 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 169 - Return by a company purchasing its own shares | 05 July 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| RESOLUTIONS - N/A | 20 July 2005 | |
| 169 - Return by a company purchasing its own shares | 20 July 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 169 - Return by a company purchasing its own shares | 23 December 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| AA - Annual Accounts | 19 November 2003 | |
| RESOLUTIONS - N/A | 02 July 2003 | |
| RESOLUTIONS - N/A | 02 July 2003 | |
| 363a - Annual Return | 18 May 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| 395 - Particulars of a mortgage or charge | 04 February 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 395 - Particulars of a mortgage or charge | 17 September 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| AUD - Auditor's letter of resignation | 09 January 2002 | |
| 287 - Change in situation or address of Registered Office | 15 November 2001 | |
| 363s - Annual Return | 07 November 2001 | |
| 287 - Change in situation or address of Registered Office | 12 March 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 395 - Particulars of a mortgage or charge | 10 November 1999 | |
| 395 - Particulars of a mortgage or charge | 19 October 1999 | |
| 363a - Annual Return | 18 February 1999 | |
| MEM/ARTS - N/A | 29 December 1998 | |
| CERTNM - Change of name certificate | 20 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 225 - Change of Accounting Reference Date | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| RESOLUTIONS - N/A | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 287 - Change in situation or address of Registered Office | 19 February 1998 | |
| NEWINC - New incorporation documents | 16 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 03 February 2003 | Outstanding |
N/A |
| Chattels mortgage | 17 September 2002 | Outstanding |
N/A |
| Security deposit deed | 04 November 1999 | Outstanding |
N/A |
| Debenture | 15 October 1999 | Outstanding |
N/A |
