About

Registered Number: 01905554
Date of Incorporation: 16/04/1985 (39 years ago)
Company Status: Active
Registered Address: 1a The Maltings, Railway Place, Hertford, SG13 7JT

 

Based in Hertford, Clifflane Ltd was registered on 16 April 1985. Allen, Jean Maria is the current director of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Jean Maria N/A - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 10 January 2019
AA - Annual Accounts 09 March 2018
CS01 - N/A 09 March 2018
CS01 - N/A 31 March 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 14 March 2016
SH01 - Return of Allotment of shares 14 March 2016
AA - Annual Accounts 19 January 2016
MR04 - N/A 30 April 2015
MR01 - N/A 20 April 2015
MR04 - N/A 16 April 2015
MR04 - N/A 16 April 2015
MR04 - N/A 16 April 2015
MR04 - N/A 16 April 2015
AR01 - Annual Return 11 March 2015
CH03 - Change of particulars for secretary 11 March 2015
AA - Annual Accounts 12 December 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 02 March 2014
AD01 - Change of registered office address 22 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 16 January 2013
MG01 - Particulars of a mortgage or charge 27 September 2012
MG01 - Particulars of a mortgage or charge 22 June 2012
AR01 - Annual Return 11 March 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 14 January 2011
AD01 - Change of registered office address 26 August 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 26 March 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 05 April 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 02 May 2006
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
363a - Annual Return 24 August 2005
287 - Change in situation or address of Registered Office 24 August 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 07 May 2004
AA - Annual Accounts 26 April 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 22 April 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 04 May 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 06 May 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 26 April 1995
395 - Particulars of a mortgage or charge 25 March 1995
363s - Annual Return 21 March 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 03 May 1994
363s - Annual Return 15 March 1994
287 - Change in situation or address of Registered Office 27 May 1993
AA - Annual Accounts 05 May 1993
363s - Annual Return 12 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 1992
AA - Annual Accounts 06 July 1992
363s - Annual Return 11 March 1992
AA - Annual Accounts 21 October 1991
RESOLUTIONS - N/A 14 March 1991
RESOLUTIONS - N/A 14 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 19 November 1990
363 - Annual Return 17 October 1990
395 - Particulars of a mortgage or charge 04 September 1990
395 - Particulars of a mortgage or charge 04 September 1990
AA - Annual Accounts 15 May 1990
363 - Annual Return 01 June 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 11 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 30 September 1987
287 - Change in situation or address of Registered Office 29 June 1987
363 - Annual Return 13 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2015 Outstanding

N/A

Mortgage deed 21 September 2012 Fully Satisfied

N/A

Debenture deed 18 June 2012 Fully Satisfied

N/A

Legal charge 20 March 1995 Fully Satisfied

N/A

Floating charge 24 August 1990 Fully Satisfied

N/A

Mortgage 24 August 1990 Fully Satisfied

N/A

Legal charge 03 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.