About

Registered Number: 01602203
Date of Incorporation: 04/12/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: Meridian Business Park, Centurion Way, Leicester, LE19 1WH

 

Clifton Packaging Ltd was setup in 1981, it's status in the Companies House registry is set to "Active". Della, Terence Alan is the current director of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELLA, Terence Alan 30 December 1999 27 October 2001 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 19 February 2018
CH01 - Change of particulars for director 01 November 2017
CH01 - Change of particulars for director 01 November 2017
CH01 - Change of particulars for director 01 November 2017
CH03 - Change of particulars for secretary 01 November 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 18 March 2015
TM01 - Termination of appointment of director 18 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 25 February 2005
287 - Change in situation or address of Registered Office 16 February 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 17 September 2003
395 - Particulars of a mortgage or charge 08 September 2003
363s - Annual Return 11 February 2003
395 - Particulars of a mortgage or charge 09 December 2002
AA - Annual Accounts 31 October 2002
AAMD - Amended Accounts 24 June 2002
363s - Annual Return 17 April 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 03 January 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 12 July 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
395 - Particulars of a mortgage or charge 30 December 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 25 March 1998
AA - Annual Accounts 03 November 1997
287 - Change in situation or address of Registered Office 03 November 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 14 August 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 03 May 1995
AA - Annual Accounts 03 May 1995
363s - Annual Return 03 May 1995
363s - Annual Return 08 March 1994
363s - Annual Return 05 March 1993
AA - Annual Accounts 05 February 1993
363b - Annual Return 09 March 1992
363(287) - N/A 09 March 1992
395 - Particulars of a mortgage or charge 02 December 1991
363a - Annual Return 07 July 1991
AA - Annual Accounts 12 February 1991
363 - Annual Return 12 February 1991
363 - Annual Return 09 March 1990
AA - Annual Accounts 09 March 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 19 July 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 08 July 1987
363 - Annual Return 08 July 1987
287 - Change in situation or address of Registered Office 08 July 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986
NEWINC - New incorporation documents 04 December 1981

Mortgages & Charges

Description Date Status Charge by
Floating charge 03 September 2003 Outstanding

N/A

Chattels mortgage 09 December 2002 Outstanding

N/A

Mortgage debenture 20 December 1999 Outstanding

N/A

Legal mortgage 15 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.