CLIFTON CHARTERHOUSE SECURITIES LIMITED

Overview

Company Name	CLIFTON CHARTERHOUSE SECURITIES LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	01170030
Jurisdiction	England/Wales
Date of Creation	May 13, 1974

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLIFTON CHARTERHOUSE SECURITIES LIMITED?

(9305) /

Where is CLIFTON CHARTERHOUSE SECURITIES LIMITED located?

Registered Office Address	Field Place Broadbridge Heath RH12 3PB Horsham West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for CLIFTON CHARTERHOUSE SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What is the status of the latest confirmation statement for CLIFTON CHARTERHOUSE SECURITIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 13, 2017
Next Confirmation Statement Due	May 27, 2017
Overdue	Yes

What is the status of the latest annual return for CLIFTON CHARTERHOUSE SECURITIES LIMITED?

Annual Return

Last Annual Return	Dec 31, 1995
Next Confirmation Statement Due	Jan 28, 1997
Last Confirmation Statement Made Up To	May 13, 1996
Overdue	Yes

What are the latest filings for CLIFTON CHARTERHOUSE SECURITIES LIMITED?

Filings
Date	Description	Document	Type
May 04, 2016	Total exemption small company accounts made up to Jul 31, 2015	4 pages	AA

Mar 26, 2015	Total exemption small company accounts made up to Jul 31, 2014	4 pages	AA

Apr 10, 2014	Total exemption small company accounts made up to Jul 31, 2013	4 pages	AA

Apr 18, 2013	Total exemption small company accounts made up to Jul 31, 2012	4 pages	AA

Feb 28, 2012	Total exemption small company accounts made up to Jul 31, 2011	4 pages	AA

Mar 01, 2011	Total exemption small company accounts made up to Jul 31, 2010	4 pages	AA

Apr 26, 2010	Total exemption small company accounts made up to Jul 31, 2009	4 pages	AA

May 18, 2009	Total exemption small company accounts made up to Jul 31, 2008	4 pages	AA

Jun 02, 2008	Total exemption small company accounts made up to Jul 31, 2007	4 pages	AA

Jul 05, 2007	Total exemption full accounts made up to Jul 31, 2006	8 pages	AA
Aug 07, 2006	Total exemption full accounts made up to Jul 31, 2005	8 pages	AA
Jun 07, 2005	Total exemption full accounts made up to Jul 31, 2004	8 pages	AA
Mar 13, 2004	Total exemption full accounts made up to Jul 31, 2003	8 pages	AA
Feb 04, 2004	Total exemption full accounts made up to Jul 31, 2002	8 pages	AA
Oct 25, 2002	legacy	2 pages	288a
Oct 25, 2002	legacy	1 pages	288b
Jul 02, 2002	Total exemption full accounts made up to Jul 31, 2001	8 pages	AA
Jul 12, 2001	Total exemption full accounts made up to Jul 31, 2000	8 pages	AA
Sep 06, 2000	Full accounts made up to Jul 31, 1999	8 pages	AA
Aug 18, 2000	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 16, 2000	legacy	1 pages	288b
Mar 16, 2000	legacy	1 pages	288b
Feb 15, 2000	Full accounts made up to Jul 31, 1998	8 pages	AA
Dec 08, 1999	legacy	2 pages	288a
May 18, 1999	Receiver's abstract of receipts and payments	2 pages	3.6

View All Filings

Who are the officers of CLIFTON CHARTERHOUSE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
NETWORK SECRETARIAL SERVICES LIMITED Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	Jan 22, 1997		Secretary	Field Place Broadbridge Heath RH12 3PB Horsham West Sussex			50353670001
LORENZ, Alan Richard David 24 Chester Street SW1X 7BL London			Director	24 Chester Street SW1X 7BL London	British	1942-5	6556310001
DRAGON DIRECTORS LIMITED Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	Oct 18, 2002		Director	Field Place Broadbridge Heath RH12 3PB Horsham West Sussex			85218910001
ARNOLD, Eileen Coach House Field Place Estate Broadbridge Heath Horsham Sussex		Dec 31, 1991	Secretary	Coach House Field Place Estate Broadbridge Heath Horsham Sussex	British		6556300001
BROAD, Irene Coach House Field Place Estate Broadbridge Heath,Horsham Sussex		Jan 22, 1997	Secretary	Coach House Field Place Estate Broadbridge Heath,Horsham Sussex	British		19226130001
LORENZ, Robert Jacques 97 St Johns Wood Terrace NW8 6PP London		Feb 17, 1997	Director	97 St Johns Wood Terrace NW8 6PP London	British	1943-8	3397220001
PRICHARD JONES, Sebastian James Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	Nov 05, 1999	Oct 21, 2002	Director	Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	British	1973-1	69343350001
PRICHARD-JONES, Dagmar Eve Field Place Broadbridge Heath RH12 3PB Horsham West Sussex		Sep 16, 1992	Director	Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	British	1946-2	6556330001
PRICHARD-JONES, Kenneth Victor 1 Field Place Broadbridge Heath RH12 3PB Horsham West Sussex		Mar 26, 1996	Director	1 Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	British	1946-9	37769570002
ENTERPRISE CORPORATION PO BOX 134 Town Mills Trinity Square GY1 3HA St Peter Port Guernsey	Mar 14, 1997	Mar 01, 2000	Director	PO BOX 134 Town Mills Trinity Square GY1 3HA St Peter Port Guernsey			52094110001
MANAGEMENT CORPORATION PO BOX 134 Town Mills Trinity Square GY1 3HN St Peter Port Guernsey	Mar 14, 1997	Mar 01, 2000	Director	PO BOX 134 Town Mills Trinity Square GY1 3HN St Peter Port Guernsey			52094060001

View Detailed Information on Officers and People with Significant Control

Does CLIFTON CHARTERHOUSE SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 28, 1995 Delivered On Mar 31, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 60 and 62 billinghurst road broadbridge heath nr. Horsham west sussex t/n-WSX113234.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1995Registration of a charge (395)
Legal and equitable charge	Created On Feb 23, 1995 Delivered On Mar 04, 1995	Outstanding	Amount secured £102,960.04 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Woodland house, thakeham road, storrington, west sussex.
	Persons Entitled Tamsin Investments Limited
	Transactions Mar 04, 1995Registration of a charge (395)
Legal charge	Created On Nov 02, 1992 Delivered On Nov 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of mafinga,thakeham road,storrington west sussex.
	Persons Entitled City Trust Limited
	Transactions Nov 04, 1992Registration of a charge (395) Mar 17, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 12, 1992 Delivered On Oct 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 67 highlands rd.horsham.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1992Registration of a charge (395) Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 12, 1992 Delivered On Oct 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 65 highlands rd.horsham W.sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1992Registration of a charge (395) Nov 13, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1992 Delivered On Apr 15, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24 tilletts lane ,warnham ,west sussex.
	Persons Entitled City Trust Limited
	Transactions Apr 15, 1992Registration of a charge (395)
Legal charge	Created On Nov 20, 1991 Delivered On Nov 30, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 3 church road, croydon title number.SGL120949. (See appendix b attached to form 395 document M376C for full details).
	Persons Entitled North of England Building Society
	Transactions Nov 30, 1991Registration of a charge (395) Oct 24, 1998Appointment of a receiver or manager (405 (1))
Case Number 2
Floating charge	Created On Nov 20, 1991 Delivered On Nov 30, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the assets and undertakings of the borrower wheresoever situate both present and future including uncalled capital.
	Persons Entitled North of England Building Society
	Transactions Nov 30, 1991Registration of a charge (395)
Legal charge	Created On Jul 10, 1991 Delivered On Jul 22, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stanfords offices & village supermarket,warnham also k/as 58,58A and 58B church street warnham west sussex t/no wsx 154678.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 1991Registration of a charge Apr 24, 1996Appointment of a receiver or manager (405 (1)) Dec 23, 1998Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal charge	Created On Oct 10, 1990 Delivered On Oct 22, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43, station road, billinghurst west sussex title no: wsx 137919.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 1990Registration of a charge
Legal charge	Created On Sep 03, 1990 Delivered On Sep 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 62 billingphurst road broadbridge heath, near horsham west sussex title no: wsx 123599.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 14, 1990Registration of a charge Nov 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1990 Delivered On Sep 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 60 billinghurst road, broadbridge heath, near horsham, west sussex t/n- wsx 136707.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 14, 1990Registration of a charge Nov 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 1990 Delivered On Apr 30, 1990	Outstanding	Amount secured All monies due or to become due from the company and/or david baigler to the chargee on any account whatesoever under the terms of the charge.
	Short particulars 3 church road, croydon, l b of croydon tile no sgl 120949.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 1990Registration of a charge
Legal charge	Created On Oct 31, 1989 Delivered On Nov 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 9 and 9A orchard road, horsham, west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 1989Registration of a charge Nov 13, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 25, 1989 Delivered On Aug 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 70 billingshurst road broadbridge heath nr. Horsham west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 30, 1989Registration of a charge Nov 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 01, 1988 Delivered On Dec 14, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Standfords offices & village supermarket warnham west sussex t/no wsx 132043.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1988Registration of a charge
Legal charge	Created On Nov 07, 1988 Delivered On Nov 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 76 billingshurst road, broadbridge heath nr/horsham, west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1988Registration of a charge Nov 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 1988 Delivered On Nov 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land ar rear of 72 billingshurst road broadbridge heath near horsham.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 14, 1988Registration of a charge Nov 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 1988 Delivered On Nov 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 74 billingshurst road, broadbridge heath, nr/ horsham W. sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 14, 1988Registration of a charge Nov 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 17, 1988 Delivered On Oct 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45A station road, billinghurst, west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 20, 1988Registration of a charge
Legal charge	Created On Sep 16, 1988 Delivered On Sep 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 60 billinghurst road, broadbridge heath nr. Horsham west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1988Registration of a charge Nov 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 25, 1988 Delivered On Aug 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45 guildford road, broadbridge heath, nr. Horsham, west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1988Registration of a charge
Legal charge	Created On May 27, 1988 Delivered On Jun 06, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stanfords yard church street, warnham west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 06, 1988Registration of a charge
Legal charge	Created On Mar 31, 1988 Delivered On Apr 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H chanctonbury house church street sorrington west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 1988Registration of a charge
Legal charge	Created On Jan 14, 1988 Delivered On Jan 16, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-41 land at rear of guilford road, broad heath horsham west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 16, 1988Registration of a charge Nov 16, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLIFTON CHARTERHOUSE SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 1991	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Derek Ashley Ames 11 Hills Place London W12 2HE	practitioner	11 Hills Place London W12 2HE	Oct 30, 1995	Nov 11, 1996
Anthony Bruce Crabtree 11 Hills Place London W1R 1AG	practitioner	11 Hills Place London W1R 1AG	Oct 30, 1995	Nov 11, 1996

Date	Type
Nov 20, 1991	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Derek Keys 54 Lansdowne Road Croydon CRO 2BD Surrey	practitioner	54 Lansdowne Road Croydon CRO 2BD Surrey	May 22, 1997
Derek I Reeves 54 Lansdowne Road Croydon Surrey Cr 0 2bd	practitioner	54 Lansdowne Road Croydon Surrey Cr 0 2bd	May 22, 1997

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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