Company number 02855094
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Statement of capital on 23 August 2016
GBP 130,200
; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CLIPPER PROPERTIES LIMITED are www.clipperproperties.co.uk, and www.clipper-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Clipper Properties Limited is a Private Limited Company.
The company registration number is 02855094. Clipper Properties Limited has been working since 20 September 1993.
The present status of the company is Active. The registered address of Clipper Properties Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. . DAWSON, Christopher Guy is a Secretary of the company. DAVIES, Mark Timothy is a Director of the company. DAWSON, Christopher Guy is a Director of the company. LIPFRIEND, Stephen Andrew is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 20 September 1993
Appointed Date: 20 September 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 20 September 1993
Appointed Date: 20 September 1993
Persons With Significant Control
Christopher Guy Dawson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Timothy Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Andrew Lipfriend
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLIPPER PROPERTIES LIMITED Events
13 Oct 2016
Statement of capital on 23 August 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 29 February 2016
17 Nov 2015
Statement of capital on 12 October 2015
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 95 more events
03 Nov 1993
Registered office changed on 03/11/93 from: 181 newfoundland road bristol avon BS2 9LU
03 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
03 Nov 1993
Director resigned;new director appointed
20 Sep 1993
Incorporation
27 July 2015
Charge code 0285 5094 0015
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Courtgate (Swindon) Limited (Company Number: 03091354)
Description: The freehold property known as 22-24 long street, wotton…
7 November 2012
Deed of legal mortgage
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 80-82 station road yate bristol t/no GR366579 all plant and…
14 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1/3 high street warmley south gloucestershire t/no AV228972.
14 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 5, 6 and 7 windmill farm business centre bartley…
14 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 96, 96A, 96B and 98 henleaze road and 1-6 holmes court…
15 September 2006
Legal mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property known as land and buildings on the south…
8 March 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1, 5C business centre strode road clevedon t/n…
8 March 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Mortgage deed
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold property being unit 18 dean court great…
26 September 2003
Mortgage deed
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property being 170 henleaze road westbury-on-trym…
26 September 2003
Mortgage deed
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at westerleigh road nibley yate south…
1 August 2000
Legal charge
Delivered: 11 August 2000
Status: Satisfied
on 25 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 170 henleaze road westbury on trym bristol BS9 4NE and unit…
31 July 2000
Debenture
Delivered: 2 August 2000
Status: Satisfied
on 25 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 March 1999
Legal charge
Delivered: 10 March 1999
Status: Satisfied
on 30 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 170 henleaze road westbury on trym bristol. By way of…
8 March 1999
Debenture
Delivered: 10 March 1999
Status: Satisfied
on 30 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…