CLIPFINE HOLDINGS LTD
LONDON MACCARRON HOLDINGS LTD

Hellopages » Greater London » Camden » WC1N 2AT

Company number 04955471
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 30 JOHN STREET, HOLBORN, LONDON, WC1N 2AT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Eamon Thomas Maccarron as a director on 1 October 2016. The most likely internet sites of CLIPFINE HOLDINGS LTD are www.clipfineholdings.co.uk, and www.clipfine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clipfine Holdings Ltd is a Private Limited Company. The company registration number is 04955471. Clipfine Holdings Ltd has been working since 06 November 2003. The present status of the company is Active. The registered address of Clipfine Holdings Ltd is 30 John Street Holborn London Wc1n 2at. . GANESH, Mukunthan is a Secretary of the company. MACCARRON, Ann Marion is a Director of the company. MACCARRON, Eamon Thomas is a Director of the company. MACCARRON, Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GANESH, Mukunthan
Appointed Date: 06 November 2003
Director
MACCARRON, Ann Marion
Appointed Date: 01 November 2014
71 years old
Director
MACCARRON, Eamon Thomas
Appointed Date: 01 October 2016
43 years old
Director
MACCARRON, Thomas
Appointed Date: 06 November 2003
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2003
Appointed Date: 06 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Thomas Kevin Maccarron
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLIPFINE HOLDINGS LTD Events

14 Nov 2016
Group of companies' accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Oct 2016
Appointment of Mr Eamon Thomas Maccarron as a director on 1 October 2016
02 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
27 Nov 2015
Group of companies' accounts made up to 31 May 2015
...
... and 38 more events
05 Dec 2003
Registered office changed on 05/12/03 from: c/o clipfine LTD 82-84 junction rd london N19 5QZ
05 Dec 2003
Accounting reference date shortened from 30/11/04 to 31/05/04
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
06 Nov 2003
Incorporation

CLIPFINE HOLDINGS LTD Charges

16 June 2015
Charge code 0495 5471 0004
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as ground floor flat, 7…
20 August 2013
Charge code 0495 5471 0003
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0495 5471 0002
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 82-84 junction road, archway, london, N19…
26 March 2012
Charge of deposit
Delivered: 4 April 2012
Status: Satisfied on 9 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title interest and benefit in the sum of funds…

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