CLIPFINE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2AT

Company number 01211133
Status Active
Incorporation Date 6 May 1975
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 eighty-three events have happened. The last three records are Full 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 LIMITED are www.clipfine.co.uk, and www.clipfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five 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 Limited is a Private Limited Company. The company registration number is 01211133. Clipfine Limited has been working since 06 May 1975. The present status of the company is Active. The registered address of Clipfine Limited 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. MCCARRON, Thomas is a Director of the company. Secretary FEELEY, Mary has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GANESH, Mukunthan
Appointed Date: 01 January 2003
Director
MACCARRON, Ann Marion
Appointed Date: 01 June 2009
71 years old
Director
MACCARRON, Eamon Thomas
Appointed Date: 01 October 2016
43 years old
Director
MCCARRON, Thomas

73 years old

Resigned Directors

Secretary
FEELEY, Mary
Resigned: 31 December 2002

Persons With Significant Control

Clipfine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIPFINE LIMITED Events

14 Nov 2016
Full 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 5,000
27 Nov 2015
Full accounts made up to 31 May 2015
...
... and 73 more events
23 Feb 1987
Return made up to 15/11/86; full list of members
16 Jun 1975
Memorandum of association
16 Jun 1975
Memorandum of association
06 May 1975
Incorporation
06 May 1975
Incorporation

CLIPFINE LIMITED Charges

20 August 2013
Charge code 0121 1133 0004
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 0121 1133 0003
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Legal charge
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 82-84 junction road. Upper holloway. London.

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