CLIPPER MAINTENANCE SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 02290759
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 26 April 2016. The most likely internet sites of CLIPPER MAINTENANCE SERVICES LIMITED are www.clippermaintenanceservices.co.uk, and www.clipper-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clipper Maintenance Services Limited is a Private Limited Company. The company registration number is 02290759. Clipper Maintenance Services Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of Clipper Maintenance Services Limited is 42 High Street Flitwick Bedford England Mk45 1du. . DODD, Ingrid is a Secretary of the company. DODD, Alan Michael is a Director of the company. DODD, Ingrid is a Director of the company. DODD, Mark Ian is a Director of the company. Secretary DALBY, Martin Lee has been resigned. Secretary HEWITT, Timothy Rex has been resigned. Secretary RILEY, Stella May has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director DALBY, Martin Lee has been resigned. Director RILEY, Stella May has been resigned. Director RUTHERFORD, Keith Charles has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
DODD, Ingrid
Appointed Date: 01 May 1999
Director
DODD, Alan Michael

77 years old
Director
DODD, Ingrid
Appointed Date: 01 May 1999
77 years old
Director
DODD, Mark Ian
Appointed Date: 01 June 2012
53 years old

Resigned Directors

Secretary
DALBY, Martin Lee
Resigned: 01 May 1999
Appointed Date: 17 March 1998
Secretary
HEWITT, Timothy Rex
Resigned: 17 March 1998
Appointed Date: 19 July 1994
Secretary
RILEY, Stella May
Resigned: 19 July 1994
Director
BANNISTER, Nigel Gordon
Resigned: 01 May 1999
Appointed Date: 17 March 1998
72 years old
Director
DALBY, Martin Lee
Resigned: 01 May 1999
Appointed Date: 17 March 1998
68 years old
Director
RILEY, Stella May
Resigned: 17 March 1998
93 years old
Director
RUTHERFORD, Keith Charles
Resigned: 01 May 1999
Appointed Date: 17 March 1998
73 years old

Persons With Significant Control

Mr Alan Dodd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ingrid Dodd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Dodd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIPPER MAINTENANCE SERVICES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Apr 2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 26 April 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 96 more events
23 Sep 1988
Nc inc already adjusted
23 Sep 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Sep 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1988
Incorporation

CLIPPER MAINTENANCE SERVICES LIMITED Charges

24 May 2000
Debenture
Delivered: 5 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1998
Letter of set-off signed by om limited,om management services limited,clipper maintenance services limited and overton investments limited addressed to the bank
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and specific charge all monies currently or at any…
7 April 1998
Guarantee & debenture
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee)
Description: (For full details of properties charged please refer to…

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