Company number 07602693
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address ASPEN HOUSE, STEPHENSON ROAD, COLCHESTER, ESSEX, UNITED KINGDOM, CO4 9QR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registration of charge 076026930003, created on 20 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 100
. The most likely internet sites of CLIPPER RETAIL LTD are www.clipperretail.co.uk, and www.clipper-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Clipper Retail Ltd is a Private Limited Company.
The company registration number is 07602693. Clipper Retail Ltd has been working since 13 April 2011.
The present status of the company is Active. The registered address of Clipper Retail Ltd is Aspen House Stephenson Road Colchester Essex United Kingdom Co4 9qr. . NAPTHINE, Cheryl is a Director of the company. NAPTHINE, Christopher Guy is a Director of the company. NAPTHINE, Richard David is a Director of the company. NAPTHINE, Rosemary Grace is a Director of the company. NAPTHINE, Russell Paul is a Director of the company. NAPTHINE, Stephanie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 April 2011
Appointed Date: 13 April 2011
94 years old
CLIPPER RETAIL LTD Events
28 Feb 2017
Registration of charge 076026930003, created on 20 February 2017
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
29 Jan 2016
Registered office address changed from South Strand Lawford Industrial Estate Lawford Essex CO11 1UP to Aspen House Stephenson Road Colchester Essex CO4 9QR on 29 January 2016
04 Nov 2015
Registration of charge 076026930002, created on 2 November 2015
...
... and 26 more events
04 May 2011
Appointment of Rosemary Grace Napthine as a director
04 May 2011
Appointment of Richard David Napthine as a director
19 Apr 2011
Statement of capital following an allotment of shares on 13 April 2011
15 Apr 2011
Termination of appointment of Barbara Kahan as a director
13 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 February 2017
Charge code 0760 2693 0003
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 November 2015
Charge code 0760 2693 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Aspen house stephenson road severalls industrial park…
31 July 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Richard David Napthine, Rosemary Grace Napthine, Russell Paul Napthine, Stephanie Napthine, Christopher Guy Napthine, Cheryl Napthine
Description: Goodwill custom and connection, right to use the name of…