CLIPPER E-COMMERCE LIMITED
LEEDS CLIPPER LOGISTICS LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6LT

Company number 02738580
Status Active
Incorporation Date 10 August 1992
Company Type Private Limited Company
Address CLIPPER LOGISTICS GROUP, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Sean Eugene Fahey as a director on 28 April 2017; Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 30 April 2016. The most likely internet sites of CLIPPER E-COMMERCE LIMITED are www.clipperecommerce.co.uk, and www.clipper-e-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clipper E Commerce Limited is a Private Limited Company. The company registration number is 02738580. Clipper E Commerce Limited has been working since 10 August 1992. The present status of the company is Active. The registered address of Clipper E Commerce Limited is Clipper Logistics Group Gelderd Road Leeds West Yorkshire Ls12 6lt. . WHITE, Paul Gerard is a Secretary of the company. HODKIN, David Arthur is a Director of the company. PARKIN, Steven Nicholas is a Director of the company. Secretary FAHEY, Sean Eugene has been resigned. Secretary HANSON, Angela Judith has been resigned. Nominee Secretary YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director DANBY, Michael David has been resigned. Director FAHEY, Sean Eugene has been resigned. Director KHELA, Surjeet Singh has been resigned. Director LEACH, Andrew Simon has been resigned. Director PARKIN, Melanie has been resigned. Director ROBINSON, Paul has been resigned. Director THOMPSON, Jonathan Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITE, Paul Gerard
Appointed Date: 01 September 2006
Director
HODKIN, David Arthur
Appointed Date: 02 May 2003
64 years old
Director
PARKIN, Steven Nicholas
Appointed Date: 21 August 1995
64 years old

Resigned Directors

Secretary
FAHEY, Sean Eugene
Resigned: 31 October 2003
Appointed Date: 10 August 1992
Secretary
HANSON, Angela Judith
Resigned: 31 March 2006
Appointed Date: 31 October 2003
Nominee Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 August 1992
Appointed Date: 10 August 1992
Director
DANBY, Michael David
Resigned: 02 August 1996
Appointed Date: 10 August 1992
65 years old
Director
FAHEY, Sean Eugene
Resigned: 28 April 2017
Appointed Date: 10 August 1992
55 years old
Director
KHELA, Surjeet Singh
Resigned: 15 June 1998
Appointed Date: 18 October 1996
71 years old
Director
LEACH, Andrew Simon
Resigned: 23 May 2003
Appointed Date: 06 April 1999
63 years old
Director
PARKIN, Melanie
Resigned: 24 November 1995
Appointed Date: 10 August 1992
58 years old
Director
ROBINSON, Paul
Resigned: 03 August 2001
Appointed Date: 10 August 1992
70 years old
Director
THOMPSON, Jonathan Roger
Resigned: 23 August 1999
Appointed Date: 21 August 1995
73 years old

Persons With Significant Control

Clipper Logistics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIPPER E-COMMERCE LIMITED Events

05 May 2017
Termination of appointment of Sean Eugene Fahey as a director on 28 April 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
18 Jan 2017
Micro company accounts made up to 30 April 2016
06 Jan 2017
Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5,000
...
... and 90 more events
22 Feb 1993
Registered office changed on 22/02/93 from: 12 york place leeds LS1 2DS
07 Oct 1992
Ad 10/08/92--------- £ si 8@1=8 £ ic 2/10
07 Oct 1992
Accounting reference date notified as 05/04
01 Sep 1992
Secretary resigned
10 Aug 1992
Incorporation

CLIPPER E-COMMERCE LIMITED Charges

3 August 2001
Debenture containing fixed and floating charges
Delivered: 9 August 2001
Status: Satisfied on 6 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 September 1993
Mortgage debenture
Delivered: 7 October 1993
Status: Satisfied on 21 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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