CLIPPER LOGISTICS (WAREHOUSING) LIMITED
LEEDS

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Company number 02799128
Status Active
Incorporation Date 12 March 1993
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 and one 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 LOGISTICS (WAREHOUSING) LIMITED are www.clipperlogisticswarehousing.co.uk, and www.clipper-logistics-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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 Logistics Warehousing Limited is a Private Limited Company. The company registration number is 02799128. Clipper Logistics Warehousing Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of Clipper Logistics Warehousing 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 SECRETARIES 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 PARKIN, Melanie has been resigned. Director ROBINSON, Paul has been resigned. Director THOMPSON, Jonathan Roger has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED 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
Secretary
HANSON, Angela Judith
Resigned: 31 March 2006
Appointed Date: 31 October 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 April 1993
Appointed Date: 12 March 1993
Director
DANBY, Michael David
Resigned: 02 August 1996
Appointed Date: 01 April 1993
65 years old
Director
FAHEY, Sean Eugene
Resigned: 28 April 2017
Appointed Date: 01 April 1993
55 years old
Director
KHELA, Surjeet Singh
Resigned: 15 June 1998
Appointed Date: 18 October 1996
71 years old
Director
PARKIN, Melanie
Resigned: 24 November 1995
Appointed Date: 01 April 1993
58 years old
Director
ROBINSON, Paul
Resigned: 03 August 2001
Appointed Date: 01 April 1993
70 years old
Director
THOMPSON, Jonathan Roger
Resigned: 23 August 1999
Appointed Date: 21 August 1995
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 April 1993
Appointed Date: 12 March 1993

Persons With Significant Control

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

CLIPPER LOGISTICS (WAREHOUSING) 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 1
...
... and 91 more events
24 Mar 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Mar 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1993
£ nc 1000/2000 17/03/93
23 Mar 1993
Company name changed sharptest LIMITED\certificate issued on 24/03/93
12 Mar 1993
Incorporation

CLIPPER LOGISTICS (WAREHOUSING) 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…
26 April 1995
Mortgage debenture
Delivered: 11 May 1995
Status: Satisfied on 6 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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