CLIPNOTES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9WD

Company number 02302990
Status Active
Incorporation Date 6 October 1988
Company Type Private Limited Company
Address BENROSS HOUSE BRIDGE INDUSTRIAL, ESTATE SPEKE HALL ROAD, LIVERPOOL, MERSEYSIDE, L24 9WD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Amended total exemption full accounts made up to 31 January 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of CLIPNOTES LIMITED are www.clipnotes.co.uk, and www.clipnotes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Clipnotes Limited is a Private Limited Company. The company registration number is 02302990. Clipnotes Limited has been working since 06 October 1988. The present status of the company is Active. The registered address of Clipnotes Limited is Benross House Bridge Industrial Estate Speke Hall Road Liverpool Merseyside L24 9wd. . JUNEJA, Ram Labhaya is a Secretary of the company. JUNEJA, Anil is a Director of the company. JUNEJA, Dharam Vir is a Director of the company. JUNEJA, Veena is a Director of the company. Director JUNEJA, Dharam Vir has been resigned. Director JUNEJA, Ram Labhaya has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JUNEJA, Ram Labhaya
Director
JUNEJA, Anil
Appointed Date: 13 February 2009
46 years old
Director
JUNEJA, Dharam Vir
Appointed Date: 01 January 2005
69 years old
Director
JUNEJA, Veena
Appointed Date: 30 September 1999
68 years old

Resigned Directors

Director
JUNEJA, Dharam Vir
Resigned: 30 September 1999
69 years old
Director
JUNEJA, Ram Labhaya
Resigned: 30 September 1999
91 years old

Persons With Significant Control

Mr Dharam Vir Juneja
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CLIPNOTES LIMITED Events

15 Feb 2017
Amended total exemption full accounts made up to 31 January 2016
10 Feb 2017
Confirmation statement made on 6 October 2016 with updates
12 Dec 2016
Total exemption full accounts made up to 31 January 2016
26 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
16 Sep 2015
Current accounting period extended from 31 July 2015 to 31 January 2016
...
... and 89 more events
01 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1989
Secretary resigned;new secretary appointed
31 Jan 1989
Director resigned;new director appointed
31 Jan 1989
Registered office changed on 31/01/89 from: 2 baches street london N1 6UB
06 Oct 1988
Incorporation

CLIPNOTES LIMITED Charges

28 October 2013
Charge code 0230 2990 0012
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land and buildings lying to the east of…
15 October 2013
Charge code 0230 2990 0010
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a block e speke hall road industrial estate…
14 October 2013
Charge code 0230 2990 0011
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2009
Legal charge
Delivered: 7 January 2010
Status: Satisfied on 3 July 2014
Persons entitled: Bank of Baroda
Description: L/H land and property block e speke hall road industrial…
23 December 2009
Debenture
Delivered: 7 January 2010
Status: Satisfied on 3 July 2014
Persons entitled: Bank of Baroda
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Legal charge
Delivered: 7 January 2010
Status: Satisfied on 3 July 2014
Persons entitled: Bank of Baroda
Description: Land and property k/a block e, speke court road industrial…
31 March 2009
Loan agreement
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Moores William Trustees Limited, Dharam Vir Juneja and Veena Juneja as Trustees for the Double Vee and Benross Ssas
Description: 92 broughton lane salford.
28 June 2007
Legal charge
Delivered: 13 November 2007
Status: Satisfied on 3 July 2014
Persons entitled: Bank of Baroda
Description: All that f/h property k/a block e, speke court road…
13 May 1998
Mortgage debenture
Delivered: 19 May 1998
Status: Satisfied on 3 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 May 1996
Legal mortgage
Delivered: 16 May 1996
Status: Satisfied on 3 July 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a block e speke hall industrial estate…
20 July 1995
Legal mortgage
Delivered: 25 July 1995
Status: Satisfied on 17 January 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 33 devon street liverpool merseyside…
10 January 1992
Legal mortgage
Delivered: 27 January 1992
Status: Satisfied on 12 June 2003
Persons entitled: National Westminster Bank PLC
Description: 33 gildart st,liverpool and the proceedsof sale…

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