ZIP-CLIP LTD
WELSHPOOL

Hellopages » Powys » Powys » SY21 8SS

Company number 05014850
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 5 BUTTINGTON, WELSHPOOL, POWYS, WALES, SY21 8SS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Dyffryn Ind Est Newtown Powys SY16 3BD to 5 Buttington Welshpool Powys SY21 8SS on 30 January 2017; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ZIP-CLIP LTD are www.zipclip.co.uk, and www.zip-clip.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and eleven months. Zip Clip Ltd is a Private Limited Company. The company registration number is 05014850. Zip Clip Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of Zip Clip Ltd is 5 Buttington Welshpool Powys Wales Sy21 8ss. The company`s financial liabilities are £1045.3k. It is £293.88k against last year. The cash in hand is £16.96k. It is £-8.56k against last year. And the total assets are £1808.5k, which is £220.45k against last year. CLAY MICHAEL, Matthew Giles is a Secretary of the company. CLAY MICHAEL, Matthew Giles is a Director of the company. GOLDSWORTHY, Steven is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director MCDONOGH, Gerald Fitzgerald has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


zip-clip Key Finiance

LIABILITIES £1045.3k
+39%
CASH £16.96k
-34%
TOTAL ASSETS £1808.5k
+13%
All Financial Figures

Current Directors

Secretary
CLAY MICHAEL, Matthew Giles
Appointed Date: 14 January 2004
Director
CLAY MICHAEL, Matthew Giles
Appointed Date: 14 January 2004
56 years old
Director
GOLDSWORTHY, Steven
Appointed Date: 17 October 2005
53 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
LAZARUS, Harry Pierre
Resigned: 14 January 2004
Appointed Date: 14 January 2004
88 years old
Director
MCDONOGH, Gerald Fitzgerald
Resigned: 31 January 2014
Appointed Date: 14 January 2004
61 years old

Persons With Significant Control

Mr Matthew Giles Clay-Michael
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Goldsworthy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZIP-CLIP LTD Events

30 Jan 2017
Registered office address changed from Dyffryn Ind Est Newtown Powys SY16 3BD to 5 Buttington Welshpool Powys SY21 8SS on 30 January 2017
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
24 Jan 2004
Director resigned
24 Jan 2004
New director appointed
24 Jan 2004
New secretary appointed;new director appointed
24 Jan 2004
Registered office changed on 24/01/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
14 Jan 2004
Incorporation

ZIP-CLIP LTD Charges

12 March 2014
Charge code 0501 4850 0006
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
22 March 2013
Assignment
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the company in…
14 September 2010
Legal assignment
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 September 2008
Floating charge (all assets)
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
28 January 2004
Debenture
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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