About

Registered Number: 00933144
Date of Incorporation: 31/05/1968 (55 years and 10 months ago)
Company Status: Active
Registered Address: Clip Ltd Church Road, Wick, Bristol, BS30 5RD

 

Based in Bristol, Clip Ltd was established in 1968, it's status is listed as "Active". The business has 6 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTRILL, Timothy Mark 03 January 1995 30 September 1998 1
KING, David Frank N/A 31 December 2003 1
MARTIN, Christopher Scott 23 September 1994 26 January 1996 1
ROWE, Robin Arthur 09 July 1998 31 October 1998 1
Secretary Name Appointed Resigned Total Appointments
LEA, Pamela Tracy 25 April 2019 - 1
PILLINGER, Christopher Richard N/A 23 May 1994 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 20 May 2019
TM02 - Termination of appointment of secretary 25 April 2019
AP03 - Appointment of secretary 25 April 2019
CS01 - N/A 17 May 2018
PSC04 - N/A 17 May 2018
PSC01 - N/A 17 May 2018
PSC07 - N/A 17 May 2018
AA - Annual Accounts 29 March 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 19 May 2017
AUD - Auditor's letter of resignation 10 November 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 04 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 06 June 2014
MR04 - N/A 08 March 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 17 June 2013
AUD - Auditor's letter of resignation 11 June 2013
AUD - Auditor's letter of resignation 14 May 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 01 June 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 01 April 2011
TM01 - Termination of appointment of director 07 December 2010
AP01 - Appointment of director 07 December 2010
AA - Annual Accounts 16 September 2010
TM01 - Termination of appointment of director 29 July 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AD01 - Change of registered office address 19 March 2010
AUD - Auditor's letter of resignation 16 December 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 28 July 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 21 May 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 11 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 May 2006
287 - Change in situation or address of Registered Office 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
353 - Register of members 11 May 2006
287 - Change in situation or address of Registered Office 21 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2006
395 - Particulars of a mortgage or charge 03 December 2005
395 - Particulars of a mortgage or charge 30 November 2005
395 - Particulars of a mortgage or charge 24 November 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 03 February 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2004
363s - Annual Return 20 May 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 25 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 05 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2001
288b - Notice of resignation of directors or secretaries 30 November 2000
395 - Particulars of a mortgage or charge 27 November 2000
395 - Particulars of a mortgage or charge 27 November 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 11 June 1999
288b - Notice of resignation of directors or secretaries 13 November 1998
AA - Annual Accounts 14 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 12 June 1997
AUD - Auditor's letter of resignation 24 April 1997
363s - Annual Return 03 July 1996
288 - N/A 03 July 1996
363(288) - N/A 03 July 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 04 April 1995
288 - N/A 14 January 1995
288 - N/A 30 September 1994
AA - Annual Accounts 01 July 1994
363a - Annual Return 01 July 1994
288 - N/A 10 June 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 28 June 1993
288 - N/A 04 December 1992
288 - N/A 04 December 1992
288 - N/A 25 June 1992
363s - Annual Return 05 June 1992
363(288) - N/A 05 June 1992
AA - Annual Accounts 26 May 1992
AA - Annual Accounts 09 July 1991
363a - Annual Return 09 July 1991
288 - N/A 03 July 1991
363 - Annual Return 24 August 1990
AA - Annual Accounts 09 August 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
288 - N/A 22 August 1989
395 - Particulars of a mortgage or charge 06 September 1988
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
AA - Annual Accounts 18 September 1987
363 - Annual Return 18 September 1987
288 - N/A 02 April 1987
288 - N/A 27 November 1986
AA - Annual Accounts 06 August 1986
363 - Annual Return 06 August 1986
288 - N/A 06 August 1986
GAZ(U) - N/A 19 June 1986
MEM/ARTS - N/A 19 June 1986
CERTNM - Change of name certificate 28 February 1980
CERTNM - Change of name certificate 04 July 1968
MISC - Miscellaneous document 31 May 1968
NEWINC - New incorporation documents 31 May 1968

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 December 2005 Fully Satisfied

N/A

Legal charge 22 November 2005 Outstanding

N/A

Debenture 21 November 2005 Outstanding

N/A

Legal mortgage 17 November 2000 Fully Satisfied

N/A

Mortgage debenture 17 November 2000 Fully Satisfied

N/A

Debenture 26 August 1988 Fully Satisfied

N/A

Deed of mortgage registered pursuant to an order of court dated 20.2.85 05 November 1984 Fully Satisfied

N/A

Fixed and floating charge 29 August 1984 Fully Satisfied

N/A

Legal charge 11 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.