About

Registered Number: 00933144
Date of Incorporation: 31/05/1968 (49 years and 8 months ago)
Registered Address: Clip Ltd Church Road, Wick, Bristol, BS30 5RD

 

Based in Bristol, Clip Ltd was setup in 1968, it's status at Companies House is "Active". This business is registered for VAT in the UK. We do not know the number of employees at this business. Clip Ltd has 15 directors.

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
PILLINGER, Christopher Richard N/A 23 May 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey David Barrett/
1967-01
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 06 October 2017 View (18 Pages)
CS01 - N/A 19 May 2017 View (5 Pages)
AUD - Auditor's letter of resignation 10 November 2016 View (1 Pages)
AR01 - Annual Return 11 May 2016 View (5 Pages)
AA - Annual Accounts 04 March 2016 View (27 Pages)
AA - Annual Accounts 21 December 2015 View (19 Pages)
AR01 - Annual Return 16 June 2015 View (5 Pages)
AA - Annual Accounts 13 August 2014 View (21 Pages)
AR01 - Annual Return 06 June 2014 View (5 Pages)
MR04 - N/A 08 March 2014 View (4 Pages)
AA - Annual Accounts 17 September 2013 View (21 Pages)
AR01 - Annual Return 17 June 2013 View (5 Pages)
AUD - Auditor's letter of resignation 11 June 2013 View (1 Pages)
AUD - Auditor's letter of resignation 14 May 2013 View (2 Pages)
AA - Annual Accounts 03 July 2012 View (21 Pages)
AR01 - Annual Return 01 June 2012 View (5 Pages)
AR01 - Annual Return 02 June 2011 View (5 Pages)
AA - Annual Accounts 01 April 2011 View (26 Pages)
TM01 - Termination of appointment of director 07 December 2010 View (1 Pages)
AP01 - Appointment of director 07 December 2010 View (2 Pages)
AA - Annual Accounts 16 September 2010 View (22 Pages)
TM01 - Termination of appointment of director 29 July 2010 View (1 Pages)
AR01 - Annual Return 19 May 2010 View (5 Pages)
CH01 - Change of particulars for director 19 May 2010 View (2 Pages)
CH01 - Change of particulars for director 19 May 2010 View (2 Pages)
CH01 - Change of particulars for director 19 May 2010 View (2 Pages)
AD01 - Change of registered office address 19 March 2010 View (1 Pages)
AUD - Auditor's letter of resignation 16 December 2009 View (1 Pages)
AA - Annual Accounts 21 September 2009 View (20 Pages)
363a - Annual Return 22 June 2009 View (4 Pages)
AA - Annual Accounts 10 September 2008 View (20 Pages)
363a - Annual Return 28 July 2008 View (4 Pages)
288a - Notice of appointment of directors or secretaries 15 April 2008 View (2 Pages)
288b - Notice of resignation of directors or secretaries 11 April 2008 View (1 Pages)
AA - Annual Accounts 19 October 2007 View (20 Pages)
363a - Annual Return 21 May 2007 View (3 Pages)
288a - Notice of appointment of directors or secretaries 14 April 2007 View (2 Pages)
AA - Annual Accounts 14 September 2006 View (16 Pages)
363a - Annual Return 11 May 2006 View (3 Pages)
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 View (1 Pages)
287 - Change in situation or address of Registered Office 11 May 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006 View (1 Pages)
353 - Register of members 11 May 2006 View (1 Pages)
287 - Change in situation or address of Registered Office 21 February 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2006 View (1 Pages)
395 - Particulars of a mortgage or charge 03 December 2005 View (3 Pages)
395 - Particulars of a mortgage or charge 30 November 2005 View (3 Pages)
395 - Particulars of a mortgage or charge 24 November 2005 View (3 Pages)
AA - Annual Accounts 26 July 2005 View (18 Pages)
363s - Annual Return 13 May 2005 View (3 Pages)
AA - Annual Accounts 03 February 2005 View (19 Pages)
288a - Notice of appointment of directors or secretaries 09 November 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 08 November 2004 View (1 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2004 View (1 Pages)
363s - Annual Return 20 May 2004 View (7 Pages)
288b - Notice of resignation of directors or secretaries 20 January 2004 View (1 Pages)
AA - Annual Accounts 02 June 2003 View (17 Pages)
363s - Annual Return 22 May 2003 View (7 Pages)
AA - Annual Accounts 25 September 2002 View (15 Pages)
288b - Notice of resignation of directors or secretaries 05 September 2002 View (1 Pages)
363s - Annual Return 15 May 2002 View (8 Pages)
AA - Annual Accounts 22 June 2001 View (16 Pages)
363s - Annual Return 05 June 2001 View (7 Pages)
288b - Notice of resignation of directors or secretaries 05 June 2001 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2001 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2001 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 30 November 2000 View (1 Pages)
395 - Particulars of a mortgage or charge 27 November 2000 View (7 Pages)
395 - Particulars of a mortgage or charge 27 November 2000 View (7 Pages)
288b - Notice of resignation of directors or secretaries 25 October 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 29 September 2000 View (2 Pages)
AA - Annual Accounts 27 July 2000 View (17 Pages)
363s - Annual Return 09 June 2000 View (7 Pages)
288a - Notice of appointment of directors or secretaries 09 June 2000 View (2 Pages)
AA - Annual Accounts 01 November 1999 View (17 Pages)
363s - Annual Return 11 June 1999 View (6 Pages)
288b - Notice of resignation of directors or secretaries 13 November 1998 View (1 Pages)
AA - Annual Accounts 14 October 1998 View (19 Pages)
288b - Notice of resignation of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 16 July 1998 View (2 Pages)
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 15 January 1998 View (2 Pages)
AA - Annual Accounts 11 August 1997 View (21 Pages)
363s - Annual Return 12 June 1997 View (8 Pages)
AUD - Auditor's letter of resignation 24 April 1997 View (1 Pages)
363s - Annual Return 03 July 1996 View (6 Pages)
288 - N/A 03 July 1996 View (2 Pages)
363(288) - N/A 03 July 1996 View (6 Pages)
AA - Annual Accounts 23 April 1996 View (19 Pages)
363s - Annual Return 13 June 1995 View (6 Pages)
AA - Annual Accounts 04 April 1995 View (19 Pages)
288 - N/A 14 January 1995
288 - N/A 14 January 1995 View (2 Pages)
288 - N/A 30 September 1994 View (2 Pages)
288 - N/A 30 September 1994
AA - Annual Accounts 01 July 1994
AA - Annual Accounts 01 July 1994 View (19 Pages)
363a - Annual Return 01 July 1994
363a - Annual Return 01 July 1994 View (7 Pages)
288 - N/A 10 June 1994 View (2 Pages)
288 - N/A 10 June 1994
AA - Annual Accounts 28 June 1993
AA - Annual Accounts 28 June 1993 View (18 Pages)
363s - Annual Return 28 June 1993 View (7 Pages)
363s - Annual Return 28 June 1993
288 - N/A 04 December 1992
288 - N/A 04 December 1992 View (4 Pages)
288 - N/A 04 December 1992
288 - N/A 25 June 1992 View (3 Pages)
288 - N/A 25 June 1992
363s - Annual Return 05 June 1992
363s - Annual Return 05 June 1992 View (5 Pages)
363(288) - N/A 05 June 1992 View (5 Pages)
AA - Annual Accounts 26 May 1992
AA - Annual Accounts 26 May 1992 View (17 Pages)
AA - Annual Accounts 09 July 1991
AA - Annual Accounts 09 July 1991 View (16 Pages)
363a - Annual Return 09 July 1991 View (7 Pages)
363a - Annual Return 09 July 1991
288 - N/A 03 July 1991
288 - N/A 03 July 1991 View (2 Pages)
363 - Annual Return 24 August 1990 View (5 Pages)
363 - Annual Return 24 August 1990
AA - Annual Accounts 09 August 1990
AA - Annual Accounts 09 August 1990 View (16 Pages)
AA - Annual Accounts 22 August 1989 View (15 Pages)
363 - Annual Return 22 August 1989 View (5 Pages)
363 - Annual Return 22 August 1989
288 - N/A 22 August 1989 View (2 Pages)
288 - N/A 22 August 1989
395 - Particulars of a mortgage or charge 06 September 1988
395 - Particulars of a mortgage or charge 06 September 1988 View (3 Pages)
AA - Annual Accounts 05 September 1988
AA - Annual Accounts 05 September 1988 View (16 Pages)
363 - Annual Return 05 September 1988
363 - Annual Return 05 September 1988 View (5 Pages)
AA - Annual Accounts 18 September 1987
AA - Annual Accounts 18 September 1987 View (15 Pages)
363 - Annual Return 18 September 1987 View (5 Pages)
363 - Annual Return 18 September 1987
288 - N/A 02 April 1987
288 - N/A 02 April 1987 View (2 Pages)
288 - N/A 27 November 1986
288 - N/A 27 November 1986 View (4 Pages)
AA - Annual Accounts 06 August 1986
AA - Annual Accounts 06 August 1986 View (15 Pages)
363 - Annual Return 06 August 1986 View (6 Pages)
363 - Annual Return 06 August 1986
288 - N/A 06 August 1986
288 - N/A 06 August 1986 View (2 Pages)
GAZ(U) - N/A 19 June 1986
GAZ(U) - N/A 19 June 1986 View (12 Pages)
MEM/ARTS - N/A 19 June 1986 View (12 Pages)
CERTNM - Change of name certificate 28 February 1980 View (2 Pages)
CERTNM - Change of name certificate 04 July 1968 View (2 Pages)
MISC - Miscellaneous document 31 May 1968
NEWINC - New incorporation documents 31 May 1968 View (15 Pages)

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.