Clipper Logistics Plc was registered on 04 April 1995 and has its registered office in Leeds, it's status at Companies House is "Active". The organisation has 22 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Clipper Logistics Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNIX, Antony Gerard | 01 May 2006 | - | 1 |
| PARKIN, Steven Nicholas | 12 June 1995 | - | 1 |
| ROCOS, Constantino | 01 January 2020 | - | 1 |
| WATSON, Stuart | 26 March 2019 | - | 1 |
| BADROCK, Michael David | 06 May 2003 | 13 May 2014 | 1 |
| BRACEWELL, Melvyn | 06 May 2003 | 17 October 2008 | 1 |
| DANBY, Michael David | 12 June 1995 | 02 August 1996 | 1 |
| FAHEY, Sean Eugene | 12 June 1995 | 28 April 2017 | 1 |
| HAMPDEN SMITH, Paul Nigel | 16 May 2014 | 12 July 2017 | 1 |
| HINDS, Nigel John | 06 May 2003 | 13 May 2014 | 1 |
| KHELA, Surjeet Singh | 18 October 1996 | 15 June 1998 | 1 |
| ROBINSON, Paul | 12 June 1995 | 03 August 2001 | 1 |
| RUSSELL, Michael John | 16 May 2014 | 28 February 2020 | 1 |
| SAVAGE, Paul Vincent | 19 May 2000 | 20 August 2001 | 1 |
| SERIES, Ronald Charles | 16 May 2014 | 07 November 2018 | 1 |
| TAYLOR, Kenneth | 20 August 2001 | 31 October 2003 | 1 |
| THOMPSON, Jonathan Roger | 21 August 1995 | 23 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGKISS, Marianne | 20 August 2018 | - | 1 |
| HANSON, Angela Judith | 31 October 2003 | 31 March 2006 | 1 |
| JACKSON, Guy Collingwood | 09 February 2015 | 20 August 2018 | 1 |
| RUANE, Bernadette | 04 April 1995 | 12 June 1995 | 1 |
| WHITE, Paul Gerard | 01 September 2006 | 09 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 30 September 2020 | |
| SH01 - Return of Allotment of shares | 30 June 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AUD - Auditor's letter of resignation | 03 January 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| RESOLUTIONS - N/A | 07 November 2019 | |
| SH01 - Return of Allotment of shares | 31 October 2019 | |
| SH01 - Return of Allotment of shares | 30 August 2019 | |
| SH01 - Return of Allotment of shares | 31 July 2019 | |
| SH01 - Return of Allotment of shares | 27 June 2019 | |
| SH01 - Return of Allotment of shares | 31 May 2019 | |
| SH01 - Return of Allotment of shares | 29 April 2019 | |
| MR01 - N/A | 01 April 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| CH01 - Change of particulars for director | 09 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| SH01 - Return of Allotment of shares | 30 October 2018 | |
| AA - Annual Accounts | 22 October 2018 | |
| RESOLUTIONS - N/A | 16 October 2018 | |
| SH01 - Return of Allotment of shares | 27 September 2018 | |
| SH01 - Return of Allotment of shares | 30 August 2018 | |
| AP03 - Appointment of secretary | 20 August 2018 | |
| TM02 - Termination of appointment of secretary | 20 August 2018 | |
| SH01 - Return of Allotment of shares | 26 July 2018 | |
| SH01 - Return of Allotment of shares | 29 June 2018 | |
| SH01 - Return of Allotment of shares | 29 May 2018 | |
| SH01 - Return of Allotment of shares | 25 April 2018 | |
| SH01 - Return of Allotment of shares | 28 March 2018 | |
| SH01 - Return of Allotment of shares | 26 February 2018 | |
| CS01 - N/A | 03 January 2018 | |
| SH01 - Return of Allotment of shares | 03 January 2018 | |
| SH01 - Return of Allotment of shares | 04 December 2017 | |
| MR01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 17 October 2017 | |
| MR01 - N/A | 17 October 2017 | |
| RESOLUTIONS - N/A | 16 October 2017 | |
| SH01 - Return of Allotment of shares | 04 September 2017 | |
| SH01 - Return of Allotment of shares | 12 July 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| SH01 - Return of Allotment of shares | 10 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| CS01 - N/A | 26 January 2017 | |
| CH01 - Change of particulars for director | 06 January 2017 | |
| RESOLUTIONS - N/A | 10 November 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| SH01 - Return of Allotment of shares | 25 October 2016 | |
| SH01 - Return of Allotment of shares | 06 July 2016 | |
| SH01 - Return of Allotment of shares | 13 April 2016 | |
| AUD - Auditor's letter of resignation | 22 March 2016 | |
| AUD - Auditor's letter of resignation | 17 March 2016 | |
| SH01 - Return of Allotment of shares | 02 March 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 04 November 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| MR01 - N/A | 23 March 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AP03 - Appointment of secretary | 19 February 2015 | |
| TM02 - Termination of appointment of secretary | 19 February 2015 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2014 | |
| AP01 - Appointment of director | 29 May 2014 | |
| MR04 - N/A | 29 May 2014 | |
| MR04 - N/A | 29 May 2014 | |
| CH01 - Change of particulars for director | 28 May 2014 | |
| AP01 - Appointment of director | 28 May 2014 | |
| AP01 - Appointment of director | 28 May 2014 | |
| AP01 - Appointment of director | 28 May 2014 | |
| MR01 - N/A | 28 May 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| RESOLUTIONS - N/A | 20 May 2014 | |
| CH01 - Change of particulars for director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| SH01 - Return of Allotment of shares | 19 May 2014 | |
| RESOLUTIONS - N/A | 16 May 2014 | |
| SH01 - Return of Allotment of shares | 16 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 May 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 16 May 2014 | |
| CC04 - Statement of companies objects | 16 May 2014 | |
| RESOLUTIONS - N/A | 15 May 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 15 May 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 15 May 2014 | |
| BS - Balance sheet | 15 May 2014 | |
| AUDR - Auditor's report | 15 May 2014 | |
| AUDS - Auditor's statement | 15 May 2014 | |
| CERT5 - Re-registration of a company from private to public | 15 May 2014 | |
| CERTNM - Change of name certificate | 14 May 2014 | |
| CONNOT - N/A | 14 May 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| RESOLUTIONS - N/A | 07 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 395 - Particulars of a mortgage or charge | 14 October 2008 | |
| 287 - Change in situation or address of Registered Office | 09 July 2008 | |
| AUD - Auditor's letter of resignation | 28 May 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| CERTNM - Change of name certificate | 19 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 395 - Particulars of a mortgage or charge | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 363s - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| 395 - Particulars of a mortgage or charge | 06 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 22 November 2001 | |
| 287 - Change in situation or address of Registered Office | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 August 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 August 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 August 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 August 2001 | |
| 395 - Particulars of a mortgage or charge | 09 August 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 169 - Return by a company purchasing its own shares | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
| AUD - Auditor's letter of resignation | 08 May 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| 395 - Particulars of a mortgage or charge | 28 August 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1999 | |
| 169 - Return by a company purchasing its own shares | 17 March 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1996 | |
| AA - Annual Accounts | 16 December 1996 | |
| RESOLUTIONS - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 287 - Change in situation or address of Registered Office | 17 July 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| 288 - N/A | 14 December 1995 | |
| RESOLUTIONS - N/A | 01 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1995 | |
| 395 - Particulars of a mortgage or charge | 24 November 1995 | |
| RESOLUTIONS - N/A | 08 September 1995 | |
| 123 - Notice of increase in nominal capital | 08 September 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1995 | |
| 287 - Change in situation or address of Registered Office | 31 July 1995 | |
| CERTNM - Change of name certificate | 01 July 1995 | |
| 123 - Notice of increase in nominal capital | 22 June 1995 | |
| NEWINC - New incorporation documents | 04 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 12 October 2017 | Outstanding |
N/A |
| A registered charge | 12 October 2017 | Outstanding |
N/A |
| A registered charge | 13 March 2015 | Outstanding |
N/A |
| A registered charge | 23 May 2014 | Outstanding |
N/A |
| Rent deposit deed | 27 November 2012 | Fully Satisfied |
N/A |
| Debenture | 29 September 2011 | Outstanding |
N/A |
| Security agreement | 29 September 2011 | Outstanding |
N/A |
| All assets debenture | 01 April 2011 | Fully Satisfied |
N/A |
| Deed of assignment | 31 December 2009 | Fully Satisfied |
N/A |
| Floating charge | 18 December 2009 | Fully Satisfied |
N/A |
| Chattel mortgage | 09 October 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 09 May 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 April 2006 | Fully Satisfied |
N/A |
| Debenture | 28 September 2004 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 03 August 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 August 1999 | Outstanding |
N/A |
| Mortgage debenture | 09 November 1995 | Fully Satisfied |
N/A |
