• UK
  • MINI CLIPPER LIMITED - Clipper House Leighton Industrial Business Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom

Company Information

Company registration number
02112488
Company Status
LIVE
Country
United Kingdom
Registered Address
Clipper House Leighton Industrial Business Park
Billington Road
Leighton Buzzard
Bedfordshire
LU7 4AJ
Clipper House Leighton Industrial Business Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ UK

Management

Managing Directors
FILIPPI, Laure Isabelle Claude
LIGHTFOOT, David
MASTERS, Jayne Alison
MASTERS, Peter John
Company secretaries
FILIPPI, Laure Isabelle Claude

Company Details

Type of Business
ltd
Incorporated
1987-03-19
Age Of Company
1987-03-19 37 years
SIC/NACE
49410

Ownership

Beneficial Owners
Mr Peter Masters
Mr Peter Masters

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Annual Return
Due Date: 2022-08-25
Last Date: 2021-08-11

MINI CLIPPER LIMITED Company Description

MINI CLIPPER LIMITED is a ltd registered in United Kingdom with the Company reg no 02112488. Its current trading status is "live". It was registered 1987-03-19. It has declared SIC or NACE codes as "49410". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2012.It can be contacted at Clipper House Leighton Industrial Business Park .
More information

Get MINI CLIPPER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mini Clipper Limited - Clipper House Leighton Industrial Business Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom

1987-03-19 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MINI CLIPPER LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-03-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-03-02) - TM02

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  • termination-director-company-with-name-termination-date (2021-03-26) - TM01

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  • confirmation-statement-with-updates (2021-08-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-03-02) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01

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  • accounts-with-accounts-type-full (2020-10-28) - AA

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  • confirmation-statement-with-no-updates (2020-08-14) - CS01

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  • change-person-director-company-with-change-date (2019-07-01) - CH01

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  • change-to-a-person-with-significant-control (2019-06-25) - PSC04

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  • accounts-with-accounts-type-full (2019-10-24) - AA

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  • confirmation-statement-with-no-updates (2019-08-12) - CS01

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  • accounts-with-accounts-type-full (2018-10-16) - AA

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  • confirmation-statement-with-no-updates (2018-09-05) - CS01

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  • accounts-with-accounts-type-full (2017-11-15) - AA

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  • confirmation-statement-with-updates (2017-09-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-18) - TM01

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  • termination-director-company-with-name-termination-date (2016-09-26) - TM01

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-09-26) - TM02

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  • capital-return-purchase-own-shares (2016-10-24) - SH03

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  • resolution (2016-10-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2016-10-29) - SH02

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  • appoint-person-secretary-company-with-name-date (2016-09-26) - AP03

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • change-person-director-company-with-change-date (2015-06-09) - CH01

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  • change-person-secretary-company-with-change-date (2015-06-09) - CH03

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  • change-person-director-company-with-change-date (2015-03-02) - CH01

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  • appoint-person-director-company-with-name (2014-03-26) - AP01

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  • mortgage-satisfy-charge-full (2014-02-12) - MR04

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  • change-person-director-company-with-change-date (2014-03-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-full (2014-10-13) - AA

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  • change-person-director-company-with-change-date (2014-11-24) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • legacy (2012-11-13) - MG01

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  • legacy (2012-11-14) - MG01

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  • legacy (2012-11-15) - MG02

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  • legacy (2012-11-01) - MG01

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  • legacy (2011-12-14) - MG02

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  • change-person-director-company-with-change-date (2011-09-28) - CH01

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  • accounts-with-accounts-type-full (2011-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01

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  • accounts-with-accounts-type-medium (2010-03-18) - AA

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  • resolution (2010-10-28) - RESOLUTIONS

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  • memorandum-articles (2010-10-28) - MEM/ARTS

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  • capital-variation-of-rights-attached-to-shares (2010-10-28) - SH10

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  • capital-name-of-class-of-shares (2010-10-28) - SH08

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  • change-person-director-company-with-change-date (2010-11-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • accounts-with-accounts-type-medium (2010-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • accounts-with-accounts-type-medium (2008-09-05) - AA

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  • legacy (2008-08-20) - 363a

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  • legacy (2008-07-23) - 363a

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  • accounts-with-accounts-type-medium (2007-09-28) - AA

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  • accounts-with-accounts-type-small (2006-09-19) - AA

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  • legacy (2006-09-07) - 363s

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  • miscellaneous (2006-05-23) - MISC

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  • resolution (2006-05-23) - RESOLUTIONS

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  • legacy (2006-05-03) - 88(2)R

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  • legacy (2006-01-12) - 123

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  • legacy (2006-06-27) - 169

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  • legacy (2005-03-16) - 395

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  • accounts-with-accounts-type-small (2005-12-21) - AA

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  • resolution (2005-12-22) - RESOLUTIONS

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  • legacy (2005-09-12) - 363s

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  • legacy (2004-09-02) - 288b

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  • accounts-with-accounts-type-medium (2004-01-25) - AA

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  • legacy (2004-05-27) - 395

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  • legacy (2004-09-02) - 288a

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  • accounts-with-accounts-type-medium (2004-10-11) - AA

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  • legacy (2004-09-17) - 363s

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  • legacy (2004-09-17) - 88(2)R

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  • legacy (2003-10-03) - 363s

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  • accounts-with-accounts-type-full (2002-09-23) - AA

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  • legacy (2002-08-14) - 363s

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  • accounts-with-accounts-type-full (2001-01-18) - AA

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  • legacy (2001-08-28) - 363s

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  • miscellaneous (2001-10-10) - MISC

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  • legacy (2001-10-10) - 123

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  • legacy (2001-10-10) - 88(2)R

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  • accounts-with-accounts-type-full (2001-10-25) - AA

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  • resolution (2001-10-10) - RESOLUTIONS

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  • legacy (2000-09-11) - 363s

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  • legacy (2000-01-11) - 395

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  • legacy (2000-01-05) - 395

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  • accounts-with-accounts-type-full (1999-10-12) - AA

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  • legacy (1999-10-15) - 363s

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  • legacy (1999-10-28) - 288a

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  • accounts-with-accounts-type-full (1998-11-11) - AA

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  • legacy (1998-08-13) - 363s

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  • accounts-with-accounts-type-full (1997-08-19) - AA

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  • legacy (1997-08-19) - 363s

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  • legacy (1997-01-26) - 288b

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  • accounts-with-accounts-type-full (1996-12-23) - AA

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  • legacy (1996-09-06) - 395

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  • legacy (1996-08-08) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-08-01) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-09-04) - AA

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  • legacy (1995-09-19) - 288

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  • legacy (1994-09-03) - 363s

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  • accounts-with-accounts-type-small (1994-01-31) - AA

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  • accounts-with-accounts-type-small (1994-09-19) - AA

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  • legacy (1993-10-11) - 363s

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  • accounts-with-accounts-type-small (1993-01-26) - AA

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  • legacy (1992-09-09) - 363s

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  • legacy (1991-02-04) - 363a

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  • legacy (1991-04-30) - 225(1)

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  • accounts-with-accounts-type-full (1991-12-03) - AA

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  • legacy (1991-09-12) - 363b

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  • legacy (1991-11-14) - 288

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  • accounts-with-accounts-type-full (1991-04-30) - AA

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  • legacy (1990-04-09) - 363

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  • accounts-with-accounts-type-full (1990-05-30) - AA

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  • accounts-with-accounts-type-full (1989-08-07) - AA

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  • legacy (1989-08-07) - 363

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  • legacy (1989-06-06) - 395

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  • legacy (1987-10-16) - 395

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  • legacy (1987-09-04) - 288

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  • legacy (1987-03-20) - 288

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  • certificate-incorporation (1987-03-19) - CERTINC

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  • incorporation-company (1987-03-19) - NEWINC

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