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CLIPPASAFE LIMITED

Learn more about CLIPPASAFE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITY GATE EAST, TOLL HOUSE HILL, NOTTINGHAM, ENGLAND AND WALES, NG1 5FS

CLIPPASAFE LIMITED on the map

Company type: Private Limited Company
Company number: 00599132
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.19
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company CLIPPASAFE LIMITED is a Private Limited Company, registration number 00599132, established in United Kingdom on the 19. February 1958. The company is now active. The company has been in business for 58 years and 9 months. This company used to be called W.H. CHEETHAM & SONS LIMITED. The company is based on CITY GATE EAST, TOLL HOUSE HILL, NOTTINGHAM, ENGLAND AND WALES, NG1 5FS. Business of the company CLIPPASAFE LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 59 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2015.12.16. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company CLIPPASAFE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.04.01

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 49991
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FW
Form type: AD01
Date: 2015.02.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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RECLASSIFY SHARES 30/05/2013
Form type: RES13
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES01
Document description: ADOPT ARTICLES 30/05/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.02
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SECOND FILING WITH MUD 10/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.06.25
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.03.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/06/2013
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY CHEETHAM / 02/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GORDON CHEETHAM / 02/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE CHEETHAM / 02/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH CHEETHAM / 02/10/2009
Form type: CH01
Date: 2010.02.05
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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APPOINTMENT TERMINATED SECRETARY THELMA CHEETHAM
Form type: 288b
Date: 2009.04.06
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SECRETARY APPOINTED RUSSELL ANTHONY CHEETHAM
Form type: 288a
Date: 2009.04.06
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR THELMA CHEETHAM
Form type: 288b
Date: 2008.12.11
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6NX
Form type: 287
Date: 2008.12.09
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, TENDON LTD, FOXHALL LODGE, GREGORY BOULEVARD, NOTTINGHAM NG7 6LH
Form type: 287
Date: 2002.08.13
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.29
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COMPANY NAME CHANGED, W.H. CHEETHAM & SONS LIMITED, CERTIFICATE ISSUED ON 15/02/96
Form type: CERTNM
Date: 1996.02.14
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04

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Company directors and board members:

RUSSELL ANTHONY CHEETHAM (current)
Secretary, 2009.03.09
51 BOLTON LANE HOSE , MELTON MOWBRAY
LE14 4JE, LEICESTERSHIRE
HELEN ELIZABETH CHEETHAM (current)
Director, ADMINISTRATOR, 2003.08.26
HOLLYTREE FARMHOUSE BOLTON LANE , HOSE
LEICESTERSHIRE
PENELOPE LOUISE CHEETHAM (current)
Director, ADMINISTRATOR, 2003.08.26
GREENLANDS 230 MELTON ROAD , EDWALTON
NG12 4BS, NOTTINGHAM
ROGER GORDON CHEETHAM (current)
Director, MANUFACTURER, 1992.12.10
GREENLANDS 230 MELTON ROAD , EDWALTON
NG12 4BS, NOTTINGHAM
RUSSELL ANTHONY CHEETHAM (current)
Director, MANUFACTURER, 1992.12.10
51 BOLTON LANE HOSE , MELTON MOWBRAY
LE14 4JE, LEICESTERSHIRE
THELMA CONSTANCE CHEETHAM (resigned)
Secretary, 1992.12.10 - 2009.03.09
DUE WEST NORMANTON-ON-THE-WOLDS PLUMTREE , NOTTINGHAM
NG12 5NP, NOTTINGHAMSHIRE
GORDON CHEETHAM (resigned)
Director, MANUFACTURER, 1992.12.10 - 1999.12.22
DUE WEST BACK LANE KEYWORTH , NOTTINGHAM
NG12 5NP, NOTTINGHAMSHIRE
THELMA CONSTANCE CHEETHAM (resigned)
Director, COMPANY SECRETARY, 1992.12.10 - 2008.12.10
DUE WEST NORMANTON-ON-THE-WOLDS PLUMTREE , NOTTINGHAM
NG12 5NP, NOTTINGHAMSHIRE

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Information about the Private Limited Company CLIPPASAFE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data