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THE CLIPPER RESTAURANT LIMITED

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

Company details

100-104 DOLPHIN CENTRE, POOLE, DORSET, BH15 1SS

THE CLIPPER RESTAURANT LIMITED on the map

Company type: Private Limited Company
Company number: 00988683
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.07
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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05/04/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.06
£2.95
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 35002
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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DIRECTOR APPOINTED STEPHEN BROCKWAY
Form type: AP01
Date: 2014.07.21
£2.95
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DIRECTOR APPOINTED KAREN BROCKWAY
Form type: AP01
Date: 2014.07.21
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SECRETARY APPOINTED KAREN BROCKWAY
Form type: AP03
Date: 2014.07.21
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APPOINTMENT TERMINATED, SECRETARY IAN DARNBROUGH
Form type: TM02
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR IAN DARNBROUGH
Form type: TM01
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HP
Form type: AD01
Date: 2014.01.16
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DURELL
Form type: TM01
Date: 2013.09.09
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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31/03/12 STATEMENT OF CAPITAL GBP 35002
Form type: SH01
Date: 2012.09.05
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02/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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03/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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SECRETARY'S CHANGE OF PARTICULARS / IAN DARNBROUGH / 25/06/2009
Form type: 288c
Date: 2009.07.30
£2.95
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04/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
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SECRETARY APPOINTED MR IAN DARNBROUGH
Form type: 288a
Date: 2009.06.16
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APPOINTMENT TERMINATED SECRETARY HELENA BOROUGHS
Form type: 288b
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR HELENA BOROUGHS
Form type: 288b
Date: 2009.06.16
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, C/O SCHOFIELDS, 6TH FLOOR DEAN PARK HOUSE, 8-10 DEAN PARK CRESENT, BOURNEMOUTH DORSET, BH1 1HP
Form type: 287
Date: 2008.07.31
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELENA BOROUGHS / 25/06/2008
Form type: 288c
Date: 2008.07.31
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
Child documents:
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/06/99 FROM:, 101-104 THE DOLPHIN CENTRE, POOLE, DORSET, BH15 1SS
Form type: 287
Date: 1999.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.17
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.21

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Company directors and board members:

KAREN BROCKWAY (current)
Secretary, 2014.07.10
100-104 DOLPHIN CENTRE , POOLE
BH15 1SS, DORSET
ENGLAND
KAREN BROCKWAY (current)
Director, COMPANY DIRECTOR, 2014.07.10
100-104 DOLPHIN CENTRE , POOLE
BH15 1SS, DORSET
ENGLAND
STEPHEN BROCKWAY (current)
Director, COMPANY DIRECTOR, 2014.07.10
100-104 DOLPHIN CENTRE , POOLE
BH15 1SS, DORSET
ENGLAND
HELENA MARIE BOROUGHS (resigned)
Secretary, DIRECTOR, 1999.06.11 - 2009.02.06
FLAT 8 HOLYWELL LODGE 130 THE RIDGEWAY , ENFIELD
EN2 8JW, MIDDX
IAN DARNBROUGH (resigned)
Secretary, RESTAURATEUR, 2009.02.06 - 2014.07.10
155 BOURNEMOUTH ROAD , POOLE
BH14 9HT, DORSET
ANTHEA HART HOPWOOD (resigned)
Secretary, 1991.07.25 - 1999.06.11
80 ROMAN ROAD , BROADSTONE
BH18 9DN, DORSET
HELENA MARIE BOROUGHS (resigned)
Director, 1999.06.11 - 2009.02.06
FLAT 8 HOLYWELL LODGE 130 THE RIDGEWAY , ENFIELD
EN2 8JW, MIDDX
IAN DARNBROUGH (resigned)
Director, HOTELIER, 1999.06.11 - 2014.07.10
155 BOURNEMOUTH ROAD , POOLE
BH14 9HT, DORSET
TIMOTHY BERTRAM DURELL (resigned)
Director, HOTELIER, 1999.06.11 - 2012.12.08
CHATEAU DALE NO. 3 APARTMENT 324, 67/12 MOO 12 TAPPRAYA RD , NONGPRUE BANGLEMUNG
CHONBURI 2026
THAILAND
ANTHEA HART HOPWOOD (resigned)
Director, CATERER, 1991.07.25 - 1999.06.11
80 ROMAN ROAD , BROADSTONE
BH18 9DN, DORSET
TERENCE HOPWOOD (resigned)
Director, CATERER, 1991.07.25 - 1999.06.11
80 ROMAN ROAD , BROADSTONE
BH18 9DN, DORSET
Date 2014.04.05
Tangible Fixed Assets £ 40,734
Current Assets £ 72,570
Tangible Fixed Assets Depreciation £ 615,188
Provisions For Liabilities Charges £ 6,767
Debtors £ 27,288
Shareholder Funds £ 3,709
Profit Loss Account Reserve £ 31,293
Called Up Share Capital £ 35,002
Net Assets Liabilities Including Pension Asset Liability £ 3,709
Total Assets Less Current Liabilities £ 10,476
Net Current Assets Liabilities £ 30,258
Creditors Due Within One Year £ 102,828
Cash Bank In Hand £ 38,081
Stocks Inventory £ 7,201
Share Capital Allotted Called Up Paid £ 35,002
Number Shares Allotted £ 35,002
Tangible Fixed Assets Additions £ 3,135
Tangible Fixed Assets Cost Or Valuation £ 653,237
Tangible Fixed Assets Depreciation Charged In Period £ 5,820

Companies near to THE CLIPPER RESTAURANT ltd.

Information about the Private Limited Company THE CLIPPER RESTAURANT 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: 2016.07.12. Reload the data