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Mini Clipper Limited

02112488

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CLIPPER HOUSE LEIGHTON INDUSTRIAL BUSINESS PARK, LEIGHTON BUZZARD, LU7 4AJ
Incorporated 19/03/1987

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Peter John Masters

director · Since 11/08/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Jayne Alison Masters

director · Since 01/08/2004

SALES

BRITISH · ENGLAND · Age 63

Mr Andrew Mark Lemon

secretary · Since 20/12/2022

Also on 1 other board

Mr Andrew Mark Lemon

director · Since 20/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Mr Peter Masters

25–50% votes

British · England · Age 64

Clipper House, Leighton Industrial Business Park, Leighton Buzzard, LU7 4AJ

Notified 06/04/2016

Jayne Alison Alison Masters

75–100% shares

British · England · Age 63

Clipper House, Leighton Industrial Business Park, Leighton Buzzard, LU7 4AJ

Notified 23/06/2022

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 05/01/2024Registered 23/01/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 05/01/2024Registered 23/01/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 05/01/2024Registered 23/01/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 05/01/2024Registered 09/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 27/11/2020Registered 07/12/2020Satisfied 10/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 12/12/2014Registered 16/12/2014Satisfied 10/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/11/2012Registered 14/11/2012Satisfied 10/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/11/2012Registered 13/11/2012Satisfied 10/01/2024
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/10/2012Registered 01/11/2012Satisfied 09/01/2026