Active
Company Information for PIPER (MAIDSTONE) LIMITED
220 Vale Road, Tonbridge, Kent, TN9 1SP,
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Company Registration Number
01878777
Private Limited Company
Active |
Company Name | |
---|---|
PIPER (MAIDSTONE) LIMITED | |
Legal Registered Office | |
220 Vale Road Tonbridge Kent TN9 1SP Other companies in TN9 | |
Company Number | 01878777 | |
---|---|---|
Company ID Number | 01878777 | |
Date formed | 1985-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-10-08 | |
Return next due | 2025-10-22 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-14 14:45:48 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANTONI NOWAK |
||
SHAUN JONATHAN CHARLES BOWLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PIPER BOWLER |
Director | ||
TIMOTHY JOHN BOWLER |
Director | ||
INSTAR SOLUTIONS LIMITED |
Company Secretary | ||
JOAN PATRICIA BOWLER |
Company Secretary | ||
KEVIN HARRY FRANK ROBINSON |
Company Secretary | ||
DAVID HOWARD ROBINSON |
Company Secretary | ||
DAVID HOWARD ROBINSON |
Director | ||
JOHN ALAN CROUCHER |
Director | ||
ELIZABETH ANN MURIEL RATCLIFFE |
Company Secretary | ||
TIMOTHY RATCLIFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMA LTD | Company Secretary | 2009-05-01 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
EURODIS CONSULTANTS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1997-07-08 | Active | |
PIPER GROUP HOLDING LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1988-03-24 | Active | |
PIPER GROUP MANAGEMENT LTD | Company Secretary | 2009-03-01 | CURRENT | 1983-01-10 | Active | |
INCITTA LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1984-06-27 | Active | |
DATA DELIVERY SERVICES LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-06 | Dissolved 2015-09-01 | |
SJCB INVESTMENTS LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active | |
CARWEB DATABASE SERVICES LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Dissolved 2014-07-29 | |
PIPER GROUP HOLDING LIMITED | Director | 2001-01-26 | CURRENT | 1988-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIPER BOWLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 150750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 150750 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 150750 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 150750 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOWLER / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JONATHAN CHARLES BOWLER / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIPER BOWLER / 08/10/2009 | |
288a | SECRETARY APPOINTED CHRISTOPHER ANTONI NOWAK | |
288b | APPOINTMENT TERMINATED SECRETARY INSTAR SOLUTIONS LIMITED | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: UPPER STONE STREET MAIDSTONE KENT ME15 6HA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 25/03/03--------- £ SI 450@1=450 £ IC 150000/150450 | |
88(2)R | AD 25/03/03--------- £ SI 300@1=300 £ IC 150450/150750 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LIMITED | |
LEGAL CHARGE | Satisfied | FIAT AUTO FINANCIAL SERVICES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | FIAT AUTO U.K. LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
MORTGAGE DEBENTURE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
DEBENTURE | Satisfied | TSB BANK PLC | |
DEED | Satisfied | PSA WHALESALE LIMITED | |
CHARGE | Satisfied | ALFA ROMEO FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | PSA WHOLESALE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIPER (MAIDSTONE) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PIPER (MAIDSTONE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |