Active
Company Information for IPPLEPEN PROPERTY LIMITED
VALUE HOUSE STORES LTD., CLOVELLY ROAD INDUSTRIAL ESTATE, BIDEFORD, DEVON, EX39 3HN,
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Company Registration Number
02778386
Private Limited Company
Active |
Company Name | ||
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IPPLEPEN PROPERTY LIMITED | ||
Legal Registered Office | ||
VALUE HOUSE STORES LTD. CLOVELLY ROAD INDUSTRIAL ESTATE BIDEFORD DEVON EX39 3HN Other companies in EX39 | ||
Previous Names | ||
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Company Number | 02778386 | |
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Company ID Number | 02778386 | |
Date formed | 1993-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 09:54:18 |
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Registered address | Last known status | Formation date | ||
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IPPLEPEN PROPERTY HOLDINGS LIMITED | VALUE HOUSE STORES CLOVELLY ROAD INDUSTRIAL ESTATE BIDEFORD DEVON EX39 3HN | Active | Company formed on the 2004-08-04 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM JOHN FORD |
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MICHAEL REGINALD ARTHUR FORD |
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RICHARD WILLIAM JOHN FORD |
Officer | Role | Date Appointed | Date Resigned |
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ANN STOCKS |
Company Secretary | ||
ANN STOCKS |
Director | ||
JOHN ANDREW STOCKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPPLEPEN PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-10-24 | CURRENT | 2004-08-04 | Active | |
VALUE HOUSE STORES LIMITED | Company Secretary | 2003-08-05 | CURRENT | 2003-04-09 | Active | |
VALUE HOUSE STORES (WEYMOUTH) LIMITED | Director | 2006-05-09 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
VALUE HOUSE STORES LIMITED | Director | 2003-08-05 | CURRENT | 2003-04-09 | Active | |
FINANCIAL CLAIMS BUREAU LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2016-03-29 | |
CAPITALGATE LIMITED | Director | 2014-01-29 | CURRENT | 2013-10-21 | Dissolved 2016-11-22 | |
KNIGHT STERLING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
SOLO RETAIL LIMITED | Director | 2011-07-01 | CURRENT | 2011-06-01 | Active | |
THE WHITLEY WILDLIFE CONSERVATION TRUST | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
NOW4PETS LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2017-09-12 | |
VALUE HOUSE STORES (WEYMOUTH) LIMITED | Director | 2006-05-09 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
IPPLEPEN PROPERTY HOLDINGS LIMITED | Director | 2004-10-24 | CURRENT | 2004-08-04 | Active | |
VALUE HOUSE STORES LIMITED | Director | 2003-08-05 | CURRENT | 2003-04-09 | Active | |
LIVING COASTS | Director | 2003-01-07 | CURRENT | 2002-12-18 | Active | |
SOUTH WEST ZOO ENTERPRISES LIMITED | Director | 2001-06-28 | CURRENT | 1990-04-20 | Active | |
SOUTH WEST ENVIRONMENTAL PARKS LIMITED | Director | 2001-06-28 | CURRENT | 1964-02-21 | Active | |
VFM IMPORT EXPORT LIMITED | Director | 1992-05-21 | CURRENT | 1992-05-06 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Reginald Arthur Ford on 2022-03-30 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027783860007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027783860006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Reginald Arthur Ford on 2017-12-20 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/08/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027783860007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027783860006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/07/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM Fermoy's Garden Centre and Farm Shop Totnes Road Ipplepen Newton Abbot Devon TQ12 5TN | |
RES15 | CHANGE OF NAME 15/10/2013 | |
CERTNM | Company name changed fermoys garden centre & farm shop LIMITED\certificate issued on 24/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/07/12 | |
AR01 | 02/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/07/2011 | |
AR01 | 02/01/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 31/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/10 | |
AR01 | 02/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/09 | |
AR01 | 02/01/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/07 | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/06 | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/05 | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 58 THE TERRACE TORQUAY DEVON TQ1 1DE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/03/03 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/03/02 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/00 | |
363s | RETURN MADE UP TO 08/01/00; CHANGE OF MEMBERS | |
169 | £ IC 40000/30000 01/07/99 £ SR 10000@1=10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/98 | |
363s | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/96 | |
363s | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/95 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | FERMOY LOVELL HOLDINGS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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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 IPPLEPEN PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as IPPLEPEN PROPERTY 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. |