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TIPPLE ROWE LIMITED

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

Company details

WILLENHALL ROAD, WEDNESBURY, WEST MIDLANDS, WS10 8JG

TIPPLE ROWE LIMITED on the map

Company type: Private Limited Company
Company number: 00070290
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.05.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.07.11
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 61215
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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CONSOLIDATION, 09/07/13
Form type: SH02
Date: 2013.09.11
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CURRSHO FROM 31/01/2014 TO 31/12/2013
Form type: AA01
Date: 2013.08.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.08.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.13
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CONVERSION OF SHARES 09/07/2013
Form type: RES13
Date: 2013.08.04
Child documents:
Document type: ANNOTATION
Date: 2013.08.04
Form type: RES01
Document description: ADOPT ARTICLES 09/07/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 000702900009
Form type: MR01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR BRYAN MURPHY
Form type: TM01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LEARMOND
Form type: TM01
Date: 2013.07.22
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APPOINTMENT TERMINATED, SECRETARY BRYAN MURPHY
Form type: TM02
Date: 2013.07.22
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DIRECTOR APPOINTED MR JAMES RICHARD GIBSON BARNFATHER
Form type: AP01
Date: 2013.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, 63 CLAPHAM COMMON NORTH SIDE, LONDON, SW4 9SB, ENGLAND
Form type: AD01
Date: 2013.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 000702900008
Form type: MR01
Date: 2013.07.11
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, WESSEX HOUSE,, 9, STATION PARADE,, BALHAM HIGH ROAD,, LONDON, SW12 9AB.
Form type: AD01
Date: 2013.01.24
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.14
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.02
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN KEVIN MURPHY / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES ALEXANDER LEARMOND / 31/12/2009
Form type: CH01
Date: 2010.01.05
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24

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Company directors and board members:

JAMES RICHARD GIBSON BARNFATHER (current)
Director, COMPANY DIRECTOR, 2013.07.09
WILLENHALL ROAD , WEDNESBURY
WS10 8JG, WEST MIDLANDS
ENGLAND
BRYAN KEVIN MURPHY (resigned)
Secretary, 1991.12.31 - 2013.07.09
63 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 9SB
NIGEL JAMES ALEXANDER LEARMOND (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.07.09
52 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
BRYAN KEVIN MURPHY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.07.09
63 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 9SB

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Information about the Private Limited Company TIPPLE ROWE 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: 2016.04.02. Reload the data