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WALTER TIPPER,LIMITED

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Company details

WALTER TIPPER LIMITED, EUROPA WAY, LICHFIELD, STAFFS, WS14 9TZ

WALTER TIPPER,LIMITED on the map

Company type: Private Limited Company
Company number: 00425545
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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
MORTGAGE DEED - Outstanding on 2012.12.07
LLOYDS BANK PLC
- Outstanding on 2016.02.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUNSTALL
Form type: TM01
Date: 2016.03.15
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31/12/15 STATEMENT OF CAPITAL GBP 614000
Form type: SH06
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 614000
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 004255450013
Form type: MR01
Date: 2016.02.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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30/06/15 STATEMENT OF CAPITAL GBP 649600
Form type: SH06
Date: 2015.08.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.02.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.02.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.02.24
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ALTER ARTICLES 24/12/2014
Form type: RES01
Date: 2015.02.24
Child documents:
Document type: ANNOTATION
Date: 2015.02.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/14 STATEMENT OF CAPITAL GBP 649600
Form type: SH06
Date: 2015.02.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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18/02/14 STATEMENT OF CAPITAL GBP 685200
Form type: SH06
Date: 2014.02.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.11
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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19/08/13 STATEMENT OF CAPITAL GBP 703000
Form type: SH06
Date: 2013.08.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.21
£2.95
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05/02/13 STATEMENT OF CAPITAL GBP 720800
Form type: SH06
Date: 2013.02.05
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TUNSTALL / 01/11/2012
Form type: CH01
Date: 2013.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TIPPER / 01/12/2012
Form type: CH01
Date: 2013.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALTER TIPPER / 01/12/2012
Form type: CH01
Date: 2013.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD SAMPSON / 01/12/2012
Form type: CH01
Date: 2013.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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24/07/12 STATEMENT OF CAPITAL GBP 774200
Form type: SH06
Date: 2012.07.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.22
£2.95
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17/02/12 STATEMENT OF CAPITAL GBP 774200
Form type: SH06
Date: 2012.02.17
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
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22/07/11 STATEMENT OF CAPITAL GBP 774200
Form type: SH06
Date: 2011.07.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.22
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.05
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ALTER ARTICLES 18/06/2010
Form type: RES01
Date: 2010.07.05
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DIRECTOR APPOINTED MR JOSEPH WALTER TIPPER
Form type: AP01
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED MISS AMY JANE TIPPER
Form type: AP01
Date: 2010.06.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.17
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23

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Company directors and board members:

JENNIFER ANN TIPPER (current)
Secretary, 2009.10.05
WALTER TIPPER LIMITED EUROPA WAY , LICHFIELD
WS14 9TZ, STAFFS
PETER LEONARD SAMPSON (current)
Director, EXECUTIVE DIRECTOR, 2003.11.25
WALTER TIPPER LIMITED EUROPA WAY , LICHFIELD
WS14 9TZ, STAFFS
AMY JANE TIPPER (current)
Director, 2010.06.14
WALTER TIPPER LIMITED EUROPA WAY , LICHFIELD
WS14 9TZ, STAFFS
ANDREW WALTER TIPPER (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
WALTER TIPPER LIMITED EUROPA WAY , LICHFIELD
WS14 9TZ, STAFFS
JOSEPH WALTER TIPPER (current)
Director, 2010.06.14
WALTER TIPPER LIMITED EUROPA WAY , LICHFIELD
WS14 9TZ, STAFFS
WILLIAM ANDREW TIPPER (current)
Director, 2008.12.22
WALTER TIPPER LIMITED EUROPA WAY , LICHFIELD
WS14 9TZ, STAFFS
ANDREW WALTER TIPPER (resigned)
Secretary, 1991.12.31 - 2009.10.05
63 GAIA LANE , LICHFIELD
WS13 7LR, STAFFS
BARRY MICHAEL GOWING (resigned)
Director, BUILDERS MERCHANT, 1992.09.01 - 1997.12.10
WHITE GABLES FAKENHAM ROAD TAVERHAM , NORWICH
NR8 6QA, NORFOLK
ROBERT CLAUDE NIXON (resigned)
Director, SOLICITOR, 1991.12.31 - 1992.04.19
ELLASTONE PLACE , ASHBOURNE
DE6, DERBYSHIRE
JOHN NIGEL TIPPER (resigned)
Director, CIVIL ENGINEER, 1991.12.31 - 2008.04.01
BYEGATE LOWER WAY , UPPER LONGDON
WS15 1QG, STAFFORDSHIRE
ANTHONY JOHN TUNSTALL (resigned)
Director, EXECUTIVE DIRECTOR, 2003.11.25 - 2016.03.15
WALTER TIPPER LIMITED EUROPA WAY , LICHFIELD
WS14 9TZ, STAFFS
RAYMOND BERTRAM TURNER (resigned)
Director, BUILDERS MERCHANT, 1991.12.31 - 1992.03.31
15 BEACUN STREET , LICHFIELD
STAFFS

Companies near to WALTER TIPPER,ltd.

Information about the Private Limited Company WALTER TIPPER,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: 2016.05.03. Reload the data