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LIPMANN WALTON & COMPANY LIMITED

Learn more about LIPMANN WALTON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PALACE GATE HOUSE PALACE GATE, HAMPTON COURT ROAD, EAST MOLESEY, SURREY, KT8 9BN

LIPMANN WALTON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00514985
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.07
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.11.06
ANTHONY ALAN LIPMAN, STEPHEN HAWKINS AND NORWICH UNION TRUSTEES LIMITED
FLOATING CHARGE - Outstanding on 2004.08.28

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 30862
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.11
£2.95
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15/05/15 STATEMENT OF CAPITAL GBP 30845
Form type: SH01
Date: 2015.05.29
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.25
£2.95
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01/05/14 STATEMENT OF CAPITAL GBP 30804
Form type: SH01
Date: 2014.06.13
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, BURGUNDY HOUSE, 6 SNELLINGS ROAD HERSHAM, WALTON ON THAMES, SURREY, KT12 5JG
Form type: AD01
Date: 2014.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.20
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02/07/13 STATEMENT OF CAPITAL GBP 30787
Form type: SH01
Date: 2013.08.28
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.10.30
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.08
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.10.12
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LIPMANN / 01/01/2008
Form type: 288c
Date: 2008.05.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.23
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AD 31/03/05---------, £ SI [email protected]=3092, £ IC 27833/30925
Form type: 88(2)R
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/03 FROM:, 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: 287
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, HARFORD HOUSE, 103 GREAT PORTLAND ST, LONDON W1N 6BH
Form type: 287
Date: 2001.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.06
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.24
£2.95
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AD 20/11/98---------, £ SI [email protected]=2783, £ IC 25050/27833
Form type: 88(2)R
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.19

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Company directors and board members:

STEPHEN BARRINGTON HAWKINS (current)
Secretary, 1994.06.13
9 THE CHESTNUTS , WALTON ON THAMES
KT12 1EE, SURREY
STEPHEN BARRINGTON HAWKINS (current)
Director, FINANCE DIRECTOR, 1996.03.25
9 THE CHESTNUTS , WALTON ON THAMES
KT12 1EE, SURREY
ANTHONY ALAN LIPMANN (current)
Director, COMPANY DIRECTOR, 1991.05.10
NORTH PEDWELL HOUSE 2 PEDWELL HILL ASHCOTT , BRIDGWATER
TA7 9BD, SOMERSET
MARGARET LIPMANN (resigned)
Secretary, 1991.05.10 - 1994.06.13
FLAT 2 RYDENS COURT 9 RYDENS ROAD , WALTON ON THAMES
KT12 3AA, SURREY
MARGARET LIPMANN (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1998.06.30
FLAT 2 RYDENS COURT 9 RYDENS ROAD , WALTON ON THAMES
KT12 3AA, SURREY
PETER REDFEARN (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 2001.08.31
49 MERTON MANSIONS BUSHEY ROAD , RAYNES PARK
SW20 8DQ, LONDON

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Information about the Private Limited Company LIPMANN WALTON & COMPANY 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: 2016.05.13. Reload the data