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P.I.P.(HIGHWAY)LIMITED

Learn more about P.I.P.(HIGHWAY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB

P.I.P.(HIGHWAY)LIMITED on the map

Company type: Private Limited Company
Company number: 00537858
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.08
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

THE MAIDENHEAD BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1954.09.17
THE MAIDENHEAD BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1956.05.03
THE MAIDENHEAD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1960.03.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.05

List of company documents:

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SECRETARY APPOINTED TESSA PADFIELD
Form type: AP03
Date: 2015.10.15
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APPOINTMENT TERMINATED, SECRETARY GREENWAYS INTERNATIONAL LIMITED
Form type: TM02
Date: 2015.10.15
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENWAYS INTERNATIONAL LIMITED / 01/01/2010
Form type: CH04
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PADFIELD
Form type: TM01
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA RAMSEY
Form type: TM01
Date: 2010.07.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, 14 CRAUFURD RISE, MAIDENHEAD, BERKS, SL6 7LX
Form type: AD01
Date: 2010.02.19
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PADFIELD / 13/06/2009
Form type: 288c
Date: 2009.09.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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ADOPT MEM AND ARTS 12/12/2008
Form type: RES01
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JAMES PADFIELD
Form type: 288a
Date: 2008.04.08
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DIRECTOR APPOINTED VICTORIA SARAH PADFIELD
Form type: 288a
Date: 2008.04.08
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.13

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Company directors and board members:

TESSA PADFIELD (current)
Secretary, 2015.10.15
GREENWAYS GRUBWOOD LANE COOKHAM , MAIDENHEAD
SL6 9UB, BERKSHIRE
MICHAEL JOHN PADFIELD (current)
Director, CHARTERED SURVEYOR, 1991.09.18
GREENWAYS GRUBWOOD LANE COOKHAM , MAIDENHEAD
SL6 9UB, BERKSHIRE
GILLIAN ANNE FIELD (resigned)
Secretary, 1991.09.18 - 1998.10.16
MONKSEATON MANOR HOUSE PARK ROAD STOKE POGES , SLOUGH
SL2 4PG, BUCKINGHAMSHIRE
GREENWAYS INTERNATIONAL LIMITED (resigned)
Secretary, 1998.10.16 - 2015.10.15
BELMONT PLACE BELMONT ROAD , MAIDENHEAD
SL6 6TB, BERKSHIRE
CHRISTOPHER JAMES PADFIELD (resigned)
Director, INTERNET CONSULTANT, 2008.03.06 - 2010.06.24
GREENWAYS GRUBWOOD LANE, COOKHAM DEAN , MAIDENHEAD
SL6 9UB, BERKSHIRE
RAYMOND JOHN WILCOX PADFIELD (resigned)
Director, CONSULTANT, 1991.09.18 - 1999.04.19
12 BARONSMEAD , HENLEY ON THAMES
RG9 2DL, OXFORDSHIRE
VICTORIA SARAH RAMSEY (resigned)
Director, EVENTS ORGANISER, 2008.03.06 - 2010.06.24
TY CLYD TY CLYD 30 PAGE DRIVE WINDSOR VILLAGE , CARDIFF
CF24 2TU
Date 2014.03.31
Fixed Assets £ 956,411
Tangible Fixed Assets £ 900,626
Current Assets £ 496,700
Tangible Fixed Assets Depreciation £ 39,767
Debtors £ 284,944
Shareholder Funds £ 1,348,888
Profit Loss Account Reserve £ 1,311,980
Revaluation Reserve £ 26,908
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,348,888
Net Current Assets Liabilities £ 392,477
Creditors Due Within One Year £ 104,223
Cash Bank In Hand £ 211,756
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Authorised: Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 384
Tangible Fixed Assets Cost Or Valuation £ 940,185
Tangible Fixed Assets Depreciation Charged In Period £ 592
Investments Fixed Assets £ 55,785

Companies near to P.I.P.(HIGHWAY)ltd.

Information about the Private Limited Company P.I.P.(HIGHWAY)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: 2016.05.15. Reload the data