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GIPPESWYK INVESTMENT CO.LIMITED

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

Company details

89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA

GIPPESWYK INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00658216
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.04
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Partially Satisfied on 1992.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.01
EILEEN MARY WARREN
MORTGAGE - Outstanding on 2008.11.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR APPOINTED MRS DIANE MOLLY THOMPSON
Form type: AP01
Date: 2010.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, 29 LOWER BROOK STREET, IPSWICH, SUFFOLK, IP4 1AQ
Form type: AD01
Date: 2010.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2008.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.27
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ALTER ARTICLES 02/03/01
Form type: SRES01
Date: 2001.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04

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Company directors and board members:

DIANE MOLLY THOMPSON (current)
Secretary, 1992.11.10
METTINGHAM HALL , BUNGAY
NR35 1TN, SUFFOLK
DIANE MOLLY THOMPSON (current)
Director, COMPANY DIRECTOR, 2010.06.15
METTINGHAM HALL , BUNGAY
NR35 1TN, SUFFOLK
JULIAN GARRETT NEIL THOMPSON (current)
Director, FARMER, 1991.11.19
METTINGHAM HALL , BUNGAY
NR35 1TN, SUFFOLK
JULIAN GARRETT NEIL THOMPSON (resigned)
Secretary, 1991.11.19 - 1992.11.10
METTINGHAM HALL , BUNGAY
NR35 1TN, SUFFOLK
ALBERT HENRY VICTOR THOMPSON (resigned)
Director, ESTATE AGENT, 1991.11.19 - 1993.12.14
THE HALL FOXHALL , IPSWICH
IP10 0AP, SUFFOLK
JOHN PHILLIP VICTOR THOMPSON (resigned)
Director, SOLICITOR, 1991.11.19 - 1994.09.13
GREENWOOD LEEKS HILL MELTON , WOODBRIDGE
IP12 1LW, SUFFOLK
Date 2013.03.31
Tangible Fixed Assets £ 2,895,606
Current Assets £ 384,052
Tangible Fixed Assets Depreciation £ 9,620
Debtors £ 233,568
Shareholder Funds £ 1,974,662
Profit Loss Account Reserve £ 371,554
Revaluation Reserve £ 1,602,908
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,974,662
Total Assets Less Current Liabilities £ 3,204,662
Net Current Assets Liabilities £ 309,056
Creditors Due Within One Year £ 74,996
Cash Bank In Hand £ 10,947
Stocks Inventory £ 139,537
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 2,904,254
Tangible Fixed Assets Depreciation Charged In Period £ 972
Creditors Due After One Year £ 1,230,000

Companies near to GIPPESWYK INVESTMENT CO.ltd.

Information about the Private Limited Company GIPPESWYK INVESTMENT CO.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: 2016.05.26. Reload the data