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MILTON PIPES LIMITED

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

Company details

CHURCH MARSH, OFF GAS ROAD, SITTINGBOURNE, KENT, ME10 2QE

MILTON PIPES LIMITED on the map

Company type: Private Limited Company
Company number: 00755076
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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:

ROBERT GODFREY BRISCALL,ANDREW DAVID GORING AND MARTIN JOHN FOSTER AS TRUSTEES OF THE MILTON PIPES LIMITED PENSION AND LIFE ASSURANCE SCHEME
SECURITY AGREEMENT - Multiple filings of asset release and removal. Please see documents registered on 2009.04.06
ALAN ROGER HAMPTON, PHILIP MICHAEL STACEY AND MARTIN JOHN FORSTER
SECURITY AGREEMENT - Multiple filings of asset release and removal. Please see documents registered on 2012.01.24
HSBC BANK PLC
- Outstanding on 2014.08.01
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.07.06
HSBC BANK PLC
- Outstanding on 2016.04.14
HSBC BANK PLC
- Outstanding on 2016.05.05

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007550760018
Form type: MR01
Date: 2016.05.05
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REGISTRATION OF A CHARGE / CHARGE CODE 007550760017
Form type: MR01
Date: 2016.04.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 110000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007550760016
Form type: MR01
Date: 2015.07.06
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, COOKS LANE, MILTON REGIS, SITTINGBOURNE, KENT, ME10 2QF
Form type: AD01
Date: 2015.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.02.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007550760015
Form type: MR01
Date: 2014.08.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 14
Form type: MR05
Date: 2014.05.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11
Form type: MR05
Date: 2014.05.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11
Form type: MR05
Date: 2013.11.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 14
Form type: MR05
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.05.20
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RE APPROVAL OF SHARE PURCHASE AGREEMENT AND LEGAL CHARGE 07/04/2010
Form type: RES13
Date: 2010.04.21
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APPOINTMENT TERMINATED, SECRETARY ANDREW GORING
Form type: TM02
Date: 2010.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR IRIS MOORE
Form type: TM01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRISCALL
Form type: TM01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GORING
Form type: TM01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN WEST
Form type: TM01
Date: 2010.04.14
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DIRECTOR APPOINTED MR ROBERT JAMES TAYLOR SMILLIE
Form type: AP01
Date: 2010.04.14
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DIRECTOR APPOINTED MR ALAN ROGER HAMPTON
Form type: AP01
Date: 2010.04.14
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DIRECTOR APPOINTED MR PHILIP RICHARD BOON
Form type: AP01
Date: 2010.04.14
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DIRECTOR APPOINTED MR PHILIP MICHAEL STACEY
Form type: AP01
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC WEST / 30/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS CAROL MOORE / 30/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GORING / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GODFREY BRISCALL / 30/12/2009
Form type: CH01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.04.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.17
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.20

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Company directors and board members:

PHILIP RICHARD BOON (current)
Director, COMPANY DIRECTOR, 2010.04.09
NO 1 COLMORE SQUARE , BIRMINGHAM
B4 6AA
ALAN ROGER HAMPTON (current)
Director, COMPANY DIRECTOR, 2010.04.09
NO 1 COLMORE SQUARE , BIRMINGHAM
B4 6AA
ROBERT JAMES TAYLOR SMILLIE (current)
Director, COMPANY DIRECTOR, 2010.04.09
NO 1 COLMORE SQUARE , BIRMINGHAM
B4 6AA
PHILIP MICHAEL STACEY (current)
Director, COMPANY DIRECTOR, 2010.04.09
NO 1 COLMORE SQUARE , BIRMINGHAM
B4 6AA
ANDREW DAVID GORING (resigned)
Secretary, 2004.02.05 - 2010.04.09
5 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
RAYMOND STUART PICKARD (resigned)
Secretary, 1991.12.31 - 2003.04.30
THE TUMULUS BARROW HILL SELLINDGE , ASHFORD
TN25 6JQ, KENT
JOHN ERIC WEST (resigned)
Secretary, SALES DIRECTOR, 2003.05.01 - 2004.02.05
OAKLEIGH ROTHERFIELD LANE , MAYFIELD
TN20 6ET, EAST SUSSEX
DAVID HUGHES BRISCALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.10.31
NEWNHAM FARMHOUSE WICKHAMBREAUX , CANTERBURY
CT3 1SQ, KENT
ROBERT GODFREY BRISCALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.04.09
PARSONAGE FARM ELMSTED , ASHFORD
TN25 5ST, KENT
ANDREW DAVID GORING (resigned)
Director, COMPANY DIRECTOR, 2004.06.17 - 2010.04.09
5 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
JOHN VERNON HARDY (resigned)
Director, ENGINEER, 1991.12.31 - 2000.10.31
MIENA CHURCH CLOSE MERSHAM , ASHFORD
TN25 6NR, KENT
JOHN ROBERT HORSTEAD (resigned)
Director, SALES DIRECTOR, 1992.10.01 - 2002.12.31
HAWTHORN COTTAGE SHATTERING WINGHAM , CANTERBURY
CT3 1SP, KENT
MICHAEL ARTHUR LYNTON-JONES (resigned)
Director, 1991.12.31 - 1992.08.28
THE COACH HOUSE 69 ISLAND ROAD STURRY , CANTERBURY
CT2 0EF, KENT
IRIS CAROL MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.04.09
LEE OF THE HILL EDNEYS HILL , WOKINGHAM
RG41 4DR, BERKSHIRE
RAYMOND STUART PICKARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2003.04.30
THE TUMULUS BARROW HILL SELLINDGE , ASHFORD
TN25 6JQ, KENT
JOHN DAVID SAUNDERS (resigned)
Director, CIVIL SERVANT, 2003.01.07 - 2004.06.09
3 CLOCKHOUSE PARK CHALLOCK , ASHFORD
TN25 4AY, KENT
JOHN ERIC WEST (resigned)
Director, SALES DIRECTOR, 2003.01.01 - 2010.04.09
OAKLEIGH ROTHERFIELD LANE , MAYFIELD
TN20 6ET, EAST SUSSEX

Companies near to MILTON PIPES ltd.

Information about the Private Limited Company MILTON PIPES 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: 2016.06.02. Reload the data