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TAPPER AND SON(POOLE)LIMITED

Learn more about TAPPER AND SON(POOLE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32-34 PARKSTONE ROAD, POOLE, DORSET, BH15 2PG

TAPPER AND SON(POOLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00814967
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.07
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

PHILIP B MYERS.
CHARGE - Outstanding on 1970.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.04
CHRISTOPHER JAMES LEES
LEGAL CHARGE - Outstanding on 2010.07.14
CHRISTOPHER JAMES LEES
- Outstanding on 2014.09.17
CHRISTOPHER JAMES LEES
- Outstanding on 2016.02.09

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 008149670028
Form type: MR01
Date: 2016.02.09
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR COLIN HAYLEY
Form type: TM01
Date: 2015.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008149670027
Form type: MR01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.09.06
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.07.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TAPPER / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER TAPPER / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ANGELA MARY TAPPER / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAPPER / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICE / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES HAYLEY / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES CRUTCHER / 07/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, 34 PARKSTONE ROAD, POOLE, DORSET, BH15 2PG
Form type: 287
Date: 2009.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.03.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.10
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
Form type: 395
Date: 2008.12.05
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
Form type: 395
Date: 2008.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.09
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.01
Child documents:
Document type: ANNOTATION
Date: 2007.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.27

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Company directors and board members:

STEVEN JOHN TAPPER (current)
Secretary, 2004.11.10
RANDALLS FARM RANDALLS HILL LYTCHETT MINSTER , POOLE
BH16 6AN
PETER CHARLES CRUTCHER (current)
Director, FUNERAL DIRECTOR, 2001.04.06
1A MEETING HOUSE LANE , RINGWOOD
BH24 1AY, HAMPSHIRE
ALAN RICE (current)
Director, FUNERAL DIRECTOR, 1996.01.15
51 BOUNDARY ROAD ENSBURY PARK , BOURNEMOUTH
BH10 4HH
CHRISTOPHER JOHN TAPPER (current)
Director, FUNERAL DIRECTOR, 1992.03.31
TREE TOPS WEST STREET WINTERBORNE STICKLAND , BLANDFORD FORUM
DT11 0NT, DORSET
JANE ANGELA MARY TAPPER (current)
Director, FUNERAL DIRECTOR, 1996.11.15
5 SHIPSTAL PARKSTONE ROAD , POOLE
BH15 2NX, DORSET
PAUL CHRISTOPHER TAPPER (current)
Director, FUNERAL DIRECTOR, 1992.03.31
5 WIDDICOMBE AVENUE , POOLE
BH14 9QW
STEVEN JOHN TAPPER (current)
Director, FUNERAL DIRECTOR, 1992.03.31
RANDALLS FARM RANDALLS HILL LYTCHETT MINSTER , POOLE
BH16 6AN
JOHN GEOFFREY CHAPMAN (resigned)
Secretary, 2003.02.26 - 2004.11.10
9 SWORDFISH DRIVE MUDEFORD , CHRISTCHURCH
BH23 4TP, DORSET
CHRISTOPHER JOHN TAPPER (resigned)
Secretary, 1992.03.31 - 2003.02.26
TREE TOPS WEST STREET WINTERBORNE STICKLAND , BLANDFORD FORUM
DT11 0NT, DORSET
COLIN CHARLES HAYLEY (resigned)
Director, FUNERAL DIRECTOR, 1996.01.01 - 2014.11.30
2 RICARDO CRESCENT MUDEFORD , CHRISTCHURCH
BH23 4BX, DORSET
MONA VIOLET TAPPER (resigned)
Director, FUNERAL DIRECTOR, 1992.03.31 - 1993.03.10
FLAT 19 STRETTON COURT , PARKSTONE
DORSET

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Information about the Private Limited Company TAPPER AND SON(POOLE)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: 2016.06.07. Reload the data