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PIPER LAND DEVELOPMENT LTD

Learn more about PIPER LAND DEVELOPMENT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

132 WIDNEY LANE, SOLIHULL, WEST MIDLANDS, B91 3LH

PIPER LAND DEVELOPMENT LTD on the map

Company type: Private Limited Company
Company number: 00890522
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.26
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company PIPER LAND DEVELOPMENT LTD is a Private Limited Company, registration number 00890522, established in United Kingdom on the 26. October 1966. The company is now active. The company has been in business for 50 years and 1 month. The company is based on 132 WIDNEY LANE, SOLIHULL, WEST MIDLANDS, B91 3LH. Business of the company PIPER LAND DEVELOPMENT LTD by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "24/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.24. We do not have any information about the company PIPER LAND DEVELOPMENT LTD being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

UCB BANK PLC
RESIDUAL FLOATING CHARGE - Outstanding on 1993.04.21
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.21

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.06
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 24/12/2011
Form type: CH01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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02/11/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.11.02
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SOLVENCY STATEMENT DATED 25/10/10
Form type: CAP-SS
Date: 2010.10.27
£2.95
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REDUCE ISSUED CAPITAL 25/10/2010
Form type: RES06
Date: 2010.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 08/01/2010
Form type: CH01
Date: 2010.01.16
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.11.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA HOULE
Form type: TM02
Date: 2009.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR DENIS PARKIN
Form type: 288b
Date: 2009.01.19
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DIRECTOR APPOINTED RUPERT JAMES WYNYATES PARKIN
Form type: 288a
Date: 2008.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
Child documents:
Document type: ANNOTATION
Date: 2007.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.12
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10

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Company directors and board members:

KATE HILDA MARY PARKIN (current)
Director, 2003.05.27
132 WIDNEY LANE , SOLIHULL
B91 3LH, WEST MIDLANDS
RUPERT JAMES PARKIN (current)
Director, 2008.12.15
132 WIDNEY LANE , SOLIHULL
B91 3LH, WEST MIDLANDS
JULIA CATHERINE HOULE (resigned)
Secretary, PA, 2006.03.31 - 2009.10.01
LOWER KINGSFORD FARM CASTLE HILL LANE WOLVERLEY , KIDDERMINSTER
DY11 5SW, WORCESTERSHIRE
RAYMOND BRUCE JELLICOE (resigned)
Secretary, 1993.07.01 - 1996.06.21
104 LYTTELTON ROAD STECHFORD , BIRMINGHAM
B33 8BJ, WEST MIDLANDS
NICHOLAS JOHN PARKIN (resigned)
Secretary, 1996.08.01 - 2006.03.31
MOUSLEY HILL FARM MOUSLEY END HATTON , WARWICK
CV35 7JF
JOHN WILLIAM MACGREGOR TAYLOR (resigned)
Secretary, 1990.12.24 - 1993.06.30
HERONFIELD COTTAGE BAKERS LANE KNOWLE , SOLIHULL
B93 0EA, WEST MIDLANDS
JULIA CATHERINE HOULE (resigned)
Director, PA, 2003.05.27 - 2006.10.12
LOWER KINGSFORD FARM CASTLE HILL LANE WOLVERLEY , KIDDERMINSTER
DY11 5SW, WORCESTERSHIRE
DENIS WILLIAM PARKIN (resigned)
Director, COMPANY DIRECTOR, 1990.12.24 - 2008.12.10
WATTCOTE FARM WROXALL , WARWICK
CV35 7NH, WARWICKSHIRE
NICHOLAS JOHN PARKIN (resigned)
Director, COMPANY DIRECTOR, 1996.03.31 - 2006.03.31
MOUSLEY HILL FARM MOUSLEY END HATTON , WARWICK
CV35 7JF
JOHN WILLIAM MACGREGOR TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.24 - 1993.06.30
HERONFIELD COTTAGE BAKERS LANE KNOWLE , SOLIHULL
B93 0EA, WEST MIDLANDS
Date 2014.03.31
Shareholder Funds £ 148,242
Profit Loss Account Reserve £ 148,240
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 148,242
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to PIPER LAND DEVELOPMENT LTD

Information about the Private Limited Company PIPER LAND DEVELOPMENT LTD 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: 2016.06.13. Reload the data