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P P PRODUCTS (BUCKS) LIMITED

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

Company details

FIELDINGS, 12 INKERMAN DRIVE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7JJ

P P PRODUCTS (BUCKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00898534
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.20
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.02.20

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HORE / 15/06/2015
Form type: CH01
Date: 2015.08.18
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.01.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
Form type: MR05
Date: 2013.12.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2013.12.10
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10/07/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2013.08.12
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR LEONARD HORE
Form type: TM01
Date: 2012.11.09
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.06.20
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HORE / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HORE / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GEORGE HORE / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH HORE / 23/06/2010
Form type: CH01
Date: 2010.07.05
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.21
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/00 FROM:, SPRINGTIME, CHESTNUT LANE, HAZLEMERE, HIGH WYCOMBE BUCKS HP15 7BZ
Form type: 287
Date: 2000.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.21

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Company directors and board members:

VALERIE ANN HORE (current)
Secretary, 1991.06.23
FIELDINGS 12 INKERMAN DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7JJ, BUCKS
ANGELA ELIZABETH HORE (current)
Director, COMPANY DIRECTOR, 2000.01.10
12 INKERMAN DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7JJ, BUCKINGHAMSHIRE
MICHAEL CHARLES HORE (current)
Director, COMPANY DIRECTOR, 2000.01.10
64 ST. MARGARETS GROVE GREAT KINGSHILL , HIGH WYCOMBE
HP15 6HP, BUCKINGHAMSHIRE
ENGLAND
VALERIE ANN HORE (current)
Director, MARRIED WOMAN, 1970.02.06
FIELDINGS 12 INKERMAN DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7JJ, BUCKS
LEONARD GEORGE HORE (resigned)
Director, MOTOR ENGINEER, 1967.03.17 - 2012.10.09
FIELDINGS 12 INKERMAN DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7JJ, BUCKS
CHARLES FRANK LANE (resigned)
Director, TECHNICAL REPRESENTATIVE, 1991.06.23 - 1992.01.31
HILL HAVEN 13 INKERMAN DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7JJ, BUCKINGHAMSHIRE
RALPH HENRY WINSER (resigned)
Director, MOTOR ENGINEER, 1991.06.23 - 1992.09.30
72 ST MARGARETS GROVE GREAT KINGSHILL , HIGH WYCOMBE
HP15 6HP, BUCKINGHAMSHIRE
Date 2016.02.29
Tangible Fixed Assets £ 916,873
Current Assets £ 103,958
Tangible Fixed Assets Depreciation £ 20,341
Debtors £ 270
Shareholder Funds £ 940,807
Profit Loss Account Reserve £ 109,184
Revaluation Reserve £ 830,623
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 940,807
Total Assets Less Current Liabilities £ 1,004,384
Net Current Assets Liabilities £ 87,511
Creditors Due Within One Year £ 16,447
Cash Bank In Hand £ 103,688
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 936,770
Tangible Fixed Assets Depreciation Charged In Period £ 444
Creditors Due After One Year £ 63,577

Companies near to P P PRODUCTS (BUCKS) ltd.

Information about the Private Limited Company P P PRODUCTS (BUCKS) 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: 2016.10.13. Reload the data