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PIPPIN ENTERPRISES LIMITED

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

Company details

CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL

PIPPIN ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00953458
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.05
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1969.06.30

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
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DIRECTOR APPOINTED MS ANN MARSHALL
Form type: AP01
Date: 2016.02.08
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DEANE FREDERICK FINE / 03/12/2014
Form type: CH01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR NOEL BOOTH
Form type: TM01
Date: 2014.12.18
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REGISTERED OFFICE CHANGED ON 28/11/2014 FROM, NORFOLK HOUSE, 82 SAXON GATE WEST, MILTON KEYNES, MK9 2DL
Form type: AD01
Date: 2014.11.28
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DIRECTOR APPOINTED CHRISTOPHER DAVID WATKISS
Form type: AP01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR PERCY FRANCIS
Form type: TM01
Date: 2014.05.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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SECRETARY APPOINTED SHEILA IRENE NORMAN
Form type: AP03
Date: 2010.07.12
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DIRECTOR APPOINTED DEANE FREDERICK FINE
Form type: AP01
Date: 2010.07.12
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DIRECTOR APPOINTED NOEL DUDLEY DENTON BOOTH
Form type: AP01
Date: 2010.07.12
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APPOINTMENT TERMINATED, SECRETARY KEITH PERRY
Form type: TM02
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR KENNETH FORSYTHE
Form type: TM01
Date: 2010.07.12
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA IRENE NORMAN / 02/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL EDWARDES / 02/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE LAMBERT WELLS / 02/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE SLATER / 02/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PERCY CLIVE FRANCIS / 02/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FORSYTHE / 02/12/2009
Form type: CH01
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CHADWICK
Form type: TM01
Date: 2009.12.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SLATER / 02/12/2008
Form type: 288c
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NORMAN / 02/12/2008
Form type: 288c
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHADWICK / 02/12/2008
Form type: 288c
Date: 2008.12.19
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 03/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 03/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.11

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Company directors and board members:

SHEILA IRENE NORMAN (current)
Secretary, 2010.05.01
6 EXPRESS CLOSE PINE TREES ESTATE , IRTHLINGBOROUGH
NN9 5RQ, NORTHAMPTONSHIRE
IAN MICHAEL EDWARDES (current)
Director, COMPUTER PRODUCTS MANAGER, 1991.12.03
83 DINGLEDERRY , OLNEY
MK46 5ET, BUCKINGHAMSHIRE
DEANE FREDERICK FINE (current)
Director, ELECTRICIAN, 2010.03.07
CHANCERY HOUSE 199 SILBURY BOULEVARD , MILTON KEYNES
MK9 1JL, BUCKS
ENGLAND
ANN MARSHALL (current)
Director, SECRETARY/TREASURER, 2015.12.04
12 PIONEER AVENUE DESBOROUGH , KETTERING
NN14 2NZ, NORTHAMPTONSHIRE
ENGLAND
SHEILA IRENE NORMAN (current)
Director, RETIRED, 2003.02.02
6 EXPRESS CLOSE , IRTHLINGBOROUGH
NN9 5RQ, NORTHAMPTONSHIRE
IAN GEORGE SLATER (current)
Director, RETIRED, 1998.12.06
5 HOME CLOSE RENHOLD , BEDFORD
MK41 0LB, BEDFORDSHIRE
CHRISTOPHER DAVID WATKISS (current)
Director, 2014.03.05
1 FREEMAN WAY FINEDON , WELLINGBOROUGH
NN9 5EY, NORTHANTS
ENGLAND
MARGARET JANE LAMBERT WELLS (current)
Director, HOUSEWIFE, 2000.12.03
45 MALLOWS DRIVE RAUNDS , NORTHAMPTONSHIRE
NN9 6SE, NORTHAMPTONSHIRE
PATRICIA MARY CRONIN (resigned)
Secretary, ADMINISTRATOR, 1997.11.23 - 2002.03.10
5 PROSPECT ROW , ST. NEOTS
PE19 1JS, CAMBRIDGESHIRE
KEITH PERRY (resigned)
Secretary, TEACHER, 2002.03.10 - 2010.05.01
10 DOVECOTE LANE YAXLEY , PETERBOROUGH
PE7 3NF, CAMBRIDGESHIRE
IAN GEORGE SLATER (resigned)
Secretary, 1991.12.03 - 1997.11.23
5 HOME CLOSE RENHOLD , BEDFORD
MK41 0LB
BRENDA BAKER (resigned)
Director, SNR. ACCOUNTANT, 1998.12.06 - 2003.11.30
LINDEN BARNWELL , PETERBOROUGH
PE8 5PU, CAMBRIDGESHIRE
NOEL DUDLEY DENTON BOOTH (resigned)
Director, RETIRED, 2010.03.07 - 2014.11.06
CHANCERY HOUSE 199 SILBURY BOULEVARD , MILTON KEYNES
MK9 1JL, BUCKS
ENGLAND
PETER BORRILL (resigned)
Director, ENGINEER, 1997.11.23 - 2000.03.05
63 HAYLING AVENUE LITTLE PAXTON , ST NEOTS
PE19 6HG, CAMBRIDGESHIRE
YVONNE BRIGGS (resigned)
Director, RETIRED, 1991.12.03 - 1998.12.06
28 THE BOUNDARY , BEDFORD
MK41 9HB, BEDFORDSHIRE
HOWARD CHADWICK (resigned)
Director, BUILDER, 2004.02.08 - 2009.08.31
56 COOTES LANE , FEN DRAYTON
CB24 4LS, CAMBRIDGESHIRE
PATRICIA MARY CRONIN (resigned)
Director, ADMINISTRATOR, 2000.05.03 - 2002.03.10
5 PROSPECT ROW , ST. NEOTS
PE19 1JS, CAMBRIDGESHIRE
KENNETH FORSYTHE (resigned)
Director, MACHINE TOOL FITTER, 1991.12.03 - 2000.12.03
32 MILL ROAD BLETCHLEY , MILTON KEYNES
MK2 2LD, BUCKINGHAMSHIRE
KENNETH FORSYTHE (resigned)
Director, RETIRED, 2002.03.10 - 2010.03.08
32 MILL ROAD BLETCHLEY , MILTON KEYNES
MK2 2LD, BUCKINGHAMSHIRE
PERCY CLIVE FRANCIS (resigned)
Director, YACHT BUILDER, 2003.02.02 - 2014.03.05
WEATHERLY LANGHORNS LANE , OUTWELL
PE14 8SG, NORFOLK
PERCY CLIVE FRANCIS (resigned)
Director, BUILDING MANAGER, 1991.12.03 - 1996.01.21
WEATHERLY LANGHORNS LANE , OUTWELL
PE14 8SG, NORFOLK
GORDON KERR (resigned)
Director, TEACHER, 1996.01.21 - 2002.05.08
32 BIRKDALE ROAD , BEDFORD
MK41 8AX, BEDFORDSHIRE
IAN GREGORY KILPIN (resigned)
Director, QUALITY CONTROL ENGINEER, 1991.12.03 - 1997.11.23
98 DEWLANDS OAKLEY , BEDFORD
MK43 7RW, BEDFORDSHIRE
KEITH OLIVER PICKERING (resigned)
Director, FINANCIAL CONSULTANT, 1991.12.03 - 2001.09.28
37 RAWLEY CRESCENT , NORTHAMPTON
NN5 6PU, NORTHAMPTONSHIRE
JAMES WILLIAM SAMMONS (resigned)
Director, RETIRED, 2002.03.10 - 2002.08.20
25 LITTLE FARTHING CLOSE , ST. IVES
PE27 5JU, CAMBRIDGESHIRE
ALAN STURGESS (resigned)
Director, CIVIL SERVANT, 1991.12.03 - 1998.12.06
29 TANN ROAD FINEDON , WELLINGBOROUGH
NN9 5JA, NORTHAMPTONSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 277,516 + 6.45 % £ 260,706
Tangible Fixed Assets £ 277,516 + 6.45 % £ 260,706
Current Assets £ 18,622 - 29.52 % £ 26,423
Tangible Fixed Assets Depreciation £ 18,641 + 23.24 % £ 15,126
Debtors £ 4,678 + 34.7 % £ 3,473
Shareholder Funds £ 293,230 + 3.5 % £ 283,309
Profit Loss Account Reserve £ 283,230 + 3.63 % £ 273,309
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 293,230 + 3.5 % £ 283,309
Total Assets Less Current Liabilities £ 293,230 + 3.5 % £ 283,309
Net Current Assets Liabilities £ 15,714 - 30.48 % £ 22,603
Creditors Due Within One Year £ 2,908 - 23.87 % £ 3,820
Cash Bank In Hand £ 13,944 - 39.24 % £ 22,950
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 296,157 + 7.37 % £ 275,832

Companies near to PIPPIN ENTERPRISES ltd.

Information about the Private Limited Company PIPPIN ENTERPRISES 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: 2016.06.24. Reload the data