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P.I.P. ELECTRICS LIMITED

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

Company details

FENTON HOUSE FENTON WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TD

P.I.P. ELECTRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00968629
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.18
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.07.28
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2013.03.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 6720
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.07
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN PASCOE / 01/01/2012
Form type: CH03
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN PASCOE / 01/01/2012
Form type: CH01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BREWER / 01/01/2012
Form type: CH01
Date: 2012.02.28
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.28
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.09.22
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AAMD
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.08
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RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
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: 2003.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
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REGISTERED OFFICE CHANGED ON 03/09/99 FROM:, 4 CAMBRIDGE HOUSE, CAMBRIDGE ROAD, BARKING, ESSEX, IG11 8NR
Form type: 287
Date: 1999.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
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AD 27/04/99---------, £ SI [email protected]=1344, £ IC 5376/6720
Form type: 88(2)R
Date: 1999.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25

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Company directors and board members:

GARY PASCOE (current)
Secretary, DIRECTOR, 2006.02.28
FENTON HOUSE FENTON WAY SOUTHFIELDS BUSINESS PARK , BASILDON
SS15 6TD, ESSEX
STEVEN BREWER (current)
Director, ELECTRICAL ENGINEER, 1999.01.01
FENTON HOUSE FENTON WAY SOUTHFIELDS BUSINESS PARK , BASILDON
SS15 6TD, ESSEX
GARY PASCOE (current)
Director, ELECTRICAL ENGINEER, 1991.09.16
FENTON HOUSE FENTON WAY SOUTHFIELDS BUSINESS PARK , BASILDON
SS15 6TD, ESSEX
LEE PALMER (resigned)
Secretary, 1992.04.03 - 2006.02.28
PRIORY PLACE PRIORY ROAD , TIPTREE
CO5 0QE
STANLEY GEORGE PASCOE (resigned)
Secretary, 1991.09.16 - 1992.04.03
105 LESLIE ROAD , RAYLEIGH
SS6 8SY, ESSEX
LEE PALMER (resigned)
Director, ACCOUNTANT, 1999.01.01 - 2005.12.31
PRIORY PLACE PRIORY ROAD , TIPTREE
CO5 0QE
RAYMOND JOHN PASCOE (resigned)
Director, ELECTRICAL ENGINEER, 1991.09.16 - 1999.03.31
4 GRENNAN CLOSE INGRAVE , BRENTWOOD
CM13 3YD, ESSEX
STANLEY GEORGE PASCOE (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.16 - 1992.04.03
105 LESLIE ROAD , RAYLEIGH
SS6 8SY, ESSEX

Companies near to P.I.P. ELECTRICS ltd.

Information about the Private Limited Company P.I.P. ELECTRICS 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: 2016.07.08. Reload the data