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I.C. AND P. WIPERS LIMITED

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

Company details

ORCHARD HOUSE, 15 GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DL

I.C. AND P. WIPERS LIMITED on the map

Company type: Private Limited Company
Company number: 01079148
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.30
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.11.14
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2010.08.04

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 400
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAURENCE BOOTH / 13/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LYNCH / 13/08/2014
Form type: CH01
Date: 2014.08.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LYNCH / 08/08/2012
Form type: CH01
Date: 2012.08.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, ORCHARD HOUSE 10 GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DL, UNITED KINGDOM
Form type: AD01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAURENCE BOOTH / 26/06/2000
Form type: CH01
Date: 2011.08.30
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE AVRIL FENDER / 08/08/2011
Form type: CH03
Date: 2011.08.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LYNCH / 08/08/2010
Form type: CH01
Date: 2010.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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08/08/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, ORCHARD HOUSE, 10 GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DL
Form type: 287
Date: 2008.08.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.20
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31/01/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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TABLE NOT APPLY 14/01/08
Form type: RES13
Date: 2008.01.21
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.10
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RETURN MADE UP TO 08/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/01
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REGISTERED OFFICE CHANGED ON 20/03/01 FROM:, 30 WEST STREET, ST. IVES, CAMBRIDGESHIRE PE17 5PL
Form type: 287
Date: 2001.03.20
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/00
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01
Form type: 225
Date: 2000.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, UNIT 14, RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE MK42 7SH
Form type: 287
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.23

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Company directors and board members:

JOANNE AVRIL FENDER (current)
Secretary, 2005.08.22
42 JOWITT AVENUE KEMPSTON , BEDFORD
MK42 8NW
STEVEN LAURENCE BOOTH (current)
Director, MANAGING DIRECTOR, 2000.06.26
ORCHARD HOUSE 15 GLEBE ROAD , HUNTINGDON
PE29 7DL, CAMBRIDGESHIRE
KEITH LYNCH (current)
Director, 2006.02.14
ORCHARD HOUSE 15 GLEBE ROAD , HUNTINGDON
PE29 7DL, CAMBRIDGESHIRE
JOHN ROBERT BRIGHT (resigned)
Secretary, 1991.08.08 - 2000.06.26
HILLCREST TEMPLARS WAY SHARNBROOK , BEDFORD
MK44 1PY, BEDFORDSHIRE
NICHOLAS PAUL PROUD (resigned)
Secretary, CD HYGIENE SUPPLIES, 2000.06.26 - 2005.08.22
17 HEATH ROAD WARBOYS , HUNTINGDON
PE28 2TQ, CAMBRIDGESHIRE
JOHN ROBERT BRIGHT (resigned)
Director, 1991.08.08 - 2000.06.26
HILLCREST TEMPLARS WAY SHARNBROOK , BEDFORD
MK44 1PY, BEDFORDSHIRE
MARION VERA BRIGHT (resigned)
Director, 1991.08.08 - 2000.06.26
HILLCREST TEMPLARS WAY SHARNBROOK , BEDFORD
MK44 1PY, BEDFORDSHIRE
RICHARD EDWARD FULLER (resigned)
Director, 1991.08.08 - 2000.06.26
208 STAGSDEN ROAD , BROMHAM
MK43 8QR, BEDS
NICHOLAS PAUL PROUD (resigned)
Director, CD HYGIENE SUPPLIES, 2000.06.26 - 2005.08.22
17 HEATH ROAD WARBOYS , HUNTINGDON
PE28 2TQ, CAMBRIDGESHIRE

Companies near to I.C. AND P. WIPERS ltd.

Information about the Private Limited Company I.C. AND P. WIPERS 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: 2016.07.23. Reload the data