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L. I. P. (EQUIPMENT AND SERVICES) LIMITED

Learn more about L. I. P. (EQUIPMENT AND SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CARBOLITE GERO LIMITED PARSONS LANE, HOPE, HOPE VALLEY, DERBYSHIRE, S33 6RB

L. I. P. (EQUIPMENT AND SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 01114459
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 912028
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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, C/O CARBOLITE PARSONS LANE, HOPE, HOPE VALLEY, DERBYSHIRE, S33 6RB
Form type: AD01
Date: 2016.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.09.11
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SECRETARY APPOINTED ANDREW JAMES BEARE
Form type: AP03
Date: 2012.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, UNIT 3 CALIFORNIA DRIVE, CASTLEFORD, WEST YORKSHIRE, WF10 5QH, UNITED KINGDOM
Form type: AD01
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, 4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS
Form type: AD01
Date: 2012.07.18
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DIRECTOR APPOINTED DR JURGEN PANKRATZ
Form type: AP01
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEVIN
Form type: TM01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED
Form type: TM02
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR ADAM ROBSON
Form type: TM01
Date: 2012.07.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID ROBSON / 15/02/2012
Form type: CH01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID ROBSON / 15/02/2012
Form type: CH01
Date: 2012.02.20
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.28
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.21
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID ROBSON / 06/12/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 06/12/2010
Form type: CH01
Date: 2010.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.04
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER O'CONNOR
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATE, DIRECTOR EDWARD CHARLES WYNN LOGGED FORM
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHRYN JONES
Form type: 288b
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, GROUND FLOOR, STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE SL6 1AD
Form type: 287
Date: 2008.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.10
£2.95
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FACLITIES AGREEMENT 30/11/07
Form type: RES13
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 3RD FLOOR, MEDICI COURT, 67-69 NEW BOND STREET, LONDON W1S 1DF
Form type: 287
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.09

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Company directors and board members:

ANDREW JAMES BEARE (current)
Secretary, 2012.07.16
C/O CARBOLITE GERO LIMITED PARSONS LANE HOPE , HOPE VALLEY
S33 6RB, DERBYSHIRE
ENGLAND
JURGEN PANKRATZ (current)
Director, 2012.07.02
ROBERT-STOLZ-WEG 16 , HAAN
42781
GERMANY
ROGER JAMES BEAN (resigned)
Secretary, 1998.09.01 - 2001.07.31
10 HIGHWOOD CLOSE , MARLOW
SL7 3PG, BUCKINGHAMSHIRE
ALASDAIR DOUGLAS CULSHAW (resigned)
Secretary, DIRECTOR, 1994.01.12 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
MICHAEL JON FAHY (resigned)
Secretary, COMPANY SECRETARY, 2001.07.31 - 2007.09.28
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
JAMESTOWN INVESTMENTS LIMITED (resigned)
Secretary, 2007.12.06 - 2012.07.02
4 FELSTEAD GARDENS FERRY STREET , LONDON
E14 3BS
JOHN GEORGE MORTON (resigned)
Secretary, FUND ACCOUNTANT, 2007.11.29 - 2007.12.06
13 FERMOY ROAD , SOUTHEND ON SEA
SS1 3HA, ESSEX
EUGENE LUKE SMITH (resigned)
Secretary, FINANCE DIRECTOR, 2007.10.01 - 2007.11.29
33 THE OAKS , WEST BYFLEET
KT14 6RN, SURREY
NEIL ALEXANDER TUNSTALL (resigned)
Secretary, 1991.01.04 - 1998.01.30
2-3 NORTH VIEW BARKISLAND , HALIFAX
HX4 0DR, WEST YORKSHIRE
ANDREW CHARLES BANNISTER (resigned)
Director, FINANCE DIRECTOR, 2007.09.28 - 2007.11.29
BUCKLEIGH OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
SIMON JOHN BOYD (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2001.07.31
THE STABLES MILLFARM BLACK BOURTON , BAMPTON
OX18 2PE, OXFORDSHIRE
ALASDAIR DOUGLAS CULSHAW (resigned)
Director, 1994.01.12 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
JOHN MATTHEW EDGINGTON (resigned)
Director, SALES DIRECTOR, 1995.04.03 - 2002.06.20
37 WHITECROFT DRIVE LOWERCROFT , BURY
BL8 2TR, LANCASHIRE
MICHAEL JON FAHY (resigned)
Director, COMPANY SECRETARY, 2003.03.31 - 2007.09.28
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
HOWARD LESLIE GANT (resigned)
Director, MANUFACTURING DESIGN, 1995.10.26 - 1998.08.28
15 NEWLANDS ROAD BISHOPTHORPE , YORK
YO2 1RT
PHILIP HORSFIELD (resigned)
Director, FINANCE DIRECTOR, 2001.07.31 - 2005.06.30
WOODBINE COTTAGE PRIEST HUTTON , CARNFORTH
LA6 1JL, LANCASHIRE
KATHRYN ADA JONES (resigned)
Director, INVESTMENT ASSOCIATE, 2007.12.06 - 2008.04.24
11B OSWARD ROAD , LONDON
SW17 7SS
PETER JOSEPH MAYBURY (resigned)
Director, CHIEF EXECUTIVE, 2001.07.31 - 2004.03.31
GLENBURN 13 RIDDINGS ROAD HALE , ALTRINCHAM
WA15 9DS, CHESHIRE
MICHAEL ERIC NEVIN (resigned)
Director, ACCOUNTANT, 2007.12.17 - 2012.07.02
1ST FLOOR CAYZER HOUSE 30 BUCKINGHAM GATE , LONDON
SW1E 6NN
CHRISTOPHER JAMES O'CONNOR (resigned)
Director, MANAGING DIRECTOR, 2007.11.29 - 2008.04.24
CANTERBURY HOUSE 191 HUNTINGDON ROAD , CAMBRIDGE
CB3 0DL, CAMBRIDGESHIRE
DAVID JOHN PARTRIDGE (resigned)
Director, 1998.01.30 - 2001.12.31
BEAUCHAMP HOUSE 26 LEAM TERRACE , LEAMINGTON SPA
CV31 1BB, WARWICKSHIRE
HUGH RICHARD ILIFF PERROTT (resigned)
Director, COMPANY DIRECTOR, 1997.06.25 - 1998.07.31
GILLETTS FARM OAST WATER LANE , SMARDEN
TN27 8QB, KENT
GEOFFREY ROY RAMPTON (resigned)
Director, COMPANY DIRECTOR, 1994.03.21 - 1997.07.31
GUNN COTTAGE STATION ROAD SOUTH LEIGH , WITNEY
OX8 6XJ, OXFORDSHIRE
ADAM DAVID ROBSON (resigned)
Director, OPERATING PARTNER, 2007.12.06 - 2012.07.02
1ST FLOOR CAYZER HOUSE 30 BUCKINGHAM GATE , LONDON
SW1E 6NN
EUGENE LUKE SMITH (resigned)
Director, FINANCE DIRECTOR, 2005.07.01 - 2007.11.29
33 THE OAKS , WEST BYFLEET
KT14 6RN, SURREY
GEOFFREY SPINK (resigned)
Director, 1994.01.12 - 1998.09.30
FIDDLERS GREEN CLANDON ROAD, WEST CLANDON , GUILDFORD
GU4 7TL, SURREY
JEAN MARGARET TROWBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.03.08 - 1994.01.12
THE MEWS WOODLANDS ROUNDWOOD ROAD BAILDON , SHIPLEY
BD17 6SP, WEST YORKSHIRE
JOHN BARRY TROWBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 1995.12.31
HAUTE RIVE 2 QUEENS ROAD , STAINT PETER PORT
GY1 1PT, GUERNSEY
NEIL ALEXANDER TUNSTALL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.03 - 1998.01.30
2-3 NORTH VIEW BARKISLAND , HALIFAX
HX4 0DR, WEST YORKSHIRE
JONATHON NEIL WICKS (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2001.07.31
2 NORTHBROOK COPSE FOREST PARK , BRACKNELL
RG12 0UA, BERKSHIRE
EDWARD CHARLES WYNN (resigned)
Director, SALES AND MARKETING DIRECTOR, 2007.11.29 - 2008.04.24
34 WINDMILL LANE , ASHBOURNE
DE6 1EY, DERBYSHIRE

Companies near to L. I. P. (EQUIPMENT AND SERVICES) ltd.

Information about the Private Limited Company L. I. P. (EQUIPMENT AND SERVICES) 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: 2016.07.24. Reload the data