P.I.P. ELECTRICS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6TD

Company number 00968629
Status Active
Incorporation Date 18 December 1969
Company Type Private Limited Company
Address FENTON HOUSE FENTON WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 21 December 2016 GBP 5,616.00 ; Purchase of own shares.. The most likely internet sites of P.I.P. ELECTRICS LIMITED are www.pipelectrics.co.uk, and www.p-i-p-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Basildon Rail Station is 2.3 miles; to Billericay Rail Station is 3.6 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P I P Electrics Limited is a Private Limited Company. The company registration number is 00968629. P I P Electrics Limited has been working since 18 December 1969. The present status of the company is Active. The registered address of P I P Electrics Limited is Fenton House Fenton Way Southfields Business Park Basildon Essex Ss15 6td. . PASCOE, Gary is a Secretary of the company. BREWER, Steven is a Director of the company. PASCOE, Gary is a Director of the company. Secretary PALMER, Lee has been resigned. Secretary PASCOE, Stanley George has been resigned. Director PALMER, Lee has been resigned. Director PASCOE, Raymond John has been resigned. Director PASCOE, Stanley George has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PASCOE, Gary
Appointed Date: 28 February 2006
Director
BREWER, Steven
Appointed Date: 01 January 1999
61 years old
Director
PASCOE, Gary

65 years old

Resigned Directors

Secretary
PALMER, Lee
Resigned: 28 February 2006
Appointed Date: 03 April 1992
Secretary
PASCOE, Stanley George
Resigned: 03 April 1992
Director
PALMER, Lee
Resigned: 31 December 2005
Appointed Date: 01 January 1999
57 years old
Director
PASCOE, Raymond John
Resigned: 31 March 1999
86 years old
Director
PASCOE, Stanley George
Resigned: 03 April 1992
95 years old

Persons With Significant Control

Mr Gary John Pascoe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Brewer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.I.P. ELECTRICS LIMITED Events

31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2017
Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 5,616.00
22 Jan 2017
Purchase of own shares.
30 Sep 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 93 more events
31 Dec 1987
Particulars of mortgage/charge
23 Mar 1987
Full accounts made up to 31 December 1985
23 Mar 1987
Return made up to 27/10/86; full list of members
18 Dec 1969
Incorporation
18 Dec 1969
Certificate of incorporation

P.I.P. ELECTRICS LIMITED Charges

26 February 2013
Deed of charge over credit balances
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re P.I.P. electrics limited. Business…
15 July 2011
Charge of deposit
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 68788355…
5 August 2008
Charge of deposit
Delivered: 16 August 2008
Status: Satisfied on 3 November 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 November 2007
Charge of deposit
Delivered: 8 December 2007
Status: Satisfied on 3 November 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…
8 April 2003
Legal charge
Delivered: 14 April 2003
Status: Satisfied on 17 July 2007
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of fenton way basildon essex t/no…
10 June 1996
Legal mortgage
Delivered: 18 June 1996
Status: Satisfied on 1 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a fenton house fenton way southfields…
3 July 1992
Charge over credit balances
Delivered: 9 July 1992
Status: Satisfied on 1 February 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £3,274 together with interest accrued now or to…
21 December 1987
Legal charge
Delivered: 31 December 1987
Status: Satisfied on 1 February 2003
Persons entitled: Barclays Bank PLC
Description: Unit 3, fenton way, south fields industrial estate…
9 February 1978
Debenture
Delivered: 20 February 1978
Status: Satisfied on 1 February 2003
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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