PIP GROUP LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS13 3EN

Company number 09807966
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address MCLAREN FIELDS, LOWER TOWN STREET, BRAMLEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 3EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 31 October 2016 to 30 April 2016; Director's details changed for Mr Christopher John Hallas on 4 January 2017. The most likely internet sites of PIP GROUP LTD are www.pipgroup.co.uk, and www.pip-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Bradford Interchange Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.3 miles; to Menston Rail Station is 7.5 miles; to Burley-in-Wharfedale Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pip Group Ltd is a Private Limited Company. The company registration number is 09807966. Pip Group Ltd has been working since 03 October 2015. The present status of the company is Active. The registered address of Pip Group Ltd is Mclaren Fields Lower Town Street Bramley Leeds West Yorkshire England Ls13 3en. . HALLAS, Christopher John is a Director of the company. HALLAS, Geoffrey is a Director of the company. HALLAS, Marguerite is a Director of the company. HALLAS-FAWCETT, Victoria is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HALLAS, Christopher John
Appointed Date: 03 October 2015
40 years old
Director
HALLAS, Geoffrey
Appointed Date: 03 October 2015
73 years old
Director
HALLAS, Marguerite
Appointed Date: 03 October 2015
72 years old
Director
HALLAS-FAWCETT, Victoria
Appointed Date: 03 October 2015
46 years old

Persons With Significant Control

Mr Geoffrey Hallas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marguerite Hallas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIP GROUP LTD Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Previous accounting period shortened from 31 October 2016 to 30 April 2016
04 Jan 2017
Director's details changed for Mr Christopher John Hallas on 4 January 2017
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
09 Jun 2016
Registration of charge 098079660006, created on 1 June 2016
...
... and 3 more events
26 Feb 2016
Registration of charge 098079660002, created on 8 February 2016
08 Feb 2016
Registration of charge 098079660001, created on 4 February 2016
30 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,326
14 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

PIP GROUP LTD Charges

1 June 2016
Charge code 0980 7966 0006
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of warmley ridge road leeds…
7 April 2016
Charge code 0980 7966 0005
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of armley ridge road leeds…
7 April 2016
Charge code 0980 7966 0004
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Primrose hall (the limelight) armley ridge road leeds and…
8 February 2016
Charge code 0980 7966 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Little tykes day mursery (formerly known as goose hill day…
8 February 2016
Charge code 0980 7966 0002
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 sunfield stanningley pudsey west yorkshire t/no WYK99852…
4 February 2016
Charge code 0980 7966 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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