GIPPING CONSTRUCTION LIMITED
IPSWICH

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Company number 05265959
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address THE OLD POLICE HOUSE, LOWER, STREET, BAYLHAM, IPSWICH, IP6 8JP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are All of the property or undertaking has been released from charge 2; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GIPPING CONSTRUCTION LIMITED are www.gippingconstruction.co.uk, and www.gipping-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Gipping Construction Limited is a Private Limited Company. The company registration number is 05265959. Gipping Construction Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Gipping Construction Limited is The Old Police House Lower Street Baylham Ipswich Ip6 8jp. . ORRISS, Paul Christopher is a Secretary of the company. LAFLIN, Andrew Jason is a Director of the company. MCEWEN, Christopher Angus is a Director of the company. ORRISS, Paul Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLEMINGS, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ORRISS, Paul Christopher
Appointed Date: 21 October 2004
Director
LAFLIN, Andrew Jason
Appointed Date: 01 October 2013
53 years old
Director
MCEWEN, Christopher Angus
Appointed Date: 21 October 2004
75 years old
Director
ORRISS, Paul Christopher
Appointed Date: 21 October 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
BLEMINGS, Peter John
Resigned: 01 October 2013
Appointed Date: 21 October 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Gipping Projects Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIPPING CONSTRUCTION LIMITED Events

22 Nov 2016
All of the property or undertaking has been released from charge 2
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 110,620
22 Apr 2015
Auditor's resignation
...
... and 52 more events
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed;new director appointed
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
21 Oct 2004
Incorporation

GIPPING CONSTRUCTION LIMITED Charges

27 June 2007
Legal charge
Delivered: 4 July 2007
Status: Satisfied on 10 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 1 wyncolls road, colchester, essex t/n EX774754 and part…
15 June 2007
Deposit agreement
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All rights to the repayment of the deposit.
10 December 2004
Debenture
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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