PIPER WINDOW SYSTEMS LIMITED
NORTH EAST YORKSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB

Company number 04908375
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 28 DUDLEY STREET, GRIMSBY, NORTH EAST YORKSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 20 . The most likely internet sites of PIPER WINDOW SYSTEMS LIMITED are www.piperwindowsystems.co.uk, and www.piper-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piper Window Systems Limited is a Private Limited Company. The company registration number is 04908375. Piper Window Systems Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Piper Window Systems Limited is 28 Dudley Street Grimsby North East Yorkshire Dn31 2ab. The company`s financial liabilities are £29.18k. It is £2.06k against last year. The cash in hand is £128.96k. It is £47.87k against last year. And the total assets are £240.53k, which is £66.41k against last year. RADFORD, Dawn is a Secretary of the company. RADFORD, Dawn is a Director of the company. RADFORD, Stephen Wayne is a Director of the company. Secretary NIXON, Scott has been resigned. Secretary RADFORD, Josephine has been resigned. Director RADFORD, John Bentley has been resigned. Director RADFORD, Josephine has been resigned. The company operates in "Painting".


piper window systems Key Finiance

LIABILITIES £29.18k
+7%
CASH £128.96k
+59%
TOTAL ASSETS £240.53k
+38%
All Financial Figures

Current Directors

Secretary
RADFORD, Dawn
Appointed Date: 31 October 2005
Director
RADFORD, Dawn
Appointed Date: 31 October 2005
51 years old
Director
RADFORD, Stephen Wayne
Appointed Date: 24 October 2003
60 years old

Resigned Directors

Secretary
NIXON, Scott
Resigned: 29 September 2003
Appointed Date: 23 September 2003
Secretary
RADFORD, Josephine
Resigned: 31 October 2005
Appointed Date: 29 September 2003
Director
RADFORD, John Bentley
Resigned: 31 October 2005
Appointed Date: 23 September 2003
84 years old
Director
RADFORD, Josephine
Resigned: 31 October 2005
Appointed Date: 24 October 2003
82 years old

Persons With Significant Control

Mr Stephen Wayne Radford
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Radford
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIPER WINDOW SYSTEMS LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20
12 May 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 23 September 2014
Statement of capital on 2014-10-06
  • GBP 20
...
... and 35 more events
05 Nov 2003
Accounting reference date extended from 30/09/04 to 31/10/04
05 Nov 2003
New director appointed
18 Oct 2003
Secretary resigned
18 Oct 2003
New secretary appointed
23 Sep 2003
Incorporation

PIPER WINDOW SYSTEMS LIMITED Charges

12 May 2006
Legal mortgage
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 49/51 church lane winthorpe skegness…
12 January 2004
Debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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