PIPPIN BUILDING PRODUCTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW

Company number 04573772
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016. The most likely internet sites of PIPPIN BUILDING PRODUCTS LIMITED are www.pippinbuildingproducts.co.uk, and www.pippin-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pippin Building Products Limited is a Private Limited Company. The company registration number is 04573772. Pippin Building Products Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Pippin Building Products Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . BARTON SMITH, Barbara is a Secretary of the company. BARTON SMITH, Barbara is a Director of the company. BARTON SMITH, Shaun is a Director of the company. Secretary BARTON SMITH, Helen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BARTON SMITH, Barbara
Appointed Date: 08 April 2003

Director
BARTON SMITH, Barbara
Appointed Date: 25 October 2002
85 years old

Director
BARTON SMITH, Shaun
Appointed Date: 08 April 2003
83 years old

Resigned Directors

Secretary
BARTON SMITH, Helen
Resigned: 08 April 2003
Appointed Date: 25 October 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mrs Barbara Barton Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

Mr Shaun Barton Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PIPPIN BUILDING PRODUCTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016
23 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
12 Dec 2002
Secretary resigned;director resigned
12 Dec 2002
New director appointed
12 Dec 2002
New secretary appointed
12 Dec 2002
Registered office changed on 12/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Oct 2002
Incorporation

PIPPIN BUILDING PRODUCTS LIMITED Charges

1 August 2013
Charge code 0457 3772 0001
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…