VIPAN CARPENTER AND COMPANY LIMITED
RYE

Hellopages » East Sussex » Rother » TN31 7LJ

Company number 01905770
Status Active
Incorporation Date 17 April 1985
Company Type Private Limited Company
Address LANDGATE CHAMBERS, 24 LANDGATE, RYE, EAST SUSSEX, TN31 7LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 11 in full; Satisfaction of charge 7 in full. The most likely internet sites of VIPAN CARPENTER AND COMPANY LIMITED are www.vipancarpenterandcompany.co.uk, and www.vipan-carpenter-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Winchelsea Rail Station is 2 miles; to Doleham Rail Station is 5.9 miles; to Three Oaks Rail Station is 6.4 miles; to Ham Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vipan Carpenter and Company Limited is a Private Limited Company. The company registration number is 01905770. Vipan Carpenter and Company Limited has been working since 17 April 1985. The present status of the company is Active. The registered address of Vipan Carpenter and Company Limited is Landgate Chambers 24 Landgate Rye East Sussex Tn31 7lj. . COMPANY SECRETARIES SOUTH LIMITED is a Secretary of the company. CARPENTER, Clive David is a Director of the company. Secretary CARPENTER, Charles John has been resigned. Secretary CARPENTER, Hazel Jean has been resigned. Secretary NICKELS, Joyce Mary has been resigned. Secretary ROWSELL, Cheryl Anne has been resigned. Secretary MANNINGTONS LTD has been resigned. Director CARPENTER, Charles John has been resigned. Director CARPENTER, Hazel Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COMPANY SECRETARIES SOUTH LIMITED
Appointed Date: 09 November 2005

Director

Resigned Directors

Secretary
CARPENTER, Charles John
Resigned: 17 April 2001
Appointed Date: 25 November 1995

Secretary
CARPENTER, Hazel Jean
Resigned: 25 November 1995

Secretary
NICKELS, Joyce Mary
Resigned: 06 January 2005
Appointed Date: 01 September 2001

Secretary
ROWSELL, Cheryl Anne
Resigned: 01 September 2001
Appointed Date: 04 May 2001

Secretary
MANNINGTONS LTD
Resigned: 09 November 2005
Appointed Date: 06 January 2005

Director
CARPENTER, Charles John
Resigned: 16 April 1998
115 years old

Director
CARPENTER, Hazel Jean
Resigned: 25 November 1995
102 years old

Persons With Significant Control

Mr Clive David Carpenter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

VIPAN CARPENTER AND COMPANY LIMITED Events

18 Feb 2017
Satisfaction of charge 9 in full
18 Feb 2017
Satisfaction of charge 11 in full
18 Feb 2017
Satisfaction of charge 7 in full
18 Feb 2017
Satisfaction of charge 8 in full
18 Feb 2017
Satisfaction of charge 10 in full
...
... and 99 more events
05 Oct 1988
Wd 28/09/88 ad 17/06/88--------- £ si 10000@1=10000 £ ic 25000/35000

08 Feb 1988
Accounting reference date shortened from 31/03 to 30/06

11 Jan 1988
Accounts made up to 30 June 1987

24 Mar 1987
Accounts for a small company made up to 30 June 1986

24 Mar 1987
Return made up to 07/03/87; full list of members

VIPAN CARPENTER AND COMPANY LIMITED Charges

28 January 2011
Legal charge
Delivered: 2 February 2011
Status: Satisfied on 18 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 38 queens apartments robertson terrace…
16 April 2007
Deed of charge
Delivered: 24 April 2007
Status: Satisfied on 18 February 2017
Persons entitled: Capital Home Loans Limited
Description: Flat 61 equinox 1 douglas path canary wharf london,parking…
4 April 2007
Deed of charge
Delivered: 11 April 2007
Status: Satisfied on 18 February 2017
Persons entitled: Capital Home Loans Limited
Description: Flat 233 new providence wharf 1 fairmoun. See the mortgage…
3 February 2006
Mortgage deed
Delivered: 4 February 2006
Status: Satisfied on 18 February 2017
Persons entitled: Mortgage Express
Description: Flat 42, 5TH floor, queens apartments, robertson terrace…
22 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 18 February 2017
Persons entitled: Ahli United Bank (UK) PLC
Description: 34 queens apartments hastings east sussex TN34 1JE.
25 October 2004
Mortgage deed
Delivered: 2 November 2004
Status: Satisfied on 27 August 2016
Persons entitled: Barclays Bank PLC
Description: Flat 28 queens apartments, robertson terrace, hastings…
28 March 2002
Mortgage
Delivered: 12 April 2002
Status: Satisfied on 6 December 2004
Persons entitled: Woolwich PLC
Description: Flat 52 1 the leas folkestone kent CT20 2DR.
28 March 2002
Mortgage
Delivered: 5 April 2002
Status: Satisfied on 27 August 2010
Persons entitled: Vipan Carpenter & Company Limited
Description: 45 the metropole the leas folkestone kent.
26 June 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 25 August 2010
Persons entitled: Capital Home Loans Limited
Description: Flat 819 whitehouse apartments 9 belvedere road london SE1…
30 October 1998
Charge
Delivered: 5 November 1998
Status: Satisfied on 18 September 2001
Persons entitled: Capital Home Loans Limited
Description: 119 westcombe hill blackheath london fixed charge over all…
28 May 1991
Legal charge
Delivered: 30 May 1991
Status: Satisfied on 18 September 2001
Persons entitled: Kleinwort Benson Limited
Description: 119 westcombe hill, blackheath, london SE3 4DX. Floating…