PIPER GROUP PLC
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 01588449
Status Active
Incorporation Date 30 September 1981
Company Type Public Limited Company
Address WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 62,500 ; Appointment of Mr Anthony Peter Varney as a director on 23 June 2016. The most likely internet sites of PIPER GROUP PLC are www.pipergroup.co.uk, and www.piper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piper Group Plc is a Public Limited Company. The company registration number is 01588449. Piper Group Plc has been working since 30 September 1981. The present status of the company is Active. The registered address of Piper Group Plc is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. HUNT, Michael James is a Director of the company. VARNEY, Anthony Peter is a Director of the company. Secretary WHEELER, Peter Edward has been resigned. Secretary WRIGHT, Keith has been resigned. Director BURKE, Paul Christopher has been resigned. Director DAWS, Ian James has been resigned. Director GRUNDY, Wayne John has been resigned. Director KEEFE, Andrew John has been resigned. Director MACAULAY, Hugh James has been resigned. Director MUDD, Anthony John Montague has been resigned. Director NICHOLLS, Gary has been resigned. Director PETERS, Robert Charles has been resigned. Director SIMMONS, Raymond Thomas has been resigned. Director TYLER, Andrew David has been resigned. Director WHEELER, Peter Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 15 July 2004
Director
HUNT, Michael James
Appointed Date: 07 January 2008
58 years old
Director
VARNEY, Anthony Peter
Appointed Date: 23 June 2016
64 years old

Resigned Directors

Secretary
WHEELER, Peter Edward
Resigned: 25 February 1997
Secretary
WRIGHT, Keith
Resigned: 15 July 2004
Appointed Date: 25 February 1997
Director
BURKE, Paul Christopher
Resigned: 08 June 2005
Appointed Date: 05 May 2004
59 years old
Director
DAWS, Ian James
Resigned: 31 May 2016
Appointed Date: 07 January 2008
63 years old
Director
GRUNDY, Wayne John
Resigned: 12 February 2007
Appointed Date: 08 June 2005
59 years old
Director
KEEFE, Andrew John
Resigned: 07 January 2008
Appointed Date: 01 August 2000
63 years old
Director
MACAULAY, Hugh James
Resigned: 07 January 2008
Appointed Date: 04 February 2005
60 years old
Director
MUDD, Anthony John Montague
Resigned: 08 April 2003
87 years old
Director
NICHOLLS, Gary
Resigned: 09 December 2004
Appointed Date: 08 April 2003
68 years old
Director
PETERS, Robert Charles
Resigned: 07 January 2008
Appointed Date: 05 May 2004
60 years old
Director
SIMMONS, Raymond Thomas
Resigned: 08 April 2003
88 years old
Director
TYLER, Andrew David
Resigned: 10 March 2009
Appointed Date: 07 January 2008
59 years old
Director
WHEELER, Peter Edward
Resigned: 08 April 2003
89 years old

PIPER GROUP PLC Events

29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 62,500
24 Jun 2016
Appointment of Mr Anthony Peter Varney as a director on 23 June 2016
24 Jun 2016
Termination of appointment of Ian James Daws as a director on 31 May 2016
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 62,500
...
... and 119 more events
29 Feb 1988
Return made up to 02/12/87; full list of members
08 Dec 1987
Full accounts made up to 31 January 1987
28 Jan 1987
Accounts for a small company made up to 31 January 1986
28 Jan 1987
Return made up to 11/12/86; full list of members
30 Sep 1981
Certificate of incorporation

PIPER GROUP PLC Charges

19 October 1982
Debenture
Delivered: 20 October 1982
Status: Satisfied on 11 April 2003
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed & floating charge over undertaking and all propert…

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