Company number 00890522
Status Active
Incorporation Date 26 October 1966
Company Type Private Limited Company
Address 132 WIDNEY LANE, SOLIHULL, WEST MIDLANDS, B91 3LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of PIPER LAND DEVELOPMENT LTD are www.piperlanddevelopment.co.uk, and www.piper-land-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Piper Land Development Ltd is a Private Limited Company.
The company registration number is 00890522. Piper Land Development Ltd has been working since 26 October 1966.
The present status of the company is Active. The registered address of Piper Land Development Ltd is 132 Widney Lane Solihull West Midlands B91 3lh. . PARKIN, Kate Hilda Mary is a Director of the company. PARKIN, Rupert James is a Director of the company. Secretary HOULE, Julia Catherine has been resigned. Secretary JELLICOE, Raymond Bruce has been resigned. Secretary PARKIN, Nicholas John has been resigned. Secretary TAYLOR, John William Macgregor has been resigned. Director HOULE, Julia Catherine has been resigned. Director PARKIN, Denis William has been resigned. Director PARKIN, Nicholas John has been resigned. Director TAYLOR, John William Macgregor has been resigned. The company operates in "Dormant Company".
piper land development Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rupert James Parkin
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control as a member of a firm
PIPER LAND DEVELOPMENT LTD Events
28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 107 more events
14 Mar 1984
Annual return made up to 05/01/84
04 Mar 1983
Annual return made up to 03/01/82
04 Mar 1982
Annual return made up to 03/01/81
03 Mar 1982
Annual return made up to 03/01/80
26 Oct 1966
Incorporation
26 March 2002
Third party legal charge
Delivered: 4 April 2002
Status: Satisfied
on 12 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage parkfield court on corner of…
9 February 2000
Legal mortgage
Delivered: 15 February 2000
Status: Satisfied
on 12 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H two storey office development k/a parkfield court on…
31 March 1999
Legal mortgage
Delivered: 9 April 1999
Status: Satisfied
on 12 May 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a development site off worcester road…
16 April 1993
Legal charge
Delivered: 21 April 1993
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: The guild house formerly k/a 43A and 45 great charles…
16 April 1993
Residual floating charge
Delivered: 21 April 1993
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: Undertaking and all property and assets.
13 July 1990
Legal charge
Delivered: 31 July 1990
Status: Satisfied
on 13 April 1993
Persons entitled: Barclays Bank PLC
Description: Citadel, 190 corporation street birmingham formerly land…
2 May 1990
Legal charge
Delivered: 9 May 1990
Status: Satisfied
on 8 May 1998
Persons entitled: Barclays Bank PLC
Description: Guild house 43A and 45 great charles street and 12 new…
23 June 1989
Legal charge
Delivered: 5 July 1989
Status: Satisfied
on 8 May 1998
Persons entitled: Barclays Bank PLC
Description: Coleshill mortuary & depot situate on the corner of summer…
17 October 1988
Charge on building agreement
Delivered: 4 November 1988
Status: Satisfied
on 22 May 1991
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
8 July 1988
Legal mortgage
Delivered: 20 July 1988
Status: Satisfied
on 13 April 1993
Persons entitled: National Westminster Bank PLC
Description: Guild house (formerly k/a derron house) 43A & 45 great…
5 August 1987
Legal mortgage
Delivered: 6 August 1987
Status: Satisfied
on 6 June 2000
Persons entitled: Anglia Building Society
Description: F/H property at hewell road barnt green, worcestershire…
30 June 1987
Legal charge
Delivered: 17 July 1987
Status: Satisfied
on 8 May 1998
Persons entitled: Barclays Bank PLC
Description: 85-89 colmore row birmingham west midlands title no. Wm…
29 June 1987
Debenture
Delivered: 7 July 1987
Status: Satisfied
on 8 May 1998
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 April 1987
Legal mortgage
Delivered: 23 April 1987
Status: Satisfied
on 13 April 1993
Persons entitled: Anglia Building Society
Description: F/H land situate on the north east side of quantock close…
15 April 1987
Legal mortgage
Delivered: 23 April 1987
Status: Satisfied
on 13 April 1993
Persons entitled: Anglia Building Society
Description: F/H land situate to the north of cotswold close, frankley…
19 March 1987
Legal mortgage
Delivered: 27 March 1987
Status: Satisfied
on 6 June 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at hewell road, barnt green, hereford…