PIPER MANAGEMENT SERVICES LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3LH

Company number 00926272
Status Active
Incorporation Date 24 January 1968
Company Type Private Limited Company
Address 132 WIDNEY LANE, SHIRLEY, SOLIHULL, WEST MIDLAND, B91 3LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 December 2016 with updates; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of PIPER MANAGEMENT SERVICES LTD are www.pipermanagementservices.co.uk, and www.piper-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Piper Management Services Ltd is a Private Limited Company. The company registration number is 00926272. Piper Management Services Ltd has been working since 24 January 1968. The present status of the company is Active. The registered address of Piper Management Services Ltd is 132 Widney Lane Shirley Solihull West Midland 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 "Buying and selling of own real estate".


Current Directors

Director
PARKIN, Kate Hilda Mary
Appointed Date: 27 May 2003
83 years old
Director
PARKIN, Rupert James
Appointed Date: 15 December 2008
44 years old

Resigned Directors

Secretary
HOULE, Julia Catherine
Resigned: 01 October 2009
Appointed Date: 31 March 2006
Secretary
JELLICOE, Raymond Bruce
Resigned: 21 June 1996
Appointed Date: 01 July 1993
Secretary
PARKIN, Nicholas John
Resigned: 31 March 2006
Appointed Date: 01 August 1996
Secretary
TAYLOR, John William Macgregor
Resigned: 30 June 1993
Director
HOULE, Julia Catherine
Resigned: 01 October 2009
Appointed Date: 27 May 2003
64 years old
Director
PARKIN, Denis William
Resigned: 10 December 2008
98 years old
Director
PARKIN, Nicholas John
Resigned: 31 March 2006
Appointed Date: 01 March 1996
72 years old
Director
TAYLOR, John William Macgregor
Resigned: 30 June 1993
94 years old

Persons With Significant Control

Mr Rupert James Parkin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PIPER MANAGEMENT SERVICES LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
10 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
  • GBP 100
...
... and 108 more events
05 Feb 1988
Full accounts made up to 31 March 1987
30 Jun 1987
Return made up to 10/12/86; full list of members
15 Dec 1986
Full accounts made up to 31 March 1986
12 Dec 1986
Company name changed piper land development LIMITED\certificate issued on 12/12/86
24 Jan 1968
Incorporation

PIPER MANAGEMENT SERVICES LTD Charges

2 April 2012
Legal charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 10 the arbour 34 widney road knowle solihull west…
2 April 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 3 the arbour 34 widney road knowle solihull west…
2 April 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 9 the arbour 34 widney road knowle solihull west…
31 March 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at parkfield court sumner…
1 June 2009
Legal charge
Delivered: 3 June 2009
Status: Satisfied on 18 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 30-32 widney lane solihull t/no WM31155 and WK96677 by way…
1 June 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 high street alcester t/no WK419939 by way of fixed…
1 June 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51-52 load street bewdley t/no WR92154 by way of fixed…
1 June 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 75-86 watery lane and 99 glover street bordesley birmingham…
1 June 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The bank hotel high street knowle t/no WK109231 and…
1 June 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 132 widney lane solihull t/no WK128346 by way of fixed…
11 August 2008
Mortgage
Delivered: 28 August 2008
Status: Satisfied on 10 May 2011
Persons entitled: Norwich and Peterborough (Lbs) Limited Trading as Astra Mortgages
Description: F/H 2 brook mews warwick.
1 May 2001
Legal charge
Delivered: 8 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 29 homer road solihull west midlands -…
1 May 2001
Legal charge
Delivered: 8 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land on east side of stratford road solihull…
28 February 1994
Debenture
Delivered: 8 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1986
Mortgage
Delivered: 3 April 1986
Status: Satisfied on 20 April 1994
Persons entitled: Anglia Building Society.
Description: F/Hold property at rosegate, poplar road, dorridge…
13 January 1986
Legal mortgage
Delivered: 23 January 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a all that piece or parcel of land situate…
7 November 1985
Legal charge
Delivered: 9 November 1985
Status: Satisfied on 20 April 1994
Persons entitled: Safeway Development Limited.
Description: Land and buildings at stratford road, solihull road and…
27 September 1985
Legal charge
Delivered: 4 October 1985
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold land fronting to stratford road, shirley, solihull…
14 August 1985
Debenture
Delivered: 28 August 1985
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1985
Legal charge
Delivered: 29 May 1985
Status: Satisfied on 20 April 1994
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold 48, manor road, solihull, west midalnds t/no- wk…
9 November 1984
Legal charge
Delivered: 30 November 1984
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the north of trvemans heath lane…
9 November 1984
Legal charge
Delivered: 30 November 1984
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: 40, matlock road, tyseley, birmingham, west midlands. Title…
9 November 1984
Legal charge
Delivered: 30 November 1984
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: Land & buildings on teh south west side of lakey lane, hall…
13 September 1984
Legal charge
Delivered: 21 September 1984
Status: Satisfied on 20 April 1994
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold, 1150 yardley wood road, birmingham, west midlands…
13 September 1984
Legal mortgage
Delivered: 21 September 1984
Status: Satisfied on 20 April 1994
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 42 tanworth lane, shirley, solihull, west…
10 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: 29 homer rd, solihull, west midlands, tn: wk 128130.
8 August 1984
Legal charge
Delivered: 14 August 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - land at the near of 91-101 lagey lane hall green…
19 July 1984
Legal mortgage
Delivered: 7 August 1984
Status: Satisfied on 20 April 1994
Persons entitled: National Westminster Bank PLC
Description: Land at 36, tanworth lane, shirley solihull, W. midlands…
2 July 1984
Legal mortgage
Delivered: 19 July 1984
Status: Satisfied on 20 April 1994
Persons entitled: National Westminster Bank PLC
Description: Land at rear of tanworth lane shirley solihull, W…
26 June 1984
Legal charge
Delivered: 17 July 1984
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: F/H. 638 stratford road, shirley, solihull, west midlands…
18 February 1983
Legal charge
Delivered: 25 February 1983
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: F/H the old graramer school, church hill coleshill…
6 December 1982
Legal mortgage
Delivered: 20 December 1982
Status: Satisfied on 20 April 1994
Persons entitled: National Westminster Bank PLC
Description: 871 shireley road hall green, birmingham, west midlands…
26 November 1982
Mortgage
Delivered: 7 December 1982
Status: Satisfied on 20 April 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at rear of solihull lane and shirley road, hall…
7 July 1982
Mortgage
Delivered: 26 July 1982
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: F/H land in high street kins heath W. midlands title no wk…
26 October 1981
Legal charge
Delivered: 30 October 1981
Status: Satisfied on 20 April 1994
Persons entitled: Midland Bank PLC
Description: Land and buildings lying to the north of trvemans heath…
15 October 1981
Legal charge
Delivered: 22 October 1981
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: F/H 49-57 (odd nos.) 61, 65 & 67 stratford road, shirley…
1 May 1981
Legal charge
Delivered: 12 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being:- 109 preston road, yardley…
6 January 1981
Legal charge
Delivered: 22 January 1981
Status: Satisfied on 20 April 1994
Persons entitled: Williams & Glyn's Bank Limited.
Description: F/H - land (about 3070 sq. Yds) at rear fo 34 russell road…

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