Company number 04471797
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address UNIT 6 PROSPECT WAY, KNYPERSLEY, STOKE ON TRENT, STAFFORDSHIRE, ST8 7PL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 25,000
; Change of share class name or designation. The most likely internet sites of PIPER BOATS LIMITED are www.piperboats.co.uk, and www.piper-boats.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. Piper Boats Limited is a Private Limited Company.
The company registration number is 04471797. Piper Boats Limited has been working since 27 June 2002.
The present status of the company is Active. The registered address of Piper Boats Limited is Unit 6 Prospect Way Knypersley Stoke On Trent Staffordshire St8 7pl. The company`s financial liabilities are £387.47k. It is £211.27k against last year. The cash in hand is £3.2k. It is £1.44k against last year. And the total assets are £389.58k, which is £-203.83k against last year. PLANT, Nicholas is a Secretary of the company. PIPER, Andrea is a Director of the company. PIPER, Simon David is a Director of the company. PLANT, Joanne is a Director of the company. PLANT, Nicholas is a Director of the company. Secretary LOMBARD COMPANY SECRETARIES LIMITED has been resigned. Director HERRINGTON, Philip John has been resigned. Director LOMBARD COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
piper boats Key Finiance
LIABILITIES
£387.47k
+119%
CASH
£3.2k
+81%
TOTAL ASSETS
£389.58k
-35%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LOMBARD COMPANY SECRETARIES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Director
LOMBARD COMPANY DIRECTORS LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
25 years old
PIPER BOATS LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
07 Jun 2016
Change of share class name or designation
06 Jun 2016
Particulars of variation of rights attached to shares
06 Jun 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
...
... and 54 more events
17 Aug 2002
Accounting reference date shortened from 30/06/03 to 31/03/03
18 Jul 2002
Registered office changed on 18/07/02 from: 192 sheringham avenue manor park london E12 5QP
10 Jul 2002
Director resigned
10 Jul 2002
Secretary resigned
27 Jun 2002
Incorporation
29 April 2015
Charge code 0447 1797 0006
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 2014 piper boats 57N steel dutch barge cin:GB PBB57904 E515…
27 September 2012
Marine mortgage
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 49FT x 15FT rear cabin steel dutch barge hull mark PB49 RC1.
30 July 2012
Marine mortgage
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 49FT x 15FT rear cabin steel dutch barge hull mark PB49 rci.
12 February 2007
Mortgage
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: Dutch barge named the 'lagom' including any interest. See…
11 July 2005
Legal charge
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2A victoria business park off tunstall road biddulph…
14 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…