KIPLUN LIMITED
CLEVELAND

Hellopages » County Durham » Stockton-on-Tees » TS20 2AQ

Company number 05501935
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address CLEVELAND HOUSE, NORTON ROAD, STOCKTON ON TEES, CLEVELAND, TS20 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Richard James Guy Davies as a director on 31 December 2015. The most likely internet sites of KIPLUN LIMITED are www.kiplun.co.uk, and www.kiplun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Middlesbrough Rail Station is 3.1 miles; to Yarm Rail Station is 5.7 miles; to Seaton Carew Rail Station is 7.3 miles; to Hartlepool Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiplun Limited is a Private Limited Company. The company registration number is 05501935. Kiplun Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Kiplun Limited is Cleveland House Norton Road Stockton On Tees Cleveland Ts20 2aq. . PICKERING, John Philip is a Secretary of the company. FOTHERGILL, John Donald Read is a Director of the company. PICKERING, John Philip is a Director of the company. Secretary BHAGWANDEEN, Angena Ragini has been resigned. Secretary JACOBS, Neil I has been resigned. Director DAVIES, Richard James Guy has been resigned. Director JACOBS, Neil has been resigned. Director JACOBS, Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PICKERING, John Philip
Appointed Date: 10 October 2010
Director
FOTHERGILL, John Donald Read
Appointed Date: 07 July 2005
64 years old
Director
PICKERING, John Philip
Appointed Date: 06 September 2010
71 years old

Resigned Directors

Secretary
BHAGWANDEEN, Angena Ragini
Resigned: 10 October 2010
Appointed Date: 07 July 2005
Secretary
JACOBS, Neil I
Resigned: 29 September 2014
Appointed Date: 15 August 2012
Director
DAVIES, Richard James Guy
Resigned: 31 December 2015
Appointed Date: 06 September 2010
71 years old
Director
JACOBS, Neil
Resigned: 29 September 2014
Appointed Date: 25 September 2014
68 years old
Director
JACOBS, Neil
Resigned: 03 February 2014
Appointed Date: 09 August 2013
68 years old

Persons With Significant Control

Mr John Donald Read Fothergill
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

KIPLUN LIMITED Events

10 Nov 2016
Group of companies' accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Termination of appointment of Richard James Guy Davies as a director on 31 December 2015
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 999
...
... and 35 more events
31 Jul 2006
Return made up to 07/07/06; full list of members
24 Jul 2006
Ad 09/12/05--------- £ si 1@1=1 £ ic 998/999
05 Jan 2006
Accounting reference date shortened from 31/07/06 to 31/12/05
05 Aug 2005
Particulars of mortgage/charge
07 Jul 2005
Incorporation

KIPLUN LIMITED Charges

20 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge all the assets present and…
19 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 331-333 city road london t/no:NGL3678742 fixed charge…
24 July 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 7A and 7B dunboyne industrial estate, dunboyne, county…
18 July 2005
Supplemental deed
Delivered: 5 August 2005
Status: Satisfied on 5 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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