PIPER FURNITURE LTD.
KENT PIPER ENTERPRISES LTD CARWEB MANAGEMENT LIMITED CARWEB LTD PIPER LEASING LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1SP

Company number 01828276
Status Active
Incorporation Date 27 June 1984
Company Type Private Limited Company
Address 220 VALE ROAD, TONBRIDGE, KENT, TN9 1SP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Vincente Plataroti as a director on 1 February 2016. The most likely internet sites of PIPER FURNITURE LTD. are www.piperfurniture.co.uk, and www.piper-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Piper Furniture Ltd is a Private Limited Company. The company registration number is 01828276. Piper Furniture Ltd has been working since 27 June 1984. The present status of the company is Active. The registered address of Piper Furniture Ltd is 220 Vale Road Tonbridge Kent Tn9 1sp. . NOWAK, Christopher Antoni is a Secretary of the company. NOWAK, Christopher Antoni is a Director of the company. PINET, Franck is a Director of the company. Secretary BOWLER, Joan Patricia has been resigned. Secretary INSTAR SOLUTIONS LIMITED has been resigned. Director BOWLER, Joan Patricia has been resigned. Director BOWLER, John Piper has been resigned. Director BOWLER, Shaun Jonathan Charles has been resigned. Director BOWLER, Timothy John has been resigned. Director CLEMENTS, Michael has been resigned. Director HOPPER, Philip John has been resigned. Director MCCORRISTON, Roger Kenneth has been resigned. Director PLATAROTI, Vincente has been resigned. Director ROBINSON, David Howard has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
NOWAK, Christopher Antoni
Appointed Date: 01 March 2009
Director
NOWAK, Christopher Antoni
Appointed Date: 29 November 2013
76 years old
Director
PINET, Franck
Appointed Date: 02 April 2015
56 years old

Resigned Directors

Secretary
BOWLER, Joan Patricia
Resigned: 02 January 2006
Secretary
INSTAR SOLUTIONS LIMITED
Resigned: 28 February 2009
Appointed Date: 03 January 2006
Director
BOWLER, Joan Patricia
Resigned: 29 November 2013
93 years old
Director
BOWLER, John Piper
Resigned: 29 November 2013
92 years old
Director
BOWLER, Shaun Jonathan Charles
Resigned: 09 December 2013
63 years old
Director
BOWLER, Timothy John
Resigned: 19 May 2012
Appointed Date: 04 February 1994
68 years old
Director
CLEMENTS, Michael
Resigned: 01 December 1995
Appointed Date: 04 February 1994
86 years old
Director
HOPPER, Philip John
Resigned: 01 December 1995
Appointed Date: 04 February 1994
69 years old
Director
MCCORRISTON, Roger Kenneth
Resigned: 27 February 2009
Appointed Date: 01 September 2006
70 years old
Director
PLATAROTI, Vincente
Resigned: 01 February 2016
Appointed Date: 02 April 2015
46 years old
Director
ROBINSON, David Howard
Resigned: 31 July 2001
76 years old

Persons With Significant Control

Mr Christopher Antoni Nowak
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

PIPER FURNITURE LTD. Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Termination of appointment of Vincente Plataroti as a director on 1 February 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 10,000
...
... and 114 more events
25 Jan 1988
Accounts made up to 30 April 1987
25 Jan 1988
Return made up to 15/12/87; full list of members
10 Jan 1987
Particulars of mortgage/charge
08 Jan 1987
Return made up to 19/12/86; full list of members
27 Jun 1984
Incorporation

PIPER FURNITURE LTD. Charges

11 February 1997
Certificate of assignment pursuant to master assignment dated 28TH august 1996
Delivered: 11 February 1997
Status: Satisfied on 9 September 2009
Persons entitled: Sovereign Finance PLC
Description: All monies right, title and benefit due to the company…
30 December 1996
Certificate of assignment pursuant to a master assignment dated 28/8/96
Delivered: 9 January 1997
Status: Satisfied on 9 September 2009
Persons entitled: Sovereign Finance PLC
Description: All monies right title benefit over one vauxhall calibra…
30 December 1996
Certificate of assignment pursuant to a master assignment dated 28/8/96
Delivered: 9 January 1997
Status: Satisfied on 9 September 2009
Persons entitled: Sovereign Finance PLC
Description: All monies rights title and benefit under the sub-hire…
14 December 1996
Certificate of assignment
Delivered: 18 December 1996
Status: Satisfied on 9 September 2009
Persons entitled: Sovereign Finance PLC
Description: Right title and benefit due under the sub-hire agreement…
4 December 1996
Certificate of assignment
Delivered: 18 December 1996
Status: Satisfied on 9 September 2009
Persons entitled: Sovereign Finance PLC
Description: Right title and benefit due under the sub-hire agreements…
22 October 1996
Deed of assignment
Delivered: 26 October 1996
Status: Satisfied on 9 September 2009
Persons entitled: Sovereign Finance PLC
Description: All right title benefit and moneies due under the sub-hire…
17 October 1996
Certificate of assignment
Delivered: 23 October 1996
Status: Satisfied on 9 September 2009
Persons entitled: Sovereign Finance PLC
Description: All monies right title and benefit due to the company under…
14 October 1996
Certificate of assignment
Delivered: 16 October 1996
Status: Satisfied on 9 September 2009
Persons entitled: Sovereign Finance PLC
Description: The sub-hire agreement in relation to vehicles P578 fkr &…
4 September 1996
Certificate of assignment
Delivered: 12 September 1996
Status: Satisfied on 5 February 2014
Persons entitled: Sovereign Finance PLC
Description: All rights benefits and interests present and future in and…
26 July 1993
Deed
Delivered: 30 July 1993
Status: Satisfied on 9 September 2009
Persons entitled: General Guarantee Corporation Limited
Description: The benefit of 1. all rights in 2.all monies due under…
12 December 1991
Legal charge
Delivered: 17 December 1991
Status: Satisfied on 9 September 2009
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All rights title and interest in all rentals and other sums…
11 July 1989
Debenture
Delivered: 12 July 1989
Status: Satisfied on 9 September 2009
Persons entitled: Security Pacific Finance Limited
Description: All sub hiring agreements and the monies payable thereunder…
31 December 1986
Charge
Delivered: 10 January 1987
Status: Satisfied on 9 September 2009
Persons entitled: General Motors Acceptance Corporation (UK) Limited.
Description: (1) all the rentals & other sums payable under and all the…

Similar Companies

PIPER FOUNDER PARTNER IV LIMITED PIPER FOUR MANAGEMENT LTD PIPER GENERAL PARTNER IV LIMITED PIPER GLASS LIMITED PIPER GROUP HOLDING LIMITED PIPER GROUP MANAGEMENT LTD PIPER GROUP PLC