Company number 01878777
Status Active
Incorporation Date 17 January 1985
Company Type Private Limited Company
Address 220 VALE ROAD, TONBRIDGE, KENT, TN9 1SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Satisfaction of charge 12 in full; Satisfaction of charge 15 in full; Satisfaction of charge 16 in full. The most likely internet sites of PIPER (MAIDSTONE) LIMITED are www.pipermaidstone.co.uk, and www.piper-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Piper Maidstone Limited is a Private Limited Company.
The company registration number is 01878777. Piper Maidstone Limited has been working since 17 January 1985.
The present status of the company is Active. The registered address of Piper Maidstone Limited is 220 Vale Road Tonbridge Kent Tn9 1sp. . NOWAK, Christopher Antoni is a Secretary of the company. BOWLER, John Piper is a Director of the company. BOWLER, Shaun Jonathan Charles is a Director of the company. Secretary BOWLER, Joan Patricia has been resigned. Secretary RATCLIFFE, Elizabeth Ann Muriel has been resigned. Secretary ROBINSON, David Howard has been resigned. Secretary ROBINSON, Kevin Harry Frank has been resigned. Secretary INSTAR SOLUTIONS LIMITED has been resigned. Director BOWLER, Timothy John has been resigned. Director CROUCHER, John Alan has been resigned. Director RATCLIFFE, Timothy has been resigned. Director ROBINSON, David Howard has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
INSTAR SOLUTIONS LIMITED
Resigned: 28 February 2009
Appointed Date: 03 January 2006
Persons With Significant Control
Piper Group Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PIPER (MAIDSTONE) LIMITED Events
10 Feb 2017
Satisfaction of charge 12 in full
02 Dec 2016
Satisfaction of charge 15 in full
02 Dec 2016
Satisfaction of charge 16 in full
02 Dec 2016
Satisfaction of charge 14 in full
02 Dec 2016
Satisfaction of charge 17 in full
...
... and 111 more events
06 Aug 1986
Return made up to 22/06/86; full list of members
22 Jul 1986
Particulars of mortgage/charge
04 Feb 1985
Company name changed\certificate issued on 04/02/85
17 Jan 1985
Incorporation
17 Jan 1985
Certificate of incorporation
12 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied
on 2 December 2016
Persons entitled: Fiat Auto Financial Services (Wholesale) Limited
Description: Land and buildings at 32/34 upper stone street maidstone…
16 July 2004
Legal charge
Delivered: 17 July 2004
Status: Satisfied
on 2 December 2016
Persons entitled: Fiat Auto Financial Services Limited
Description: Land and buildings on west side of upper stone street…
18 April 2000
Legal mortgage
Delivered: 25 April 2000
Status: Satisfied
on 2 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the west side of…
17 April 2000
Legal mortgage
Delivered: 25 April 2000
Status: Satisfied
on 2 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 48 to 50 (units 4 and 5) upper stone…
15 May 1996
Legal charge
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Fiat Auto U.K. Limited
Description: Station garage,20 bow rd,wateringbury,county of kent with…
11 August 1994
Mortgage debenture
Delivered: 19 August 1994
Status: Satisfied
on 10 February 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1994
Legal mortgage
Delivered: 18 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land to south east bow road…
30 October 1992
Legal charge
Delivered: 6 November 1992
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: The f/h land lying to the south east of bow road…
6 March 1991
Mortgage debenture
Delivered: 8 March 1991
Status: Satisfied
on 18 May 1993
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied
on 18 May 1993
Persons entitled: United Dominions Trust Limited
Description: Freehold land on the east side of bow road, wateringbury…
21 December 1990
Legal charge
Delivered: 24 December 1990
Status: Satisfied
on 4 September 1997
Persons entitled: Tsb Bank PLC
Description: Station garage in land and premises to the north west of…
17 December 1990
Debenture
Delivered: 22 December 1990
Status: Satisfied
on 4 September 1997
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1986
Deed
Delivered: 22 July 1986
Status: Satisfied
on 14 September 1994
Persons entitled: Psa Whalesale Limited
Description: All new and unused passenger cars and light commercial…
22 August 1985
Charge
Delivered: 23 August 1985
Status: Satisfied
on 27 November 1990
Persons entitled: Alfa Romeo Finance Limited
Description: All and any existing or future rights of the company to…
15 May 1985
Legal mortgage
Delivered: 16 May 1985
Status: Satisfied
on 27 November 1990
Persons entitled: National Westminster Bank PLC
Description: Workshop to the east of bow road wateringbury rent and…
15 May 1985
Legal charge
Delivered: 16 May 1985
Status: Satisfied
on 27 November 1990
Persons entitled: National Westminster Bank PLC
Description: Station garage bow road wateringbury kent and floating…
6 March 1985
Legal charge
Delivered: 7 March 1985
Status: Satisfied
on 27 October 1989
Persons entitled: Psa Wholesale Limited
Description: (1) al new and unused passenges cars and light commercial…