D.I.P.P. LIMITED
TUNBRIDGE WELLS PHCO160 LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8TW

Company number 06049291
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of D.I.P.P. LIMITED are www.dipp.co.uk, and www.d-i-p-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. D I P P Limited is a Private Limited Company. The company registration number is 06049291. D I P P Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of D I P P Limited is Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent Tn4 8tw. . PARADISE, Daren is a Secretary of the company. BAR, Paul Michael is a Director of the company. PARADISE, Daren is a Director of the company. Secretary MUIR, Peter has been resigned. Secretary SMYTH, Aidan Patrick has been resigned. Director COATES, Colin John has been resigned. Director HOLLIMAN, Ian Stuart has been resigned. Director MUIR, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARADISE, Daren
Appointed Date: 01 June 2007

Director
BAR, Paul Michael
Appointed Date: 14 February 2007
50 years old

Director
PARADISE, Daren
Appointed Date: 14 February 2007
55 years old

Resigned Directors

Secretary
MUIR, Peter
Resigned: 01 June 2007
Appointed Date: 14 February 2007

Secretary
SMYTH, Aidan Patrick
Resigned: 14 February 2007
Appointed Date: 11 January 2007

Director
COATES, Colin John
Resigned: 14 February 2007
Appointed Date: 11 January 2007
72 years old

Director
HOLLIMAN, Ian Stuart
Resigned: 11 May 2013
Appointed Date: 14 February 2007
56 years old

Director
MUIR, Peter
Resigned: 01 June 2007
Appointed Date: 14 February 2007
54 years old

Persons With Significant Control

Mr Paul Bar
Notified on: 11 January 2017
50 years old
Nature of control: Has significant influence or control

D.I.P.P. LIMITED Events

20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 27 more events
05 Mar 2007
Secretary resigned
05 Mar 2007
Ad 14/02/07--------- £ si 74@1=74 £ ic 26/100
05 Mar 2007
Ad 14/02/07--------- £ si 25@1=25 £ ic 1/26
14 Feb 2007
Company name changed PHCO160 LIMITED\certificate issued on 14/02/07
11 Jan 2007
Incorporation

D.I.P.P. LIMITED Charges

11 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit h radford business centre radford way billericay essex…
12 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit h radford crescent radford way billericay essex…