FIVEPIPS LTD
CFFN Y BEDD WREXHAM

Hellopages » Wrexham » Wrexham » LL12 9YG

Company number 03903752
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address CENTRAL BUILDINGS, LLAY HALL IND ESTATE MOLD ROAD, CFFN Y BEDD WREXHAM, NORTH WALES, LL12 9YG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of FIVEPIPS LTD are www.fivepips.co.uk, and www.fivepips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Ruabon Rail Station is 7.1 miles; to Shotton High Level Rail Station is 8.6 miles; to Chester Rail Station is 9.5 miles; to Bache Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fivepips Ltd is a Private Limited Company. The company registration number is 03903752. Fivepips Ltd has been working since 10 January 2000. The present status of the company is Active. The registered address of Fivepips Ltd is Central Buildings Llay Hall Ind Estate Mold Road Cffn Y Bedd Wrexham North Wales Ll12 9yg. The company`s financial liabilities are £85.48k. It is £24.29k against last year. The cash in hand is £51.34k. It is £-15.21k against last year. And the total assets are £222.64k, which is £-24.57k against last year. HITCHMOUGH, Donald William is a Secretary of the company. HITCHMOUGH, Donald William is a Director of the company. Secretary ISAACS, Justin Edward has been resigned. Secretary TILSTON, Samuel David has been resigned. Secretary VERNON, Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HITCHMOUGH, Donald William has been resigned. Director VERNON, Susan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


fivepips Key Finiance

LIABILITIES £85.48k
+39%
CASH £51.34k
-23%
TOTAL ASSETS £222.64k
-10%
All Financial Figures

Current Directors

Secretary
HITCHMOUGH, Donald William
Appointed Date: 09 May 2002
Director
HITCHMOUGH, Donald William
Appointed Date: 10 May 2002
71 years old

Resigned Directors

Secretary
ISAACS, Justin Edward
Resigned: 31 January 2005
Appointed Date: 31 January 2003
Secretary
TILSTON, Samuel David
Resigned: 06 December 2010
Appointed Date: 31 January 2005
Secretary
VERNON, Susan
Resigned: 20 November 2002
Appointed Date: 11 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2000
Appointed Date: 10 January 2000
Director
HITCHMOUGH, Donald William
Resigned: 09 May 2002
Appointed Date: 11 February 2000
71 years old
Director
VERNON, Susan
Resigned: 23 September 2002
Appointed Date: 09 May 2002
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Mr Donald William Hitchmough
Notified on: 4 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FIVEPIPS LTD Events

22 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
...
... and 42 more events
17 Feb 2000
New secretary appointed
17 Feb 2000
New director appointed
17 Feb 2000
Registered office changed on 17/02/00 from: ddau gae farm ffordd y gilrhos, treuddyn mold clwyd CH7 4NW
15 Feb 2000
Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS
10 Jan 2000
Incorporation

FIVEPIPS LTD Charges

20 June 2000
Debenture
Delivered: 24 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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