PIPER LAND DEVELOPMENT LTD

132 Widney Lane, West Midlands, B91 3LH Solihull
StatusACTIVE
Company No.00890522
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Oct 1966
Years53 years, 11 months, 0 days


SUMMARY

PIPER LAND DEVELOPMENT LTD is an active private limited company with number 00890522. It was incorporated 53 years, 11 months, 0 days ago, on 26 October 1966. The company address is 132 Widney Lane, West Midlands, B91 3LH Solihull, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PIPER LAND DEVELOPMENT LTD is 'Dormant Company ' (99999). The accounting category is '', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
Category
Returns Due Date21 Jan 2017
Returns Last Date24 Dec 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges16
Outstanding2
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


PARKIN, Kate Hilda Mary
Director
ACTIVE
Assigned on 27 May 2003
Current time on role 17 years, 3 months, 30 days

PARKIN, Rupert James
Director
ACTIVE
Assigned on 15 Dec 2008
Current time on role 11 years, 9 months, 11 days

HOULE, Julia Catherine
Secretary
RESIGNED
Assigned on 31 Mar 2006
Resigned on 01 Oct 2009
Time on role 3 years, 6 months, 0 days

JELLICOE, Raymond Bruce
Secretary
RESIGNED
Assigned on 01 Jul 1993
Resigned on 21 Jun 1996
Time on role 2 years, 11 months, 20 days

PARKIN, Nicholas John
Secretary
RESIGNED
Assigned on 01 Aug 1996
Resigned on 31 Mar 2006
Time on role 9 years, 7 months, 30 days

TAYLOR, John William Macgregor
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 2 months, 27 days



HOULE, Julia Catherine
Director
RESIGNED
Assigned on 27 May 2003
Resigned on 12 Oct 2006
Time on role 3 years, 4 months, 16 days

PARKIN, Denis William
Director
RESIGNED
Assigned on
Resigned on 10 Dec 2008
Time on role 11 years, 9 months, 16 days

PARKIN, Nicholas John
Director
RESIGNED
Assigned on 31 Mar 1996
Resigned on 31 Mar 2006
Time on role 10 years, 0 months, 0 days

TAYLOR, John William Macgregor
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 2 months, 27 days

CHARGES


16 charges registered
16 outstanding, 14 satisfied, 0 partially satisfied


Third party legal charge


Created on 26 Mar 2002
Delivered on 04 Apr 2002
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All the liabilities of piper management services LTD to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage parkfield court on corner of sumner road and parkfield road coleshill warwickshire north warwickshire title number WK326179. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal mortgage


Created on 09 Feb 2000
Delivered on 15 Feb 2000
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H two storey office development k/a parkfield court on the corner of sumner road and parkfield road coleshill t/n-WK326179. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 31 Mar 1999
Delivered on 09 Apr 1999
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a development site off worcester road evesham hereford & worcester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal charge


Created on 16 Apr 1993
Delivered on 21 Apr 1993
Status Outstanding

Persons Entitled
Ucb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The guild house formerly k/a 43A and 45 great charles street and 12 new market street birmingham t/n wk 209761. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions



Residual floating charge


Created on 16 Apr 1993
Delivered on 21 Apr 1993
Status Outstanding

Persons Entitled
Ucb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and assets.


Transactions



Legal charge


Created on 13 Jul 1990
Delivered on 31 Jul 1990
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Citadel, 190 corporation street birmingham formerly land situate at 184-194 (even numbers) corporation street, 2 & 4 james watt street and 98, dalton street, birmingham west midlands.


Transactions

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Legal charge


Created on 02 May 1990
Delivered on 09 May 1990
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Guild house 43A and 45 great charles street and 12 new market street, birmingham west midlands title no. Wk 209761.


Transactions

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Legal charge


Created on 23 Jun 1989
Delivered on 05 Jul 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Coleshill mortuary & depot situate on the corner of summer road and parkfield road, coleshill, warwickshire.


Transactions

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Charge on building agreement


Created on 17 Oct 1988
Delivered on 04 Nov 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All the interest of the company in a building agreement dated 17/10/88 relating to land situate at 184-194 corporation street, 2 & 4 james watt street and 98 dalton street, birmingham west midlands (see form 395 for full details).


Transactions



Legal mortgage


Created on 08 Jul 1988
Delivered on 20 Jul 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Guild house (formerly k/a derron house) 43A & 45 great charles street and 12 newmarket street birmingham, title no wk 209761 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 05 Aug 1987
Delivered on 06 Aug 1987
Status Fully-satisfied

Persons Entitled
Anglia Building Society

Amount Secured
Sterling pounds 750,000 and further advances and all other monies due or to become due from the company to the chargee under the terms of the chargee

Short Particulars
F/H property at hewell road barnt green, worcestershire together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part including fittings and fixed plant & machinery.


Transactions

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Legal charge


Created on 30 Jun 1987
Delivered on 17 Jul 1987
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
85-89 colmore row birmingham west midlands title no. Wm 14284.


Transactions

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Debenture


Created on 29 Jun 1987
Delivered on 07 Jul 1987
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal mortgage


Created on 15 Apr 1987
Delivered on 23 Apr 1987
Status Fully-satisfied

Persons Entitled
Anglia Building Society

Amount Secured
Sterling pounds 100,000 and all monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
F/H land situate on the north east side of quantock close, frankley, birmingham together with all buildings erections, fixtures fittings & fixed plant & machinery.


Transactions

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Legal mortgage


Created on 15 Apr 1987
Delivered on 23 Apr 1987
Status Fully-satisfied

Persons Entitled
Anglia Building Society

Amount Secured
Sterling pounds 200,000 and further advances and all monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
F/H land situate to the north of cotswold close, frankley, birmingham together with all buildings erections, fixtures fittings & fixed plant & machinery.


Transactions

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Legal mortgage


Created on 19 Mar 1987
Delivered on 27 Mar 1987
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land at hewell road, barnt green, hereford and worcester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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