About

Registered Number: 06049291
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW

 

Having been setup in 2007, D.I.P.P. Ltd are based in Tunbridge Wells, it's status is listed as "Active". There are 4 directors listed as Bar, Paul Michael, Paradise, Daren, Holliman, Ian Stuart, Muir, Peter for D.I.P.P. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAR, Paul Michael 14 February 2007 - 1
PARADISE, Daren 14 February 2007 - 1
HOLLIMAN, Ian Stuart 14 February 2007 11 May 2013 1
MUIR, Peter 14 February 2007 01 June 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Bar/
1975-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 30 January 2014
CH01 - Change of particulars for director 30 January 2014
CH03 - Change of particulars for secretary 30 January 2014
AA - Annual Accounts 28 October 2013
TM01 - Termination of appointment of director 17 May 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 25 January 2008
395 - Particulars of a mortgage or charge 15 January 2008
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
395 - Particulars of a mortgage or charge 24 April 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2007
CERTNM - Change of name certificate 14 February 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 January 2008 Outstanding

N/A

Legal mortgage 12 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.