About

Registered Number: 02372256
Date of Incorporation: 14/04/1989 (30 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4b, Valley Industries, Hadlow Road, Tonbridge, Kent,, TN11 0AH

 

Founded in 1989, Pipcar Ltd are based in Tonbridge in Kent,, it's status is listed as "Active". Pipcar Ltd has 5 directors listed as Keeley, Tracy Ann, Lane, Mark, Patrickson, Rebecca Jane, Patrickson, Carolyn Jane, Patrickson, Peter Ian. We don't know the number of employees at Pipcar Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Mark 04 June 2006 - 1
PATRICKSON, Carolyn Jane N/A 01 April 1999 1
PATRICKSON, Peter Ian N/A 04 June 2006 1
Secretary Name Appointed Resigned Total Appointments
KEELEY, Tracy Ann 01 March 2008 - 1
PATRICKSON, Rebecca Jane 01 April 2001 01 May 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Lane/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 May 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 23 April 2014
CH03 - Change of particulars for secretary 23 April 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 08 April 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 19 May 2009
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
AA - Annual Accounts 07 April 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
363a - Annual Return 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
AA - Annual Accounts 29 March 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 06 June 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 20 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 13 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
225 - Change of Accounting Reference Date 28 October 1998
AA - Annual Accounts 08 July 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 29 April 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 23 April 1996
AA - Annual Accounts 02 January 1996
288 - N/A 28 November 1995
363s - Annual Return 11 May 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 03 May 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 20 April 1993
AA - Annual Accounts 21 September 1992
363s - Annual Return 01 May 1992
AA - Annual Accounts 12 November 1991
363a - Annual Return 21 June 1991
AA - Annual Accounts 20 December 1990
363 - Annual Return 20 December 1990
288 - N/A 19 December 1990
288 - N/A 19 December 1990
287 - Change in situation or address of Registered Office 20 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 January 1990
288 - N/A 31 January 1990
288 - N/A 10 November 1989
395 - Particulars of a mortgage or charge 13 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 June 1989
MEM/ARTS - N/A 10 May 1989
CERTNM - Change of name certificate 25 April 1989
288 - N/A 25 April 1989
NEWINC - New incorporation documents 14 April 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 06 September 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.