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- PIPPINS ROSES HOLDINGS LIMITED
PIPPINS ROSES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PIPPINS ROSES HOLDINGS LIMITED
COMPANY NUMBER
01235198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01300 -
Plant propagation
INCORPORATION DATE
26/11/1975
(48 years and 8 months old)
WEBSITE
http://classicroses.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/2022
07/02/2024
PETER BEALES HOLDINGS LIMITED
View all previous names
Previous Names
01/04/2022 07/02/2024 PETER BEALES HOLDINGS LIMITED
06/01/1995 01/04/2022 PETER BEALES ROSES LIMITED
26/11/1975 06/01/1995 COLLARBAY LIMITED
NORFOLK
NR7 0LB
Telephone: 01953454707
TPS: No
Bankside 300
Peachman Way
Broadland Business Park
NORWICH
NR7 0LB
London Road
Attleborough
Norfolk
NR17 1AY
Telephone: 454707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CATALPA ENTERPRISES LTD | N/A | N/A |
PETER BEALES ROSES LIMITED | Active - Accounts Filed | View Report |
PETER BEALES GARDEN CENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIPPINS ROSES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIPPINS ROSES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIPPINS ROSES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/12/2013 - Present (10 years and 8 months) Born in Aug 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
06/10/2014 - Present (9 years and 10 months) Born in Feb 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 55 |
View Report |
23/05/2018 - Present (6 years and 2 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/1991 - 15/11/1992 (10 months) Born in Oct 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Director: 31/12/1991 - 02/09/2012 (20 years and 8 months) Secretary: 31/12/1991 - 02/09/2012 (20 years and 8 months) Born in Oct 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CATALPA ENTERPRISES LTD | N/A | N/A |
PETER BEALES ROSES LIMITED | Active - Accounts Filed | View Report |
PETER BEALES GARDEN CENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: Helen Joy Lee (917612146) has left the board |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2018 | Event: Change in Reg. Office |
Date: 25/06/2018 | Event: Rachel Flood (919562492) has left the board |
Date: 25/06/2018 | Event: New Board Member Laurie Paleczny (924764598) Appointed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Confirmation Statement filed |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Confirmation Statement filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Board Member Rachel Flood (919562492) Appointed |
Date: 03/11/2014 | Event: New Board Member Thomas John Blackburn Roberts (903556735) Appointed |
Date: 28/10/2014 | Event: New Accounts filed |
Date: 28/05/2014 | Event: Richard Jonothan Beales (900936687) has left the board |
Date: 24/04/2014 | Event: New Board Member Kenneth Ernest March (903044380) Appointed |
Date: 11/02/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 24/12/2013 | Event: Anthony Michael St John Cramphorn (904177072) has left the board |
Date: 24/12/2013 | Event: Robin Horatio Walpole (901345089) has left the board |
Date: 24/12/2013 | Event: New Board Member Kenneth Flood (918381268) Appointed |
Date: 27/02/2013 | Event: New Company Secretary Helen Joy Lee (917612146) Appointed |
Date: 26/02/2013 | Event: New Confirmation Statement filed |
Date: 25/02/2013 | Event: Peter Leslie Beales (902451358) has left the board |
Date: 01/01/2013 | Event: New Accounts filed |
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