Company Information for CHIPPINDALE PLANT LIMITED
LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
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Company Registration Number
00467731
Private Limited Company
Active |
Company Name | |
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CHIPPINDALE PLANT LIMITED | |
Legal Registered Office | |
LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW Other companies in LS12 | |
Company Number | 00467731 | |
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Company ID Number | 00467731 | |
Date formed | 1949-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 12:19:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER GORDON CHIPPINDALE |
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ANTONY CHARLES ATACK |
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NIGEL PAUL CHIPPINDALE |
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PETER GORDON CHIPPINDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR ROBINSON |
Director | ||
BRIAN MAURICE CHIPPINDALE |
Director | ||
JOHN EDWARD SAWYER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUDDERSFIELD HIRE CENTRE LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1969-01-23 | Active | |
CHIPPINDALE (ENGINEERS) LIMITED | Company Secretary | 1995-08-01 | CURRENT | 1984-03-09 | Active | |
WILMSLOW PLANT HIRE (CHESHIRE) LIMITED | Director | 2014-11-05 | CURRENT | 1966-09-07 | Active - Proposal to Strike off | |
A.G. (SITE SERVICES) LIMITED | Director | 2014-11-05 | CURRENT | 1972-03-13 | Active - Proposal to Strike off | |
OMEGA PLANT & EQUIPMENT LIMITED | Director | 2014-11-05 | CURRENT | 1996-11-14 | Active | |
WILMSLOW PLANT HIRE COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 1988-04-11 | Active - Proposal to Strike off | |
HUDDERSFIELD HIRE CENTRE LIMITED | Director | 2004-08-31 | CURRENT | 1969-01-23 | Active | |
CHIPPINDALE (ENGINEERS) LIMITED | Director | 1991-08-03 | CURRENT | 1984-03-09 | Active | |
WILMSLOW PLANT HIRE (CHESHIRE) LIMITED | Director | 2014-11-05 | CURRENT | 1966-09-07 | Active - Proposal to Strike off | |
A.G. (SITE SERVICES) LIMITED | Director | 2014-11-05 | CURRENT | 1972-03-13 | Active - Proposal to Strike off | |
OMEGA PLANT & EQUIPMENT LIMITED | Director | 2014-11-05 | CURRENT | 1996-11-14 | Active | |
WILMSLOW PLANT HIRE COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 1988-04-11 | Active - Proposal to Strike off | |
HUDDERSFIELD HIRE CENTRE LIMITED | Director | 2004-08-31 | CURRENT | 1969-01-23 | Active | |
CHIPPINDALE (ENGINEERS) LIMITED | Director | 1998-05-18 | CURRENT | 1984-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR PAUL BLAKE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/23 | |
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 22/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Paul Chippindale on 2019-01-01 | |
PSC02 | Notification of Aer Rents Limited as a person with significant control on 2022-06-01 | |
PSC07 | CESSATION OF NIGEL PAUL CHIPPINDALE AS A PERSON OF SIGNIFICANT CONTROL | |
Statement of company's objects | ||
DIRECTOR APPOINTED MR CIARAN MAHON | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Prima House Ring Road Lower Wortley Leeds LS12 5PX | ||
DIRECTOR APPOINTED MR NAVNEET AHLUWALIA | ||
DIRECTOR APPOINTED MR GAVIN JOHN PITT | ||
Appointment of Ms Siobhan Shaw as company secretary on 2022-06-01 | ||
Termination of appointment of Peter Gordon Chippindale on 2022-06-01 | ||
TM02 | Termination of appointment of Peter Gordon Chippindale on 2022-06-01 | |
AP03 | Appointment of Ms Siobhan Shaw as company secretary on 2022-06-01 | |
AP01 | DIRECTOR APPOINTED MR CIARAN MAHON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Prima House Ring Road Lower Wortley Leeds LS12 5PX | |
CC04 | Statement of company's objects | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004677310015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004677310016 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004677310015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004677310014 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PAUL CHIPPINDALE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004677310014 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 78088 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 78088 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM PRIMA HOUSE RING ROAD LOWER WORTLEY LEEDS LS12 5PX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM BUTTERBOWL WORKS RING ROAD LOWER WORTLEY LEEDS LS12 5AJ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 78088 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 13 | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GORDON CHIPPINDALE / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBINSON / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES ATACK / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES ATACK / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBINSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON CHIPPINDALE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL CHIPPINDALE / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/02/02--------- £ SI 200@1=200 £ IC 77888/78088 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0076495 | Active | Licenced property: RING ROAD BUTTERBOWL WORKS LOWER WORTLEY LEEDS LOWER WORTLEY GB LS12 5AJ;VALLEY ROAD KEIGHLEY DEPOT KEIGHLEY GB BD21 4LZ;FULFORD INDUSTRIAL ESTATE HOSPITAL FIELDS ROAD YORK GB YO10 4EW; FULFORD ROAD INDUSTRIAL ESTATE YORK GB YO1 4EW;PARK IND EST UNIT 5 DINNINGTON GB S25 2JZ;CATTERICK ROAD UNIT 7A COLBURN CATTERICK GARRISON COLBURN GB DL9 4GD;HILLHOUSE LANE HUDDERSFIELD GB HD1 6JT;WHICKHAM BANK FORMER TRANSPORT AND CLEANSING DEPOT WHICKHAM GB NE16 3BP. Correspondance address: RING ROAD PRIMA HOUSE LOWER WORTLEY LEEDS LOWER WORTLEY GB LS12 5AJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0076495 | Active | Licenced property: RING ROAD BUTTERBOWL WORKS LOWER WORTLEY LEEDS LOWER WORTLEY GB LS12 5AJ;VALLEY ROAD KEIGHLEY DEPOT KEIGHLEY GB BD21 4LZ;FULFORD INDUSTRIAL ESTATE HOSPITAL FIELDS ROAD YORK GB YO10 4EW; FULFORD ROAD INDUSTRIAL ESTATE YORK GB YO1 4EW;PARK IND EST UNIT 5 DINNINGTON GB S25 2JZ;CATTERICK ROAD UNIT 7A COLBURN CATTERICK GARRISON COLBURN GB DL9 4GD;HILLHOUSE LANE HUDDERSFIELD GB HD1 6JT;WHICKHAM BANK FORMER TRANSPORT AND CLEANSING DEPOT WHICKHAM GB NE16 3BP. Correspondance address: RING ROAD PRIMA HOUSE LOWER WORTLEY LEEDS LOWER WORTLEY GB LS12 5AJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1139217 | Active | Licenced property: STUART ROAD OMEGA WORKS BREDBURY PARK INDUSTRIAL ESTATE BREDBURY STOCKPORT BREDBURY PARK INDUSTRIAL ESTATE GB SK6 2SR. Correspondance address: RING ROAD BUTTERBOWL WORKS LOWER WORTLEY LEEDS LOWER WORTLEY GB LS12 5AJ |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | JOY CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO 3 RETIREMENT BENEFIT SCHEME | ||
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD | |
LEGAL CHARGE | Satisfied | BUCKLE BARTON PENSIONEER TRUSTEES LTD, PETER G CHIPPINGDALE AND NIGEL P CHIPPINDALE | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL CHARGE | Satisfied | BUCKLE BARTON PENSIONEER TRUSTEES LIMITED,PETER G CHIPPENDALE AND NIGEL P CHIPPENDALE | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE OVER CHATTELS | Satisfied | BANK OF IRELAND BUSINESS FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK LTD | |
CHARGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIPPINDALE PLANT LIMITED
CHIPPINDALE PLANT LIMITED owns 1 domain names.
chippindale.co.uk
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The Borough of Calderdale | |
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Equipment Furniture And Materials |
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Leeds City Council | |
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Leeds City Council | |
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Other Equipment |
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Construction |
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Plant Spares |
Bradford Metropolitan District Council | |
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Hire Of Movable Plant & Machinery |
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Hire of Vehicle |
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Bradford Metropolitan District Council | |
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Sub-Contractors |
Leeds City Council | |
|
Hire Of Movable Plant & Machinery |
West North West Homes Leeds | |
|
General Maintenance |
Bradford Metropolitan District Council | |
|
|
Leeds City Council | |
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CONSTRUCTION |
Leeds City Council | |
|
Hire Of Movable Plant & Machinery |
Barnsley Metropolitan Borough Council | |
|
Plant hire |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Newcastle City Council | Hire of construction and civil engineering machinery and equipment with operator | 2013/04/02 | GBP 6,100,000 |
Hire of Operated and Non-Operated Plant. | |||
East Riding of Yorkshire | Mobile plant construction work | 2013/3/12 | |
Hire of plant and equipment. | |||
The Council of the Borough Kirklees Council | Construction machinery and equipment | 2013/9/26 | GBP 23,000,000 |
Construction machinery and equipment. Civil engineering machinery. The Council's requirements will consist of the Hire of Civil Engineering Plant, Vehicles and Equipment with Operators. The Councils will also need to hire Plant, Vehicles and Equipment without Operators, within the administrative areas of Kirklees Council, Leeds City Council, City of Wakefield Metropolitan Council, Bradford Metropolitan District Council, Calderdale Council and any other Local Authority (as defined in the Local Government Act 1972) within the Yorkshire and Humber Region. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Land Used for Storage and Premises | UNIT 5 BUTTERBOWL WORKS RING ROAD, LOWER WORTLEY LEEDS LS12 5AJ | 8,700 | 24/12/2013 | |
VEHICLE REPAIR WORKSHOP AND PREMISES | PRIMA HOUSE RING ROAD LOWER WORTLEY LEEDS LS12 5AS | 62,000 | 31/10/2011 | |
Offices and Premises | UNIT 9 BUTTERBOWL WORKS RING ROAD LOWER WORTLEY LEEDS LS12 5AY | 14,250 | 01/12/2012 | |
Warehouse and Premises | UNITS 7 & 8 BUTTERBOWL WORKS RING ROAD, LOWER WORTLEY LEEDS LS12 5AJ | 14,000 | 09/01/2014 | |
Workshop and Premises | UNIT 1 BUTTERBOWL WORKS RING ROAD LOWER WORTLEY LEEDS LS12 5AJ | 11,500 | 31/12/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84294010 | Self-propelled roadrollers, vibratory | |||
84294010 | Self-propelled roadrollers, vibratory |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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