| Company Name | Vipond Biomass Limited |
|---|---|
| Directors | George Graham Vipond and George Gray Vipond |
| Company Status | Active |
| Company Number | 10197248 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2016(7 years, 11 months ago) |
| Previous Name | Graham's Logs (Timber Merchants) Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 02200 | Logging |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr George Graham Vipond |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA |
| Director Name | Mr George Gray Vipond |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2017(1 year after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Newholme Crescent Evenwood Bishop Auckland DL14 9RX |
Location
| Registered Address | 5 Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Charges
| 28 September 2016 | Delivered on: 19 October 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|
Filing History
| 7 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 22 May 2023 | Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
| 22 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 8 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 1 March 2021 | Confirmation statement made on 1 March 2021 with updates (3 pages) |
| 3 February 2021 | Satisfaction of charge 101972480001 in full (1 page) |
| 10 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 6 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 25 May 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
| 22 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 July 2017 | Change of name notice (2 pages) |
| 5 July 2017 | Change of name notice (2 pages) |
| 5 July 2017 | Resolutions
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| 5 July 2017 | Resolutions
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| 1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 26 May 2017 | Appointment of Mr George Gray Vipond as a director on 25 May 2017 (2 pages) |
| 26 May 2017 | Appointment of Mr George Gray Vipond as a director on 25 May 2017 (2 pages) |
| 19 October 2016 | Registration of charge 101972480001, created on 28 September 2016 (25 pages) |
| 19 October 2016 | Registration of charge 101972480001, created on 28 September 2016 (25 pages) |
| 1 August 2016 | Director's details changed for George Graham on 24 May 2016 (2 pages) |
| 1 August 2016 | Director's details changed for George Graham on 24 May 2016 (2 pages) |
| 24 May 2016 | Incorporation Statement of capital on 2016-05-24
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| 24 May 2016 | Incorporation Statement of capital on 2016-05-24
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