About

Registered Number: 02953171
Date of Incorporation: 27/07/1994 (24 years and 6 months ago)
Company Status: Active
Registered Address: 8 Summercourt Drive, Kingswinford, West Midlands, DY6 9QL

 

Formula One Pipelines Ltd was established in 1994, it's status is listed as "Active". There are 4 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEADBEATER, Margaret Ivy 03 October 1994 - 1
LEADBEATER, Michael James 27 July 1994 - 1
LLOYD ROVBERTS, Jacqueline Madge 03 October 1994 09 October 1997 1
LLOYD-ROBERTS, Peter Glynn 27 July 1994 12 September 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael James Leadbeater/
1945-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Margaret Ivy Leadbeater/
1947-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 18 July 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 06 March 2015
AD01 - Change of registered office address 30 October 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 16 March 2006
363a - Annual Return 27 July 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 30 July 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 06 August 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 19 August 1996
RESOLUTIONS - N/A 21 February 1996
RESOLUTIONS - N/A 21 February 1996
RESOLUTIONS - N/A 21 February 1996
AA - Annual Accounts 20 February 1996
288 - N/A 05 September 1995
288 - N/A 05 September 1995
363s - Annual Return 05 September 1995
395 - Particulars of a mortgage or charge 13 December 1994
CERTNM - Change of name certificate 05 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 October 1994
287 - Change in situation or address of Registered Office 03 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1994
288 - N/A 03 August 1994
288 - N/A 03 August 1994
NEWINC - New incorporation documents 27 July 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 08 December 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.