About

Registered Number: 02953171
Date of Incorporation: 27/07/1994 (24 years and 1 month ago)
Company Status: Active
Registered Address: 8 Summercourt Drive, Kingswinford, West Midlands, DY6 9QL

 

Founded in 1994, Formula One Pipelines Ltd has its registered office in Kingswinford in West Midlands, it's status at Companies House is "Active". Formula One Pipelines Ltd has 4 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

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.