About

Registered Number: 00596613
Date of Incorporation: 06/01/1958 (66 years and 3 months ago)
Company Status: Active
Registered Address: 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE,

 

Industrial Hose & Pipe Fittings Ltd was registered on 06 January 1958 and has its registered office in Preston, it's status is listed as "Active". Industrial Hose & Pipe Fittings Ltd has 7 directors listed at Companies House. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLSOP, Michael Leonard 15 April 2018 - 1
FORD, Christopher Frank 02 March 2015 - 1
CALDECOTT, Alan Robert N/A 15 April 2018 1
ELWELL, Charles Andrew Reginald N/A 02 March 2015 1
ELWELL, Mary Suzanne N/A 02 March 2015 1
ELWELL, Peter Geoffrey N/A 26 November 2003 1
Secretary Name Appointed Resigned Total Appointments
FORD, Suzanne Mary 02 March 2015 04 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 27 September 2018
CH01 - Change of particulars for director 05 June 2018
AP01 - Appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
TM02 - Termination of appointment of secretary 04 June 2018
AP01 - Appointment of director 20 April 2018
TM01 - Termination of appointment of director 20 April 2018
CS01 - N/A 02 February 2018
AD01 - Change of registered office address 06 November 2017
AA - Annual Accounts 04 October 2017
RESOLUTIONS - N/A 03 March 2017
MR01 - N/A 10 February 2017
MR01 - N/A 10 February 2017
CS01 - N/A 07 February 2017
MR01 - N/A 27 January 2017
AA - Annual Accounts 07 January 2017
MR01 - N/A 28 November 2016
AA01 - Change of accounting reference date 16 February 2016
AR01 - Annual Return 08 February 2016
TM02 - Termination of appointment of secretary 08 February 2016
TM01 - Termination of appointment of director 05 February 2016
TM01 - Termination of appointment of director 05 February 2016
TM02 - Termination of appointment of secretary 12 November 2015
AP03 - Appointment of secretary 01 October 2015
AP01 - Appointment of director 01 October 2015
AP01 - Appointment of director 01 October 2015
MR04 - N/A 28 September 2015
MR04 - N/A 28 September 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 03 February 2014
AAMD - Amended Accounts 21 November 2013
AA - Annual Accounts 18 October 2013
MISC - Miscellaneous document 19 July 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 24 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 22 December 2000
AUD - Auditor's letter of resignation 21 August 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 09 February 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 12 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 1995
363s - Annual Return 09 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 25 April 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 18 February 1993
AUD - Auditor's letter of resignation 22 April 1992
363s - Annual Return 07 February 1992
AA - Annual Accounts 22 January 1992
288 - N/A 01 May 1991
363a - Annual Return 28 March 1991
AA - Annual Accounts 07 March 1991
395 - Particulars of a mortgage or charge 30 August 1990
363 - Annual Return 13 March 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 20 June 1989
AA - Annual Accounts 14 December 1988
AA - Annual Accounts 18 April 1988
363 - Annual Return 18 April 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986
MISC - Miscellaneous document 06 January 1958

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 February 2017 Outstanding

N/A

A registered charge 03 February 2017 Outstanding

N/A

A registered charge 25 January 2017 Outstanding

N/A

A registered charge 22 November 2016 Outstanding

N/A

Charge on book debts 22 August 1990 Fully Satisfied

N/A

Charge 29 October 1980 Fully Satisfied

N/A

Mortgage 02 July 1976 Fully Satisfied

N/A

Floating charge 03 April 1976 Fully Satisfied

N/A

Legal charge 24 February 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.