About

Date of Incorporation: 12/07/1993 (24 years and 2 months ago)
Registered Address: 237 Jesmond Road, Newcastle Upon Tyne, Tyne & Wear, NE2 1LA, United Kingdom

 

Having been setup in 1993, International Pipeline Supplies Ltd are based in Newcastle Upon Tyne, Tyne & Wear, it's status in the Companies House registry is set to "Active". This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Philip Thornton 06 January 2012 2
Secretary Name Appointed Total Appointments
Mrs Joyce Thornton 06 January 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joyce Thornton/
1949-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 20 July 2016
AD01 - Change of registered office address 30 March 2016
AA - Annual Accounts 28 March 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 March 2014
AD01 - Change of registered office address 14 February 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 17 September 2012
CH01 - Change of particulars for director 11 September 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 30 March 2012
CH01 - Change of particulars for director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
TM02 - Termination of appointment of secretary 19 January 2012
AP03 - Appointment of secretary 19 January 2012
AP01 - Appointment of director 19 January 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 04 October 2010
AD01 - Change of registered office address 08 September 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 19 August 2009
287 - Change in situation or address of Registered Office 23 July 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 21 June 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 17 July 2006
287 - Change in situation or address of Registered Office 16 August 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 23 June 2004
AUD - Auditor's letter of resignation 07 May 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 01 July 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 03 May 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 13 July 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 27 September 1999
395 - Particulars of a mortgage or charge 19 January 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 03 August 1997
363s - Annual Return 18 August 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 12 September 1995
395 - Particulars of a mortgage or charge 05 May 1995

Mortgages & Charges

Description Date Status Charge by
Fixed And Floating Charge 02 May 1995 Outstanding Midland Bank Plc
Debenture 15 January 1999 Outstanding Midland Bank Plc

Standard Industrial Classification (SIC)

No SIC found.