About

Registered Number: 01288264
Date of Incorporation: 26/11/1976 (44 years and 3 months ago)
Company Status: Active
Registered Address: Leechmere Industrial Estate, Grangetown, City Of Sunderland, Tyne & Wear, SR2 9TE

 

Marine Engineering Pipeworks Ltd was founded on 26 November 1976 and are based in Tyne & Wear. There are 4 directors listed as Harper, Gary, Harper, Alan, Harper, Joyce, Wilson, Derek for Marine Engineering Pipeworks Ltd. Currently we aren't aware of the number of employees at the Marine Engineering Pipeworks Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Gary 27 February 1997 - 1
HARPER, Alan N/A 27 February 1997 1
HARPER, Joyce N/A 28 February 1997 1
WILSON, Derek N/A 09 August 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Harper/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 May 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 21 April 2017
CS01 - N/A 19 April 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 19 April 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH03 - Change of particulars for secretary 03 April 2013
AA01 - Change of accounting reference date 24 October 2012
CH01 - Change of particulars for director 02 July 2012
CH03 - Change of particulars for secretary 02 July 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 30 March 2011
AD01 - Change of registered office address 30 March 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 10 April 2009
AA - Annual Accounts 20 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 04 March 2008
RESOLUTIONS - N/A 31 May 2007
MEM/ARTS - N/A 31 May 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 May 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 06 April 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 15 April 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 06 April 2001
AA - Annual Accounts 02 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 26 March 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 21 April 1998
AA - Annual Accounts 03 February 1998
395 - Particulars of a mortgage or charge 03 January 1998
CERTNM - Change of name certificate 28 November 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
363s - Annual Return 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
AA - Annual Accounts 13 February 1997
288 - N/A 27 August 1996
363s - Annual Return 04 April 1996
AA - Annual Accounts 01 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1995
395 - Particulars of a mortgage or charge 18 May 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 22 February 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 06 April 1994
363s - Annual Return 29 March 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 27 March 1992
AA - Annual Accounts 17 March 1992
395 - Particulars of a mortgage or charge 28 September 1991
395 - Particulars of a mortgage or charge 05 June 1991
363a - Annual Return 07 April 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 May 1989
AA - Annual Accounts 17 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1989
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 05 May 1987
363 - Annual Return 05 May 1987
288 - N/A 28 January 1987
395 - Particulars of a mortgage or charge 10 November 1986
395 - Particulars of a mortgage or charge 10 November 1986
395 - Particulars of a mortgage or charge 12 September 1986
363 - Annual Return 19 August 1986
AA - Annual Accounts 09 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 January 1998 Outstanding

N/A

Fixed and floating charge 12 May 1995 Fully Satisfied

N/A

Charge 26 September 1991 Fully Satisfied

N/A

Credit agreement 28 May 1991 Fully Satisfied

N/A

Legal charge 05 November 1986 Fully Satisfied

N/A

Legal charge 04 November 1986 Outstanding

N/A

Charge 10 September 1986 Fully Satisfied

N/A

Guarantee & debenture 08 May 1985 Fully Satisfied

N/A

Debenture 11 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.