About

Registered Number: 01288264
Date of Incorporation: 26/11/1976 (43 years and 11 months ago)
Company Status: Active
Registered Address: Leechmere Industrial Estate, Grangetown, City Of Sunderland, Tyne & Wear, SR2 9TE

 

Based in City Of Sunderland, Tyne & Wear, Marine Engineering Pipeworks Ltd was setup in 1976. There are 4 directors listed as Harper, Gary, Harper, Alan, Harper, Joyce, Wilson, Derek for this organisation at Companies House. We do not know the number of employees at this company.

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.