About

Registered Number: 03522238
Date of Incorporation: 05/03/1998 (21 years and 10 months ago)
Company Status: Active
Registered Address: Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH

 

Pipe Systems Ltd was setup in 1998, it's status at Companies House is "Active". The companies directors are listed as Bevis, Joan, Liquorish, Terry, Salsano, Linda Ann, Salsano, William, Lade, David, Mottram, Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVIS, Joan 01 July 2005 - 1
LIQUORISH, Terry 01 July 2005 - 1
SALSANO, Linda Ann 05 March 1998 - 1
SALSANO, William 05 March 1998 - 1
LADE, David 01 July 2005 30 June 2009 1
MOTTRAM, Anthony 01 July 2005 31 December 2016 1

Filing History

Document Type Date
CS01 - N/A 26 February 2019
CH01 - Change of particulars for director 15 February 2019
CH01 - Change of particulars for director 15 February 2019
CH01 - Change of particulars for director 15 February 2019
CH01 - Change of particulars for director 15 February 2019
CH03 - Change of particulars for secretary 15 February 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 23 March 2017
TM01 - Termination of appointment of director 16 January 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 29 March 2016
AAMD - Amended Accounts 23 February 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 13 January 2012
AD01 - Change of registered office address 19 December 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 10 November 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 28 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 18 March 2005
395 - Particulars of a mortgage or charge 07 December 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 03 April 2003
RESOLUTIONS - N/A 29 October 2002
RESOLUTIONS - N/A 29 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2002
123 - Notice of increase in nominal capital 29 October 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
AA - Annual Accounts 16 October 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 19 March 2001
363s - Annual Return 03 March 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 05 March 1999
225 - Change of Accounting Reference Date 28 January 1999
NEWINC - New incorporation documents 05 March 1998

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 17 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.