Pipeline Products Ltd was founded on 02 April 1984 with its registered office in Clevedon, it's status at Companies House is "Active". The companies directors are listed as Anderson, Roy Henrie, Jones, Matthew William, Evans, Janet Mary, Harding, Edna Ann, Robson, Shirley, Bowring, David Terence, Harding, Roger Michael, Robson, George Edward in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Roy Henrie | 31 December 1993 | - | 1 |
JONES, Matthew William | 01 April 2010 | - | 1 |
BOWRING, David Terence | N/A | 06 April 2000 | 1 |
HARDING, Roger Michael | N/A | 06 April 2000 | 1 |
ROBSON, George Edward | N/A | 04 November 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Janet Mary | 01 January 1998 | 31 July 2018 | 1 |
HARDING, Edna Ann | 04 November 1993 | 31 December 1997 | 1 |
ROBSON, Shirley | N/A | 04 November 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 31 December 2019 | |
MR04 - N/A | 12 December 2019 | |
MR01 - N/A | 10 December 2019 | |
MR01 - N/A | 30 August 2019 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 31 December 2018 | |
CH01 - Change of particulars for director | 03 August 2018 | |
TM02 - Termination of appointment of secretary | 02 August 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CH01 - Change of particulars for director | 05 June 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 07 April 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 17 June 2013 | |
CH01 - Change of particulars for director | 10 June 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 02 May 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 11 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 15 July 2010 | |
AP01 - Appointment of director | 09 April 2010 | |
AR01 - Annual Return | 11 January 2010 | |
AA - Annual Accounts | 13 April 2009 | |
363a - Annual Return | 02 January 2009 | |
AA - Annual Accounts | 19 May 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 23 May 2006 | |
363s - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 10 June 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 22 June 2004 | |
395 - Particulars of a mortgage or charge | 08 June 2004 | |
395 - Particulars of a mortgage or charge | 20 April 2004 | |
363s - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 09 April 2002 | |
363s - Annual Return | 09 March 2002 | |
AA - Annual Accounts | 14 March 2001 | |
363s - Annual Return | 19 January 2001 | |
288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
AA - Annual Accounts | 24 March 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 23 March 1999 | |
363s - Annual Return | 12 January 1999 | |
395 - Particulars of a mortgage or charge | 22 December 1998 | |
AA - Annual Accounts | 12 March 1998 | |
RESOLUTIONS - N/A | 07 January 1998 | |
RESOLUTIONS - N/A | 07 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1998 | |
363s - Annual Return | 31 December 1997 | |
288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
AA - Annual Accounts | 25 July 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 16 September 1996 | |
363s - Annual Return | 26 January 1996 | |
AA - Annual Accounts | 03 May 1995 | |
363s - Annual Return | 14 March 1995 | |
SA - Shares agreement | 04 August 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 04 August 1994 | |
AA - Annual Accounts | 28 June 1994 | |
AUD - Auditor's letter of resignation | 28 June 1994 | |
88(2)P - N/A | 14 April 1994 | |
288 - N/A | 15 March 1994 | |
363s - Annual Return | 10 March 1994 | |
288 - N/A | 28 February 1994 | |
CERTNM - Change of name certificate | 18 February 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 1994 | |
395 - Particulars of a mortgage or charge | 06 January 1994 | |
169 - Return by a company purchasing its own shares | 30 November 1993 | |
288 - N/A | 17 November 1993 | |
288 - N/A | 17 November 1993 | |
288 - N/A | 17 November 1993 | |
287 - Change in situation or address of Registered Office | 17 November 1993 | |
AA - Annual Accounts | 15 March 1993 | |
363s - Annual Return | 21 December 1992 | |
AA - Annual Accounts | 13 July 1992 | |
363s - Annual Return | 10 January 1992 | |
AA - Annual Accounts | 05 November 1991 | |
363a - Annual Return | 21 January 1991 | |
AA - Annual Accounts | 13 June 1990 | |
363 - Annual Return | 23 March 1990 | |
AA - Annual Accounts | 13 November 1989 | |
363 - Annual Return | 19 September 1989 | |
AA - Annual Accounts | 27 October 1988 | |
363 - Annual Return | 07 September 1988 | |
AA - Annual Accounts | 14 September 1987 | |
363 - Annual Return | 05 June 1987 | |
AA - Annual Accounts | 06 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 December 2019 | Outstanding |
N/A |
A registered charge | 29 August 2019 | Outstanding |
N/A |
Legal mortgage | 04 June 2004 | Fully Satisfied |
N/A |
Debenture | 14 April 2004 | Fully Satisfied |
N/A |
Debenture | 16 December 1998 | Fully Satisfied |
N/A |
Single debenture | 31 December 1993 | Fully Satisfied |
N/A |