About

Registered Number: 01805228
Date of Incorporation: 02/04/1984 (35 years and 9 months ago)
Company Status: Active
Registered Address: 15 Concorde Drive, 5c Business Centre, Clevedon, Avon, BS21 6UH

 

Pipeline Products Ltd was registered on 02 April 1984 and are based in Avon, it's status is listed as "Active". The business has 8 directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 June 2004 Fully Satisfied

N/A

Debenture 14 April 2004 Fully Satisfied

N/A

Debenture 16 December 1998 Outstanding

N/A

Single debenture 31 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.