About

Registered Number: 02768150
Date of Incorporation: 26/11/1992 (29 years ago)
Company Status: Active
Registered Address: The Barns Stretton Road, Stretton, Warrington, WA4 4NP,

 

Based in Warrington, United Pipelines Ltd was founded on 26 November 1992, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMITAGE, Fergus John 02 April 1998 11 December 2009 1
CORFIELD, Stephen Addis 02 April 1998 22 June 2007 1
HUNT, Ronald Geoffrey 02 April 1998 30 June 2001 1
WATTS, Martin Robert 02 April 1998 11 December 2009 1
Secretary Name Appointed Resigned Total Appointments
HUMPHREY, Colin 26 March 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 22 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 30 September 2017
AD01 - Change of registered office address 05 January 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 11 September 2016
AP01 - Appointment of director 17 May 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 12 September 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 06 September 2014
AD01 - Change of registered office address 02 May 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AR01 - Annual Return 14 December 2012
CH03 - Change of particulars for secretary 13 December 2012
CH01 - Change of particulars for director 13 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 10 February 2012
CH01 - Change of particulars for director 10 February 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 04 October 2010
AP01 - Appointment of director 20 April 2010
AP03 - Appointment of secretary 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
AP01 - Appointment of director 19 April 2010
AP01 - Appointment of director 19 April 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
TM01 - Termination of appointment of director 08 January 2010
TM01 - Termination of appointment of director 08 January 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 26 October 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
AA - Annual Accounts 21 February 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
363a - Annual Return 25 January 2007
287 - Change in situation or address of Registered Office 18 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
395 - Particulars of a mortgage or charge 25 May 2006
AA - Annual Accounts 18 April 2006
287 - Change in situation or address of Registered Office 04 April 2006
363s - Annual Return 07 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2005
AA - Annual Accounts 06 June 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 11 January 2005
363s - Annual Return 27 November 2003
AA - Annual Accounts 15 September 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 03 December 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 26 January 2001
395 - Particulars of a mortgage or charge 08 November 2000
395 - Particulars of a mortgage or charge 21 August 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 20 December 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
395 - Particulars of a mortgage or charge 22 March 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 16 March 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 16 April 1997
395 - Particulars of a mortgage or charge 10 April 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 15 March 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 13 December 1995
363s - Annual Return 24 November 1994
395 - Particulars of a mortgage or charge 30 September 1994
RESOLUTIONS - N/A 22 September 1994
288 - N/A 22 September 1994
287 - Change in situation or address of Registered Office 22 September 1994
AA - Annual Accounts 22 September 1994
363s - Annual Return 15 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1993
CERTNM - Change of name certificate 16 April 1993
288 - N/A 11 March 1993
288 - N/A 11 March 1993
287 - Change in situation or address of Registered Office 11 March 1993
RESOLUTIONS - N/A 08 March 1993
RESOLUTIONS - N/A 24 February 1993
MEM/ARTS - N/A 24 February 1993
NEWINC - New incorporation documents 26 November 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2006 Outstanding

N/A

Charge over credit balances 01 November 2000 Fully Satisfied

N/A

Deed of charge over credit balances 10 August 2000 Fully Satisfied

N/A

Charge over credit balances 11 March 1999 Fully Satisfied

N/A

Charge over contract 03 April 1997 Fully Satisfied

N/A

Mortgage debenture 19 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.