IPIPELINE LIMITED
CHELTENHAM ASSUREWEB LIMITED ASSURESOFT LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1TY

Company number 03033012
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address 3RD FLOOR, MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, ENGLAND, GL50 1TY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Eagle Tower, Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Third Floor Montpellir House Montpellier Drive Cheltenham Gloucestershire GL50 3WG on 23 March 2016. The most likely internet sites of IPIPELINE LIMITED are www.ipipeline.co.uk, and www.ipipeline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipipeline Limited is a Private Limited Company. The company registration number is 03033012. Ipipeline Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Ipipeline Limited is 3rd Floor Montpellier House Montpellier Drive Cheltenham England Gl50 1ty. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BERRAN, Lawrence is a Director of the company. TEAGUE, Ian Roger is a Director of the company. WALLACE, Timothy is a Director of the company. Secretary CARTWRIGHT, Ceilo Bicol has been resigned. Secretary CHAPMAN, Clive Richard has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary GUY, Richard John has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary STEWART, David has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WILKINSON, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREW, Kenneth, Dr has been resigned. Director BATTERHAM, Christopher Michael has been resigned. Director BONNETT, Elsie has been resigned. Director BRADY, Joe has been resigned. Director BRYANT, Charles Roy has been resigned. Director CHILD, David Michael has been resigned. Director DAVIS, Martin has been resigned. Director DAVY, Kenneth Ernest has been resigned. Director FURBER, Simon Mark has been resigned. Director GALE, Alan Roy has been resigned. Director GREENWOOD, Martin James has been resigned. Director GRIFFITHS, Anthony John has been resigned. Director GUY, Richard John has been resigned. Director HITCHEN, Paul Antony has been resigned. Director HOLLINGDALE, Philip John has been resigned. Director HOPWOOD, Nigel Boyd has been resigned. Director LEWIS, David Edwin has been resigned. Director LITTLE, John Martin has been resigned. Director LOFTHOUSE, Mark Adrian has been resigned. Director MARTIN, Ivan has been resigned. Director MILLER, David James has been resigned. Director MITCHELL, Nicola has been resigned. Director MORRIS, Douglas John has been resigned. Director ODEA, Helen has been resigned. Director PRINGLE, John Alan has been resigned. Director REDBOND, David has been resigned. Director RIDDETT, Andrew James has been resigned. Director SIMON, Andrew Craig has been resigned. Director SPELLMAN, John has been resigned. Director STEVENS, Allan Michael has been resigned. Director STEWART, David has been resigned. Director TEAGUE, Ian Roger has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WALLER, Peter Jens has been resigned. Director WATLING, William Peter has been resigned. Director WILKINSON, Andrew has been resigned. Director YOUNG, Stephen has been resigned. Director YOUNG, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 28 April 2006
Director
BERRAN, Lawrence
Appointed Date: 02 May 2012
54 years old
Director
TEAGUE, Ian Roger
Appointed Date: 01 June 2009
57 years old
Director
WALLACE, Timothy
Appointed Date: 02 May 2012
68 years old

Resigned Directors

Secretary
CARTWRIGHT, Ceilo Bicol
Resigned: 25 April 2001
Appointed Date: 30 July 1999
Secretary
CHAPMAN, Clive Richard
Resigned: 15 October 2001
Appointed Date: 25 April 2001
Secretary
GRAY, Elizabeth Andrea
Resigned: 04 July 2005
Appointed Date: 01 June 2004
Secretary
GUY, Richard John
Resigned: 10 March 1997
Appointed Date: 29 March 1995
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
STEWART, David
Resigned: 30 July 1999
Appointed Date: 11 March 1997
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 15 October 2001
Secretary
WILKINSON, Andrew
Resigned: 28 April 2006
Appointed Date: 07 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1995
Appointed Date: 14 March 1995
Director
ANDREW, Kenneth, Dr
Resigned: 27 May 1999
Appointed Date: 24 April 1998
81 years old
Director
BATTERHAM, Christopher Michael
Resigned: 15 October 2001
Appointed Date: 27 March 2000
70 years old
Director
BONNETT, Elsie
Resigned: 31 December 2001
Appointed Date: 15 October 2001
66 years old
Director
BRADY, Joe
Resigned: 15 October 2001
Appointed Date: 11 April 2000
53 years old
Director
BRYANT, Charles Roy
Resigned: 04 July 2005
Appointed Date: 13 January 2003
55 years old
Director
CHILD, David Michael
Resigned: 24 October 2002
Appointed Date: 11 March 1997
66 years old
Director
DAVIS, Martin
Resigned: 30 November 2004
Appointed Date: 13 December 2002
63 years old
Director
DAVY, Kenneth Ernest
Resigned: 23 January 2002
Appointed Date: 27 May 1999
84 years old
Director
FURBER, Simon Mark
Resigned: 15 October 2001
Appointed Date: 23 September 1999
56 years old
Director
GALE, Alan Roy
Resigned: 17 February 2000
Appointed Date: 26 June 1998
77 years old
Director
GREENWOOD, Martin James
Resigned: 23 April 1998
Appointed Date: 11 March 1997
72 years old
Director
GRIFFITHS, Anthony John
Resigned: 10 February 2005
Appointed Date: 06 February 2002
82 years old
Director
GUY, Richard John
Resigned: 10 March 1997
Appointed Date: 09 May 1995
76 years old
Director
HITCHEN, Paul Antony
Resigned: 29 June 2007
Appointed Date: 10 April 2007
61 years old
Director
HOLLINGDALE, Philip John
Resigned: 21 April 1997
Appointed Date: 31 January 1996
64 years old
Director
HOPWOOD, Nigel Boyd
Resigned: 20 September 2006
Appointed Date: 04 July 2005
64 years old
Director
LEWIS, David Edwin
Resigned: 31 March 2000
Appointed Date: 29 March 1995
85 years old
Director
LITTLE, John Martin
Resigned: 17 December 2008
Appointed Date: 20 September 2005
78 years old
Director
LOFTHOUSE, Mark Adrian
Resigned: 15 October 2001
Appointed Date: 30 July 1998
65 years old
Director
MARTIN, Ivan
Resigned: 31 December 2001
Appointed Date: 15 October 2001
70 years old
Director
MILLER, David James
Resigned: 02 June 2003
Appointed Date: 24 October 2002
63 years old
Director
MITCHELL, Nicola
Resigned: 15 October 2001
Appointed Date: 08 May 2000
58 years old
Director
MORRIS, Douglas John
Resigned: 12 December 2003
Appointed Date: 08 May 2002
69 years old
Director
ODEA, Helen
Resigned: 24 October 2002
Appointed Date: 15 October 2001
63 years old
Director
PRINGLE, John Alan
Resigned: 31 October 2007
Appointed Date: 21 March 2005
69 years old
Director
REDBOND, David
Resigned: 24 October 2002
Appointed Date: 21 March 2000
66 years old
Director
RIDDETT, Andrew James
Resigned: 02 May 2012
Appointed Date: 25 April 2007
60 years old
Director
SIMON, Andrew Craig
Resigned: 06 September 2013
Appointed Date: 01 June 2007
57 years old
Director
SPELLMAN, John
Resigned: 02 May 2012
Appointed Date: 20 September 2006
59 years old
Director
STEVENS, Allan Michael
Resigned: 02 June 2003
Appointed Date: 05 December 2002
66 years old
Director
STEWART, David
Resigned: 15 October 2001
Appointed Date: 24 April 1998
60 years old
Director
TEAGUE, Ian Roger
Resigned: 02 June 2003
Appointed Date: 15 October 2001
57 years old
Director
WADELIN, Mark Thomas
Resigned: 04 July 2005
Appointed Date: 22 January 2004
64 years old
Director
WALLER, Peter Jens
Resigned: 01 October 1996
Appointed Date: 10 May 1995
66 years old
Director
WATLING, William Peter
Resigned: 04 March 2002
Appointed Date: 06 March 2000
60 years old
Director
WILKINSON, Andrew
Resigned: 28 April 2006
Appointed Date: 07 July 2005
57 years old
Director
YOUNG, Stephen
Resigned: 04 July 2005
Appointed Date: 15 March 2004
65 years old
Director
YOUNG, Stephen
Resigned: 15 January 2004
Appointed Date: 15 January 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 1995
Appointed Date: 14 March 1995

IPIPELINE LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Registered office address changed from Eagle Tower, Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Third Floor Montpellir House Montpellier Drive Cheltenham Gloucestershire GL50 3WG on 23 March 2016
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 296,600.25
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 211 more events
10 May 1995
Company name changed insuredrama LIMITED\certificate issued on 10/05/95
05 Apr 1995
Secretary resigned;new director appointed
05 Apr 1995
New secretary appointed;director resigned
05 Apr 1995
Registered office changed on 05/04/95 from: 1 mitchell lane bristol BS1 6BU
14 Mar 1995
Incorporation

IPIPELINE LIMITED Charges

21 June 2001
Debenture
Delivered: 4 July 2001
Status: Satisfied on 17 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 June 1995
Fixed and floating charge
Delivered: 1 July 1995
Status: Satisfied on 18 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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