Company number 01089049
Status Active
Incorporation Date 1 January 1973
Company Type Private Limited Company
Address UNIT 4, ASHERIDGE ROAD, CHESHAM, ENGLAND, HP5 2QA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES13 ‐
Dispense with auth capital and apply limites to directors authority 27/05/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of S.H.J. HOSPITAL PIPELINES LIMITED are www.shjhospitalpipelines.co.uk, and www.s-h-j-hospital-pipelines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. S H J Hospital Pipelines Limited is a Private Limited Company.
The company registration number is 01089049. S H J Hospital Pipelines Limited has been working since 01 January 1973.
The present status of the company is Active. The registered address of S H J Hospital Pipelines Limited is Unit 4 Asheridge Road Chesham England Hp5 2qa. . SCOPES, Yingying is a Secretary of the company. SCOPES, Stafford Lester is a Director of the company. SCOPES, Yingying is a Director of the company. Secretary SCOPES, Valerie Anne has been resigned. Director SCOPES, Ronald Ernest Walter has been resigned. Director SCOPES, Valerie Anne has been resigned. Director STARK, Michael Paul has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Persons With Significant Control
S.H.J. HOSPITAL PIPELINES LIMITED Events
29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 May 2016
09 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Dispense with auth capital and apply limites to directors authority 27/05/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Sep 2016
Registered office address changed from Unit 4 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QF to Unit 4 Asheridge Road Chesham HP5 2QA on 13 September 2016
13 Jun 2016
Change of share class name or designation
...
... and 84 more events
30 Dec 1986
Declaration of satisfaction of mortgage/charge
03 Nov 1986
Return made up to 29/10/86; full list of members
23 Jul 1986
Registered office changed on 23/07/86 from: the bury church street chesham bucks HP5 1JE
16 May 1986
Full accounts made up to 31 January 1985
01 Jan 1973
Certificate of incorporation
11 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied
on 30 May 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 1 asheridge business centre…
16 June 2000
Legal mortgage
Delivered: 23 June 2000
Status: Satisfied
on 30 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property known as unit 3 phoenix business centre higham…
10 March 1988
Legal mortgage
Delivered: 18 March 1988
Status: Satisfied
on 30 May 2009
Persons entitled: National Westminster Bank PLC
Description: No 8 arnison avenue, high wycombe, buckinghamshire title no…
17 February 1988
Mortgage debenture
Delivered: 22 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 December 1982
Charge
Delivered: 7 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts from time to time owing to…