INTERNATIONAL PIPELINE PRODUCTS LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DL5 6XP

Company number 01852899
Status Active
Incorporation Date 5 October 1984
Company Type Private Limited Company
Address EVANS BUSINESS & INCUBATION CENTRE, DURHAM WAY SOUTH, COUNTY DURHAM, DL5 6XP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Peter Anthony Fretwell as a director on 9 February 2017; Satisfaction of charge 018528990012 in full; Satisfaction of charge 018528990014 in full. The most likely internet sites of INTERNATIONAL PIPELINE PRODUCTS LIMITED are www.internationalpipelineproducts.co.uk, and www.international-pipeline-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. International Pipeline Products Limited is a Private Limited Company. The company registration number is 01852899. International Pipeline Products Limited has been working since 05 October 1984. The present status of the company is Active. The registered address of International Pipeline Products Limited is Evans Business Incubation Centre Durham Way South County Durham Dl5 6xp. . WILLIAMS, Darren Mark is a Secretary of the company. APPLETON, Keith is a Director of the company. BACON, David Colin is a Director of the company. BELL, Simon Kim is a Director of the company. WILLIAMS, Darren Mark is a Director of the company. Secretary DICKINSON, Lynda Ann has been resigned. Secretary HEMINGWAY, Kenneth Samuel has been resigned. Secretary MACKENZIE, Jeremy has been resigned. Secretary MOSTON, Philip has been resigned. Secretary ROSS, Ian Mcdonald has been resigned. Director ASHTON, Danielle Anna has been resigned. Director ASHTON, Max William Simon has been resigned. Director BUTLER, George Cyril John has been resigned. Director CHAPMAN, Jon Paul has been resigned. Director CLARFIELD, Andrew Simon has been resigned. Director CLARFIELD, Julia Claire has been resigned. Director CONNOLLY, Kevin James has been resigned. Director DICKINSON, Lynda Ann has been resigned. Director FRETWELL, Peter Anthony has been resigned. Director GIBSON, Kenneth Stanley has been resigned. Director HEMINGWAY, Keith John has been resigned. Director HEMINGWAY, Kenneth Samuel has been resigned. Director JESPER, Martin Guy has been resigned. Director NEWALL, Gavin has been resigned. Director RODGER, Thomas John has been resigned. Director WOLTON, Alan William has been resigned. Director WRIGHT, James Lindley has been resigned. Director PAD TD ONE LIMITED has been resigned. Director PAD TD TWO LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WILLIAMS, Darren Mark
Appointed Date: 28 May 2010
Director
APPLETON, Keith
Appointed Date: 18 April 2011
64 years old
Director
BACON, David Colin
Appointed Date: 09 March 2013
62 years old
Director
BELL, Simon Kim
Appointed Date: 18 April 2011
68 years old
Director
WILLIAMS, Darren Mark
Appointed Date: 18 April 2011
56 years old

Resigned Directors

Secretary
DICKINSON, Lynda Ann
Resigned: 01 May 1997
Secretary
HEMINGWAY, Kenneth Samuel
Resigned: 19 August 2003
Appointed Date: 06 March 2000
Secretary
MACKENZIE, Jeremy
Resigned: 15 May 2009
Appointed Date: 19 August 2003
Secretary
MOSTON, Philip
Resigned: 06 March 2000
Appointed Date: 01 May 1997
Secretary
ROSS, Ian Mcdonald
Resigned: 28 May 2010
Appointed Date: 01 April 2007
Director
ASHTON, Danielle Anna
Resigned: 09 March 2013
Appointed Date: 18 April 2011
58 years old
Director
ASHTON, Max William Simon
Resigned: 09 March 2013
Appointed Date: 15 April 2011
64 years old
Director
BUTLER, George Cyril John
Resigned: 16 May 2011
Appointed Date: 04 January 2005
73 years old
Director
CHAPMAN, Jon Paul
Resigned: 07 January 1999
Appointed Date: 06 April 1998
63 years old
Director
CLARFIELD, Andrew Simon
Resigned: 09 March 2013
Appointed Date: 15 April 2011
55 years old
Director
CLARFIELD, Julia Claire
Resigned: 09 March 2013
Appointed Date: 18 April 2011
53 years old
Director
CONNOLLY, Kevin James
Resigned: 16 May 2011
Appointed Date: 04 January 2005
77 years old
Director
DICKINSON, Lynda Ann
Resigned: 19 August 2003
78 years old
Director
FRETWELL, Peter Anthony
Resigned: 09 February 2017
Appointed Date: 18 April 2011
80 years old
Director
GIBSON, Kenneth Stanley
Resigned: 03 June 1992
Appointed Date: 07 October 1991
78 years old
Director
HEMINGWAY, Keith John
Resigned: 03 March 2000
Appointed Date: 01 October 1996
59 years old
Director
HEMINGWAY, Kenneth Samuel
Resigned: 19 August 2003
94 years old
Director
JESPER, Martin Guy
Resigned: 15 April 2011
Appointed Date: 09 March 2011
62 years old
Director
NEWALL, Gavin
Resigned: 23 December 2016
Appointed Date: 18 April 2011
49 years old
Director
RODGER, Thomas John
Resigned: 04 January 2005
Appointed Date: 19 August 2003
71 years old
Director
WOLTON, Alan William
Resigned: 01 May 2002
Appointed Date: 15 May 1992
92 years old
Director
WRIGHT, James Lindley
Resigned: 29 September 1997
Appointed Date: 09 September 1996
77 years old
Director
PAD TD ONE LIMITED
Resigned: 15 April 2011
Appointed Date: 09 March 2011
Director
PAD TD TWO LIMITED
Resigned: 15 April 2011
Appointed Date: 09 March 2011

Persons With Significant Control

Mr Simon Kim Bell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

INTERNATIONAL PIPELINE PRODUCTS LIMITED Events

21 Mar 2017
Termination of appointment of Peter Anthony Fretwell as a director on 9 February 2017
16 Feb 2017
Satisfaction of charge 018528990012 in full
16 Feb 2017
Satisfaction of charge 018528990014 in full
14 Feb 2017
Registration of charge 018528990015, created on 10 February 2017
31 Jan 2017
Termination of appointment of Gavin Newall as a director on 23 December 2016
...
... and 153 more events
08 Aug 1986
Particulars of mortgage/charge
07 Aug 1986
Director resigned
22 Nov 1985
Company name changed\certificate issued on 22/11/85
01 Nov 1984
Company name changed\certificate issued on 01/11/84
05 Oct 1984
Certificate of incorporation

INTERNATIONAL PIPELINE PRODUCTS LIMITED Charges

10 February 2017
Charge code 0185 2899 0015
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Dhanekula International Pte. LTD.
Description: The borrower's leasehold interest in the properties it…
15 September 2016
Charge code 0185 2899 0014
Delivered: 23 September 2016
Status: Satisfied on 16 February 2017
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited
Description: Contains fixed charge…
4 November 2013
Charge code 0185 2899 0013
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0185 2899 0012
Delivered: 25 May 2013
Status: Satisfied on 16 February 2017
Persons entitled: The North East Growth 500 Plus LP a Limited Partnership Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited
Description: Notification of addition to or amendment of charge…
3 February 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 January 2012
Deposit agreement to secure own liabilities
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 May 2011
Charge of deposit
Delivered: 11 June 2011
Status: Satisfied on 13 May 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £110,000 and all amounts in the future…
15 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 19 April 2013
Persons entitled: Max Ashton and Andrew Clarfield
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
All assets debenture
Delivered: 5 December 2008
Status: Satisfied on 15 March 2012
Persons entitled: Coface Receivables Finance Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
26 August 2003
Fixed and floating charge
Delivered: 30 August 2003
Status: Satisfied on 9 February 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 13 May 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at walkerville industrial…
19 August 2003
Debenture
Delivered: 23 August 2003
Status: Satisfied on 2 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1997
Deposit agreement to secure own liabilities
Delivered: 3 December 1997
Status: Satisfied on 9 August 2003
Persons entitled: Lloyds Bank PLC
Description: All the company's right title and interest in and to the…
4 March 1991
Single debenture
Delivered: 6 March 1991
Status: Satisfied on 13 April 2004
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland.…
7 August 1986
Legal charge
Delivered: 8 August 1986
Status: Satisfied on 6 May 2000
Persons entitled: The Council of the County of North Yorkshire
Description: Parcel of f/h land containing 1.36 acres approx at…

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