PIPE HOLDINGS 1 PLC
DONCASTER DRINKGRAIN LIMITED

Hellopages » South Yorkshire » Doncaster » DN12 1ES

Company number 05472465
Status Active
Incorporation Date 6 June 2005
Company Type Public Limited Company
Address BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 15,000 ; Appointment of Mr Martin Keith Payne as a director on 25 May 2016; Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016. The most likely internet sites of PIPE HOLDINGS 1 PLC are www.pipeholdings1.co.uk, and www.pipe-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Mexborough Rail Station is 4.5 miles; to South Elmsall Rail Station is 8.7 miles; to Moorthorpe Rail Station is 9.1 miles; to Kiveton Bridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipe Holdings 1 Plc is a Public Limited Company. The company registration number is 05472465. Pipe Holdings 1 Plc has been working since 06 June 2005. The present status of the company is Active. The registered address of Pipe Holdings 1 Plc is Broomhouse Lane Edlington Doncaster South Yorkshire Dn12 1es. . PAYNE, Martin Keith is a Secretary of the company. HALL, David Graham is a Director of the company. PAYNE, Martin Keith is a Director of the company. Secretary HICKEY, Thoams Myron has been resigned. Secretary MORNINGSTAR, John has been resigned. Secretary SHEPHERD, Peter David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Thomas has been resigned. Director HICKEY, Thoams Myron has been resigned. Director MORGAN, Howard has been resigned. Director MORNINGSTAR, John has been resigned. Director RICE, Paul Michael has been resigned. Director SHEPHERD, Peter David has been resigned. Director SPENCER CHURCHILL, Charles, Lord has been resigned. Director WENDER, Justin Bellows has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
PAYNE, Martin Keith
Appointed Date: 25 May 2016
Director
HALL, David Graham
Appointed Date: 14 August 2007
67 years old
Director
PAYNE, Martin Keith
Appointed Date: 25 May 2016
60 years old

Resigned Directors

Secretary
HICKEY, Thoams Myron
Resigned: 14 August 2007
Appointed Date: 27 April 2007
Secretary
MORNINGSTAR, John
Resigned: 27 April 2007
Appointed Date: 09 August 2005
Secretary
SHEPHERD, Peter David
Resigned: 25 May 2016
Appointed Date: 14 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2005
Appointed Date: 06 June 2005
Director
COOK, Thomas
Resigned: 14 August 2007
Appointed Date: 23 June 2006
88 years old
Director
HICKEY, Thoams Myron
Resigned: 14 August 2007
Appointed Date: 27 April 2007
52 years old
Director
MORGAN, Howard
Resigned: 14 August 2007
Appointed Date: 09 August 2005
63 years old
Director
MORNINGSTAR, John
Resigned: 27 April 2007
Appointed Date: 09 August 2005
49 years old
Director
RICE, Paul Michael
Resigned: 31 December 2015
Appointed Date: 14 August 2007
62 years old
Director
SHEPHERD, Peter David
Resigned: 25 May 2016
Appointed Date: 14 August 2007
69 years old
Director
SPENCER CHURCHILL, Charles, Lord
Resigned: 14 August 2007
Appointed Date: 23 June 2006
85 years old
Director
WENDER, Justin Bellows
Resigned: 14 August 2007
Appointed Date: 07 October 2005
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2005
Appointed Date: 06 June 2005

PIPE HOLDINGS 1 PLC Events

21 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 15,000
26 May 2016
Appointment of Mr Martin Keith Payne as a director on 25 May 2016
26 May 2016
Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016
26 May 2016
Termination of appointment of Peter David Shepherd as a director on 25 May 2016
26 May 2016
Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016
...
... and 79 more events
22 Aug 2005
New director appointed
12 Aug 2005
Company name changed drinkgrain LIMITED\certificate issued on 12/08/05
12 Aug 2005
Director resigned
12 Aug 2005
Secretary resigned
06 Jun 2005
Incorporation

PIPE HOLDINGS 1 PLC Charges

4 August 2015
Charge code 0547 2465 0005
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC for the Secured Parties as Security Trustee
Description: Contains fixed charge…
15 May 2006
An assignment
Delivered: 23 May 2006
Status: Satisfied on 31 March 2014
Persons entitled: The Bank of New York (The Collateral Agent)
Description: The assigned rights meaning, all of the company's rights…
15 May 2006
An equitable charge over subordinated permanent securities
Delivered: 23 May 2006
Status: Satisfied on 31 March 2014
Persons entitled: The Bank of New York
Description: The charged property meaning, the initially charged sp…
27 October 2005
Equitable charge over shares
Delivered: 9 November 2005
Status: Satisfied on 31 March 2014
Persons entitled: Deutsche Bank Ag Acting Through Its London Branch (As Security Agent)
Description: With full title guarantee the charged property being the…
30 September 2005
Equitable charge over shares
Delivered: 14 October 2005
Status: Satisfied on 8 November 2005
Persons entitled: Deutsche Bank Ag Acting Through Its London Branch (As Security Agent)
Description: The charged property. See the mortgage charge document for…

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