PROCESS PIPEWORK LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5FB

Company number 03902264
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 3 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 64 . The most likely internet sites of PROCESS PIPEWORK LIMITED are www.processpipework.co.uk, and www.process-pipework.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Process Pipework Limited is a Private Limited Company. The company registration number is 03902264. Process Pipework Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Process Pipework Limited is 3 Railway Court Ten Pound Walk Doncaster South Yorkshire Dn4 5fb. . CAUSIER, Mark is a Secretary of the company. CAUSIER, Mark is a Director of the company. REID, Kenneth D is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROWN, John has been resigned. Director DUNDERDALE, Neil has been resigned. Director ROWLAND, Stephen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAUSIER, Mark
Appointed Date: 04 January 2000
Director
CAUSIER, Mark
Appointed Date: 04 January 2000
60 years old
Director
REID, Kenneth D
Appointed Date: 14 January 2000
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Director
BROWN, John
Resigned: 06 February 2004
Appointed Date: 14 January 2000
69 years old
Director
DUNDERDALE, Neil
Resigned: 31 May 2010
Appointed Date: 18 February 2000
58 years old
Director
ROWLAND, Stephen
Resigned: 06 February 2004
Appointed Date: 14 January 2000
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr Mark Causier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kenneth D Reid
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCESS PIPEWORK LIMITED Events

18 Jan 2017
Confirmation statement made on 12 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 64
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Satisfaction of charge 4 in full
...
... and 59 more events
27 Jan 2000
New director appointed
27 Jan 2000
Resolutions
  • SRES13 ‐ Special resolution
27 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 2000
Accounting reference date extended from 31/01/01 to 31/03/01
04 Jan 2000
Incorporation

PROCESS PIPEWORK LIMITED Charges

28 November 2007
Legal mortgage
Delivered: 3 December 2007
Status: Satisfied on 22 September 2011
Persons entitled: Clydesdale Bank PLC
Description: 1 grove coach road retford nottinghamshire. Assigns the…
28 November 2007
Legal mortgage
Delivered: 3 December 2007
Status: Satisfied on 3 June 2008
Persons entitled: Clydesdale Bank PLC
Description: 16 greetwell lane nottingham lincolnshire. Assigns the…
7 September 2007
Legal mortgage
Delivered: 8 September 2007
Status: Satisfied on 8 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 59 woodvale close doddington park lincoln. Assigns the…
2 March 2007
Standard security
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 9, 63 castle street, hamilton t/no LAN194107.
28 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Satisfied on 10 April 2015
Persons entitled: Clydesdale Bank PLC
Description: 7 digby close lincoln. Assigns the goodwill of all…
13 February 2007
Legal mortgage
Delivered: 21 February 2007
Status: Satisfied on 10 April 2015
Persons entitled: Clydesdale Bank PLC
Description: 38 woodvale close, lincoln. Assigns the goodwill of all…
13 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 10 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2003
Legal mortgage
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property land on the south side of trent port road…
12 September 2003
Legal mortgage
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property land on the west of chapel lane t/n LL216765…
18 April 2000
Debenture
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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