PIPEX UK LIMITED
LONDON PIPEX HOMECALL LIMITED CAUDWELL COMMUNICATIONS LIMITED REACH TELECOM LIMITED GRINDCO 318 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AR

Company number 04063120
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PIPEX UK LIMITED are www.pipexuk.co.uk, and www.pipex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Pipex Uk Limited is a Private Limited Company. The company registration number is 04063120. Pipex Uk Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Pipex Uk Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. MORRIS, Timothy Simon is a Director of the company. TORRENS, Iain William is a Director of the company. Secretary BENNETT, Craig has been resigned. Secretary GODFREY, Paul Edmund has been resigned. Secretary MARSHALL, Scott has been resigned. Secretary MARSHALL, Scott Bradley has been resigned. Secretary PORTER, Stewart Charles has been resigned. Director BASNETT, Keith has been resigned. Director BENNETT, Craig has been resigned. Director CAUDWELL, Brian has been resigned. Director CAUDWELL, John David has been resigned. Director CLARKE, Tristia Adele has been resigned. Director CLARKSON, Robert Patrick Kelvin has been resigned. Director CRISTOFORI, Massimo has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director EDWARDS, John Michael has been resigned. Director GANDY, Stephen Charles has been resigned. Director GIBSON, Craig John has been resigned. Director GOLDIE, David Carruth has been resigned. Director HARDING, Diana Mary, Baroness has been resigned. Director HILL, Michael John has been resigned. Director HUGHES, Michael Blake has been resigned. Director MAKIN, Stephen has been resigned. Director PORTER, Stewart Charles has been resigned. Director QUIGLEY, Damone Justin has been resigned. Director READ, Michael David has been resigned. Director STEWART, Gregory Kenneth has been resigned. Director STIRLING, Amy has been resigned. Director TURNER, Mary has been resigned. Director WHITING, Timothy James has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 03 July 2009
Director
MORRIS, Timothy Simon
Appointed Date: 04 March 2014
61 years old
Director
TORRENS, Iain William
Appointed Date: 05 January 2015
57 years old

Resigned Directors

Secretary
BENNETT, Craig
Resigned: 22 March 2006
Appointed Date: 31 October 2000
Secretary
GODFREY, Paul Edmund
Resigned: 31 October 2000
Appointed Date: 31 August 2000
Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 11 March 2010
Secretary
MARSHALL, Scott Bradley
Resigned: 03 July 2009
Appointed Date: 13 September 2007
Secretary
PORTER, Stewart Charles
Resigned: 13 September 2007
Appointed Date: 22 March 2006
Director
BASNETT, Keith
Resigned: 13 May 2005
Appointed Date: 10 February 2005
66 years old
Director
BENNETT, Craig
Resigned: 22 March 2006
Appointed Date: 31 October 2000
62 years old
Director
CAUDWELL, Brian
Resigned: 22 March 2006
Appointed Date: 31 October 2000
66 years old
Director
CAUDWELL, John David
Resigned: 22 March 2006
Appointed Date: 31 October 2000
73 years old
Director
CLARKE, Tristia Adele
Resigned: 03 September 2012
Appointed Date: 20 September 2010
52 years old
Director
CLARKSON, Robert Patrick Kelvin
Resigned: 31 January 2012
Appointed Date: 20 September 2010
60 years old
Director
CRISTOFORI, Massimo
Resigned: 13 June 2008
Appointed Date: 13 September 2007
68 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 13 September 2007
Appointed Date: 22 March 2006
59 years old
Director
EDWARDS, John Michael
Resigned: 31 October 2000
Appointed Date: 31 August 2000
86 years old
Director
GANDY, Stephen Charles
Resigned: 30 September 2001
Appointed Date: 31 October 2000
64 years old
Director
GIBSON, Craig John
Resigned: 22 March 2006
Appointed Date: 01 June 2005
60 years old
Director
GOLDIE, David Carruth
Resigned: 03 September 2012
Appointed Date: 03 July 2009
62 years old
Director
HARDING, Diana Mary, Baroness
Resigned: 03 September 2012
Appointed Date: 20 September 2010
58 years old
Director
HILL, Michael John
Resigned: 03 July 2009
Appointed Date: 13 September 2007
59 years old
Director
HUGHES, Michael Blake
Resigned: 16 May 2005
Appointed Date: 10 February 2005
57 years old
Director
MAKIN, Stephen
Resigned: 13 November 2014
Appointed Date: 26 July 2013
56 years old
Director
PORTER, Stewart Charles
Resigned: 13 September 2007
Appointed Date: 22 March 2006
73 years old
Director
QUIGLEY, Damone Justin
Resigned: 22 March 2006
Appointed Date: 26 August 2005
61 years old
Director
READ, Michael David
Resigned: 13 September 2007
Appointed Date: 22 March 2006
78 years old
Director
STEWART, Gregory Kenneth
Resigned: 04 December 2003
Appointed Date: 29 November 2002
55 years old
Director
STIRLING, Amy
Resigned: 26 July 2013
Appointed Date: 03 July 2009
56 years old
Director
TURNER, Mary
Resigned: 03 July 2009
Appointed Date: 13 September 2007
67 years old
Director
WHITING, Timothy James
Resigned: 22 March 2006
Appointed Date: 11 February 2002
60 years old

Persons With Significant Control

Talktalk Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIPEX UK LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
05 Feb 2015
Director's details changed for Mr Iain William Torrens on 3 February 2015
...
... and 131 more events
15 Dec 2000
Director resigned
06 Nov 2000
Registered office changed on 06/11/00 from: grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET
06 Nov 2000
Accounting reference date extended from 31/08/01 to 31/12/01
18 Oct 2000
Company name changed grindco 318 LIMITED\certificate issued on 19/10/00
31 Aug 2000
Incorporation

PIPEX UK LIMITED Charges

2 October 2008
Security agreement
Delivered: 9 October 2008
Status: Satisfied on 8 July 2009
Persons entitled: Intesa Sanpaola S.P.a London Branch
Description: All of its rights in respect of its relevant contracts see…
12 November 2007
Security agreement
Delivered: 20 November 2007
Status: Satisfied on 8 July 2009
Persons entitled: Intesa Sanpaolo S.P.a London Branch (Security Agent)
Description: Fixed and floating charges over all property and assets…
15 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 28 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
8 January 2001
Debenture
Delivered: 22 January 2001
Status: Satisfied on 16 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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