INDEPENDENT PIPELINES LIMITED
BURY ST. EDMUNDS TOTALFINAELF PIPELINES LIMITED ELF PIPELINES LIMITED AGAS DEVELOPMENTS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP30 9UP
Company number 02828692
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address COMPANY SECRETARY, ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Ms Susan Lisa Standring as a secretary on 18 August 2016; Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3 . The most likely internet sites of INDEPENDENT PIPELINES LIMITED are www.independentpipelines.co.uk, and www.independent-pipelines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Pipelines Limited is a Private Limited Company. The company registration number is 02828692. Independent Pipelines Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Independent Pipelines Limited is Company Secretary Energy House Woolpit Business Park Windmill Avenue Woolpit Bury St Edmunds Suffolk Ip30 9up. . MUMFORD, Christopher Paul is a Secretary of the company. STANDRING, Susan Lisa is a Secretary of the company. CORNEY, Darryl John is a Director of the company. JOHNSTON, Keith is a Director of the company. LINSDELL, Clive Eric is a Director of the company. Secretary ADAMS, Peter Gordon has been resigned. Secretary CASTLE, Rodney Grahame has been resigned. Secretary ENGLISH, Charles Warwick Foster has been resigned. Secretary LEE, Simon John has been resigned. Secretary MAHER, Abdul Majid has been resigned. Secretary WARD, Russell Adrian Edmund has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Peter Gordon has been resigned. Director ATTWELL THOMAS, Christopher Paul has been resigned. Director FISHER, Robert John has been resigned. Director FOURNIER, Jean Raymond Joseph has been resigned. Director GIBB, Philip has been resigned. Director HINCHLIFFE, John William has been resigned. Director HOUGHTON, David Patrick has been resigned. Director KURIYAN, Ravi Joseph has been resigned. Director LAFOND, Jacques has been resigned. Director LEGROS, Didier has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSHALL, Alan Roger has been resigned. Director MURRAY, Robert James Matthews has been resigned. Director SHAW, Neil Edward has been resigned. Director WARD, Russell Adrian Edmund has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
MUMFORD, Christopher Paul
Appointed Date: 27 July 2006
Secretary
STANDRING, Susan Lisa
Appointed Date: 18 August 2016
Director
CORNEY, Darryl John
Appointed Date: 21 June 2006
65 years old
Director
JOHNSTON, Keith
Appointed Date: 26 February 2014
66 years old
Director
LINSDELL, Clive Eric
Appointed Date: 25 January 2013
63 years old

Resigned Directors

Secretary
ADAMS, Peter Gordon
Resigned: 02 February 1999
Appointed Date: 17 June 1996
Secretary
CASTLE, Rodney Grahame
Resigned: 02 February 1996
Appointed Date: 21 June 1993
Secretary
ENGLISH, Charles Warwick Foster
Resigned: 17 June 1996
Appointed Date: 02 February 1996
Secretary
LEE, Simon John
Resigned: 17 June 2016
Appointed Date: 19 March 2013
Secretary
MAHER, Abdul Majid
Resigned: 08 August 2001
Appointed Date: 02 February 1999
Secretary
WARD, Russell Adrian Edmund
Resigned: 27 July 2006
Appointed Date: 08 August 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 June 1993
Appointed Date: 21 June 1993
Director
ADAMS, Peter Gordon
Resigned: 08 August 2001
Appointed Date: 02 February 1999
79 years old
Director
ATTWELL THOMAS, Christopher Paul
Resigned: 13 September 2002
Appointed Date: 08 August 2001
64 years old
Director
FISHER, Robert John
Resigned: 31 August 2005
Appointed Date: 08 August 2001
74 years old
Director
FOURNIER, Jean Raymond Joseph
Resigned: 08 August 2001
Appointed Date: 13 January 1998
74 years old
Director
GIBB, Philip
Resigned: 08 August 2001
Appointed Date: 17 January 1994
70 years old
Director
HINCHLIFFE, John William
Resigned: 30 September 2000
Appointed Date: 24 September 1999
81 years old
Director
HOUGHTON, David Patrick
Resigned: 16 June 2006
Appointed Date: 08 August 2002
72 years old
Director
KURIYAN, Ravi Joseph
Resigned: 30 September 2000
Appointed Date: 29 September 1998
79 years old
Director
LAFOND, Jacques
Resigned: 08 August 2001
Appointed Date: 05 September 2000
79 years old
Director
LEGROS, Didier
Resigned: 30 September 2000
Appointed Date: 13 January 1998
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 June 1993
Appointed Date: 21 June 1993
Director
MARSHALL, Alan Roger
Resigned: 01 September 1998
Appointed Date: 21 June 1993
79 years old
Director
MURRAY, Robert James Matthews
Resigned: 12 April 2011
Appointed Date: 04 January 2006
70 years old
Director
SHAW, Neil Edward
Resigned: 31 December 2013
Appointed Date: 25 January 2013
63 years old
Director
WARD, Russell Adrian Edmund
Resigned: 17 December 2012
Appointed Date: 08 August 2001
62 years old

INDEPENDENT PIPELINES LIMITED Events

18 Aug 2016
Appointment of Ms Susan Lisa Standring as a secretary on 18 August 2016
27 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
20 Jun 2016
Termination of appointment of Simon John Lee as a secretary on 17 June 2016
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 136 more events
14 Dec 1993
Accounting reference date notified as 31/12
14 Dec 1993
Ad 21/06/93--------- £ si 2@1=2 £ ic 2/4
25 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1993
Registered office changed on 25/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 1993
Incorporation

INDEPENDENT PIPELINES LIMITED Charges

4 October 2005
Fixed and floating security document
Delivered: 20 October 2005
Status: Satisfied on 19 June 2013
Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: Payment of all liabilities,first legal mortgage all real…
31 August 2005
Fixed and floating security document
Delivered: 7 September 2005
Status: Satisfied on 19 June 2013
Persons entitled: Barclays Bank PLC as the Security Trustee for the Benefit of the Finance Parties
Description: All real property bank accounts investments uncalled…
8 August 2001
Guarantee and debenture between (1) the chargor formerly known as totalfinaelf pipelines limited and (2) the royal bank of scotland PLC as security trustee for the secured parties (as defined) (the "tpl guarantee and debenture")
Delivered: 21 August 2001
Status: Satisfied on 5 April 2005
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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