QUADRANT PIPELINES LIMITED
BURY ST. EDMUNDS INEXUS GAS INFRASTRUCTURE LIMITED QUADRANT PIPELINES LIMITED EAST MIDLANDS PIPELINES LIMITED EAST MIDLANDS ENERGY LIMITED

Hellopages » Suffolk » Mid Suffolk » IP30 9UP

Company number 02528816
Status Active
Incorporation Date 8 August 1990
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 fifty-five events have happened. The last three records are Appointment of Mr Graham Collins as a director on 24 March 2017; Full accounts made up to 31 December 2015; Termination of appointment of Simon John Lee as a secretary on 17 June 2016. The most likely internet sites of QUADRANT PIPELINES LIMITED are www.quadrantpipelines.co.uk, and www.quadrant-pipelines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four 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.Quadrant Pipelines Limited is a Private Limited Company. The company registration number is 02528816. Quadrant Pipelines Limited has been working since 08 August 1990. The present status of the company is Active. The registered address of Quadrant 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. COLLINS, Graham is a Director 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 DAWES, Julie Viviene has been resigned. Secretary LEE, Simon John has been resigned. Secretary WARD, Russell Adrian Edmund has been resigned. Secretary POWERGEN SECRETARIES LIMITED has been resigned. Director BADGER, Christopher Duncan has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director EVELEIGH, Paul John has been resigned. Director FISHER, Robert John has been resigned. Director GOLBY, Paul, Dr has been resigned. Director GOLBY, Paul, Dr has been resigned. Director GOLBY, Paul, Dr has been resigned. Director HAMLIN, Richard John has been resigned. Director HOUGHTON, David Patrick has been resigned. Director LAWRIE, James Stuart has been resigned. Director MURRAY, Robert James Matthews has been resigned. Director RICHARDS, Simon Leonard Christopher has been resigned. Director SEDGWICK, Duncan Roy has been resigned. Director SHAW, Neil Edward has been resigned. Director TAYLOR, Robert has been resigned. Director WARD, Russell Adrian Edmund has been resigned. Director WELLS, Derek Alan has been resigned. Director POWERGEN SECRETARIES LIMITED has been resigned. Director POWERGEN SECRETARIES LIMITED has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
MUMFORD, Christopher Paul
Appointed Date: 27 July 2006
Director
COLLINS, Graham
Appointed Date: 24 March 2017
47 years old
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
DAWES, Julie Viviene
Resigned: 20 October 1992
Secretary
LEE, Simon John
Resigned: 17 June 2016
Appointed Date: 11 March 2013
Secretary
WARD, Russell Adrian Edmund
Resigned: 27 July 2006
Appointed Date: 31 March 2003
Secretary
POWERGEN SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 20 October 1992
Director
BADGER, Christopher Duncan
Resigned: 31 March 2003
Appointed Date: 19 August 2002
68 years old
Director
BRIDGEWATER, Peter Jeremy
Resigned: 31 March 2003
Appointed Date: 01 March 2002
62 years old
Director
EVELEIGH, Paul John
Resigned: 19 August 2002
Appointed Date: 02 August 1999
69 years old
Director
FISHER, Robert John
Resigned: 31 August 2005
Appointed Date: 02 April 2003
74 years old
Director
GOLBY, Paul, Dr
Resigned: 31 March 2003
Appointed Date: 26 March 2003
74 years old
Director
GOLBY, Paul, Dr
Resigned: 31 March 2003
Appointed Date: 26 March 2003
74 years old
Director
GOLBY, Paul, Dr
Resigned: 24 October 2001
Appointed Date: 21 December 1998
74 years old
Director
HAMLIN, Richard John
Resigned: 02 August 1999
Appointed Date: 21 December 1998
61 years old
Director
HOUGHTON, David Patrick
Resigned: 16 June 2006
Appointed Date: 31 March 2003
71 years old
Director
LAWRIE, James Stuart
Resigned: 02 August 1999
Appointed Date: 21 December 1998
59 years old
Director
MURRAY, Robert James Matthews
Resigned: 31 March 2011
Appointed Date: 04 January 2006
70 years old
Director
RICHARDS, Simon Leonard Christopher
Resigned: 01 March 2002
Appointed Date: 20 August 2001
61 years old
Director
SEDGWICK, Duncan Roy
Resigned: 20 October 1992
70 years old
Director
SHAW, Neil Edward
Resigned: 31 December 2013
Appointed Date: 25 January 2013
63 years old
Director
TAYLOR, Robert
Resigned: 31 March 2003
Appointed Date: 24 October 2001
64 years old
Director
WARD, Russell Adrian Edmund
Resigned: 17 December 2012
Appointed Date: 31 March 2003
62 years old
Director
WELLS, Derek Alan
Resigned: 20 October 1992
98 years old
Director
POWERGEN SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 20 October 1992
Director
POWERGEN SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 20 October 1992

QUADRANT PIPELINES LIMITED Events

24 Mar 2017
Appointment of Mr Graham Collins as a director on 24 March 2017
27 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Simon John Lee as a secretary on 17 June 2016
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,000,002
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 145 more events
10 Dec 1991
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1991
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1991
Return made up to 08/08/91; full list of members
17 Aug 1990
Accounting reference date notified as 31/03
08 Aug 1990
Incorporation

QUADRANT 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 the 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 May 2003
Guarantee and debenture
Delivered: 28 May 2003
Status: Satisfied on 5 April 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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