E.S. PIPELINES LIMITED
LEATHERHEAD BEALAW (504) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7BA
Company number 03822878
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address 1ST FLOOR, BLUEBIRD HOUSE, MOLE BUSINESS PARK, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7BA
Home Country United Kingdom
Nature of Business 49500 - Transport via pipeline
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Scott Springett as a director on 9 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of E.S. PIPELINES LIMITED are www.espipelines.co.uk, and www.e-s-pipelines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S Pipelines Limited is a Private Limited Company. The company registration number is 03822878. E S Pipelines Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of E S Pipelines Limited is 1st Floor Bluebird House Mole Business Park Leatherhead Surrey United Kingdom Kt22 7ba. . BEACH SECRETARIES LIMITED is a Secretary of the company. BUTLER, Thomas William is a Director of the company. CLARK, Nicholas John is a Director of the company. HECTOR, Jaime is a Director of the company. SPIERS, Victoria is a Director of the company. WALLACE, Robert William is a Director of the company. WILLIAMS, Stuart Peter is a Director of the company. Secretary HORNBY, Jenny Belinda has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CARR, Michael has been resigned. Director CREEDON, Aidan Patrick Michael has been resigned. Director FISHER, Nicholas John has been resigned. Director HILSON, Michael Robert has been resigned. Director HOLDER, Philip Bernard has been resigned. Director SPRINGETT, Scott has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Transport via pipeline".


Current Directors

Secretary
BEACH SECRETARIES LIMITED
Appointed Date: 01 August 2007
Director
BUTLER, Thomas William
Appointed Date: 28 August 2013
66 years old
Director
CLARK, Nicholas John
Appointed Date: 10 April 2002
66 years old
Director
HECTOR, Jaime
Appointed Date: 01 January 2007
60 years old
Director
SPIERS, Victoria
Appointed Date: 01 January 2007
56 years old
Director
WALLACE, Robert William
Appointed Date: 14 August 2000
62 years old
Director
WILLIAMS, Stuart Peter
Appointed Date: 16 May 2016
60 years old

Resigned Directors

Secretary
HORNBY, Jenny Belinda
Resigned: 15 December 2005
Appointed Date: 19 April 2000
Secretary
BEACH SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 10 August 1999
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 July 2007
Appointed Date: 15 December 2005
Director
CARR, Michael
Resigned: 03 June 2016
Appointed Date: 01 November 2004
71 years old
Director
CREEDON, Aidan Patrick Michael
Resigned: 04 May 2001
Appointed Date: 19 April 2000
71 years old
Director
FISHER, Nicholas John
Resigned: 15 December 2005
Appointed Date: 19 April 2000
75 years old
Director
HILSON, Michael Robert
Resigned: 31 July 2002
Appointed Date: 19 April 2000
82 years old
Director
HOLDER, Philip Bernard
Resigned: 11 January 2006
Appointed Date: 19 April 2000
77 years old
Director
SPRINGETT, Scott
Resigned: 09 November 2016
Appointed Date: 28 August 2013
57 years old
Director
CROFT NOMINEES LIMITED
Resigned: 19 April 2000
Appointed Date: 10 August 1999

Persons With Significant Control

Esp Utilities Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.S. PIPELINES LIMITED Events

19 Dec 2016
Termination of appointment of Scott Springett as a director on 9 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
20 Jul 2016
Registered office address changed from Hazeldean Station Road Leatherhead Surrey KT22 7AA to 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA on 20 July 2016
16 Jun 2016
Termination of appointment of Michael Carr as a director on 3 June 2016
...
... and 128 more events
14 Jun 2000
Accounting reference date shortened from 31/08/00 to 31/03/00
29 Feb 2000
Registered office changed on 29/02/00 from: 100 fetter lane, london, EC4A 1ES
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Feb 2000
Registered office changed on 29/02/00 from: 100 fetter lane london EC4A 1ES
19 Oct 1999
Company name changed bealaw (504) LIMITED\certificate issued on 20/10/99
10 Aug 1999
Incorporation

E.S. PIPELINES LIMITED Charges

4 April 2006
Mortgage debenture
Delivered: 6 April 2006
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The gas pipes connections fittings and equipment used in…
11 January 2006
Mortgage
Delivered: 14 January 2006
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule, P0200-new costessey…
3 November 2005
Mortgage
Delivered: 11 November 2005
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The gas pipes connections fittings and equipment used in…
16 September 2005
Mortgage
Delivered: 17 September 2005
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: POO17 stranraer,P0050 stranraer-school road,P0091…
22 July 2005
Mortgage
Delivered: 27 July 2005
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The equipment k/a the gas pipes, connections, fittings and…
9 June 2005
Mortgage
Delivered: 14 June 2005
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The gas pipes connections fittings and equipment unsed in…
15 March 2005
Mortgage
Delivered: 16 March 2005
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The gas pipes, connections, fittings and equipment together…
13 January 2005
Mortgage
Delivered: 19 January 2005
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: P0013 perry P0051 stranraer- bishops burn P0168 mount…
30 November 2004
Mortgage
Delivered: 3 December 2004
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The gas pipes connections fittings and equipment used in…
10 September 2004
Mortgage
Delivered: 15 September 2004
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The gas pipes, connections, fittings and equipment together…
28 May 2004
Mortgage
Delivered: 16 June 2004
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description: The gas pipes, connections, fittings and equipment…
26 March 2004
Mortgage
Delivered: 3 April 2004
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The gas pipes connections fittings and equipment used in…
31 January 2004
Mortgage
Delivered: 4 February 2004
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The gas pipes, connections, fittings and equipment used in…
19 December 2003
Mortgage
Delivered: 2 January 2004
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The items listed on the attached schedule to form 395…

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