PIPE COIL TECHNOLOGY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 6UX
Company number 02818767
Status Active
Incorporation Date 17 May 1993
Company Type Private Limited Company
Address ARMSTRONG WORKS, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE15 6UX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Philip John Kite as a director on 28 March 2017; Termination of appointment of Philip John Kite as a secretary on 28 March 2017; Termination of appointment of Roger David Anderton as a director on 28 February 2017. The most likely internet sites of PIPE COIL TECHNOLOGY LIMITED are www.pipecoiltechnology.co.uk, and www.pipe-coil-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Dunston Rail Station is 2.1 miles; to Newcastle Rail Station is 2.7 miles; to Wylam Rail Station is 5.2 miles; to Chester-le-Street Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipe Coil Technology Limited is a Private Limited Company. The company registration number is 02818767. Pipe Coil Technology Limited has been working since 17 May 1993. The present status of the company is Active. The registered address of Pipe Coil Technology Limited is Armstrong Works Scotswood Road Newcastle Upon Tyne United Kingdom Ne15 6ux. . REECE, John Peter is a Director of the company. Secretary ARMSTRONG, Karen Elizabeth has been resigned. Secretary FIDDES, Allison has been resigned. Secretary FIDDES, Violet has been resigned. Secretary KITE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERTON, Roger David has been resigned. Director BATCHELOR, Andrew John has been resigned. Director CLOSE, William Dixon has been resigned. Director FIDDES, Gordon Alexander has been resigned. Director FOWLER, Dale has been resigned. Director HAYWARD, Brendon has been resigned. Director IMLAH, Peter Lewis has been resigned. Director KITE, Philip John has been resigned. Director REECE, Simon Richard has been resigned. Director ROBINSON, Joseph has been resigned. Director STEWARD, Julian Holmes has been resigned. Director THOMPSON, David Andrew has been resigned. Director WOOD, Julian Battersby has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
REECE, John Peter
Appointed Date: 30 September 2013
64 years old

Resigned Directors

Secretary
ARMSTRONG, Karen Elizabeth
Resigned: 30 September 2013
Appointed Date: 01 January 2005
Secretary
FIDDES, Allison
Resigned: 21 January 1995
Appointed Date: 03 June 1993
Secretary
FIDDES, Violet
Resigned: 31 December 2004
Appointed Date: 21 January 1995
Secretary
KITE, Philip John
Resigned: 28 March 2017
Appointed Date: 30 September 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1993
Appointed Date: 17 May 1993
Director
ANDERTON, Roger David
Resigned: 28 February 2017
Appointed Date: 30 September 2013
58 years old
Director
BATCHELOR, Andrew John
Resigned: 30 November 2012
Appointed Date: 01 August 2008
61 years old
Director
CLOSE, William Dixon
Resigned: 20 December 2007
Appointed Date: 01 October 1998
82 years old
Director
FIDDES, Gordon Alexander
Resigned: 31 March 2015
Appointed Date: 03 June 1993
63 years old
Director
FOWLER, Dale
Resigned: 31 May 2002
Appointed Date: 01 February 2002
78 years old
Director
HAYWARD, Brendon
Resigned: 06 August 2010
Appointed Date: 01 August 2008
45 years old
Director
IMLAH, Peter Lewis
Resigned: 11 March 2016
Appointed Date: 22 May 2014
64 years old
Director
KITE, Philip John
Resigned: 28 March 2017
Appointed Date: 30 September 2013
65 years old
Director
REECE, Simon Richard
Resigned: 31 December 2013
Appointed Date: 01 November 2005
71 years old
Director
ROBINSON, Joseph
Resigned: 31 January 2013
Appointed Date: 31 May 2003
61 years old
Director
STEWARD, Julian Holmes
Resigned: 30 September 2013
Appointed Date: 16 July 2010
63 years old
Director
THOMPSON, David Andrew
Resigned: 30 November 2012
Appointed Date: 01 January 2012
55 years old
Director
WOOD, Julian Battersby
Resigned: 31 August 1997
Appointed Date: 14 February 1995
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 1993
Appointed Date: 17 May 1993

PIPE COIL TECHNOLOGY LIMITED Events

03 Apr 2017
Termination of appointment of Philip John Kite as a director on 28 March 2017
03 Apr 2017
Termination of appointment of Philip John Kite as a secretary on 28 March 2017
31 Mar 2017
Termination of appointment of Roger David Anderton as a director on 28 February 2017
01 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
13 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 133 more events
10 Jun 1993
Company name changed\certificate issued on 10/06/93
08 Jun 1993
Nc inc already adjusted 03/06/93
08 Jun 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1993
Incorporation

PIPE COIL TECHNOLOGY LIMITED Charges

16 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2011
Debenture
Delivered: 6 August 2011
Status: Satisfied on 13 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2002
Deed of charge over credit balances
Delivered: 16 September 2002
Status: Satisfied on 2 August 2011
Persons entitled: Barclays Bank PLC
Description: Business reserve account account number 70341843. the…
1 December 1993
Debenture
Delivered: 15 December 1993
Status: Satisfied on 2 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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