BERGEN PIPE SUPPORTS GROUP LIMITED
SOLIHULL PIPE SUPPORTS GROUP LIMITED THE STOCK STEEL COMPANY LIMITED

Hellopages » West Midlands » Solihull » B90 4LH

Company number 01013871
Status Active
Incorporation Date 9 June 1971
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Mr Derek William Muir on 31 March 2017; Termination of appointment of David Philip Chapman as a director on 31 March 2017; Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017. The most likely internet sites of BERGEN PIPE SUPPORTS GROUP LIMITED are www.bergenpipesupportsgroup.co.uk, and www.bergen-pipe-supports-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Bergen Pipe Supports Group Limited is a Private Limited Company. The company registration number is 01013871. Bergen Pipe Supports Group Limited has been working since 09 June 1971. The present status of the company is Active. The registered address of Bergen Pipe Supports Group Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. MUIR, Derek William is a Director of the company. PEGLER, Mark is a Director of the company. Secretary BURR, Christopher John has been resigned. Secretary CHAPMAN, David Philip has been resigned. Secretary EVERETT, Howard Caile has been resigned. Secretary EVERETT, Howard Caile has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary WILLIAMS, Calvin Brett has been resigned. Director BURNS, Daniel George has been resigned. Director BURR, Christopher John has been resigned. Director CHAPMAN, David Philip has been resigned. Director CHAPMAN, David Philip has been resigned. Director EVERETT, Howard Caile has been resigned. Director GROVE, David Leslie has been resigned. Director JONES, Richard Gordon has been resigned. Director SARA, Michael Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
MUIR, Derek William
Appointed Date: 11 April 2007
65 years old
Director
PEGLER, Mark
Appointed Date: 11 March 2008
57 years old

Resigned Directors

Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 31 December 2003
Secretary
CHAPMAN, David Philip
Resigned: 28 February 2002
Appointed Date: 24 November 1999
Secretary
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 28 February 2002
Secretary
EVERETT, Howard Caile
Resigned: 30 September 1998
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 04 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Secretary
WILLIAMS, Calvin Brett
Resigned: 24 November 1999
Appointed Date: 30 September 1998
Director
BURNS, Daniel George
Resigned: 16 December 2016
Appointed Date: 16 September 2013
66 years old
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 26 July 2001
76 years old
Director
CHAPMAN, David Philip
Resigned: 31 March 2017
Appointed Date: 01 June 2009
64 years old
Director
CHAPMAN, David Philip
Resigned: 28 February 2002
Appointed Date: 24 November 1999
64 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
81 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 24 November 1999
77 years old
Director
JONES, Richard Gordon
Resigned: 31 March 2007
Appointed Date: 24 November 1999
73 years old
Director
SARA, Michael Edward
Resigned: 09 June 1998
84 years old

Persons With Significant Control

Hill & Smith Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERGEN PIPE SUPPORTS GROUP LIMITED Events

31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017
Termination of appointment of David Philip Chapman as a director on 31 March 2017
31 Mar 2017
Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
03 Mar 2017
Termination of appointment of Daniel George Burns as a director on 16 December 2016
...
... and 112 more events
14 Apr 1988
Return made up to 21/01/88; full list of members
14 Apr 1988
Full accounts made up to 30 September 1987
11 Mar 1987
Full accounts made up to 30 September 1986
21 Feb 1987
Return made up to 22/01/87; full list of members
09 Jun 1971
Certificate of incorporation

BERGEN PIPE SUPPORTS GROUP LIMITED Charges

12 September 2003
Security agreement
Delivered: 29 September 2003
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All the property specified in schedule 2 of the deed, all…
13 November 2000
Security agreement between the chargor, the original guarantors and the agent (all as defined)
Delivered: 30 November 2000
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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