BERGEN PIPE SUPPORTS LIMITED
SOLIHULL PIPE SUPPORTS LIMITED

Hellopages » West Midlands » Solihull » B90 4LH

Company number 00926644
Status Active
Incorporation Date 31 January 1968
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and fifty 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 LIMITED are www.bergenpipesupports.co.uk, and www.bergen-pipe-supports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Bergen Pipe Supports Limited is a Private Limited Company. The company registration number is 00926644. Bergen Pipe Supports Limited has been working since 31 January 1968. The present status of the company is Active. The registered address of Bergen Pipe Supports Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. BARRY, Stuart John is a Director 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 EVERETT, Howard Caile has been resigned. Secretary GOULD, David William has been resigned. Secretary GOULD, David William 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. Director BROOKS, Glenn 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 COOK, Bernard Harry has been resigned. Director EVERETT, Howard Caile has been resigned. Director GOULD, David William has been resigned. Director GOULD, David William has been resigned. Director GROVE, David Leslie has been resigned. Director HYRONS, Mark has been resigned. Director JONES, Freda Margaret has been resigned. Director JONES, Richard Gordon has been resigned. Director PENSOM, Anthony John has been resigned. Director SARA, Michael Edward has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
BARRY, Stuart John

66 years old
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
EVERETT, Howard Caile
Resigned: 01 March 2001
Secretary
GOULD, David William
Resigned: 30 January 2004
Appointed Date: 01 March 2001
Secretary
GOULD, David William
Resigned: 05 June 1993
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
Director
BROOKS, Glenn
Resigned: 31 December 1999
Appointed Date: 01 September 1998
62 years old
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: 01 August 1999
64 years old
Director
COOK, Bernard Harry
Resigned: 12 March 1993
97 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
81 years old
Director
GOULD, David William
Resigned: 01 March 2001
Appointed Date: 01 March 2001
78 years old
Director
GOULD, David William
Resigned: 05 June 1993
78 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 21 June 1999
77 years old
Director
HYRONS, Mark
Resigned: 31 March 2006
Appointed Date: 01 May 2002
63 years old
Director
JONES, Freda Margaret
Resigned: 05 June 1993
105 years old
Director
JONES, Richard Gordon
Resigned: 31 March 2007
73 years old
Director
PENSOM, Anthony John
Resigned: 30 September 2001
Appointed Date: 01 April 1995
74 years old
Director
SARA, Michael Edward
Resigned: 10 June 1998
84 years old

BERGEN PIPE SUPPORTS 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
03 Jan 2017
Termination of appointment of Daniel George Burns as a director on 16 December 2016
15 Jul 2016
Full accounts made up to 31 December 2015
...
... and 140 more events
05 Jan 1978
Accounts made up to 31 December 1976
25 Oct 1976
Accounts made up to 31 December 1975
05 Nov 1974
Accounts made up to 31 December 1974
04 Nov 1974
Accounts made up to 31 December 2073
31 Jan 1968
Incorporation

BERGEN PIPE SUPPORTS 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…
24 May 1982
Charge
Delivered: 27 May 1982
Status: Satisfied on 15 September 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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