PIPELINE TUBE AND CASING LIMITED
LONDON

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Company number 03462181
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address APPT 102, 130 WEBBER STREET, LONDON, SE1 0JP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PIPELINE TUBE AND CASING LIMITED are www.pipelinetubeandcasing.co.uk, and www.pipeline-tube-and-casing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Pipeline Tube and Casing Limited is a Private Limited Company. The company registration number is 03462181. Pipeline Tube and Casing Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Pipeline Tube and Casing Limited is Appt 102 130 Webber Street London Se1 0jp. . SHOTTON, Christine Elizabeth is a Secretary of the company. SHOTTON, Christine Elizabeth is a Director of the company. SHOTTON, Paul Michael is a Director of the company. Director MASON, Neil has been resigned. Director SHOTTON, Andrew Timothy has been resigned. Director ZYWICA, Jan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHOTTON, Christine Elizabeth
Appointed Date: 07 November 1997
Director
SHOTTON, Christine Elizabeth
Appointed Date: 07 November 1997
66 years old
Director
SHOTTON, Paul Michael
Appointed Date: 07 November 1997
69 years old

Resigned Directors

Director
MASON, Neil
Resigned: 31 October 2014
Appointed Date: 01 November 2013
59 years old
Director
SHOTTON, Andrew Timothy
Resigned: 02 January 2007
Appointed Date: 01 April 1998
64 years old
Director
ZYWICA, Jan
Resigned: 31 January 2006
Appointed Date: 01 November 2004
61 years old

Persons With Significant Control

Mrs Christine Elizabeth Shotton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Shotton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIPELINE TUBE AND CASING LIMITED Events

02 Dec 2016
Confirmation statement made on 7 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,020
29 Oct 2015
Satisfaction of charge 4 in full
...
... and 50 more events
27 Nov 1998
Return made up to 07/11/98; full list of members
27 Oct 1998
Particulars of mortgage/charge
11 Apr 1998
New director appointed
17 Nov 1997
Accounting reference date extended from 30/11/98 to 31/12/98
07 Nov 1997
Incorporation

PIPELINE TUBE AND CASING LIMITED Charges

14 September 2004
Deposit agreement to secure own liabilities
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
28 August 2003
Debenture deed
Delivered: 2 September 2003
Status: Satisfied on 29 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Deposit agreement to secure own liabilities
Delivered: 17 April 2003
Status: Satisfied on 12 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in euro designated lb…
23 May 2001
Deposit agreement to secure own liabilities
Delivered: 31 May 2001
Status: Satisfied on 12 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
20 October 1998
Deposit agreement to secure own liabilities
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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