PIPEX LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3RQ

Company number 01203356
Status Active
Incorporation Date 12 March 1975
Company Type Private Limited Company
Address C/O NATIONAL OILWELL VARCO STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, UNITED KINGDOM, GL10 3RQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of PIPEX LIMITED are www.pipex.co.uk, and www.pipex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipex Limited is a Private Limited Company. The company registration number is 01203356. Pipex Limited has been working since 12 March 1975. The present status of the company is Active. The registered address of Pipex Limited is C O National Oilwell Varco Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire United Kingdom Gl10 3rq. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Secretary MURPHY, William Joseph has been resigned. Secretary SMITH, Alan William Bedford has been resigned. Secretary THOMAS, Valerie Gladys has been resigned. Secretary WRIGHT, Steven has been resigned. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Secretary PIPEX LIMITED has been resigned. Director BARR, Jon has been resigned. Director BROWN, Christopher Meredith has been resigned. Director BYRNE, Thomas Paul has been resigned. Director EADE, Donald Keith has been resigned. Director EVES, Simon has been resigned. Director HEWSTONE, Matthew John has been resigned. Director INCE, Jeffrey Steven has been resigned. Director KENNETT, Adrian Peter has been resigned. Director LIGHTFOOT, Andrew David has been resigned. Director MORRIS, Peter John has been resigned. Director MURPHY, William Joseph has been resigned. Director RAYNOR, Sarah Jane has been resigned. Director RIDGEWELL, Derek Gordon has been resigned. Director SMITH, Alan William Bedford has been resigned. Director SMITH, Tim Alan Bedford has been resigned. Director SMITH, Tom Henry Bedford has been resigned. Director STAIT, Geraint Wynn has been resigned. Director WRIGHT, Steven has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 25 November 2015
Director
FLEMING, Alastair James
Appointed Date: 25 November 2015
47 years old
Director
OUDENDIJK, Robbert
Appointed Date: 25 November 2015
51 years old

Resigned Directors

Secretary
MURPHY, William Joseph
Resigned: 21 May 2010
Appointed Date: 14 April 2009
Secretary
SMITH, Alan William Bedford
Resigned: 06 December 2005
Appointed Date: 30 April 1992
Secretary
THOMAS, Valerie Gladys
Resigned: 30 April 1992
Secretary
WRIGHT, Steven
Resigned: 14 April 2009
Appointed Date: 06 December 2005
Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 25 November 2015
Appointed Date: 04 December 2014
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 03 December 2014
Appointed Date: 26 November 2013
Secretary
PIPEX LIMITED
Resigned: 26 November 2013
Appointed Date: 22 May 2010
Director
BARR, Jon
Resigned: 25 November 2015
Appointed Date: 26 November 2013
53 years old
Director
BROWN, Christopher Meredith
Resigned: 25 November 2015
Appointed Date: 26 November 2013
58 years old
Director
BYRNE, Thomas Paul
Resigned: 25 November 2015
Appointed Date: 16 January 2001
59 years old
Director
EADE, Donald Keith
Resigned: 31 May 2005
Appointed Date: 01 April 1994
82 years old
Director
EVES, Simon
Resigned: 25 November 2015
Appointed Date: 26 November 2013
61 years old
Director
HEWSTONE, Matthew John
Resigned: 25 November 2015
Appointed Date: 26 November 2013
60 years old
Director
INCE, Jeffrey Steven
Resigned: 25 November 2015
Appointed Date: 01 January 2015
48 years old
Director
KENNETT, Adrian Peter
Resigned: 25 November 2015
Appointed Date: 09 February 2009
61 years old
Director
LIGHTFOOT, Andrew David
Resigned: 25 November 2015
Appointed Date: 03 April 2014
61 years old
Director
MORRIS, Peter John
Resigned: 25 November 2015
Appointed Date: 26 November 2013
62 years old
Director
MURPHY, William Joseph
Resigned: 25 November 2015
Appointed Date: 22 March 1999
59 years old
Director
RAYNOR, Sarah Jane
Resigned: 16 October 2014
Appointed Date: 01 October 2008
54 years old
Director
RIDGEWELL, Derek Gordon
Resigned: 07 February 1997
94 years old
Director
SMITH, Alan William Bedford
Resigned: 26 November 2013
87 years old
Director
SMITH, Tim Alan Bedford
Resigned: 03 December 2008
Appointed Date: 22 March 1999
59 years old
Director
SMITH, Tom Henry Bedford
Resigned: 25 November 2015
Appointed Date: 01 October 2005
49 years old
Director
STAIT, Geraint Wynn
Resigned: 25 November 2015
Appointed Date: 22 May 2009
61 years old
Director
WRIGHT, Steven
Resigned: 25 November 2015
Appointed Date: 24 September 2007
67 years old

PIPEX LIMITED Events

22 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
10 Nov 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
16 Jan 2016
Satisfaction of charge 3 in full
16 Jan 2016
Satisfaction of charge 6 in full
...
... and 230 more events
14 Dec 1987
Full accounts made up to 31 March 1987
15 Sep 1986
Full accounts made up to 31 March 1986
15 Sep 1986
Return made up to 01/08/86; full list of members
19 Aug 1986
Declaration of satisfaction of mortgage/charge
12 Mar 1975
Certificate of incorporation

PIPEX LIMITED Charges

27 March 2015
Charge code 0120 3356 0027
Delivered: 30 March 2015
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: The mortgagor with full title guarantee charges; by way of…
25 April 2013
Charge code 0120 3356 0026
Delivered: 13 May 2013
Status: Satisfied on 16 January 2016
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0120 3356 0025
Delivered: 1 May 2013
Status: Satisfied on 16 January 2016
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0120 3356 0024
Delivered: 1 May 2013
Status: Satisfied on 16 January 2016
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
19 October 2012
Mortgage deed
Delivered: 3 November 2012
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property unit 9A devon enterprise facility, 1…
19 September 2012
Chattel mortgage
Delivered: 4 October 2012
Status: Satisfied on 16 January 2016
Persons entitled: Lombard North Central PLC
Description: 2012 techie support oracle extended server, 21UGFSY, 2012…
14 September 2012
Mortgage
Delivered: 20 September 2012
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 10 and 11 devon enterprise facility 1 belliver way…
28 September 2011
Mortgage deed
Delivered: 18 October 2011
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at haxter close roborough plymouth devon t/no…
24 July 2009
Deed of substituted security
Delivered: 28 July 2009
Status: Satisfied on 25 June 2011
Persons entitled: South West of England Regional Development Agency
Description: L/H unit 7, 1 belliver way, roborough, plymouth, devon.
24 July 2009
Mortgage deed
Delivered: 28 July 2009
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 7, 1 belliver way, roborough, plymouth, devon t/no…
18 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 16 January 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 9A, 1 belliver way, plymouth. By way of fixed charge…
10 March 2006
Legal charge
Delivered: 21 March 2006
Status: Satisfied on 16 January 2016
Persons entitled: South West
Description: Unit 7 belliver way plymouth t/no dn 526165 and a fixed…
6 January 2006
Mortgage
Delivered: 25 January 2006
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H new yard unit 7 1 belliver way roborough plymouth…
22 December 2005
Mortgage
Delivered: 30 December 2005
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 7 1 belliver way roborough plymouth devon. Together…
12 December 2005
An omnibus guarantee and set-off agreement
Delivered: 16 December 2005
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
7 June 2005
Mortgage
Delivered: 10 June 2005
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land lying to the east of lower moor…
18 November 2003
Deposit agreement to secure own liabilities
Delivered: 6 December 2003
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 August 2003
Charge over cash deposit
Delivered: 28 August 2003
Status: Satisfied on 16 January 2016
Persons entitled: Technical & General Guarantee Company Limited
Description: By way of first fixed charge the deposit and all the…
5 October 2001
All assets debenture
Delivered: 9 October 2001
Status: Satisfied on 2 February 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
20 November 2000
Legal charge
Delivered: 30 November 2000
Status: Satisfied on 2 February 2006
Persons entitled: Northern Rock PLC
Description: Land on the east side of lower moor way,lower moor…
12 March 2000
Debenture
Delivered: 18 March 2000
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1999
Deposit agreement to secure own liabilities
Delivered: 21 April 1999
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 March 1999
Mortgage debenture
Delivered: 31 March 1999
Status: Satisfied on 2 February 2006
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage land at north side of lowman way…
31 October 1983
Legal charge
Delivered: 4 November 1983
Status: Satisfied on 19 August 1980
Persons entitled: National Westminster Bank PLC
Description: 2 warwick place north london SW1 title no. Ln 138301 and…
9 July 1982
Legal charge
Delivered: 20 July 1982
Status: Satisfied on 16 January 2016
Persons entitled: Barclays Bank LTD
Description: F/H 37 high street caterham surrey title no. Sy 494209.
9 July 1982
Debenture
Delivered: 20 July 1982
Status: Satisfied on 8 February 1997
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…
25 September 1980
Legal charge
Delivered: 1 October 1980
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: F/H- 37 high street. Caterham. Surrey-.

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