PIPELINE TECHNOLOGY LIMITED
RICKMANSWORTH PIPELINE TECHNOLOGY (UK) LIMITED PIPELINE TECHNOLOGY LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 02654842
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address ENTERPRISE HOUSE BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of David Morton Jeavons as a director on 22 December 2016; Cancellation of shares. Statement of capital on 22 December 2016 GBP 46 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of PIPELINE TECHNOLOGY LIMITED are www.pipelinetechnology.co.uk, and www.pipeline-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Pipeline Technology Limited is a Private Limited Company. The company registration number is 02654842. Pipeline Technology Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Pipeline Technology Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . HODGSON, Steven Trevor is a Director of the company. Secretary DEGNAN, Bruce John has been resigned. Secretary JEAVONS, David Morton has been resigned. Secretary JEAVONS, David Morton has been resigned. Secretary PANNELL, Simon Jonathan has been resigned. Secretary POLLARD, Graeme David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DEGNAN, Bruce John has been resigned. Director HALLAM, Peter John has been resigned. Director HODGSON, Christopher has been resigned. Director JEAVONS, David Morton has been resigned. Director TOPPS, Martin John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
HODGSON, Steven Trevor
Appointed Date: 19 November 1996
71 years old

Resigned Directors

Secretary
DEGNAN, Bruce John
Resigned: 31 December 2011
Appointed Date: 01 February 2002

Secretary
JEAVONS, David Morton
Resigned: 09 September 1997
Appointed Date: 19 November 1996

Secretary
JEAVONS, David Morton
Resigned: 31 October 1992
Appointed Date: 07 November 1991

Secretary
PANNELL, Simon Jonathan
Resigned: 01 February 2002
Appointed Date: 09 September 1997

Secretary
POLLARD, Graeme David
Resigned: 19 November 1996
Appointed Date: 31 October 1992

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 November 1991
Appointed Date: 17 October 1991

Director
DEGNAN, Bruce John
Resigned: 31 December 2011
Appointed Date: 19 November 1996
77 years old

Director
HALLAM, Peter John
Resigned: 01 November 1992
Appointed Date: 07 November 1991
84 years old

Director
HODGSON, Christopher
Resigned: 26 July 2011
Appointed Date: 01 February 2002
77 years old

Director
JEAVONS, David Morton
Resigned: 22 December 2016
Appointed Date: 07 November 1991
77 years old

Director
TOPPS, Martin John
Resigned: 31 January 2012
Appointed Date: 17 July 2008
66 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 November 1991
Appointed Date: 17 October 1991

Persons With Significant Control

Mr David Morton Jeavons
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Trevor Hodgson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIPELINE TECHNOLOGY LIMITED Events

24 Mar 2017
Termination of appointment of David Morton Jeavons as a director on 22 December 2016
24 Feb 2017
Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 46

24 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

06 Feb 2017
Purchase of own shares.
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 97 more events
26 Nov 1991
New director appointed

26 Nov 1991
New director appointed

26 Nov 1991
Secretary resigned;new secretary appointed;director resigned

26 Nov 1991
Registered office changed on 26/11/91 from: 31 corsham street london N1 6DR

17 Oct 1991
Incorporation

PIPELINE TECHNOLOGY LIMITED Charges

26 May 1999
Fixed charge on purchased debts which fail to vest
Delivered: 2 June 1999
Status: Satisfied on 5 February 2016
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
2 June 1992
Fixed and floating charge
Delivered: 9 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…