FULCRUM PIPELINES LIMITED
SHEFFIELD


Company number 06006362
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 2 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, UNITED KINGDOM, S91 1XH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Martin Thomas Donnachie on 21 October 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of FULCRUM PIPELINES LIMITED are www.fulcrumpipelines.co.uk, and www.fulcrum-pipelines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Fulcrum Pipelines Limited is a Private Limited Company. The company registration number is 06006362. Fulcrum Pipelines Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Fulcrum Pipelines Limited is 2 Europa View Sheffield Business Park Sheffield United Kingdom S91 1xh. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DONNACHIE, Martin Thomas is a Director of the company. HARRISON, Martin John is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary COCKBURN, Emma Suzanne has been resigned. Secretary DURRANT, Andrew Peter has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, Paul Lee has been resigned. Director GREEN, Marcus Conrad has been resigned. Director MURRAY, Stephen John has been resigned. Director POPPLESTONE, Brian Harris has been resigned. Director SPELLMAN, John Ashley has been resigned. Director WATTS, Mark Irvine John has been resigned. Director WHITTAKER, Paul Frederick Garry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
DONNACHIE, Martin Thomas
Appointed Date: 08 October 2013
56 years old
Director
HARRISON, Martin John
Appointed Date: 11 December 2014
56 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 09 November 2007
Appointed Date: 22 November 2006
Secretary
COCKBURN, Emma Suzanne
Resigned: 26 September 2008
Appointed Date: 19 October 2007
Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 22 November 2006
Secretary
FORWARD, David Charles
Resigned: 08 July 2010
Appointed Date: 09 November 2007
Secretary
RAYNER, Heather Maria
Resigned: 08 July 2010
Appointed Date: 26 September 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 08 July 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
CLARKE, Paul Lee
Resigned: 18 March 2011
Appointed Date: 24 August 2010
58 years old
Director
GREEN, Marcus Conrad
Resigned: 28 January 2014
Appointed Date: 25 March 2011
54 years old
Director
MURRAY, Stephen John
Resigned: 08 July 2010
Appointed Date: 01 April 2010
65 years old
Director
POPPLESTONE, Brian Harris
Resigned: 28 February 2010
Appointed Date: 22 November 2006
66 years old
Director
SPELLMAN, John Ashley
Resigned: 21 May 2013
Appointed Date: 08 July 2010
75 years old
Director
WATTS, Mark Irvine John
Resigned: 03 June 2014
Appointed Date: 08 July 2010
51 years old
Director
WHITTAKER, Paul Frederick Garry
Resigned: 08 July 2010
Appointed Date: 22 November 2006
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Fulcrum Utility Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULCRUM PIPELINES LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
21 Oct 2016
Director's details changed for Mr Martin Thomas Donnachie on 21 October 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Apr 2016
Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
01 Apr 2016
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 2 Europa View Sheffield Business Park Sheffield S91 1XH on 1 April 2016
...
... and 74 more events
14 Dec 2006
New secretary appointed
14 Dec 2006
New secretary appointed
14 Dec 2006
Secretary resigned
14 Dec 2006
Director resigned
22 Nov 2006
Incorporation

FULCRUM PIPELINES LIMITED Charges

28 June 2013
Charge code 0600 6362 0002
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 January 2013
Debenture
Delivered: 1 February 2013
Status: Satisfied on 8 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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