PIPEFREEZING AND HOT TAPPING LTD.
GREAT CHESTERFORD

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Company number 03183588
Status Active
Incorporation Date 9 April 1996
Company Type Private Limited Company
Address HSA & CO LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of PIPEFREEZING AND HOT TAPPING LTD. are www.pipefreezingandhottapping.co.uk, and www.pipefreezing-and-hot-tapping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipefreezing and Hot Tapping Ltd is a Private Limited Company. The company registration number is 03183588. Pipefreezing and Hot Tapping Ltd has been working since 09 April 1996. The present status of the company is Active. The registered address of Pipefreezing and Hot Tapping Ltd is Hsa Co Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . DEAN, Amanda Nicole is a Secretary of the company. DEAN, Amanda Nicole is a Director of the company. DEAN, Simon Nicholas is a Director of the company. KING, Stephen is a Director of the company. Secretary JOSEPH, Bernard Michael has been resigned. Secretary PAGE, John Edward has been resigned. Secretary PAYNE, Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Jacqueline Joan has been resigned. Director PAYNE, Claire has been resigned. Director PAYNE, Marc has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DEAN, Amanda Nicole
Appointed Date: 10 January 2006
Director
DEAN, Amanda Nicole
Appointed Date: 10 March 2006
62 years old
Director
DEAN, Simon Nicholas
Appointed Date: 10 March 2006
62 years old
Director
KING, Stephen
Appointed Date: 22 February 2000
68 years old

Resigned Directors

Secretary
JOSEPH, Bernard Michael
Resigned: 10 January 2006
Appointed Date: 04 April 2005
Secretary
PAGE, John Edward
Resigned: 28 April 2000
Appointed Date: 09 April 1996
Secretary
PAYNE, Claire
Resigned: 04 April 2005
Appointed Date: 28 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1996
Appointed Date: 09 April 1996
Director
CARTER, Jacqueline Joan
Resigned: 25 April 2007
Appointed Date: 22 February 2000
69 years old
Director
PAYNE, Claire
Resigned: 30 September 2009
Appointed Date: 22 February 2000
56 years old
Director
PAYNE, Marc
Resigned: 22 February 2000
Appointed Date: 09 April 1996
62 years old

Persons With Significant Control

Mrs Amanda Nicole Dean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Nicholas Dean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIPEFREEZING AND HOT TAPPING LTD. Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
...
... and 61 more events
16 Apr 1998
Return made up to 09/04/98; no change of members
24 Apr 1997
Return made up to 09/04/97; full list of members
28 Jun 1996
Particulars of mortgage/charge
16 Apr 1996
Secretary resigned
09 Apr 1996
Incorporation

PIPEFREEZING AND HOT TAPPING LTD. Charges

15 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1999
Debenture
Delivered: 23 April 1999
Status: Satisfied on 30 September 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1996
Mortgage debenture
Delivered: 28 June 1996
Status: Satisfied on 8 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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