UNITED PIPELINES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 4NP

Company number 02768150
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address THE BARNS STRETTON ROAD, STRETTON, WARRINGTON, UNITED KINGDOM, WA4 4NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from Willow Tree Park Booths Lane Lymm Warrington Cheshire WA13 0PQ to The Barns Stretton Road Stretton Warrington WA4 4NP on 5 January 2017; Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of UNITED PIPELINES LIMITED are www.unitedpipelines.co.uk, and www.united-pipelines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. United Pipelines Limited is a Private Limited Company. The company registration number is 02768150. United Pipelines Limited has been working since 26 November 1992. The present status of the company is Active. The registered address of United Pipelines Limited is The Barns Stretton Road Stretton Warrington United Kingdom Wa4 4np. . HUMPHREY, Colin is a Secretary of the company. HUMPHREY, Colin Joseph is a Director of the company. ROSCOE, Cecil Vernon, Dr is a Director of the company. Secretary ARMITAGE FCMA, Fergus John has been resigned. Secretary MORT, John Kenneth has been resigned. Secretary ROSCOE, Linda Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ARMITAGE, Fergus John has been resigned. Director BINGE, Laurence has been resigned. Director CORFIELD, Stephen Addis has been resigned. Director HUNT, Ronald Geoffrey has been resigned. Director MORT, John Kenneth has been resigned. Director ROSCOE, Cecil Vernon, Dr has been resigned. Director WATTS, Martin Robert has been resigned. Director WILMAN, Peter has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUMPHREY, Colin
Appointed Date: 26 March 2010
Director
HUMPHREY, Colin Joseph
Appointed Date: 26 March 2010
67 years old
Director
ROSCOE, Cecil Vernon, Dr
Appointed Date: 01 April 2016
74 years old

Resigned Directors

Secretary
ARMITAGE FCMA, Fergus John
Resigned: 11 December 2009
Appointed Date: 26 January 2007
Secretary
MORT, John Kenneth
Resigned: 29 November 2006
Appointed Date: 10 September 1994
Secretary
ROSCOE, Linda Ann
Resigned: 10 September 1994
Appointed Date: 01 March 1993
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 March 1993
Appointed Date: 26 November 1992
Director
ARMITAGE, Fergus John
Resigned: 11 December 2009
Appointed Date: 02 April 1998
70 years old
Director
BINGE, Laurence
Resigned: 31 March 2013
Appointed Date: 26 March 2010
66 years old
Director
CORFIELD, Stephen Addis
Resigned: 22 June 2007
Appointed Date: 02 April 1998
73 years old
Director
HUNT, Ronald Geoffrey
Resigned: 30 June 2001
Appointed Date: 02 April 1998
79 years old
Director
MORT, John Kenneth
Resigned: 29 November 2006
Appointed Date: 10 September 1994
77 years old
Director
ROSCOE, Cecil Vernon, Dr
Resigned: 26 March 2010
Appointed Date: 01 March 1993
74 years old
Director
WATTS, Martin Robert
Resigned: 11 December 2009
Appointed Date: 02 April 1998
76 years old
Director
WILMAN, Peter
Resigned: 31 March 2013
Appointed Date: 26 March 2010
71 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 04 March 1993
Appointed Date: 26 November 1992

Persons With Significant Control

Dr Cecil Vernon Roscoe Phd Msc
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Ann Roscoe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED PIPELINES LIMITED Events

05 Jan 2017
Registered office address changed from Willow Tree Park Booths Lane Lymm Warrington Cheshire WA13 0PQ to The Barns Stretton Road Stretton Warrington WA4 4NP on 5 January 2017
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
11 Sep 2016
Micro company accounts made up to 31 December 2015
17 May 2016
Appointment of Dr Cecil Vernon Roscoe as a director on 1 April 2016
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
...
... and 91 more events
11 Mar 1993
Registered office changed on 11/03/93 from: regis house 134 percival road enfield middlesex EN1 1QU
08 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1993
Memorandum and Articles of Association
24 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1992
Incorporation

UNITED PIPELINES LIMITED Charges

18 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Cecil Vernon Roscoe
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
Charge over credit balances
Delivered: 8 November 2000
Status: Satisfied on 19 October 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of 635,691 euros together with interest accrued now…
10 August 2000
Deed of charge over credit balances
Delivered: 21 August 2000
Status: Satisfied on 19 October 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of 45,406 euros together with interest accrued now…
11 March 1999
Charge over credit balances
Delivered: 22 March 1999
Status: Satisfied on 19 October 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of $232,275 us dollars together with interest…
3 April 1997
Charge over contract
Delivered: 10 April 1997
Status: Satisfied on 19 October 2005
Persons entitled: National Westminster Bank PLC
Description: All that benefit of a performance guarantee dated 13…
19 September 1994
Mortgage debenture
Delivered: 30 September 1994
Status: Satisfied on 19 October 2005
Persons entitled: National Westminster Bank PLC
Description: Specific charge over its goodwill benefit of any licences…

Similar Companies

UNITED PIG BREEDERS LIMITED UNITED PIPE CO., LIMITED UNITED PIPELINES SOLUTIONS LTD UNITED PIPEWORK SERVICES LIMITED UNITED PLACEMENT SERVICES LTD. UNITED PLANT HIRE LIMITED UNITED PLANT HIRE(UK) LTD