H.S. PIPEQUIPMENT (ABERDEEN) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG18 9QL

Company number 01855763
Status Active
Incorporation Date 15 October 1984
Company Type Private Limited Company
Address UNIT 4 RED SHUTE HILL INDUSTRIAL ESTATE, RED SHUTE HILL, HERMITAGE, NEWBURY, BERKSHIRE, ENGLAND, RG18 9QL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Newbury Berkshire RG18 9QL on 22 February 2017; Full accounts made up to 31 March 2016; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 November 2016. The most likely internet sites of H.S. PIPEQUIPMENT (ABERDEEN) LIMITED are www.hspipequipmentaberdeen.co.uk, and www.h-s-pipequipment-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Newbury Rail Station is 3.7 miles; to Thatcham Rail Station is 3.8 miles; to Goring & Streatley Rail Station is 8.3 miles; to Cholsey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S Pipequipment Aberdeen Limited is a Private Limited Company. The company registration number is 01855763. H S Pipequipment Aberdeen Limited has been working since 15 October 1984. The present status of the company is Active. The registered address of H S Pipequipment Aberdeen Limited is Unit 4 Red Shute Hill Industrial Estate Red Shute Hill Hermitage Newbury Berkshire England Rg18 9ql. . EVERETT, Peter John is a Director of the company. GILDER, Lynne is a Director of the company. MACKENZIE, Derrick Thomas Munro is a Director of the company. MCNAIR, Gordon James is a Director of the company. Secretary HUNT, Barbara Anne has been resigned. Secretary LATHAM, Anthony Robert has been resigned. Secretary LATHAM, Anthony Robert has been resigned. Secretary LATHAM, Anthony Robert has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary RAMAGE, Andrew David has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ANDRE, Jean Claude has been resigned. Director DRAPER, Steven has been resigned. Director HAYES, Kevin Andrew has been resigned. Director HUCKLE, John Richard William has been resigned. Director HUNT, Andrew has been resigned. Director HUNT, Barbara Anne has been resigned. Director HUNT, Geoffrey Douglas has been resigned. Director KEMP, David Norman Reid has been resigned. Director LATHAM, Anthony Robert has been resigned. Director LATHAM, Anthony Robert has been resigned. Director ORROCK, Ian Jackson has been resigned. Director RAMAGE, Andrew David has been resigned. Director SMITH, Leslie Arthur David has been resigned. Director SMITH, Leslie Arthur David has been resigned. Director SMITH, Leslie Arthur David has been resigned. Director STEWART, Colin has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
EVERETT, Peter John
Appointed Date: 16 June 2004
71 years old
Director
GILDER, Lynne
Appointed Date: 10 December 2012
48 years old
Director
MACKENZIE, Derrick Thomas Munro
Appointed Date: 14 May 2010
57 years old
Director
MCNAIR, Gordon James
Appointed Date: 01 May 2013
61 years old

Resigned Directors

Secretary
HUNT, Barbara Anne
Resigned: 16 June 2004
Appointed Date: 05 October 1999
Secretary
LATHAM, Anthony Robert
Resigned: 10 December 2012
Appointed Date: 16 June 2004
Secretary
LATHAM, Anthony Robert
Resigned: 05 October 1999
Appointed Date: 30 November 1995
Secretary
LATHAM, Anthony Robert
Resigned: 29 March 1994
Secretary
PENNINGTON, David Ian
Resigned: 30 November 1995
Appointed Date: 29 March 1994
Secretary
RAMAGE, Andrew David
Resigned: 30 November 2014
Appointed Date: 10 December 2012
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 November 2016
Appointed Date: 30 November 2014
Director
ANDRE, Jean Claude
Resigned: 30 November 1995
Appointed Date: 29 March 1994
81 years old
Director
DRAPER, Steven
Resigned: 10 December 2012
Appointed Date: 14 October 2002
66 years old
Director
HAYES, Kevin Andrew
Resigned: 19 May 1995
Appointed Date: 29 March 1994
71 years old
Director
HUCKLE, John Richard William
Resigned: 19 May 1995
Appointed Date: 29 March 1994
73 years old
Director
HUNT, Andrew
Resigned: 30 November 1995
Appointed Date: 22 May 1995
71 years old
Director
HUNT, Barbara Anne
Resigned: 16 June 2004
Appointed Date: 14 January 1999
74 years old
Director
HUNT, Geoffrey Douglas
Resigned: 16 June 2004
87 years old
Director
KEMP, David Norman Reid
Resigned: 07 May 2015
Appointed Date: 10 December 2012
57 years old
Director
LATHAM, Anthony Robert
Resigned: 10 December 2012
Appointed Date: 30 November 1995
78 years old
Director
LATHAM, Anthony Robert
Resigned: 14 July 1994
78 years old
Director
ORROCK, Ian Jackson
Resigned: 30 November 1995
Appointed Date: 22 May 1995
79 years old
Director
RAMAGE, Andrew David
Resigned: 30 November 2014
Appointed Date: 10 December 2012
46 years old
Director
SMITH, Leslie Arthur David
Resigned: 16 June 2004
Appointed Date: 05 October 1999
84 years old
Director
SMITH, Leslie Arthur David
Resigned: 14 January 1999
Appointed Date: 30 November 1995
84 years old
Director
SMITH, Leslie Arthur David
Resigned: 29 March 1994
84 years old
Director
STEWART, Colin
Resigned: 30 November 1996
87 years old

H.S. PIPEQUIPMENT (ABERDEEN) LIMITED Events

22 Feb 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Newbury Berkshire RG18 9QL on 22 February 2017
10 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 November 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 149 more events
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 31/12/85; full list of members
28 May 1985
Company name changed\certificate issued on 28/05/85
15 Oct 1984
Certificate of incorporation
15 Oct 1984
Incorporation

H.S. PIPEQUIPMENT (ABERDEEN) LIMITED Charges

21 March 2013
Deed of accession
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Bank of America N.a, London Branch
Description: The specified shares and all related distribution rights…
16 June 2004
Guarantee & debenture
Delivered: 7 July 2004
Status: Satisfied on 14 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1995
Guarantee and debenture
Delivered: 15 December 1995
Status: Satisfied on 30 November 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 May 1995
Debenture
Delivered: 6 June 1995
Status: Satisfied on 2 December 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
26 June 1991
Guarantee and debenture
Delivered: 16 June 1991
Status: Satisfied on 30 November 2012
Persons entitled: Barclays Bank PLC
Description: (See form 395 - ref M582C for full details). Fixed and…
1 November 1988
Guarantee & debenture
Delivered: 22 November 1988
Status: Satisfied on 30 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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