EUROPEAN PIPELINE GROUP LIMITED
FAREHAM EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED EUROPEAN PIPELINE ENGINEERING LIMITED

Hellopages » Hampshire » Winchester » PO15 6SD

Company number 02787352
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address PEGHAM INDUSTRIAL PARK, LAVEYS LANE FUNTLEY, FAREHAM, HAMPSHIRE, PO15 6SD
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registration of charge 027873520015, created on 17 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EUROPEAN PIPELINE GROUP LIMITED are www.europeanpipelinegroup.co.uk, and www.european-pipeline-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Portsmouth & Southsea Rail Station is 7.8 miles; to Fratton Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 9.9 miles; to Shawford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Pipeline Group Limited is a Private Limited Company. The company registration number is 02787352. European Pipeline Group Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of European Pipeline Group Limited is Pegham Industrial Park Laveys Lane Funtley Fareham Hampshire Po15 6sd. The company`s financial liabilities are £572.25k. It is £158.06k against last year. The cash in hand is £1.38k. It is £-19.79k against last year. And the total assets are £4.16k, which is £-17.46k against last year. BARHAM, Karen Valerie is a Secretary of the company. BARHAM, Karen Valerie is a Director of the company. BARHAM, Michael Joseph is a Director of the company. Secretary WALLSER, Graham has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLACK, Paul Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of water projects".


european pipeline group Key Finiance

LIABILITIES £572.25k
+38%
CASH £1.38k
-94%
TOTAL ASSETS £4.16k
-81%
All Financial Figures

Current Directors

Secretary
BARHAM, Karen Valerie
Appointed Date: 28 March 1994
Director
BARHAM, Karen Valerie
Appointed Date: 01 August 2003
61 years old
Director
BARHAM, Michael Joseph
Appointed Date: 17 September 1993
62 years old

Resigned Directors

Secretary
WALLSER, Graham
Resigned: 28 March 1994
Appointed Date: 05 February 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 February 1992
Appointed Date: 05 February 1993
Director
BLACK, Paul Andrew
Resigned: 31 August 1995
Appointed Date: 05 February 1993
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993

Persons With Significant Control

Mr Michael Joseph Barham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Valerie Barham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN PIPELINE GROUP LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Jul 2016
Registration of charge 027873520015, created on 17 June 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
04 Jun 1993
Accounting reference date notified as 31/05
15 Feb 1993
New director appointed
15 Feb 1993
Secretary resigned;new secretary appointed;director resigned
15 Feb 1993
Registered office changed on 15/02/93 from: 31 corsham street london N1 6DR
05 Feb 1993
Incorporation

EUROPEAN PIPELINE GROUP LIMITED Charges

17 June 2016
Charge code 0278 7352 0015
Delivered: 2 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 235-237 commercial road and rear store fronting pye street…
30 November 2012
Legal mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44 new road fareham hampshire all plant and machinery and…
30 November 2012
Legal mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit a pegham industrial estate laveys lane funtley fareham…
30 November 2012
Legal mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit C2 pegham industrial estate funtley fareham hampshire…
30 November 2012
Legal mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 station approach fareham hampshire all plant and…
30 November 2012
Legal mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit C1 pegham industrial estate fantley road funtley…
30 November 2012
Legal mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit A1 pegham industrial estate laveys lane funtley…
30 November 2012
Mortgage debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 18 November 2013
Persons entitled: National Westminster Bank PLC
Description: Three garages on west side of new road fareham hampshire;…
18 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 27 June 2012
Persons entitled: National Westminster Bank PLC
Description: 1 pegham coppice laveys lane funtley fareham hampshire. By…
6 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied on 18 November 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 1 station approach fareham hampshire. By way of fixed…
13 September 2002
Legal charge
Delivered: 21 September 2002
Status: Satisfied on 18 November 2013
Persons entitled: National Westminster Bank PLC
Description: Unit C1, pegham industrial estate, funtley, fareham. By way…
7 December 2001
Legal charge
Delivered: 15 December 2001
Status: Satisfied on 18 November 2013
Persons entitled: National Westminster Bank PLC
Description: Unit C2 pegham industrial estate funtley fareham. By way of…
30 November 1999
Legal mortgage
Delivered: 8 December 1999
Status: Satisfied on 18 November 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 1A pegham industrial park lavys…
26 November 1993
Mortgage debenture
Delivered: 10 December 1993
Status: Satisfied on 7 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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