PIPELINE INDUCTION HEAT LIMITED

The Pipeline Centre Farrington Road, Burnley, BB11 5SW Rossendale Road Industrial Estate

StatusACTIVE
Company No.01478556
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Feb 1980
Years39 years, 10 months and 1 day


SUMMARY

PIPELINE INDUCTION HEAT LIMITED is an active private limited company with number 01478556. It was incorporated 39 years, 10 months and 1 day ago, on 11 February 1980. The company address is The Pipeline Centre Farrington Road, Burnley, BB11 5SW Rossendale Road Industrial Estate, Burnley, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PIPELINE INDUCTION HEAT LIMITED is 'Treatment and coating of metals ' (25610). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date16 Apr 2017
Returns Last Date19 Mar 2016
Nature of business (SIC)
25610Treatment and coating of metals
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


COSTELLO, Steven John
Secretary
ACTIVE
Assigned on 31 Oct 2013
Current time on role 6 years, 1 month and 12 days

ALLEN, Caroline
Director
ACTIVE
Assigned on 08 Jan 2018
Current time on role 1 year, 11 months and 4 days

MCSHANE, Paul Joseph
Director
ACTIVE
Assigned on 01 Nov 2016
Current time on role 3 years, 1 month and 11 days

WYNNE HUGHES, Adam Rhys
Director
ACTIVE
Assigned on 01 Sep 2011
Current time on role 8 years, 3 months and 11 days

HAYHURST, Fred
Secretary
RESIGNED
Assigned on 11 Mar 2011
Resigned on 31 Oct 2013
Time on role 2 years, 7 months and 20 days

ROBINSON, Paul James
Secretary
RESIGNED
Assigned on
Resigned on 11 Mar 2011
Time on role 8 years, 9 months and 1 day

BOND, Philip Michael
Director
RESIGNED
Assigned on 22 Dec 1999
Resigned on 01 Sep 2011
Time on role 11 years, 8 months and 10 days

BOND, Philip Michael
Director
RESIGNED
Assigned on
Resigned on 12 Jun 1997
Time on role 22 years6 months

BURKE, James Richard
Director
RESIGNED
Assigned on 04 Oct 1996
Resigned on 12 Jun 1997
Time on role 8 months and 8 days

CAREY, Malcolm Timothy
Director
RESIGNED
Assigned on 13 Jun 1997
Resigned on 01 Sep 2011
Time on role 14 years, 2 months and 19 days

CAREY, Malcolm Timothy
Director
RESIGNED
Assigned on 08 Nov 1995
Resigned on 10 Apr 1996
Time on role 5 months and 2 days

COGZELL, Matthew James
Director
RESIGNED
Assigned on 01 Sep 2011
Resigned on 01 Jun 2012
Time on role 9 months

COWLEY, John Mitchell
Director
RESIGNED
Assigned on 01 Sep 2011
Resigned on 08 Jan 2015
Time on role 3 years, 4 months and 7 days

DAVISON, Thomas Patrick
Director
RESIGNED
Assigned on 20 May 2013
Resigned on 01 Sep 2015
Time on role 2 years, 3 months and 12 days

EVANS, Calvin Paul
Director
RESIGNED
Assigned on 13 Jun 1997
Resigned on 01 Sep 2011
Time on role 14 years, 2 months and 19 days

EVANS, Calvin Paul
Director
RESIGNED
Assigned on
Resigned on 12 Jun 1997
Time on role 22 years6 months

FRANCIS, Norman R
Director
RESIGNED
Assigned on 08 Nov 1995
Resigned on 15 Apr 1996
Time on role 5 months and 7 days

GARDNER, Philip D
Director
RESIGNED
Assigned on 04 Oct 1996
Resigned on 12 Jun 1997
Time on role 8 months and 8 days

GOFF, Brian Charles
Director
RESIGNED
Assigned on
Resigned on 12 Jun 1997
Time on role 22 years6 months

JUMPSEN, David Thomas
Director
RESIGNED
Assigned on
Resigned on 06 Jun 1997
Time on role 22 years, 6 months and 6 days

LAAKE, Gregory Duane
Director
RESIGNED
Assigned on 04 Apr 2005
Resigned on 30 Jun 2011
Time on role 6 years, 2 months and 26 days

MOKLAK, Paul Daniel
Director
RESIGNED
Assigned on 01 Nov 2016
Resigned on 28 Feb 2018
Time on role 1 year, 3 months and 27 days

NORRIS, Windell Derwood
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1996
Time on role 23 years, 11 months and 11 days

RAMSDEN, Albert
Director
RESIGNED
Assigned on 22 Dec 1999
Resigned on 07 May 2003
Time on role 3 years, 4 months and 16 days

RHODES, Fiona Elizabeth
Director
RESIGNED
Assigned on 07 Sep 2015
Resigned on 08 Jan 2018
Time on role 2 years, 4 months and 1 day

SMILEY, Mark Richard
Director
RESIGNED
Assigned on 08 Jan 2015
Resigned on 31 Oct 2016
Time on role 1 year, 9 months and 23 days

SMITH, Michael Peter
Director
RESIGNED
Assigned on
Resigned on 18 Aug 2008
Time on role 11 years, 3 months and 24 days

SOOD, Amit Kumar
Director
RESIGNED
Assigned on 01 Sep 2011
Resigned on 31 Oct 2016
Time on role 5 years, 1 month and 30 days

STUBBS, Susan
Director
RESIGNED
Assigned on 01 Jun 2012
Resigned on 31 Oct 2016
Time on role 4 years, 4 months and 30 days

WENDELL BIGGERS, Mark
Director
RESIGNED
Assigned on 16 Nov 2001
Resigned on 13 Feb 2004
Time on role 2 years, 2 months and 27 days

WOOD, Delma Dale
Director
RESIGNED
Assigned on 13 Jun 1997
Resigned on 16 Nov 2001
Time on role 4 years, 5 months and 3 days

WOOD, Delma Dale
Director
RESIGNED
Assigned on
Resigned on 05 Oct 1995
Time on role 24 years, 2 months and 7 days

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Charge over shares

Created on 18 Nov 1998
Delivered on 08 Dec 1998
Status Fully-satisfied
Satisfied on 25 Oct 2003

Persons Entitled
Bankboston N.A.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the facility agreement (as defined) or any of the other loan documents (as defined)



Short Particulars

1,000 ordinary shares in £1 each in didcot heat treatment limited and all such additional stocks shares bonds and securities deposited with the agent pursuant to the deed including all dividends interest or other distributions thereon.



Transactions
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Mortgage debenture

Created on 12 Jun 1997
Delivered on 28 Jun 1997
Status Fully-satisfied
Satisfied on 25 Oct 2003

Persons Entitled
Bankboston N.A.

Amount Secured

The payment by the company to the chargee or any of the banks (as defined) of all monies obligations and liabilities at the date of the debenture or therefater due,owing or incurred under or in connection with the facility agreement or any of the other loan documents (as defined)



Short Particulars

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Single debenture

Created on 10 May 1983
Delivered on 12 May 1983
Status Fully-satisfied
Satisfied on 25 Jun 1998

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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