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Home > England & Wales Companies > PIPE HOLDINGS PLC
Company Information for

PIPE HOLDINGS PLC

4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE,
Company Registration Number
05154231
Public Limited Company
Active

Company Overview

About Pipe Holdings Plc
PIPE HOLDINGS PLC was founded on 2004-06-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Pipe Holdings Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PIPE HOLDINGS PLC
 
Legal Registered Office
4 VICTORIA PLACE
HOLBECK
LEEDS
LS11 5AE
Other companies in DN12
 
Previous Names
MUSICHIGH PUBLIC LIMITED COMPANY12/08/2005
Filing Information
Company Number 05154231
Company ID Number 05154231
Date formed 2004-06-15
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 09:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIPE HOLDINGS PLC
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Companies with same name PIPE HOLDINGS PLC
The following companies were found which have the same name as PIPE HOLDINGS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIPE HOLDINGS 1 PLC 4 VICTORIA PLACE HOLBECK LEEDS LS11 5AE Active Company formed on the 2005-06-06
PIPE HOLDINGS 2 LIMITED 4 VICTORIA PLACE HOLBECK LEEDS LS11 5AE Active Company formed on the 2005-06-27
PIPE HOLDINGS INTERNATIONAL LIMITED FIELD LODGE STEVENTON HAMPSHIRE RG25 3AY Active Company formed on the 2017-12-21

Company Officers of PIPE HOLDINGS PLC

Current Directors
Officer Role Date Appointed
EMMA GAYLE VERSLUYS
 Company Secretary 2017-06-28
PAUL ANTHONY JAMES
 Director 2018-03-16
MARTIN KEITH PAYNE
 Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA GAYLE VERSLUYS
 Director 2017-10-02 2018-03-19
DAVID GRAHAM HALL
 Director 2007-08-14 2017-10-02
MARTIN KEITH PAYNE
 Company Secretary 2016-05-25 2017-06-28
PETER DAVID SHEPHERD
 Company Secretary 2007-08-14 2016-05-25
PETER DAVID SHEPHERD
 Director 2007-08-14 2016-05-25
PAUL MICHAEL RICE
 Director 2007-08-14 2015-12-31
THOAMS MYRON HICKEY
 Company Secretary 2007-04-27 2007-08-14
THOAMS MYRON HICKEY
 Director 2007-04-27 2007-08-14
HOWARD MORGAN
 Director 2005-08-09 2007-08-14
JUSTIN BELLOWS WENDER
 Director 2005-10-07 2007-08-14
JOHN MORNINGSTAR
 Company Secretary 2005-08-09 2007-04-27
JOHN MORNINGSTAR
 Director 2005-08-09 2007-04-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-15 2005-08-09
INSTANT COMPANIES LIMITED
 Nominated Director 2004-06-15 2005-08-09
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-06-15 2005-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY JAMES FERROB VENTILATION LTD Director 2018-03-16 CURRENT 2014-10-14 Liquidation
PAUL ANTHONY JAMES POLYPIPE BUILDING PRODUCTS LIMITED Director 2018-03-16 CURRENT 1992-07-07 Active
PAUL ANTHONY JAMES POLYPIPE GROUP 1 LIMITED Director 2018-03-16 CURRENT 2003-08-27 Liquidation
PAUL ANTHONY JAMES NU-OVAL ACQUISITIONS 3 LIMITED Director 2018-03-16 CURRENT 2007-04-10 Liquidation
PAUL ANTHONY JAMES HOME VENTILATION (IRELAND) LIMITED Director 2018-03-16 CURRENT 1993-11-19 Liquidation
PAUL ANTHONY JAMES POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED Director 2018-03-16 CURRENT 1990-11-23 Liquidation
PAUL ANTHONY JAMES POLYPIPE TERRAIN HOLDINGS LIMITED Director 2018-03-16 CURRENT 1998-12-24 Liquidation
PAUL ANTHONY JAMES PLUMBEXPRESS LIMITED Director 2018-03-16 CURRENT 2000-07-25 Liquidation
PAUL ANTHONY JAMES NU-OVAL ACQUISITIONS 2 LIMITED Director 2018-03-16 CURRENT 2007-04-10 Liquidation
PAUL ANTHONY JAMES NU-OVAL ACQUISITIONS 1 LIMITED Director 2018-03-16 CURRENT 2007-04-10 Liquidation
PAUL ANTHONY JAMES ROBIMATIC LIMITED Director 2018-03-16 CURRENT 1980-07-16 Active
PAUL ANTHONY JAMES POLYPIPE LIMITED Director 2018-03-16 CURRENT 1973-02-28 Active
PAUL ANTHONY JAMES POLYPIPE VENTILATION LIMITED Director 2018-03-16 CURRENT 1986-01-14 Liquidation
PAUL ANTHONY JAMES POLYPIPE T.D.I. LIMITED Director 2018-03-16 CURRENT 1987-03-20 Liquidation
PAUL ANTHONY JAMES ORACSTAR LIMITED Director 2018-03-16 CURRENT 1988-07-01 Liquidation
PAUL ANTHONY JAMES POLYPIPE TERRAIN LIMITED Director 2018-03-16 CURRENT 1963-05-23 Liquidation
PAUL ANTHONY JAMES NUAIRE LIMITED Director 2018-03-16 CURRENT 1966-04-20 Active
PAUL ANTHONY JAMES MASON PINDER (TOOLMAKERS) LIMITED Director 2018-03-16 CURRENT 1977-06-03 Liquidation
PAUL ANTHONY JAMES POLYPIPE TRADING LIMITED Director 2018-03-16 CURRENT 1983-05-05 Liquidation
PAUL ANTHONY JAMES POLYPIPE CIVILS LIMITED Director 2018-03-16 CURRENT 1991-07-10 Active
PAUL ANTHONY JAMES NUHOLD LIMITED Director 2018-03-16 CURRENT 1994-02-11 Liquidation
PAUL ANTHONY JAMES GENUIT LIMITED Director 2018-03-16 CURRENT 1995-09-12 Liquidation
PAUL ANTHONY JAMES INSULATED DAMP-PROOF COURSE LIMITED Director 2018-03-16 CURRENT 1995-12-06 Liquidation
PAUL ANTHONY JAMES PIPE HOLDINGS 1 PLC Director 2018-03-16 CURRENT 2005-06-06 Active
PAUL ANTHONY JAMES PIPE HOLDINGS 2 LIMITED Director 2018-03-16 CURRENT 2005-06-27 Active
PAUL ANTHONY JAMES GENUIT GROUP PLC Director 2018-03-05 CURRENT 2007-01-19 Active
MARTIN KEITH PAYNE SURESTOP LIMITED Director 2016-05-25 CURRENT 2006-07-12 Active
MARTIN KEITH PAYNE FERROB VENTILATION LTD Director 2016-05-25 CURRENT 2014-10-14 Liquidation
MARTIN KEITH PAYNE POLYPIPE BUILDING PRODUCTS LIMITED Director 2016-05-25 CURRENT 1992-07-07 Active
MARTIN KEITH PAYNE POLYPIPE GROUP 1 LIMITED Director 2016-05-25 CURRENT 2003-08-27 Liquidation
MARTIN KEITH PAYNE NU-OVAL ACQUISITIONS 3 LIMITED Director 2016-05-25 CURRENT 2007-04-10 Liquidation
MARTIN KEITH PAYNE POLYPIPE (IRELAND) LTD Director 2016-05-25 CURRENT 1991-05-28 Liquidation
MARTIN KEITH PAYNE HOME VENTILATION (IRELAND) LIMITED Director 2016-05-25 CURRENT 1993-11-19 Liquidation
MARTIN KEITH PAYNE POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED Director 2016-05-25 CURRENT 1990-11-23 Liquidation
MARTIN KEITH PAYNE POLYPIPE TERRAIN HOLDINGS LIMITED Director 2016-05-25 CURRENT 1998-12-24 Liquidation
MARTIN KEITH PAYNE PLUMBEXPRESS LIMITED Director 2016-05-25 CURRENT 2000-07-25 Liquidation
MARTIN KEITH PAYNE NU-OVAL ACQUISITIONS 2 LIMITED Director 2016-05-25 CURRENT 2007-04-10 Liquidation
MARTIN KEITH PAYNE NU-OVAL ACQUISITIONS 1 LIMITED Director 2016-05-25 CURRENT 2007-04-10 Liquidation
MARTIN KEITH PAYNE HAYES PIPES (ULSTER) LIMITED Director 2016-05-25 CURRENT 1973-07-09 Liquidation
MARTIN KEITH PAYNE POLYPIPE (ULSTER) LIMITED Director 2016-05-25 CURRENT 1983-04-19 Active
MARTIN KEITH PAYNE ROBIMATIC LIMITED Director 2016-05-25 CURRENT 1980-07-16 Active
MARTIN KEITH PAYNE POLYPIPE LIMITED Director 2016-05-25 CURRENT 1973-02-28 Active
MARTIN KEITH PAYNE POLYPIPE VENTILATION LIMITED Director 2016-05-25 CURRENT 1986-01-14 Liquidation
MARTIN KEITH PAYNE POLYPIPE T.D.I. LIMITED Director 2016-05-25 CURRENT 1987-03-20 Liquidation
MARTIN KEITH PAYNE ORACSTAR LIMITED Director 2016-05-25 CURRENT 1988-07-01 Liquidation
MARTIN KEITH PAYNE POLYPIPE TERRAIN LIMITED Director 2016-05-25 CURRENT 1963-05-23 Liquidation
MARTIN KEITH PAYNE NUAIRE LIMITED Director 2016-05-25 CURRENT 1966-04-20 Active
MARTIN KEITH PAYNE MASON PINDER (TOOLMAKERS) LIMITED Director 2016-05-25 CURRENT 1977-06-03 Liquidation
MARTIN KEITH PAYNE POLYPIPE TRADING LIMITED Director 2016-05-25 CURRENT 1983-05-05 Liquidation
MARTIN KEITH PAYNE POLYPIPE CIVILS LIMITED Director 2016-05-25 CURRENT 1991-07-10 Active
MARTIN KEITH PAYNE NUHOLD LIMITED Director 2016-05-25 CURRENT 1994-02-11 Liquidation
MARTIN KEITH PAYNE GENUIT LIMITED Director 2016-05-25 CURRENT 1995-09-12 Liquidation
MARTIN KEITH PAYNE INSULATED DAMP-PROOF COURSE LIMITED Director 2016-05-25 CURRENT 1995-12-06 Liquidation
MARTIN KEITH PAYNE PIPE HOLDINGS 1 PLC Director 2016-05-25 CURRENT 2005-06-06 Active
MARTIN KEITH PAYNE PIPE HOLDINGS 2 LIMITED Director 2016-05-25 CURRENT 2005-06-27 Active
MARTIN KEITH PAYNE GENUIT GROUP PLC Director 2016-05-25 CURRENT 2007-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04DIRECTOR APPOINTED MS EMMA GAYLE VERSLUYS
2023-10-03APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JAMES
2023-07-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRANT PULLEN
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051542310008
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051542310009
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051542310010
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051542310011
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051542310012
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051542310013
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051542310014
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051542310015
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051542310017
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051542310018
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051542310019
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051542310020
2022-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051542310020
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22PSC07CESSATION OF MARTIN KEITH PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-26AP01DIRECTOR APPOINTED MR MATTHEW GRANT PULLEN
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH PAYNE
2022-02-28AP01DIRECTOR APPOINTED MR JOSEPH MICHAEL VORIH
2021-12-07PSC05Change of details for Pipe Holdings 2 Limited as a person with significant control on 2021-11-01
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES
2021-07-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051542310019
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051542310018
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-01PSC02Notification of Pipe Holdings 2 Limited as a person with significant control on 2016-04-06
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051542310017
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051542310016
2018-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051542310014
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR EMMA GAYLE VERSLUYS
2018-03-19AP01DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2018-01-08AP01DIRECTOR APPOINTED MISS EMMA GAYLE VERSLUYS
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM HALL
2017-10-12PSC07CESSATION OF DAVID GRAHAM HALL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06TM02Termination of appointment of Martin Keith Payne on 2017-06-28
2017-07-06AP03Appointment of Miss Emma Gayle Versluys as company secretary on 2017-06-28
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 98246651
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 98246651
2016-06-21AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-26AP01DIRECTOR APPOINTED MR MARTIN KEITH PAYNE
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SHEPHERD
2016-05-26AP03Appointment of Mr Martin Keith Payne as company secretary on 2016-05-25
2016-05-26TM02Termination of appointment of Peter David Shepherd on 2016-05-25
2016-05-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL RICE
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051542310013
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 051542310012
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 051542310011
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 98246651
2015-07-27AR0115/06/15 FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 98246651
2014-06-16AR0115/06/14 FULL LIST
2014-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 051542310010
2014-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051542310009
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051542310008
2014-03-20RES01ADOPT ARTICLES 17/03/2014
2014-03-20RES13FACILITES AGREEMENT & OTHER COMPANY BUSINESS 17/03/2014
2014-03-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13SH0109/09/13 STATEMENT OF CAPITAL GBP 98246651
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICE / 15/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013
2013-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013
2013-08-01AR0115/06/13 FULL LIST
2013-06-19AR0109/07/12 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-20AUDAUDITOR'S RESIGNATION
2012-12-19AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-06-18AR0115/06/12 FULL LIST
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 6
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 7
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
2011-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-20AR0115/06/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-15AR0115/06/10 FULL LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY THOMAS HICKEY
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-08-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-10225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 40 BANK STREET CANARY WHARF LONDON E14 5DS
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: BROOMHOUSE LANE EDLINGTON DONCASTER SOUTH YORKSHIRE DN12 1ES
2005-09-20AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to PIPE HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIPE HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-10 Outstanding LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2015-08-04 Outstanding LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2015-08-04 Outstanding LLOYDS BANK PLC FOR THE SECURED PARTIES AS SECURITY TRUSTEE
2014-05-30 Outstanding LLOYDS BANK PLC, AS SECURITY AGENT AND TRUSTEE
2014-05-27 Outstanding LLOYDS BANK PLC AS SECURITY AGENT
2014-05-27 Outstanding LLOYDS BANK PLC AS SECURITY AGENT
STANDARD SECURITY EXECUTED ON 01 DECEMBER 2011 2011-12-29 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
SUPPLEMENTAL SECURITY DEED 2011-12-07 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
MORTGAGE 2011-12-07 Satisfied DEUTSCHE BANK AG (THE "SECURITY AGENT"), LONDON BRANCH
MORTGAGE 2011-12-07 Satisfied DEUTSCHE BANK AG (THE "SECURITY AGENT"), LONDON BRANCH
DEBENTURE 2010-11-08 Satisfied DEUTSCHE BANK AG,LONDON BRANCH
DEBENTURE 2005-10-27 Satisfied DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH (AS SECURITY AGENT)
AN EQUITABLE CHARGE OVER SHARES 2005-09-02 Satisfied DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH
Intangible Assets
Patents
We have not found any records of PIPE HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PIPE HOLDINGS PLC
Trademarks
We have not found any records of PIPE HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIPE HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as PIPE HOLDINGS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PIPE HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIPE HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIPE HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 5AE