Premier Pipeline Supplies Limited

Company Name	Premier Pipeline Supplies Limited
Directors	John David Smith Hartley and Robin Neil Womersley
Company Status	Active
Company Number	02612866
Category	Private Limited Company
Incorporation Date	21 May 1991(32 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr John David Smith Hartley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mr Robin Neil Womersley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Alistair MacDonald
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	5 Shibden Hall Croft Halifax

Director Name	Mr Vincent Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 weeks, 1 day after company formation)
Appointment Duration	28 years, 3 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mr Robert Moska
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 weeks, 1 day after company formation)
Appointment Duration	31 years, 5 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mr Patrick O'Halloran
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 weeks, 1 day after company formation)
Appointment Duration	31 years, 5 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Secretary Name	Mr Robert Moska
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 weeks, 1 day after company formation)
Appointment Duration	31 years, 5 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.premierpipeline.co.uk/
Email address	[email protected]
Telephone	01422 322002
Telephone region	Halifax

Location

Registered Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£984,592
Cash	£192,709
Current Liabilities	£764,637

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

10 November 2022	Delivered on: 15 November 2022 Persons entitled: Robert Moska, Karen Moska, Patrick O'halloran and Carol O'halloran Classification: A registered charge Outstanding
10 November 2022	Delivered on: 11 November 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
26 July 1991	Delivered on: 30 July 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

1 September 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
4 June 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
4 June 2020	Cessation of Vincent Lee as a person with significant control on 4 June 2020 (1 page)
25 October 2019	Purchase of own shares. (3 pages)
8 October 2019	Cancellation of shares. Statement of capital on 27 August 2019 GBP 108 (6 pages)
8 October 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 September 2019	Termination of appointment of Vincent Lee as a director on 1 September 2019 (1 page)
22 August 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
12 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
19 June 2018	Change of details for Mr Vincent Lee as a person with significant control on 6 April 2016 (2 pages)
19 June 2018	Change of details for Mr Robert Moska as a person with significant control on 6 April 2016 (2 pages)
19 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
19 June 2018	Change of details for Mr Patrick O'halloran as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
11 September 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 June 2016	Registered office address changed from Unit 25 Grove Mill Elland Lane Elland West Yorkshire HX5 9DZ to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 3 June 2016 (1 page)
3 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 162 (5 pages)
3 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 162 (5 pages)
3 June 2016	Registered office address changed from Unit 25 Grove Mill Elland Lane Elland West Yorkshire HX5 9DZ to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 3 June 2016 (1 page)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	Registered office address changed from 3 Chatham Street, Off Hope Street, Halifax West Yorkshire HX1 5BU to Unit 25 Grove Mill Elland Lane Elland West Yorkshire HX5 9DZ on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from 3 Chatham Street, Off Hope Street, Halifax West Yorkshire HX1 5BU to Unit 25 Grove Mill Elland Lane Elland West Yorkshire HX5 9DZ on 15 September 2015 (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 162 (5 pages)
15 September 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 162 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 162 (5 pages)
20 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 162 (5 pages)
2 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 June 2010	Director's details changed for Patrick O'halloran on 12 May 2010 (2 pages)
8 June 2010	Director's details changed for Vincent Lee on 12 May 2010 (2 pages)
8 June 2010	Director's details changed for Robert Moska on 12 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Robert Moska on 12 May 2010 (1 page)
8 June 2010	Director's details changed for Patrick O'halloran on 12 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Robert Moska on 12 May 2010 (1 page)
8 June 2010	Director's details changed for Vincent Lee on 12 May 2010 (2 pages)
8 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Robert Moska on 12 May 2010 (2 pages)
8 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
10 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 May 2009	Return made up to 12/05/09; full list of members (6 pages)
27 May 2009	Return made up to 12/05/09; full list of members (6 pages)
11 March 2009	Director and secretary's change of particulars / robert moska / 18/02/2009 (1 page)
11 March 2009	Director and secretary's change of particulars / robert moska / 18/02/2009 (1 page)
12 January 2009	Gbp ic 200/162\28/11/08\gbp sr 38@1=38\ (1 page)
12 January 2009	Gbp ic 200/162\28/11/08\gbp sr 38@1=38\ (1 page)
2 December 2008	Appointment terminated director alistair macdonald (1 page)
2 December 2008	Resolutions RES13 ‐ Agreement 20/11/2008 (2 pages)
2 December 2008	Resolutions RES13 ‐ Agreement 20/11/2008 (2 pages)
2 December 2008	Resolutions RES13 ‐ Agreement 20/11/2008 (2 pages)
2 December 2008	Resolutions RES13 ‐ Agreement 20/11/2008 (2 pages)
2 December 2008	Resolutions RES13 ‐ Agreement 20/11/2008 (2 pages)
2 December 2008	Resolutions RES13 ‐ Agreement 20/11/2008 (2 pages)
2 December 2008	Resolutions RES13 ‐ Agreement 20/11/2008 (2 pages)
2 December 2008	Resolutions RES13 ‐ Agreement 20/11/2008 (2 pages)
2 December 2008	Resolutions RES13 ‐ Agreement 20/11/2008 (2 pages)
2 December 2008	Resolutions RES13 ‐ Agreement 20/11/2008 (2 pages)
2 December 2008	Resolutions RES13 ‐ Agreement 20/11/2008 (2 pages)
2 December 2008	Resolutions RES13 ‐ Agreement 20/11/2008 (2 pages)
2 December 2008	Appointment terminated director alistair macdonald (1 page)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 July 2008	Return made up to 12/05/08; full list of members (6 pages)
30 July 2008	Return made up to 12/05/08; full list of members (6 pages)
23 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 May 2007	Return made up to 12/05/07; full list of members (4 pages)
23 May 2007	Return made up to 12/05/07; full list of members (4 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 May 2006	Registered office changed on 16/05/06 from: chatham street, off hope street, halifax. West yorkshire. (1 page)
16 May 2006	Return made up to 12/05/06; full list of members (4 pages)
16 May 2006	Return made up to 12/05/06; full list of members (4 pages)
16 May 2006	Registered office changed on 16/05/06 from: chatham street, off hope street, halifax. West yorkshire. (1 page)
1 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 May 2005	Return made up to 12/05/05; full list of members (4 pages)
12 May 2005	Return made up to 12/05/05; full list of members (4 pages)
13 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 June 2004	Return made up to 08/05/04; full list of members (10 pages)
18 June 2004	Return made up to 08/05/04; full list of members (10 pages)
18 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
18 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
15 May 2003	Return made up to 08/05/03; full list of members (10 pages)
15 May 2003	Return made up to 08/05/03; full list of members (10 pages)
7 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
7 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
15 May 2002	Return made up to 16/05/02; full list of members (10 pages)
15 May 2002	Return made up to 16/05/02; full list of members (10 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
22 May 2001	Return made up to 16/05/01; full list of members (9 pages)
22 May 2001	Return made up to 16/05/01; full list of members (9 pages)
12 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
12 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
26 June 2000	Return made up to 16/05/00; full list of members (9 pages)
26 June 2000	Return made up to 16/05/00; full list of members (9 pages)
9 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
9 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
17 May 1999	Return made up to 16/05/99; no change of members (4 pages)
17 May 1999	Return made up to 16/05/99; no change of members (4 pages)
20 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 May 1998	Return made up to 16/05/98; full list of members (6 pages)
21 May 1998	Return made up to 16/05/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 June 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
22 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
5 June 1996	Return made up to 16/05/96; no change of members (4 pages)
5 June 1996	Return made up to 16/05/96; no change of members (4 pages)
16 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
16 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
30 May 1995	Return made up to 16/05/95; full list of members (6 pages)
30 May 1995	Return made up to 16/05/95; full list of members (6 pages)

Premier Pipeline Supplies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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