Petroleum Pipe Company Limited

Company Name	Petroleum Pipe Company Limited
Directors	Richard Mark Farnfield and Richard Gordon Morrice
Company Status	In Administration
Company Number	03022675
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Richard Mark Farnfield
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2004(9 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Steel Pipe Trader
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Mr Richard Gordon Morrice
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(12 years, 2 months after company formation)
Appointment Duration	17 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR

Secretary Name	Petroleum Pipe Secretaries Limited (Corporation)
Status	Current
Appointed	09 October 2008(13 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	Standard Bank House 47-49 La Motte Street St. Helier Jersey JE2 4SZ

Director Name	Sidney Bertner
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	20 Lowndes Square London SW1X 9HD

Secretary Name	Lucy Ralph
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Orchard Road Farnborough Village Orpington Kent BR6 7BP

Director Name	Julian Charles Tyacke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	2nd Floor 71 Cadogan Square London SW1X 0DY

Director Name	John Anthony Harrison
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	141 Beaufort Street London SW3 6BS

Director Name	Mr Andrew John Martin
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(2 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 March 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	40 Holborn Viaduct London EC1N 2PZ

Director Name	Andrew Mann
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 1999)
Role	Sales Director
Correspondence Address	32 Woodbastwick Road London SE26 5LH

Secretary Name	Richard Gordon Morrice
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	3 Sloane Gardens Orpington Kent BR6 8PG

Director Name	Peter Schulte
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	22 Iverna Court London W8 6TY

Director Name	Richard Gordon Morrice
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2003)
Role	Chartered Accountant
Correspondence Address	3 Sloane Gardens Orpington Kent BR6 8PG

Director Name	Samuel John McCrory
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 2004)
Role	General Manager
Correspondence Address	Office 526-529,Lob 14 Jebel Ali Free Zone Dubai UAE

Secretary Name	Mr Andrew John Martin
Nationality	British
Status	Resigned
Appointed	15 August 2003(8 years, 6 months after company formation)
Appointment Duration	1 month (resigned 15 September 2003)
Role	Steel Pipe Trader
Country of Residence	England
Correspondence Address	12 Cromwell Avenue Bromley Kent BR2 9AQ

Secretary Name	Andrew Wingrove
Nationality	British
Status	Resigned
Appointed	15 September 2003(8 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 June 2004)
Role	Company Director
Correspondence Address	22-01 Jebel Ali Gardens Dubai Dubai 17319 17319

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	River Oaks Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	22 June 2004(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2008)
Correspondence Address	18 Macaulay Drive Aberdeen Grampian AB15 8FL Scotland

Contact

Website	www.petroleum-pipe.co.uk

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£30,588,079
Gross Profit	£4,134,475
Net Worth	£247,577
Cash	£5,974
Current Liabilities	£12,487,721

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2018 (6 years, 2 months ago)
Next Return Due	2 March 2019 (overdue)

Charges

19 June 2000	Delivered on: 30 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
19 June 2000	Delivered on: 30 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Pledge of material assets Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter of even date as the same may be extended,prolonged,amended,restated,renewed or novated from time to time. Particulars: Any and all of the pledgor's present and future assets and all present and future rights,title,interest and actions relating to present and future goods.. See the mortgage charge document for full details. Outstanding
28 January 2011	Delivered on: 3 February 2011 Persons entitled: Ls Victoria 1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and in favour by way of security all of its rights under this deed see image for full details. Outstanding
16 July 2001	Delivered on: 25 July 2001 Persons entitled: Standard Bank London Limited Classification: Assignment of proceeds of letters of credit Secured details: All monies due or to become due from the company to the chargee under which repayments are to be made under the letters of credit. Particulars: All letters of credit opened in relation to contracts financed by the mortgagee. Outstanding
14 November 2000	Delivered on: 22 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy which was intimated on the 17TH november 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy number 7074714UF for the sum of Â£1,000,000 on the life of julian charles tyacke with cgu life and all sums assured thereby and all bonuses and benefits which may arise thereunder. Outstanding
19 June 2000	Delivered on: 30 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy, all sums assured by it and all bonuses and benefits. The policy for julian tyacke in an amount of Â£995,000. see the mortgage charge document for full details. Outstanding
16 January 1998	Delivered on: 23 January 1998 Satisfied on: 21 June 2000 Persons entitled: Bank Austria Ag Classification: Letter of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of its irrevocable letter of credit number ilc 0223. Particulars: Assignment of proceeds up to a maximum agregate amount of united states dollars 767,423.47 of incoming letter of credit no.00162039 Of nbd bank,michigan,united states of america. Fully Satisfied
24 February 1997	Delivered on: 6 March 1997 Satisfied on: 21 June 2000 Persons entitled: Bank Austria Ag Classification: Letter of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of its irrevocable letter of credit no: ilc 0185. Particulars: Assignment of proceeds of incoming letter of credit number g/1415/97/0005 issued by anz grindlays bank LTD. Fully Satisfied
28 January 1997	Delivered on: 3 February 1997 Satisfied on: 15 July 2000 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. Fully Satisfied
27 September 1996	Delivered on: 2 October 1996 Satisfied on: 28 May 1997 Persons entitled: Abn Amro Bank N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of $160,000 deposited by the company at the bank's offices at 101 moorgate london. See the mortgage charge document for full details. Fully Satisfied
5 July 1996	Delivered on: 11 July 1996 Satisfied on: 21 June 2000 Persons entitled: Bank Austria Ag Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Deposit" means all moneys from time to time standing to the credit of an account of the company with the bank which is designated "collateral account re: petroleum pipe company limited" or which is designated as blocked or which otherwise cannot be operated by the company without the consent of the bank and shall include any further sums deposited pursuant to clause 7.3 of the charge (which provides that in the event that the deposit falls below 100 per cent of the liabilities (as determined by the bank) then the company shall deposit further amounts in dollars with the bank to cover such shortfall within three days of recept of the bank's written notice to do so which amounts shall stand charged and released to the bank on the terms of the charge) all interest and other accruals thereon;. See the mortgage charge document for full details. Fully Satisfied
15 September 1995	Delivered on: 23 September 1995 Satisfied on: 21 June 2000 Persons entitled: Bank Austria Ag Classification: Memorandum of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All negotiable instruments,bills of lading,warrants,delivery orders,receipts and all documents of title whatsoever.....etc. See the mortgage charge document for full details. Fully Satisfied
15 September 1995	Delivered on: 22 September 1995 Satisfied on: 15 May 1996 Persons entitled: Bank Austria Ag Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,title and interest and benefit of all relevant receivables (as defined) and any insurances thereto; each relevant contract/letter of credit and all monies payable. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 October 2023	Administrator's progress report (31 pages)
30 August 2023	Notice of extension of period of Administration (4 pages)
4 July 2023	Notice of appointment of a replacement or additional administrator (10 pages)
4 July 2023	Notice of order removing administrator from office (10 pages)
31 March 2023	Administrator's progress report (30 pages)
4 October 2022	Administrator's progress report (32 pages)
4 April 2022	Administrator's progress report (31 pages)
4 October 2021	Administrator's progress report (31 pages)
9 September 2021	Notice of extension of period of Administration (3 pages)
6 April 2021	Administrator's progress report (31 pages)
7 October 2020	Administrator's progress report (30 pages)
30 September 2020	Notice of extension of period of Administration (3 pages)
15 April 2020	Administrator's progress report (32 pages)
10 October 2019	Administrator's progress report (30 pages)
27 August 2019	Notice of extension of period of Administration (3 pages)
9 April 2019	Administrator's progress report (30 pages)
22 November 2018	Statement of affairs with form AM02SOA/AM02SOC (10 pages)
22 November 2018	Notice of deemed approval of proposals (4 pages)
6 November 2018	Statement of administrator's proposal (34 pages)
12 September 2018	Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 12 September 2018 (1 page)
11 September 2018	Appointment of an administrator (3 pages)
19 April 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Andrew John Martin as a director on 31 March 2018 (1 page)
20 March 2018	Full accounts made up to 31 March 2017 (26 pages)
25 January 2018	Cessation of Petroleum Pipe Group Limited as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Notification of Julian Charles Tyacke as a person with significant control on 6 April 2016 (2 pages)
31 October 2017	Notification of Julian Charles Tyacke as a person with significant control on 6 April 2016 (2 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
7 November 2016	Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 7 November 2016 (1 page)
16 September 2016	Full accounts made up to 31 March 2016 (24 pages)
16 September 2016	Full accounts made up to 31 March 2016 (24 pages)
15 March 2016	Secretary's details changed for Petroleum Pipe Secretaries Limited on 4 January 2016 (1 page)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,500,000 (4 pages)
15 March 2016	Secretary's details changed for Petroleum Pipe Secretaries Limited on 4 January 2016 (1 page)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,500,000 (4 pages)
29 July 2015	Full accounts made up to 31 March 2015 (20 pages)
29 July 2015	Full accounts made up to 31 March 2015 (20 pages)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,500,000 (4 pages)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,500,000 (4 pages)
17 July 2014	Full accounts made up to 31 March 2014 (18 pages)
17 July 2014	Full accounts made up to 31 March 2014 (18 pages)
17 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,500,000 (4 pages)
17 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,500,000 (4 pages)
25 July 2013	Full accounts made up to 31 March 2013 (17 pages)
25 July 2013	Full accounts made up to 31 March 2013 (17 pages)
13 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Secretary's details changed for Petroleum Pipe Secretaries Limited on 1 May 2012 (2 pages)
13 March 2013	Secretary's details changed for Petroleum Pipe Secretaries Limited on 1 May 2012 (2 pages)
13 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Secretary's details changed for Petroleum Pipe Secretaries Limited on 1 May 2012 (2 pages)
13 August 2012	Full accounts made up to 31 March 2012 (17 pages)
13 August 2012	Full accounts made up to 31 March 2012 (17 pages)
28 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
7 July 2011	Full accounts made up to 31 March 2011 (17 pages)
7 July 2011	Full accounts made up to 31 March 2011 (17 pages)
15 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
6 July 2010	Full accounts made up to 31 March 2010 (17 pages)
6 July 2010	Full accounts made up to 31 March 2010 (17 pages)
25 February 2010	Director's details changed for Richard Mark Farnfield on 10 February 2010 (2 pages)
25 February 2010	Director's details changed for Andrew John Martin on 10 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Petroleum Pipe Secretaries Limited on 10 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard Mark Farnfield on 10 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard Gordon Morrice on 10 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Petroleum Pipe Secretaries Limited on 10 February 2010 (2 pages)
25 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Richard Gordon Morrice on 10 February 2010 (2 pages)
25 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Andrew John Martin on 10 February 2010 (2 pages)
14 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 July 2009	Full accounts made up to 31 March 2009 (15 pages)
6 July 2009	Full accounts made up to 31 March 2009 (15 pages)
7 May 2009	Return made up to 16/02/09; full list of members (4 pages)
7 May 2009	Return made up to 16/02/09; full list of members (4 pages)
16 October 2008	Appointment terminated secretary river oaks corporate services LTD. (1 page)
16 October 2008	Secretary appointed petroleum pipe secretaries LIMITED (1 page)
16 October 2008	Secretary appointed petroleum pipe secretaries LIMITED (1 page)
16 October 2008	Appointment terminated secretary river oaks corporate services LTD. (1 page)
22 August 2008	Full accounts made up to 31 March 2008 (15 pages)
22 August 2008	Full accounts made up to 31 March 2008 (15 pages)
2 April 2008	Auditor's resignation (1 page)
2 April 2008	Auditor's resignation (1 page)
4 March 2008	Return made up to 16/02/08; full list of members (4 pages)
4 March 2008	Return made up to 16/02/08; full list of members (4 pages)
6 July 2007	Full accounts made up to 31 March 2007 (17 pages)
6 July 2007	Full accounts made up to 31 March 2007 (17 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
26 March 2007	Return made up to 16/02/07; full list of members (7 pages)
26 March 2007	Return made up to 16/02/07; full list of members (7 pages)
6 July 2006	Full accounts made up to 31 March 2006 (17 pages)
6 July 2006	Full accounts made up to 31 March 2006 (17 pages)
27 April 2006	Full accounts made up to 31 March 2005 (18 pages)
27 April 2006	Full accounts made up to 31 March 2005 (18 pages)
21 February 2006	Return made up to 16/02/06; full list of members (7 pages)
21 February 2006	Return made up to 16/02/06; full list of members (7 pages)
18 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
18 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
26 April 2005	Full accounts made up to 31 March 2004 (15 pages)
26 April 2005	Full accounts made up to 31 March 2004 (15 pages)
10 March 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
14 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Secretary's particulars changed (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
13 May 2004	Return made up to 16/02/04; full list of members (8 pages)
13 May 2004	Return made up to 16/02/04; full list of members (8 pages)
5 January 2004	Full accounts made up to 31 March 2003 (15 pages)
5 January 2004	Full accounts made up to 31 March 2003 (15 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
5 October 2003	Registered office changed on 05/10/03 from: 176 sloane street london SW1X 9QG (1 page)
5 October 2003	Registered office changed on 05/10/03 from: 176 sloane street london SW1X 9QG (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
17 February 2003	Return made up to 16/02/03; full list of members (8 pages)
17 February 2003	Return made up to 16/02/03; full list of members (8 pages)
3 August 2002	Full accounts made up to 31 March 2002 (15 pages)
3 August 2002	Full accounts made up to 31 March 2002 (15 pages)
21 February 2002	Return made up to 16/02/02; full list of members (7 pages)
21 February 2002	Return made up to 16/02/02; full list of members (7 pages)
28 November 2001	Full accounts made up to 31 March 2001 (15 pages)
28 November 2001	Full accounts made up to 31 March 2001 (15 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Return made up to 16/02/01; full list of members (7 pages)
1 March 2001	Return made up to 16/02/01; full list of members (7 pages)
22 November 2000	Particulars of mortgage/charge (4 pages)
22 November 2000	Particulars of mortgage/charge (4 pages)
28 September 2000	Full group accounts made up to 31 March 2000 (19 pages)
28 September 2000	Full group accounts made up to 31 March 2000 (19 pages)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2000	Ad 12/06/00--------- Â£ si 1299998@1=1299998 Â£ ic 200002/1500000 (2 pages)
11 July 2000	Ad 12/06/00--------- Â£ si 1299998@1=1299998 Â£ ic 200002/1500000 (2 pages)
30 June 2000	Particulars of mortgage/charge (6 pages)
30 June 2000	Particulars of mortgage/charge (5 pages)
30 June 2000	Particulars of mortgage/charge (7 pages)
30 June 2000	Particulars of mortgage/charge (7 pages)
30 June 2000	Particulars of mortgage/charge (5 pages)
30 June 2000	Particulars of mortgage/charge (6 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
12 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2000	Secretary's particulars changed (1 page)
9 February 2000	Secretary's particulars changed (1 page)
21 September 1999	Full group accounts made up to 31 March 1999 (23 pages)
21 September 1999	Full group accounts made up to 31 March 1999 (23 pages)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
24 August 1999	Â£ ic 260002/230002 28/02/99 Â£ sr 30000@1=30000 (1 page)
24 August 1999	Â£ ic 230002/200002 30/04/99 Â£ sr 30000@1=30000 (1 page)
24 August 1999	Â£ ic 260002/230002 28/02/99 Â£ sr 30000@1=30000 (1 page)
24 August 1999	Â£ ic 230002/200002 30/04/99 Â£ sr 30000@1=30000 (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
3 June 1999	Full accounts made up to 31 March 1998 (19 pages)
3 June 1999	Full accounts made up to 31 March 1998 (19 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
30 April 1999	Return made up to 19/02/99; no change of members (5 pages)
30 April 1999	Return made up to 19/02/99; no change of members (5 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Secretary resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New secretary appointed (2 pages)
4 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
4 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: 33 lowndes street london SW1X 9HX (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 33 lowndes street london SW1X 9HX (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
13 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 November 1998	Â£ ic 300003/260002 29/10/98 Â£ sr 40001@1=40001 (1 page)
13 November 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
13 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 November 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
13 November 1998	Â£ ic 300003/260002 29/10/98 Â£ sr 40001@1=40001 (1 page)
25 March 1998	Return made up to 16/02/98; full list of members (6 pages)
25 March 1998	Return made up to 16/02/98; full list of members (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (9 pages)
26 January 1998	Full accounts made up to 31 March 1997 (9 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
4 July 1997	Amended full accounts made up to 31 March 1996 (9 pages)
4 July 1997	Amended full accounts made up to 31 March 1996 (9 pages)
8 June 1997	Ad 28/05/97--------- Â£ si 300000@1=300000 Â£ ic 3/300003 (2 pages)
8 June 1997	Ad 28/05/97--------- Â£ si 300000@1=300000 Â£ ic 3/300003 (2 pages)
28 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
16 May 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
18 March 1997	Full accounts made up to 31 March 1996 (18 pages)
18 March 1997	Full accounts made up to 31 March 1996 (18 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (4 pages)
2 October 1996	Particulars of mortgage/charge (4 pages)
11 July 1996	Particulars of mortgage/charge (7 pages)
11 July 1996	Particulars of mortgage/charge (7 pages)
15 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1996	Return made up to 16/02/96; full list of members (6 pages)
5 March 1996	Return made up to 16/02/96; full list of members (6 pages)
19 October 1995	Accounting reference date notified as 31/03 (1 page)
19 October 1995	Accounting reference date notified as 31/03 (1 page)
18 October 1995	Ad 12/10/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
18 October 1995	Ad 12/10/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
23 September 1995	Particulars of mortgage/charge (4 pages)
23 September 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Particulars of mortgage/charge (8 pages)
22 September 1995	Particulars of mortgage/charge (8 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
16 February 1995	Incorporation (13 pages)
16 February 1995	Incorporation (13 pages)

Petroleum Pipe Company Limited

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