Pipe Holdings 1 Plc

Company Name	Pipe Holdings 1 Plc
Directors	Joseph Michael Vorih and Timothy Neil Pullen
Company Status	Active
Company Number	05472465
Category	Public Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Previous Name	Drinkgrain Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Secretary Name	Miss Emma Gayle Versluys
Status	Current
Appointed	28 June 2017(12 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Joseph Michael Vorih
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(18 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	John Morningstar
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2005(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2007)
Role	Vice-President
Correspondence Address	3 Cudlipp Street Ct 06853 Rowayton United States

Director Name	Howard Morgan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2005(2 months after company formation)
Appointment Duration	2 years (resigned 14 August 2007)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	One Peach Hill Road, Ct 06820 Darien United States

Secretary Name	John Morningstar
Nationality	American
Status	Resigned
Appointed	09 August 2005(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2007)
Role	Vice-President
Correspondence Address	3 Cudlipp Street Ct 06853 Rowayton United States

Director Name	Justin Bellows Wender
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2005(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 2007)
Role	Company Director
Correspondence Address	137 E. 36th Street, Apt. 17/18f New York Ny 10016 United States

Director Name	Lord Charles Spencer Churchill
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2007)
Role	P R Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Carysfort House 14 West Halkin Street London SW1X 8JS

Director Name	Thomas Cook
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2006(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2007)
Role	Company Executive
Correspondence Address	141 Coquille Way Indian Rover Shores Fl 32963 United States

Director Name	Thoams Myron Hickey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 August 2007)
Role	Managing Director
Correspondence Address	238 E 77th St Pha New York Ny 10021

Secretary Name	Thoams Myron Hickey
Nationality	American
Status	Resigned
Appointed	27 April 2007(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 August 2007)
Role	Managing Director
Correspondence Address	238 E 77th St Pha New York Ny 10021

Director Name	Mr Paul Michael Rice
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(2 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(2 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Resigned
Appointed	14 August 2007(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Secretary Name	Mr Martin Keith Payne
Status	Resigned
Appointed	25 May 2016(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2017)
Role	Company Director
Correspondence Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Ms Emma Gayle Versluys
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(12 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Victoria Place Holbeck Leeds LS11 5AE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£43,307,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

4 May 2020	Delivered on: 15 May 2020 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
19 November 2018	Delivered on: 26 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 August 2015	Delivered on: 7 August 2015 Persons entitled: Lloyds Bank PLC for the Secured Parties as Security Trustee Classification: A registered charge Outstanding
15 May 2006	Delivered on: 23 May 2006 Satisfied on: 31 March 2014 Persons entitled: The Bank of New York (The Collateral Agent) Classification: An assignment Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights meaning, all of the company's rights title interest and benefits in to and in respect of the contracts. See the mortgage charge document for full details. Fully Satisfied
15 May 2006	Delivered on: 23 May 2006 Satisfied on: 31 March 2014 Persons entitled: The Bank of New York Classification: An equitable charge over subordinated permanent securities Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property meaning, the initially charged sp securities and any other sp securities. See the mortgage charge document for full details. Fully Satisfied
27 October 2005	Delivered on: 9 November 2005 Satisfied on: 31 March 2014 Persons entitled: Deutsche Bank Ag Acting Through Its London Branch (As Security Agent) Classification: Equitable charge over shares Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the charged property being the initially charges shares together with all dividends,. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 14 October 2005 Satisfied on: 8 November 2005 Persons entitled: Deutsche Bank Ag Acting Through Its London Branch (As Security Agent) Classification: Equitable charge over shares Secured details: All monies due or to become due from any obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 November 2023	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 (2 pages)
1 November 2023	Termination of appointment of Emma Gayle Versluys as a director on 1 November 2023 (1 page)
4 October 2023	Appointment of Ms Emma Gayle Versluys as a director on 30 September 2023 (2 pages)
3 October 2023	Termination of appointment of Paul Anthony James as a director on 30 September 2023 (1 page)
21 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
23 August 2022	Satisfaction of charge 054724650005 in full (1 page)
23 August 2022	Satisfaction of charge 054724650007 in full (1 page)
23 August 2022	Satisfaction of charge 054724650006 in full (1 page)
8 August 2022	Cessation of Pipe Luxembourg S.À R.L. as a person with significant control on 14 June 2022 (1 page)
8 August 2022	Notification of Genuit Group Plc as a person with significant control on 13 June 2022 (2 pages)
6 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
13 June 2022	Cessation of Paul Anthony James as a person with significant control on 13 June 2022 (1 page)
13 June 2022	Notification of Pipe Luxembourg S.À R.L. as a person with significant control on 13 June 2022 (2 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
13 June 2022	Cessation of Martin Keith Payne as a person with significant control on 28 February 2022 (1 page)
1 March 2022	Termination of appointment of Martin Keith Payne as a director on 28 February 2022 (1 page)
28 February 2022	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 (2 pages)
1 November 2021	Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021 (1 page)
14 July 2021	Full accounts made up to 31 December 2020 (16 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (16 pages)
16 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
15 May 2020	Registration of charge 054724650007, created on 4 May 2020 (106 pages)
8 July 2019	Full accounts made up to 31 December 2018 (14 pages)
19 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
26 November 2018	Registration of charge 054724650006, created on 19 November 2018 (103 pages)
6 July 2018	Full accounts made up to 31 December 2017 (14 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 March 2018	Notification of Paul Anthony James as a person with significant control on 16 March 2018 (2 pages)
19 March 2018	Termination of appointment of Emma Gayle Versluys as a director on 19 March 2018 (1 page)
19 March 2018	Appointment of Mr Paul Anthony James as a director on 16 March 2018 (2 pages)
8 January 2018	Appointment of Miss Emma Gayle Versluys as a director on 2 October 2017 (2 pages)
8 January 2018	Appointment of Miss Emma Gayle Versluys as a director on 2 October 2017 (2 pages)
12 October 2017	Cessation of David Graham Hall as a person with significant control on 2 October 2017 (1 page)
12 October 2017	Termination of appointment of David Graham Hall as a director on 2 October 2017 (1 page)
12 October 2017	Termination of appointment of David Graham Hall as a director on 2 October 2017 (1 page)
12 October 2017	Cessation of David Graham Hall as a person with significant control on 2 October 2017 (1 page)
6 July 2017	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017 (1 page)
6 July 2017	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017 (2 pages)
6 July 2017	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017 (2 pages)
6 July 2017	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017 (1 page)
5 July 2017	Full accounts made up to 31 December 2016 (13 pages)
5 July 2017	Full accounts made up to 31 December 2016 (13 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 15,000 (4 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 15,000 (4 pages)
26 May 2016	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Martin Keith Payne as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Martin Keith Payne as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Peter David Shepherd as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Peter David Shepherd as a director on 25 May 2016 (1 page)
24 May 2016	Full accounts made up to 31 December 2015 (14 pages)
24 May 2016	Full accounts made up to 31 December 2015 (14 pages)
7 January 2016	Termination of appointment of Paul Michael Rice as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Paul Michael Rice as a director on 31 December 2015 (1 page)
7 August 2015	Registration of charge 054724650005, created on 4 August 2015 (83 pages)
7 August 2015	Registration of charge 054724650005, created on 4 August 2015 (83 pages)
7 August 2015	Registration of charge 054724650005, created on 4 August 2015 (83 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 15,000 (4 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 15,000 (4 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 15,000 (4 pages)
19 June 2015	Full accounts made up to 31 December 2014 (12 pages)
19 June 2015	Full accounts made up to 31 December 2014 (12 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 15,000 (4 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 15,000 (4 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 15,000 (4 pages)
31 March 2014	Satisfaction of charge 4 in full (4 pages)
31 March 2014	Satisfaction of charge 2 in full (4 pages)
31 March 2014	Satisfaction of charge 3 in full (4 pages)
31 March 2014	Satisfaction of charge 2 in full (4 pages)
31 March 2014	Satisfaction of charge 4 in full (4 pages)
31 March 2014	Satisfaction of charge 3 in full (4 pages)
13 March 2014	Full accounts made up to 31 December 2013 (12 pages)
13 March 2014	Full accounts made up to 31 December 2013 (12 pages)
15 October 2013	Director's details changed for Mr David Graham Hall on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Peter David Shepherd on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr David Graham Hall on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Paul Rice on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Peter David Shepherd on 15 October 2013 (2 pages)
15 October 2013	Secretary's details changed for Mr Peter David Shepherd on 15 October 2013 (1 page)
15 October 2013	Secretary's details changed for Mr Peter David Shepherd on 15 October 2013 (1 page)
15 October 2013	Director's details changed for Paul Rice on 15 October 2013 (2 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
5 April 2013	Full accounts made up to 31 December 2012 (12 pages)
5 April 2013	Full accounts made up to 31 December 2012 (12 pages)
20 December 2012	Auditor's resignation (1 page)
20 December 2012	Auditor's resignation (1 page)
19 December 2012	Resignation of an auditor (2 pages)
19 December 2012	Resignation of an auditor (2 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
5 April 2012	Full accounts made up to 31 December 2011 (12 pages)
5 April 2012	Full accounts made up to 31 December 2011 (12 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 31 December 2010 (13 pages)
1 April 2011	Full accounts made up to 31 December 2010 (13 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Full accounts made up to 31 December 2009 (13 pages)
7 April 2010	Full accounts made up to 31 December 2009 (13 pages)
3 August 2009	Full accounts made up to 31 December 2008 (13 pages)
3 August 2009	Full accounts made up to 31 December 2008 (13 pages)
8 June 2009	Return made up to 06/06/09; full list of members (4 pages)
8 June 2009	Return made up to 06/06/09; full list of members (4 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
23 June 2008	Return made up to 06/06/08; full list of members (4 pages)
23 June 2008	Return made up to 06/06/08; full list of members (4 pages)
27 May 2008	Appointment terminated secretary thomas hickey (1 page)
27 May 2008	Appointment terminated secretary thomas hickey (1 page)
5 September 2007	New secretary appointed;new director appointed (3 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (3 pages)
5 September 2007	New secretary appointed;new director appointed (3 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (3 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
20 July 2007	Return made up to 06/06/07; full list of members (3 pages)
20 July 2007	Location of register of members (1 page)
20 July 2007	Return made up to 06/06/07; full list of members (3 pages)
20 July 2007	Location of debenture register (1 page)
20 July 2007	Location of debenture register (1 page)
20 July 2007	Location of register of members (1 page)
17 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
17 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	New secretary appointed;new director appointed (2 pages)
31 May 2007	Secretary resigned;director resigned (1 page)
31 May 2007	Secretary resigned;director resigned (1 page)
3 July 2006	Return made up to 06/06/06; full list of members (2 pages)
3 July 2006	Return made up to 06/06/06; full list of members (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Full accounts made up to 31 December 2005 (13 pages)
30 June 2006	Full accounts made up to 31 December 2005 (13 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
23 May 2006	Particulars of mortgage/charge (16 pages)
23 May 2006	Particulars of mortgage/charge (5 pages)
23 May 2006	Particulars of mortgage/charge (5 pages)
23 May 2006	Particulars of mortgage/charge (16 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2006	Auditor's report (1 page)
10 May 2006	Re-registration of Memorandum and Articles (24 pages)
10 May 2006	Declaration on reregistration from private to PLC (1 page)
10 May 2006	Application for reregistration from private to PLC (1 page)
10 May 2006	Balance Sheet (1 page)
10 May 2006	Declaration on reregistration from private to PLC (1 page)
10 May 2006	Auditor's statement (1 page)
10 May 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
10 May 2006	Re-registration of Memorandum and Articles (24 pages)
10 May 2006	Auditor's statement (1 page)
10 May 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
10 May 2006	Application for reregistration from private to PLC (1 page)
10 May 2006	Auditor's report (1 page)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2006	Balance Sheet (1 page)
4 May 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
4 May 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
9 November 2005	Particulars of mortgage/charge (9 pages)
9 November 2005	Particulars of mortgage/charge (9 pages)
8 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
14 October 2005	Particulars of mortgage/charge (11 pages)
14 October 2005	Particulars of mortgage/charge (11 pages)
4 October 2005	Registered office changed on 04/10/05 from: broomhouse lane edlington doncaster south yorkshire DN12 1ES (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 40 bank street canary wharf london E14 5DS (1 page)
4 October 2005	Registered office changed on 04/10/05 from: broomhouse lane edlington doncaster south yorkshire DN12 1ES (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 40 bank street canary wharf london E14 5DS (1 page)
19 September 2005	Ad 02/09/05--------- Â£ si 3011999@1=3011999 Â£ ic 1/3012000 (2 pages)
19 September 2005	Ad 02/09/05--------- Â£ si 3011999@1=3011999 Â£ ic 1/3012000 (2 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 September 2005	Nc inc already adjusted 25/08/05 (2 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 September 2005	Memorandum and Articles of Association (19 pages)
14 September 2005	Nc inc already adjusted 25/08/05 (2 pages)
14 September 2005	Memorandum and Articles of Association (19 pages)
31 August 2005	Nc inc already adjusted 09/08/05 (1 page)
31 August 2005	Memorandum and Articles of Association (5 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 August 2005	Nc inc already adjusted 09/08/05 (1 page)
31 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2005	Memorandum and Articles of Association (5 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
22 August 2005	New secretary appointed (1 page)
22 August 2005	New secretary appointed (1 page)
22 August 2005	New director appointed (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Company name changed drinkgrain LIMITED\certificate issued on 12/08/05 (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Company name changed drinkgrain LIMITED\certificate issued on 12/08/05 (2 pages)
12 August 2005	Secretary resigned (1 page)
6 June 2005	Incorporation (17 pages)
6 June 2005	Incorporation (17 pages)

Pipe Holdings 1 Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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