Pipe & Tube Supplies Limited

Company Name	Pipe & Tube Supplies Limited
Company Status	Dissolved
Company Number	00668370
Category	Private Limited Company
Incorporation Date	24 August 1960(63 years, 8 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Name	P. & T. S. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Heath
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2001(41 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (closed 02 November 2021)
Role	Industrial Stockholder
Country of Residence	England
Correspondence Address	C/O Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY

Secretary Name	Mr Phillip Thomas Newberry
Status	Closed
Appointed	04 May 2018(57 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 November 2021)
Role	Company Director
Correspondence Address	C/O Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(30 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Roy Edward Dugard
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(30 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 November 2001)
Role	Chartered Secretary
Correspondence Address	Grovelands 37 East View Fields Plumpton Green East Sussex BN7 3EF

Director Name	Mr David Neylon
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(30 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	1 Chelford Avenue Lowton Warrington Cheshire WA3 2RU

Director Name	Douglas Keith Rae
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(30 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 1991)
Role	Steel Stockholder
Correspondence Address	Millview Farm Mark Lane Fulwood Sheffield South Yorkshire S10 4PY

Director Name	Mr Stuart Storer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(30 years, 12 months after company formation)
Appointment Duration	22 years (resigned 30 August 2013)
Role	Industrial Stockholder
Country of Residence	United Kingdom
Correspondence Address	Ivanhoe Cottage 98 Station Road Ibstock Leicestershire LE67 6JJ

Secretary Name	Phillip John Ashforth
Nationality	British
Status	Resigned
Appointed	15 August 1991(30 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	William Ford
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 1994)
Role	Chartered Engineer
Correspondence Address	The Old School House 4 Vine Court Road Sevenoaks Kent TN13 3UU

Director Name	Mr Ian Harding
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(32 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Secretary Name	Mr Ian Harding
Nationality	British
Status	Resigned
Appointed	09 July 1993(32 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Secretary Name	Mr David Neylon
Nationality	British
Status	Resigned
Appointed	15 August 1994(33 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1 Chelford Avenue Lowton Warrington Cheshire WA3 2RU

Secretary Name	Mr William Henry Johnson
Nationality	British
Status	Resigned
Appointed	30 June 1998(37 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA

Director Name	Mr William Henry Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(38 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA

Secretary Name	Mr Anthony Harris
Status	Resigned
Appointed	30 May 2014(53 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	New Progress Works Crompton Way Bolton Lancashire BL1 8TY

Contact

Website	www.ptsi-us.com
Email address	[email protected]

Location

Registered Address	C/O Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 April 1994	Delivered on: 26 April 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 1984	Delivered on: 27 June 1984 Satisfied on: 29 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at slingsby close attleborough fields,nuneaton,warwickshire t/n WK261349. Fully Satisfied
25 April 1989	Delivered on: 15 May 1989 Satisfied on: 17 May 1994 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of offset. Secured details: All monies due or to become due from brown & tawse limited and/or brown & tawse group PLC &/or brooks & walker limited &/or lancashire tube stockholders limited and/or P.J. holloway (sales) limited &/or brown & tawse plant limited and/or staff limited and/or varney hydraulic limited and/or newton hydraulics limited and/or norwich hydraulic services limited and/or hydraulics and offshore supplies limited and/or capital fluid power limited &/or target industrial limited and/or alpha rubber and plastics limited. Particulars: The balances at credit of any accounts held by the bank in the name of the company. Fully Satisfied

Filing History

9 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 September 2020	Withdrawal of a person with significant control statement on 8 September 2020 (2 pages)
24 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
11 June 2018	Appointment of Mr Phillip Thomas Newberry as a secretary on 4 May 2018 (2 pages)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
11 June 2018	Termination of appointment of Anthony Harris as a secretary on 4 May 2018 (1 page)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
24 June 2016	Secretary's details changed for Mr Anthony Harris on 24 May 2016 (1 page)
24 June 2016	Director's details changed for Mr Robert Heath on 24 May 2016 (2 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 500 (3 pages)
24 June 2016	Director's details changed for Mr Robert Heath on 24 May 2016 (2 pages)
24 June 2016	Secretary's details changed for Mr Anthony Harris on 24 May 2016 (1 page)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 500 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 October 2015	Amended accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Amended accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500 (4 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500 (4 pages)
3 June 2014	Secretary's details changed for Mr Anthony Harris on 30 May 2014 (1 page)
3 June 2014	Secretary's details changed for Mr Anthony Harris on 30 May 2014 (1 page)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500 (4 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 June 2014	Appointment of Mr Anthony Harris as a secretary (2 pages)
2 June 2014	Termination of appointment of William Johnson as a secretary (1 page)
2 June 2014	Termination of appointment of William Johnson as a director (1 page)
2 June 2014	Termination of appointment of William Johnson as a director (1 page)
2 June 2014	Termination of appointment of William Johnson as a secretary (1 page)
2 June 2014	Appointment of Mr Anthony Harris as a secretary (2 pages)
12 September 2013	Termination of appointment of Stuart Storer as a director (1 page)
12 September 2013	Termination of appointment of Stuart Storer as a director (1 page)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders (6 pages)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders (6 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 November 2012	Director's details changed for Robert Heath on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Robert Heath on 16 November 2012 (2 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 May 2012	Director's details changed for Robert Heath on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Robert Heath on 14 May 2012 (2 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Registered office address changed from New Progress Works Crompton Way Bolton BL1 8TY on 7 September 2010 (1 page)
7 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Registered office address changed from New Progress Works Crompton Way Bolton BL1 8TY on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from New Progress Works Crompton Way Bolton BL1 8TY on 7 September 2010 (1 page)
7 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
28 August 2009	Return made up to 15/08/09; full list of members (4 pages)
28 August 2009	Return made up to 15/08/09; full list of members (4 pages)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 January 2009	Director's change of particulars / robert heath / 23/01/2009 (1 page)
27 January 2009	Director's change of particulars / robert heath / 23/01/2009 (1 page)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 September 2008	Return made up to 15/08/08; full list of members (4 pages)
5 September 2008	Return made up to 15/08/08; full list of members (4 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
10 November 2006	Return made up to 15/08/06; full list of members (2 pages)
10 November 2006	Return made up to 15/08/06; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Return made up to 15/08/05; full list of members (7 pages)
1 September 2005	Return made up to 15/08/05; full list of members (7 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 September 2005	Director's particulars changed (1 page)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 October 2004	Return made up to 15/08/04; full list of members (7 pages)
7 October 2004	Return made up to 15/08/04; full list of members (7 pages)
10 September 2003	Return made up to 15/08/03; full list of members (7 pages)
10 September 2003	Return made up to 15/08/03; full list of members (7 pages)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
28 August 2002	Return made up to 15/08/02; full list of members (7 pages)
28 August 2002	Return made up to 15/08/02; full list of members (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (2 pages)
20 November 2001	Director resigned (2 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 September 2001	Return made up to 15/08/01; full list of members (7 pages)
3 September 2001	Return made up to 15/08/01; full list of members (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (7 pages)
30 August 2000	Return made up to 15/08/00; full list of members (7 pages)
30 August 2000	Return made up to 15/08/00; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (7 pages)
2 September 1999	Return made up to 15/08/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
2 September 1999	Return made up to 15/08/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
30 September 1998	Return made up to 15/08/98; no change of members (4 pages)
30 September 1998	Return made up to 15/08/98; no change of members (4 pages)
25 July 1998	Full accounts made up to 31 December 1997 (8 pages)
25 July 1998	Full accounts made up to 31 December 1997 (8 pages)
17 July 1998	Secretary resigned;director resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Secretary resigned;director resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
23 September 1997	Return made up to 15/08/97; full list of members (6 pages)
23 September 1997	Return made up to 15/08/97; full list of members (6 pages)
11 June 1997	Full accounts made up to 31 December 1996 (7 pages)
11 June 1997	Full accounts made up to 31 December 1996 (7 pages)
8 August 1996	Return made up to 15/08/96; no change of members (4 pages)
8 August 1996	Return made up to 15/08/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 December 1995 (8 pages)
9 July 1996	Full accounts made up to 31 December 1995 (8 pages)
8 August 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 August 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 July 1995	Full accounts made up to 31 December 1994 (8 pages)
6 July 1995	Full accounts made up to 31 December 1994 (8 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
31 October 1990	Full accounts made up to 31 March 1990 (15 pages)
31 October 1990	Full accounts made up to 31 March 1990 (15 pages)
16 May 1990	Location of register of members (1 page)
16 May 1990	Location of register of members (1 page)
11 December 1987	Accounts made up to 31 July 1986 (16 pages)
11 December 1987	Accounts made up to 31 July 1986 (16 pages)

Pipe & Tube Supplies Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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