P & H Pipelines & Services Limited

Company Name	P & H Pipelines & Services Limited
Directors	Simon Mansley and Zoe Brockman
Company Status	Active
Company Number	02132696
Category	Private Limited Company
Incorporation Date	19 May 1987(36 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Simon Mansley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(17 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2b Yew Tree Way Golborne Warrington Cheshire WA3 3JD

Director Name	Ms Zoe Brockman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(29 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2b Yew Tree Way Golborne Warrington Cheshire WA3 3JD

Director Name	William Anthony Carey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 March 2005)
Role	Site Agent
Correspondence Address	Cherry Tree House 1 Eastbank Drive Worcester Worcestershire WR3 7BH

Director Name	Mr Philip John Clacher
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 01 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 2 Wallwork Road Astley Manchester M29 7JT

Secretary Name	Mr Philip John Clacher
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 2 Wallwork Road Astley Manchester M29 7JT

Director Name	Mrs Susan Elizabeth Clacher
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 years, 2 months after company formation)
Appointment Duration	20 years (resigned 01 August 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Building 2 Wallwork Road Astley Manchester M29 7JT

Location

Registered Address	2b Yew Tree Way Golborne Warrington Cheshire WA3 3JD
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester

Shareholders

50 at £1	Philip John Clacher 50.00% Ordinary A
40 at £1	Simon Mansley 40.00% Ordinary B
10 at £1	Zoe Brockman 10.00% Ordinary C

Financials

Year	2014
Net Worth	£382,897
Cash	£64,739
Current Liabilities	£253,899

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

20 August 2010	Delivered on: 7 September 2010 Persons entitled: Hsbc Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of wallwork road astley manchester t/no GM568782; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 July 2010	Delivered on: 3 July 2010 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 March 1990	Delivered on: 20 March 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

Filing History

27 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
10 September 2019	Cancellation of shares. Statement of capital on 1 August 2019 GBP 50.00 (4 pages)
10 September 2019	Purchase of own shares. (3 pages)
25 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
25 February 2019	Registered office address changed from Unit 2 Quay Business Centre Harvard Court Warrington WA2 8LT England to 2 Pennybrook Court Leigh Greater Manchester WN7 3FY on 25 February 2019 (1 page)
25 February 2019	Director's details changed for Ms Zoe Brockman on 25 February 2019 (2 pages)
25 February 2019	Director's details changed for Mr Simon Mansley on 25 February 2019 (2 pages)
25 February 2019	Change of details for Mr Simon Mansley as a person with significant control on 25 February 2019 (2 pages)
25 February 2019	Change of details for Ms Zoe Brockman as a person with significant control on 25 February 2019 (2 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
12 December 2018	Director's details changed for Ms Zoe Brockman on 12 December 2018 (2 pages)
31 August 2018	Cancellation of shares. Statement of capital on 1 August 2018 GBP 55.78 (4 pages)
31 August 2018	Purchase of own shares. (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
22 March 2018	Satisfaction of charge 3 in full (2 pages)
22 March 2018	Satisfaction of charge 2 in full (1 page)
22 March 2018	Satisfaction of charge 1 in full (1 page)
22 March 2018	Change of details for Mr Simon Mansley as a person with significant control on 21 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
12 September 2017	Resolutions RES13 ‐ That 1,500 "b" ordinary shares of Â£0.01 each in the issued share capital of the company be redesignated as 1,500 "c" ordinary shares each. 16/08/2017 (1 page)
12 September 2017	Resolutions RES13 ‐ That 1,500 "b" ordinary shares of Â£0.01 each in the issued share capital of the company be redesignated as 1,500 "c" ordinary shares each. 16/08/2017 (1 page)
5 September 2017	Cancellation of shares. Statement of capital on 1 August 2017 GBP 61.56 (4 pages)
5 September 2017	Cancellation of shares. Statement of capital on 1 August 2017 GBP 61.56 (4 pages)
4 September 2017	Change of details for Mr Simon Mansley as a person with significant control on 16 August 2017 (2 pages)
4 September 2017	Notification of Zoe Brockman as a person with significant control on 16 August 2017 (2 pages)
4 September 2017	Change of details for Mr Simon Mansley as a person with significant control on 16 August 2017 (2 pages)
4 September 2017	Notification of Zoe Brockman as a person with significant control on 16 August 2017 (2 pages)
21 August 2017	Purchase of own shares. (3 pages)
21 August 2017	Purchase of own shares. (3 pages)
17 July 2017	Registered office address changed from Building 2 Wallwork Road Astley Manchester M29 7JT to Unit 2 Quay Business Centre Harvard Court Warrington WA2 8LT on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from Building 2 Wallwork Road Astley Manchester M29 7JT to Unit 2 Quay Business Centre Harvard Court Warrington WA2 8LT on 17 July 2017 (1 page)
17 July 2017	Change of details for Mr Simon Mansley as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Change of details for Mr Simon Mansley as a person with significant control on 17 July 2017 (2 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 September 2016	Cancellation of shares. Statement of capital on 1 August 2016 GBP 67.34 (4 pages)
29 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 September 2016	Purchase of own shares. (3 pages)
29 September 2016	Purchase of own shares. (3 pages)
29 September 2016	Cancellation of shares. Statement of capital on 1 August 2016 GBP 67.34 (4 pages)
14 September 2016	Termination of appointment of Philip John Clacher as a secretary on 1 August 2016 (1 page)
14 September 2016	Termination of appointment of Susan Elizabeth Clacher as a director on 1 August 2016 (1 page)
14 September 2016	Termination of appointment of Philip John Clacher as a secretary on 1 August 2016 (1 page)
14 September 2016	Termination of appointment of Susan Elizabeth Clacher as a director on 1 August 2016 (1 page)
13 September 2016	Termination of appointment of Philip John Clacher as a director on 1 August 2016 (1 page)
13 September 2016	Termination of appointment of Philip John Clacher as a director on 1 August 2016 (1 page)
12 September 2016	Appointment of Ms Zoe Brockman as a director on 1 August 2016 (2 pages)
12 September 2016	Appointment of Ms Zoe Brockman as a director on 1 August 2016 (2 pages)
7 September 2016	Sub-division of shares on 1 August 2016 (4 pages)
7 September 2016	Sub-division of shares on 1 August 2016 (4 pages)
31 August 2016	Particulars of variation of rights attached to shares (2 pages)
31 August 2016	Particulars of variation of rights attached to shares (2 pages)
31 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
30 August 2016	Cancellation of shares. Statement of capital on 1 August 2016 GBP 67.34 (4 pages)
30 August 2016	Cancellation of shares. Statement of capital on 1 August 2016 GBP 67.34 (4 pages)
30 August 2016	Purchase of own shares. (3 pages)
30 August 2016	Purchase of own shares. (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 January 2014	Director's details changed for Mr Simon Mansley on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Simon Mansley on 9 January 2014 (2 pages)
9 January 2014	Register inspection address has been changed from C/O Isherwood & Co 15 London Road Stockton Heath Warrington Cheshire WA4 6SG United Kingdom (1 page)
9 January 2014	Director's details changed for Mr Simon Mansley on 9 January 2014 (2 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Register inspection address has been changed from C/O Isherwood & Co 15 London Road Stockton Heath Warrington Cheshire WA4 6SG United Kingdom (1 page)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
23 September 2013	Statement of company's objects (2 pages)
23 September 2013	Change of share class name or designation (2 pages)
23 September 2013	Particulars of variation of rights attached to shares (2 pages)
23 September 2013	Change of share class name or designation (2 pages)
23 September 2013	Statement of company's objects (2 pages)
23 September 2013	Particulars of variation of rights attached to shares (2 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 February 2013	Director's details changed for Mrs Susan Elizabeth Clacher on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Simon Mansley on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Mrs Susan Elizabeth Clacher on 18 February 2013 (2 pages)
18 February 2013	Secretary's details changed for Mr Philip John Clacher on 18 February 2013 (1 page)
18 February 2013	Director's details changed for Mr Philip John Clacher on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Simon Mansley on 18 February 2013 (2 pages)
18 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
18 February 2013	Director's details changed for Mr Philip John Clacher on 18 February 2013 (2 pages)
18 February 2013	Secretary's details changed for Mr Philip John Clacher on 18 February 2013 (1 page)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire, WA4 6SG on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire, WA4 6SG on 14 December 2010 (1 page)
7 September 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 February 2010	Director's details changed for Susan Elizabeth Clacher on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Simon Mansley on 4 February 2010 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for Susan Elizabeth Clacher on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Philip John Clacher on 4 February 2010 (2 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Simon Mansley on 4 February 2010 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for Philip John Clacher on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Susan Elizabeth Clacher on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Philip John Clacher on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Director's details changed for Simon Mansley on 4 February 2010 (2 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 February 2009	Return made up to 29/12/08; full list of members (4 pages)
16 February 2009	Return made up to 29/12/08; full list of members (4 pages)
30 July 2008	Return made up to 29/12/07; full list of members 363(287) ‐ Registered office changed on 30/07/08 (8 pages)
30 July 2008	Return made up to 29/12/07; full list of members 363(287) ‐ Registered office changed on 30/07/08 (8 pages)
8 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
22 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
20 January 2007	Return made up to 29/12/06; full list of members (7 pages)
20 January 2007	Return made up to 29/12/06; full list of members (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
17 March 2006	Return made up to 29/12/05; full list of members (8 pages)
17 March 2006	Return made up to 29/12/05; full list of members (8 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
17 December 2004	Return made up to 29/12/04; full list of members (7 pages)
17 December 2004	Return made up to 29/12/04; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 December 2003	Return made up to 29/12/03; full list of members (7 pages)
19 December 2003	Return made up to 29/12/03; full list of members (7 pages)
29 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
29 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
3 January 2003	Return made up to 29/12/02; full list of members (7 pages)
3 January 2003	Return made up to 29/12/02; full list of members (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
16 January 2002	Return made up to 29/12/01; full list of members (7 pages)
16 January 2002	Return made up to 29/12/01; full list of members (7 pages)
26 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
18 January 2001	Return made up to 29/12/00; full list of members (7 pages)
18 January 2001	Return made up to 29/12/00; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
28 March 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
9 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
9 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
12 January 1999	Return made up to 29/12/98; no change of members (4 pages)
12 January 1999	Return made up to 29/12/98; no change of members (4 pages)
14 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
29 December 1997	Return made up to 29/12/97; no change of members (4 pages)
29 December 1997	Return made up to 29/12/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
27 December 1996	Return made up to 29/12/96; full list of members (6 pages)
27 December 1996	Return made up to 29/12/96; full list of members (6 pages)
12 March 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
12 March 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
11 August 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
11 August 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
11 December 1989	Ad 03/07/87--------- Â£ si 98@1 (2 pages)
11 December 1989	Ad 03/07/87--------- Â£ si 98@1 (2 pages)
19 May 1987	Incorporation (21 pages)
19 May 1987	Incorporation (21 pages)

P & H Pipelines & Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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