Medical Pipeline Services Limited

Company Name	Medical Pipeline Services Limited
Director	Antony Kirk Hirst
Company Status	Active
Company Number	02471435
Category	Private Limited Company
Incorporation Date	19 February 1990(34 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Antony Kirk Hirst
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(10 years after company formation)
Appointment Duration	24 years, 1 month
Role	Business Executive
Country of Residence	England
Correspondence Address	1-15 Middle Hillgate Stockport Cheshire SK1 3AY

Secretary Name	Jacqueline Haughton
Nationality	British
Status	Current
Appointed	25 March 2008(18 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	1-15 Middle Hillgate Stockport Cheshire SK1 3AY

Director Name	Michael Philip Buxton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2005)
Role	Gas Systems Specialist
Correspondence Address	4 Stretton Avenue Stafford Staffordshire ST16 1UJ

Director Name	Jack Fricker
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 1997)
Role	Gas Systems Specialist
Correspondence Address	53 Green End Denton Manchester Lancashire M34 7PT

Secretary Name	Jack Fricker
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	53 Green End Denton Manchester Lancashire M34 7PT

Director Name	John Michael McDonald
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(5 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	35 Greenacre Lane Worsley Manchester M28 2PQ

Secretary Name	John Michael McDonald
Nationality	British
Status	Resigned
Appointed	30 September 1997(7 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2004)
Role	Company Director
Correspondence Address	35 Greenacre Lane Worsley Manchester M28 2PQ

Secretary Name	Anthony Kirk Hirst
Nationality	British
Status	Resigned
Appointed	31 October 2004(14 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 April 2005)
Role	Company Director
Correspondence Address	2 Firs Avenue Ashton Under Lyne Lancashire OL6 8PL

Secretary Name	Mr Michael Thomas Jackson
Nationality	British
Status	Resigned
Appointed	22 April 2005(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2006)
Role	Company Director
Correspondence Address	26 Church Lane Woodford Stockport Cheshire SK7 1RQ

Secretary Name	Beryl Hirst
Nationality	British
Status	Resigned
Appointed	12 September 2006(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2008)
Role	Retired
Correspondence Address	4 Linley Drive Oldham Lancashire OL4 5NH

Director Name	Mr Stephen Paul Redford
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 April 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	1-15 Middle Hillgate Stockport Cheshire SK1 3AY

Contact

Website	medicalpipelines.co.uk
Telephone	0161 4760134
Telephone region	Manchester

Location

Registered Address	1-15 Middle Hillgate Stockport Cheshire SK1 3AY
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

2.8k at £1	Antony Kirk Hirst 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,462,572
Cash	£1,191,963
Current Liabilities	£1,074,733

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 February 2024 (1 month, 4 weeks ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

1 May 1991	Delivered on: 13 May 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 May 1991

Delivered on: 13 May 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 August 2017	Director's details changed for Mr Antony Kirk Hirst on 9 August 2017 (2 pages)
9 August 2017	Change of details for Mr Antony Kirk Hirst as a person with significant control on 9 August 2017 (2 pages)
25 April 2017	Termination of appointment of Stephen Paul Redford as a director on 21 April 2017 (1 page)
12 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 March 2016	Director's details changed for Antony Kirk Hirst on 11 March 2016 (2 pages)
11 March 2016	Secretary's details changed for Jacqueline Haughton on 11 March 2016 (1 page)
11 March 2016	Director's details changed for Mr Stephen Paul Redford on 11 March 2016 (2 pages)
11 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2,800 (4 pages)
4 December 2015	Director's details changed for Mr Stephen Paul Redford on 27 November 2015 (2 pages)
18 August 2015	Registered office address changed from Unit 2 Waterloo Park Industrial Estate Upper Brook Street Stockport Cheshire SK1 3BP to 1-15 Middle Hillgate Stockport Cheshire SK1 3AY on 18 August 2015 (1 page)
1 April 2015	Appointment of Mr Stephen Paul Redford as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Stephen Paul Redford as a director on 1 April 2015 (2 pages)
25 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2,800 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,800 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Antony Kirk Hirst on 1 December 2009 (2 pages)
23 February 2010	Secretary's details changed for Jacqueline Haughton on 1 December 2009 (1 page)
23 February 2010	Secretary's details changed for Jacqueline Haughton on 1 December 2009 (1 page)
23 February 2010	Director's details changed for Antony Kirk Hirst on 1 December 2009 (2 pages)
15 April 2009	Return made up to 19/02/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 May 2008	Return made up to 19/02/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 March 2008	Secretary appointed jacqueline haughton (2 pages)
31 March 2008	Appointment terminated secretary beryl hirst (1 page)
15 February 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
8 March 2007	Return made up to 19/02/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
25 September 2006	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
2 March 2006	Return made up to 19/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 July 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
21 July 2005	Â£ ic 8300/2800 01/07/05 Â£ sr 5500@1=5500 (1 page)
11 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed (2 pages)
24 February 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
10 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
27 February 2004	Return made up to 19/02/04; full list of members (7 pages)
11 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
13 March 2003	Return made up to 19/02/03; full list of members (7 pages)
23 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
21 February 2002	Return made up to 19/02/02; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
23 February 2001	Return made up to 19/02/01; full list of members (7 pages)
16 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
10 March 2000	New director appointed (2 pages)
3 March 2000	Return made up to 19/02/00; full list of members (7 pages)
31 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
24 February 1999	Return made up to 19/02/99; full list of members (6 pages)
5 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 February 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
30 October 1997	Â£ ic 20700/13800 01/10/97 Â£ sr 6900@1=6900 (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned;director resigned (1 page)
3 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1997	Return made up to 19/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
13 May 1996	Â£ ic 23000/20700 01/04/96 Â£ sr 2300@1=2300 (1 page)
20 February 1996	Return made up to 19/02/96; change of members 363(287) ‐ Registered office changed on 20/02/96 (6 pages)
11 September 1995	Accounts for a small company made up to 30 April 1995 (3 pages)
6 July 1995	New director appointed (2 pages)
9 April 1990	Company name changed creditlevel LIMITED\certificate issued on 10/04/90 (2 pages)
29 March 1990	Memorandum and Articles of Association (8 pages)
19 February 1990	Incorporation (12 pages)