S.B. Pipelines Ltd

Company Name	S.B. Pipelines Ltd
Directors	Jane Bunter and Stephen Anthony Bunter
Company Status	Active
Company Number	02845425
Category	Private Limited Company
Incorporation Date	17 August 1993(27 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Jane Bunter
Date of Birth	January 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 1995(1 year, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Manageress/Secretary
Country of Residence	England
Correspondence Address	415 Stockport Road Hyde Cheshire SK14 5RY

Secretary Name	Stephen Anthony Bunter
Nationality	British
Status	Current
Appointed	02 August 1995(1 year, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	415 Stockport Road Hyde Cheshire SK14 5RY

Director Name	Mr Stephen Anthony Bunter
Date of Birth	November 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(4 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Pipefitter
Country of Residence	United Kingdom
Correspondence Address	415 Stockport Road Hyde Cheshire SK14 5RY

Director Name	Stephen Anthony Bunter
Date of Birth	November 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Pipefitter
Country of Residence	United Kingdom
Correspondence Address	23 Oaklands Road Godley Hyde Cheshire SK14 3DD

Secretary Name	Jane Attenborough
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	23 Oaklands Road Godley Hyde Cheshire SK14 3DD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	415 Stockport Road Hyde Cheshire SK14 5RY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Werneth
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

60 at £1	Stephen Anthony Bunter 60.00% Ordinary
40 at £1	Jane Bunter 40.00% Ordinary

Financials

Year	2014
Net Worth	£348,100
Cash	£44,403
Current Liabilities	£23,640

Accounts

Latest Accounts	31 August 2019 (1 year, 5 months ago)
Next Accounts Due	31 May 2021 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 July 2020 (6 months ago)
Next Return Due	14 August 2021 (6 months, 2 weeks from now)

Charges

5 October 2009	Delivered on: 9 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82-84 market street hyde cheshire t/no GM344845 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 December 2002	Delivered on: 19 December 2002 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 August 2002	Delivered on: 21 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Claycourt buildings,crawford st,rochdale lancashire OL16 5RS. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
9 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
21 October 2014	Director's details changed for Stephen Anthony Bunter on 18 October 2014 (2 pages)
21 October 2014	Secretary's details changed for Stephen Anthony Bunter on 18 October 2014 (1 page)
21 October 2014	Director's details changed for Jane Bunter on 18 October 2014 (2 pages)
20 October 2014	Registered office address changed from 23 Oaklands Road Godley Hyde Cheshire SK14 3DD to 415 Stockport Road Hyde Cheshire SK14 5RY on 20 October 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Stephen Anthony Bunter on 31 July 2010 (2 pages)
20 October 2010	Director's details changed for Jane Bunter on 31 July 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 August 2008	Return made up to 31/07/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 August 2007	Return made up to 31/07/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 August 2006	Return made up to 31/07/06; full list of members (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 August 2005	Return made up to 31/07/05; full list of members (7 pages)
16 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 September 2004	Return made up to 31/07/04; full list of members (7 pages)
15 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 August 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
13 August 2001	Return made up to 31/07/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
9 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 August 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
4 August 1999	Return made up to 31/07/99; full list of members (6 pages)
18 March 1999	New director appointed (2 pages)
3 September 1998	Return made up to 31/07/98; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
30 July 1997	Return made up to 31/07/97; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
16 August 1996	Return made up to 31/07/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
16 August 1995	Return made up to 08/08/95; change of members (6 pages)
16 August 1995	New secretary appointed;director resigned (2 pages)
16 August 1995	Secretary resigned;new director appointed (2 pages)
15 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
17 August 1993	Incorporation (11 pages)

S.B. Pipelines Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check