Active
Company Information for MAINLINE PIPELINES LIMITED
27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA,
|
Company Registration Number
00995545
Private Limited Company
Active |
Company Name | |
---|---|
MAINLINE PIPELINES LIMITED | |
Legal Registered Office | |
27TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA Other companies in EC2R | |
Company Number | 00995545 | |
---|---|---|
Company ID Number | 00995545 | |
Date formed | 1970-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 09:18:20 |
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Officer | Role | Date Appointed |
---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED |
||
BRETT PHILLIP JOHNSTON |
||
TIMOTHY NIGEL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERTRUST (UK) LIMITED |
Company Secretary | ||
INTERTRUST HOLDINGS (UK) LIMITED |
Company Secretary | ||
BRIGITTE ZAZA |
Company Secretary | ||
ANDREW TERENCE CLARKE |
Company Secretary | ||
PETA LESLEY FINCH |
Company Secretary | ||
STUART HERBERT ALDERSON |
Director | ||
JAMES ALEXANDER |
Director | ||
JONATHAN MAXWELL EVANS |
Director | ||
JEAN-YVES BENOIT CARRIAT |
Director | ||
RICHARD HENRY COLEMAN |
Director | ||
DEREK MARTIN VAUDIN BLAND |
Director | ||
ALAIN DE MOT |
Director | ||
JOHN NICHOLAS BOYDELL |
Company Secretary | ||
CHRISTOPHER MICHAEL BEDDOES |
Director | ||
VALERIE AHRENS |
Director | ||
JAMES ALEXANDER |
Director | ||
DENISE ANNE MOTTERSHEAD |
Company Secretary | ||
LYNNE DONALDSON |
Director | ||
ANTOINE JEAN MARIE CHASEIN DU GUERNY |
Director | ||
MARTIN NIGEL DONOHUE |
Director | ||
DAVID CARR |
Director | ||
COLIN GEORGE BANNERMAN |
Director | ||
PETER PRICE ELLIS |
Director | ||
ROBERT STEPHEN DAVIES |
Director | ||
ALAIN VINCENT DUJEAN |
Director | ||
JOHN ALAN CLIFFORD BELL |
Director | ||
CHRISTOPHER MILES DEACON |
Director | ||
GERALD RICHARD BAUMGARTNER |
Director | ||
DAVID CLAYMAN |
Director | ||
GARY CYRIL DAVIES |
Company Secretary | ||
JACK CHAPMAN |
Director | ||
BRYNLEY VICTOR FENNELL |
Director |
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BRUCHMEN NO. 3 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 5 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
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DEUCALION CAPITAL I (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2005-12-16 | Liquidation | |
TIGERS AIRCRAFT LEASING (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2006-01-13 | Liquidation | |
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Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NIGEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT PHILLIP JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY FRANCIS RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BATEMAN | |
CH01 | Director's details changed for Stephen William Bateman on 2020-12-13 | |
AD02 | Register inspection address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG | |
AD03 | Registers moved to registered inspection location of Fifth Floor 100 Wood Street London EC2V 7EX | |
PSC05 | Change of details for Valero Logistics Uk Ltd as a person with significant control on 2020-12-13 | |
CH01 | Director's details changed for Stephen William Bateman on 2020-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/20 FROM 100 Wood Street 5th Floor London EC2V 7EX England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brett Phillip Johnston on 2019-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NIGEL SMITH | |
AP01 | DIRECTOR APPOINTED STEPHEN WILLIAM BATEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 01/05/18 | |
AP01 | DIRECTOR APPOINTED MR BRETT PHILLIP JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WHILE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WHILE / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NIGEL SMITH / 30/01/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 100 Wood Street 5th Floor London EC2V 7EX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM 35 Great St Helen's London EC3A 6AP United Kingdom | |
AP04 | Appointment of Law Debenture Corporate Services Limited as company secretary on 2017-01-30 | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2017-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM 11 Old Jewry 7th Floor London EC2R 8DU | |
AD03 | Registers moved to registered inspection location of 35 Great St Helen's London EC3A 6AP | |
AD02 | Register inspection address changed to 35 Great St Helen's London EC3A 6AP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHILE / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NIGEL SMITH / 20/01/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NIGEL SMITH / 09/07/2016 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 08/07/15 FULL LIST | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 08/07/14 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WATKINS | |
AP01 | DIRECTOR APPOINTED MR MARK WHILE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAMS | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC MEESTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIGITTE ZAZA | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JONES | |
AP01 | DIRECTOR APPOINTED TERRY WILLIAMS | |
AR01 | 08/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD WATKINS / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NIGEL SMITH / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUC MEESTERS / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROGER JONES / 28/02/2011 | |
AP01 | DIRECTOR APPOINTED GERALD WILLIAM WILLIAMS | |
AP03 | SECRETARY APPOINTED BRIGITTE ZAZA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM EXXON MOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETA FINCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ALDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CARRIAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD WATKINS / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUC MEESTERS / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROGER JONES / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAXWELL EVANS / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES BENOIT CARRIAT / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HERBERT ALDERSON / 12/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK BLAND | |
288a | DIRECTOR APPOINTED LUC MEESTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAIN DE MOT | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMITH / 02/05/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL | |
288a | SECRETARY APPOINTED ANDREW TERENCE CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DEREK MARTIN VAUDIN BLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR VALERIE AHRENS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEDDOES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT AS EVIDENCED BY ON ORDER OF COURT DATED 30/1/84 | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAINLINE PIPELINES LIMITED
The top companies supplying to UK government with the same SIC code (49500 - Transport via pipeline) as MAINLINE PIPELINES LIMITED are:
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