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GARLOCK PIPELINE TECHNOLOGIES LIMITED

Learn more about GARLOCK PIPELINE TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-5 CHESTER ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8YT

GARLOCK PIPELINE TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00867192
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.21
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Company GARLOCK PIPELINE TECHNOLOGIES LIMITED is a Private Limited Company, registration number 00867192, established in United Kingdom on the 21. December 1965. The company is now active. The company has been in business for 50 years and 11 months. This company used to be called PIPELINE SEAL & INSULATOR CO.LIMITED. The company is based on 3-5 CHESTER ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8YT. Business of the company GARLOCK PIPELINE TECHNOLOGIES LIMITED by SIC and NACE code is "25620 - Machining". There are 59 company documents available. The most recent document is "28/04/16 FULL LIST" from the 2016.05.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.28. We do not have any information about the company GARLOCK PIPELINE TECHNOLOGIES LIMITED being in liquidation. The company has 4 directors and 2 secretaries. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.02.11

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1500000
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SAIL ADDRESS CHANGED FROM:, C/O WRAGGE LAWRENCE GRAHM & CO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6WR, ENGLAND
Form type: AD02
Date: 2016.05.19
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APPOINTMENT TERMINATED, SECRETARY DAWN DICK
Form type: TM02
Date: 2015.09.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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SAIL ADDRESS CHANGED FROM:, 55 COLMORE ROW, BIRMINGHAM, B3 2AS, ENGLAND
Form type: AD02
Date: 2015.05.07
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SECRETARY APPOINTED DAWN DICK
Form type: AP03
Date: 2015.01.21
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APPOINTMENT TERMINATED, SECRETARY ELAINE GRAY
Form type: TM02
Date: 2015.01.21
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DIRECTOR APPOINTED ERIC VAILLANCOURT
Form type: AP01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR TODD ANDERSON
Form type: TM01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAGEE
Form type: TM01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, PREMIER WAY LOWFIELD BUSINESS PARK, ELLAND, HALIFAX, WEST YORKSHIRE, HX5 9HF
Form type: AD01
Date: 2013.08.28
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.04.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.30
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COMPANY NAME CHANGED PIPELINE SEAL & INSULATOR CO.LIMITED, CERTIFICATE ISSUED ON 13/12/12
Form type: CERTNM
Date: 2012.12.13
Child documents:
Document type: ANNOTATION
Date: 2012.12.13
Form type: RES15
Document description: CHANGE OF NAME 07/12/2012
Document type: ANNOTATION
Date: 2012.12.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CONFLICT OF INTEREST SECTION 175/CLAUSES REMOVED SECTION 21 & 28 28/06/2012
Form type: RES13
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.09.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.09.27
Form type: RES01
Document description: ADOPT ARTICLES 28/06/2012
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SECRETARY APPOINTED MRS ELAINE GRAY
Form type: AP03
Date: 2012.09.21
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DIRECTOR APPOINTED MR TODD LARRY ANDERSON
Form type: AP01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINNEY
Form type: TM01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES
Form type: TM01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAYO
Form type: TM01
Date: 2012.09.21
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SECRETARY APPOINTED MR ROBERT SAVAGE MCLEAN
Form type: AP03
Date: 2012.09.21
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SECRETARY APPOINTED MS JULIE LENTZ
Form type: AP03
Date: 2012.09.21
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DIRECTOR APPOINTED MR ROBERT GEORGE COLTON
Form type: AP01
Date: 2012.09.21
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DIRECTOR APPOINTED MR CHRISTOPHER DRAKE
Form type: AP01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT S MCLEAN / 05/02/2012
Form type: CH01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD L MAGEE / 05/02/2012
Form type: CH01
Date: 2012.05.30
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.05
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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DIRECTOR APPOINTED MR ALAN JAMES
Form type: AP01
Date: 2011.03.24
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DIRECTOR APPOINTED RICHARD L MAGEE
Form type: AP01
Date: 2011.03.24
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DIRECTOR APPOINTED JOHN R MAYO
Form type: AP01
Date: 2011.03.24
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DIRECTOR APPOINTED ROBERT S MCLEAN
Form type: AP01
Date: 2011.03.24
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DIRECTOR APPOINTED ROBERT MCKINNEY
Form type: AP01
Date: 2011.03.24
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2011.03.03
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APPOINTMENT TERMINATED, SECRETARY DAVID BEST
Form type: TM02
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEST
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORDEEN
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEVENS
Form type: TM01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELINA STEVENS
Form type: TM01
Date: 2011.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD STEVENS / 01/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL NORDEEN / 01/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MELINA STEVENS / 01/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEST / 01/10/2009
Form type: CH01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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AD 15/08/08, GBP SI [email protected]=500000, GBP IC 1000000/1500000
Form type: 88(2)
Date: 2009.05.20
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SECRETARY APPOINTED DAVID BEST
Form type: 288a
Date: 2009.03.16
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EVAN HENRY WILLIAMS LOGGED FORM
Form type: 288b
Date: 2009.02.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15

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Company directors and board members:

JULIE LENTZ (current)
Secretary, 2012.06.28
5605 CARNEGIE BOULEVARD , CHARLOTTE
28209, NORTH CAROLINA
USA
ROBERT SAVAGE MCLEAN (current)
Secretary, 2012.06.28
5605 CARNEGIE BOULEVARD , CHARLOTTE
28209, NORTH CAROLINA
USA
ROBERT GEORGE COLTON (current)
Director, BUSINESS MANAGER, 2012.06.28
3-5 CHESTER ROAD, COLMWORTH BUSINESS PARK EATON SOCON , ST. NEOTS
PE19 8YT, CAMBRIDGESHIRE
CHRISTOPHER DRAKE (current)
Director, ATTORNEY, 2012.06.28
5605 CARNEGIE BOULEVARD , CHARLOTTE
28209, NORTH CAROLINA
USA
ROBERT MCLEAN (current)
Director, GENERAL COUNSEL AND SECRETARY, 2011.02.11
ENPRO INDUSTRIES INC 5605 CARNEGIE BLVD STE 500 , CHARLOTTE
NORTH CAROLINA 28209
USA
ERIC VAILLANCOURT (current)
Director, PRESIDENT GARLOCK SEALING PRODUCTS, 2014.12.29
3-5 CHESTER ROAD, COLMWORTH BUSINESS PARK EATON SOCON , ST. NEOTS
PE19 8YT, CAMBRIDGESHIRE
DAVID BEST (resigned)
Secretary, 2009.01.21 - 2011.02.11
''MWEENISH'', 2 LEINSTER ROAD WEST, RATHMINES , DUBLIN 6
IRELAND
DAWN DICK (resigned)
Secretary, 2015.01.16 - 2015.08.01
3-5 CHESTER ROAD, COLMWORTH BUSINESS PARK EATON SOCON , ST. NEOTS
PE19 8YT, CAMBRIDGESHIRE
ELAINE GRAY (resigned)
Secretary, 2012.09.20 - 2014.05.01
3-5 CHESTER ROAD, COLMWORTH BUSINESS PARK EATON SOCON , ST. NEOTS
PE19 8YT, CAMBRIDGESHIRE
EVAN HENRY WILLIAMS (resigned)
Secretary, ENGINEER, 1992.04.28 - 2009.01.21
39 PARK HILL ROAD , CROYDON
CR0, SURREY
TODD LARRY ANDERSON (resigned)
Director, VICE PRESIDENT, 2012.06.28 - 2014.12.01
4990 IRIS STREET , WHEAT RIDGE
80033, COLARADO
USA
DAVID BEST (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.04 - 2011.02.11
"MWEENISH", 2 LEINSTER ROAD WEST RATHMINES, , DUBLIN
IRISH, 6
IRELAND
ALAN JAMES (resigned)
Director, ACCOUNTANT AND GENERAL MANAGER, 2011.02.11 - 2012.06.28
21 HERITAGE GARDENS , PORTCHESTER
PO16 9BZ, HAMPSHIRE
ENGLAND
RICHARD MAGEE (resigned)
Director, SENIOR VICE PRESIDENT, 2011.02.11 - 2014.01.06
ENPRO INDUSTRIES INC 5605 CARNEGIE BLVD STE 500 , CHARLOTTE
NORTH CAROLINA 28209
USA
JOHN R MAYO (resigned)
Director, DEPUTY GENERAL COUNSEL, 2011.02.11 - 2012.06.28
ENPRO INDUSTRIES INC 5605 CARNEGIE BLVD STE 500 , CHARLOTTE
NORTH CAROLINA 28209
USA
ROBERT MCKINNEY (resigned)
Director, VICE PRESIDENT HUMAN RESOURCES, 2011.02.11 - 2012.06.28
ENPRO INDUSTRIES INC 5605 CARNEGIE BLVD STE 500 , CHARLOTTE
NORTH CAROLINA 28209
USA
DAVID MICHAEL NORDEEN (resigned)
Director, ENGINEER, 2005.11.10 - 2011.02.11
20857 FUERTE DR. , WALNUT
CALIFORNIA 91789
USA
HOWARD ANTHONY RIVERS (resigned)
Director, SOLICITOR, 1993.05.04 - 1993.05.15
44A SHORTHEATH ROAD , FARNHAM
GU9 8SL, SURREY
ARNOLD STEVENS (resigned)
Director, INDUSTRIALIST, 1992.04.28 - 2011.02.11
241 RIDGE ROAD RENO , NEVADA 89502
WASHOE COUNTY
USA
MELINA STEVENS (resigned)
Director, MARRIED WOMAN, 1992.04.28 - 2011.02.11
241 RIDGE ROAD RENO , NEVADA 89502
WASHOE COUNTY
USA
EVAN HENRY WILLIAMS (resigned)
Director, ENGINEER, 1992.04.28 - 2009.01.21
39 PARK HILL ROAD , CROYDON
CR0, SURREY

Companies near to GARLOCK PIPELINE TECHNOLOGIES ltd.

Information about the Private Limited Company GARLOCK PIPELINE TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data