Industrial Hose & Pipe Fittings Limited

Company Name	Industrial Hose & Pipe Fittings Limited
Directors	Richard James Davies and Alessandro Lala
Company Status	Active
Company Number	00596613
Category	Private Limited Company
Incorporation Date	6 January 1958(66 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Richard James Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(60 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Secretary Name	John Morrison
Status	Current
Appointed	06 April 2022(64 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Director Name	Mr Alessandro Lala
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2022(64 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Director Name	Peter Geoffrey Elwell
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(33 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 26 November 2003)
Role	Engineer
Correspondence Address	83 Lovelace Avenue Solihull West Midlands B91 3JR

Director Name	Mr Charles Andrew Reginald Elwell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(33 years, 1 month after company formation)
Appointment Duration	24 years (resigned 02 March 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Granary Star Lane Claverdon Warwick Warwickshire CV35 8LW

Director Name	Mary Suzanne Elwell
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(33 years, 1 month after company formation)
Appointment Duration	24 years (resigned 02 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	83 Lovelace Avenue Solihull West Midlands B91 3JR

Director Name	Mr Alan Robert Caldecott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(33 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (resigned 15 April 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Willowside Shelfield Walsall West Midlands WS4 1XQ

Secretary Name	Mary Suzanne Elwell
Nationality	British
Status	Resigned
Appointed	14 February 1991(33 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Lovelace Avenue Solihull West Midlands B91 3JR

Director Name	Mrs Suzanne Mary Ford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(57 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Bank Farm Back Lane Greenhalgh Lancashire PR4 3HP

Director Name	Christopher Frank Ford
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(57 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Secretary Name	Suzanne Mary Ford
Status	Resigned
Appointed	02 March 2015(57 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 June 2018)
Role	Company Director
Correspondence Address	Spring Bank Farm Back Lane Greenhalgh Lancashire PR4 3HP

Director Name	Mr Michael Leonard Allsop
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2018(60 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(64 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Contact

Website	www.ihp.co.uk/
Email address	[email protected]
Telephone	0121 7838118
Telephone region	Birmingham

Location

Registered Address	10 - 11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.2k at £1	Charles A.r Elwell 60.00% Ordinary
1.4k at £1	Elizabeth M. Baker 20.00% Ordinary
1.4k at £1	Simon G.p Elwell 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,096,365
Cash	£582,720
Current Liabilities	£302,917

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

3 February 2017	Delivered on: 10 February 2017 Persons entitled: Sinoelastomer Co., LTD, a Company with Its Registered Address at Suite 802, St James Court, St Denis Street, Port Louis Mauritius Classification: A registered charge Particulars: Charge by way of legal mortgage over unit 87 willow court, thornaby, stockton-on-tees TS17 9PP.. For more details, please refer to the instrument. Outstanding
3 February 2017	Delivered on: 10 February 2017 Persons entitled: Pegasusa Co., LTD, a Company Incorporated in Anguilla, Bwi with Its Registered Address at the Hallmark Building, Suite 227, Old Airport Road, the Valley, Anguilla, Bwi Classification: A registered charge Particulars: Charge by way of legal mortgage over unit 87 willow court, thornaby, stockton-on-tees TS17 9PP.. For more details, please refer to the instrument. Outstanding
25 January 2017	Delivered on: 27 January 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
22 November 2016	Delivered on: 28 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 August 1990	Delivered on: 30 August 1990 Satisfied on: 28 September 2015 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
29 October 1980	Delivered on: 5 November 1980 Satisfied on: 1 September 1995 Persons entitled: Norwich General Trust LTD. Classification: Charge Secured details: Â£15,000. Particulars: L/H commercial buildings on the north eastside of bannerley road, garretts green, birmingham. T.N. wk 181383. Fully Satisfied
2 July 1976	Delivered on: 8 July 1976 Satisfied on: 19 March 2004 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises in bannerley road, garretts green trading estate, birmingham, together with all fixtures. Fully Satisfied
3 April 1976	Delivered on: 12 April 1976 Satisfied on: 28 September 2015 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 February 1972	Delivered on: 28 February 1972 Satisfied on: 1 September 1995 Persons entitled: Parcels & General Assurance Association LTD Classification: Legal charge Secured details: Â£15,000. Particulars: L/H industrial premises at bannerley road, garretts green trading estate birmingham 33. Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
21 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
9 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
5 June 2018	Director's details changed for Christopher Frank Ford on 1 June 2018 (2 pages)
4 June 2018	Termination of appointment of Suzanne Mary Ford as a secretary on 4 June 2018 (1 page)
4 June 2018	Termination of appointment of Suzanne Mary Ford as a director on 4 June 2018 (1 page)
4 June 2018	Appointment of Mr Richard James Davies as a director on 4 June 2018 (2 pages)
20 April 2018	Termination of appointment of Alan Robert Caldecott as a director on 15 April 2018 (1 page)
20 April 2018	Appointment of Mr Michael Leonard Allsop as a director on 15 April 2018 (2 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
6 November 2017	Registered office address changed from Bannerley Road, Garretts Green Trading Est, Birmingham B33 0SR to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from Bannerley Road, Garretts Green Trading Est, Birmingham B33 0SR to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 6 November 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 February 2017	Registration of charge 005966130009, created on 3 February 2017 (12 pages)
10 February 2017	Registration of charge 005966130009, created on 3 February 2017 (12 pages)
10 February 2017	Registration of charge 005966130008, created on 3 February 2017 (12 pages)
10 February 2017	Registration of charge 005966130008, created on 3 February 2017 (12 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
27 January 2017	Registration of charge 005966130007, created on 25 January 2017 (9 pages)
27 January 2017	Registration of charge 005966130007, created on 25 January 2017 (9 pages)
7 January 2017	Full accounts made up to 31 December 2015 (14 pages)
7 January 2017	Full accounts made up to 31 December 2015 (14 pages)
28 November 2016	Registration of charge 005966130006, created on 22 November 2016 (5 pages)
28 November 2016	Registration of charge 005966130006, created on 22 November 2016 (5 pages)
16 February 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
16 February 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
8 February 2016	Termination of appointment of a secretary (1 page)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 7,000 (7 pages)
8 February 2016	Termination of appointment of a secretary (1 page)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 7,000 (7 pages)
5 February 2016	Termination of appointment of Charles Andrew Reginald Elwell as a director on 2 March 2015 (1 page)
5 February 2016	Termination of appointment of Mary Suzanne Elwell as a director on 2 March 2015 (1 page)
5 February 2016	Termination of appointment of Charles Andrew Reginald Elwell as a director on 2 March 2015 (1 page)
5 February 2016	Termination of appointment of Mary Suzanne Elwell as a director on 2 March 2015 (1 page)
12 November 2015	Termination of appointment of Mary Suzanne Elwell as a secretary on 1 April 2015 (2 pages)
12 November 2015	Termination of appointment of Mary Suzanne Elwell as a secretary on 1 April 2015 (2 pages)
12 November 2015	Termination of appointment of Mary Suzanne Elwell as a secretary on 1 April 2015 (2 pages)
1 October 2015	Appointment of Christopher Frank Ford as a director on 2 March 2015 (3 pages)
1 October 2015	Appointment of Suzanne Mary Ford as a director on 2 March 2015 (3 pages)
1 October 2015	Appointment of Suzanne Mary Ford as a secretary on 2 March 2015 (3 pages)
1 October 2015	Appointment of Suzanne Mary Ford as a secretary on 2 March 2015 (3 pages)
1 October 2015	Appointment of Suzanne Mary Ford as a secretary on 2 March 2015 (3 pages)
1 October 2015	Appointment of Suzanne Mary Ford as a director on 2 March 2015 (3 pages)
1 October 2015	Appointment of Suzanne Mary Ford as a director on 2 March 2015 (3 pages)
1 October 2015	Appointment of Christopher Frank Ford as a director on 2 March 2015 (3 pages)
1 October 2015	Appointment of Christopher Frank Ford as a director on 2 March 2015 (3 pages)
28 September 2015	Satisfaction of charge 2 in full (4 pages)
28 September 2015	Satisfaction of charge 2 in full (4 pages)
28 September 2015	Satisfaction of charge 5 in full (4 pages)
28 September 2015	Satisfaction of charge 5 in full (4 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 7,000 (6 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 7,000 (6 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 7,000 (6 pages)
7 October 2014	Accounts for a small company made up to 31 July 2014 (7 pages)
7 October 2014	Accounts for a small company made up to 31 July 2014 (7 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 7,000 (6 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 7,000 (6 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 7,000 (6 pages)
21 November 2013	Amended accounts made up to 31 July 2013 (7 pages)
21 November 2013	Amended accounts made up to 31 July 2013 (7 pages)
18 October 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
18 October 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
19 July 2013	Section 519 ca 2006 (1 page)
19 July 2013	Section 519 ca 2006 (1 page)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
19 October 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
19 October 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 December 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
2 December 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
20 October 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
20 October 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
3 February 2010	Director's details changed for Alan Robert Caldecott on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Alan Robert Caldecott on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mary Suzanne Elwell on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Charles Andrew Reginald Elwell on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Charles Andrew Reginald Elwell on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Charles Andrew Reginald Elwell on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Alan Robert Caldecott on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mary Suzanne Elwell on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mary Suzanne Elwell on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 November 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
16 November 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
6 November 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
6 November 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
18 October 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
18 October 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
2 February 2007	Return made up to 01/02/07; full list of members (3 pages)
2 February 2007	Return made up to 01/02/07; full list of members (3 pages)
24 October 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
24 October 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
1 February 2006	Return made up to 01/02/06; full list of members (3 pages)
1 February 2006	Return made up to 01/02/06; full list of members (3 pages)
11 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
11 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
8 February 2005	Return made up to 01/02/05; full list of members (3 pages)
8 February 2005	Return made up to 01/02/05; full list of members (3 pages)
2 November 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
2 November 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
24 March 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
24 March 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
15 October 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
13 March 2003	Return made up to 01/02/03; full list of members (9 pages)
13 March 2003	Return made up to 01/02/03; full list of members (9 pages)
18 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
18 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
2 May 2002	Return made up to 01/02/02; full list of members (8 pages)
2 May 2002	Return made up to 01/02/02; full list of members (8 pages)
6 November 2001	Accounts for a small company made up to 31 July 2001 (4 pages)
6 November 2001	Accounts for a small company made up to 31 July 2001 (4 pages)
24 May 2001	Return made up to 01/02/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
24 May 2001	Return made up to 01/02/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
21 August 2000	Auditor's resignation (1 page)
21 August 2000	Auditor's resignation (1 page)
7 February 2000	Return made up to 01/02/00; full list of members (8 pages)
7 February 2000	Return made up to 01/02/00; full list of members (8 pages)
7 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
9 February 1999	Return made up to 01/02/99; full list of members (6 pages)
9 February 1999	Return made up to 01/02/99; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
10 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
6 February 1998	Return made up to 01/02/98; no change of members (4 pages)
6 February 1998	Return made up to 01/02/98; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
14 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
18 February 1997	Return made up to 01/02/97; no change of members (4 pages)
18 February 1997	Return made up to 01/02/97; no change of members (4 pages)
14 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
14 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
12 February 1996	Return made up to 01/02/96; full list of members (6 pages)
12 February 1996	Return made up to 01/02/96; full list of members (6 pages)
12 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
12 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 January 1958	Misc (1 page)
6 January 1958	Misc (1 page)

Industrial Hose & Pipe Fittings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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