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PINCO (BRADFORD) LIMITED

Learn more about PINCO (BRADFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG, 1 THE EMBANKMENT, LEEDS, LS1 4DW

PINCO (BRADFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00038991
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.06.06
last member list: 2003.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather
Company PINCO (BRADFORD) LIMITED is a Private Limited Company, registration number 00038991, established in United Kingdom on the 6. June 1893. The company is now active. The company has been in business for 123 years and 6 months. The company is based on C/O KPMG, 1 THE EMBANKMENT, LEEDS, LS1 4DW. Business of the company PINCO (BRADFORD) LIMITED by SIC and NACE code is "2954 - Manufacture for textile, apparel & leather". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.08.04. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.07.28. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2005.01.31
overdue: OVERDUE
last made update: 2003.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2004.08.25
overdue: OVERDUE
last made update: 2003.07.28
documents available: 1

Mortgages:

ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.10.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.01.07
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.02.01

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.28
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ORDER OF COURT - RESTORATION 28/09/07
Form type: AC92
Date: 2007.10.05
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.02.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.11.15
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2005.05.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.05.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.12.14
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.07.08
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.07.07
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, GLOBE WORKS, DICK LANE, LAISTERDYKE, BRADFORD BD4 8JE
Form type: 287
Date: 2004.05.25
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.08
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.01.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.01.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.01.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 28/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 26/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 28/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.07
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FULL GROUP ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.30
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
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FULL GROUP ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23

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Company directors and board members:

JOHN CHRISTOPHER WOODHEAD (current)
Secretary, 1991.07.28
75 WOODROW DRIVE LOW MOOR , BRADFORD
BD12 0JT, WEST YORKSHIRE
STUART MCDONALD FAIRWEATHER (current)
Director, 2003.01.06
9 MORVEN AVENUE , MONTROSE
DD10 9DL, ANGUS
JOHN FRANCIS SHAW (current)
Director, 2003.01.06
THE COACH HOUSE BECK LANE , BINGLEY
BD16 4EL, WEST YORKSHIRE
DAVID MALCOLM STEWART (current)
Director, COMPANY DIRECTOR, 2002.12.22
NEVAY PARK NEWTYLE , BLAIRGOWRIE
PH12 8SH, PERTHSHIRE
CHRISTOPHER CHURCHILL (resigned)
Director, SALES DIRECTOR, 1997.12.01 - 1998.10.31
29 WESTLEIGH , BINGLEY
BD16 4LX, WEST YORKSHIRE
NORMAN HELLINGS (resigned)
Director, OPERATIONS DIRECTOR, 1999.05.20 - 1999.06.08
17 BEECH STREET CROSS HILLS , KEIGHLEY
BD20 8TL, WEST YORKSHIRE
PETER MAITLAND HISLOP (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.06.11 - 2001.11.30
197 GREENMOUNT LANE HEATON , BOLTON
BL1 5JE
BRIAN ARTHUR SHAW (resigned)
Director, SALES DIRECTOR, 1991.07.28 - 2002.12.22
1 PEASEHILL PARK RAWDON , LEEDS
LS19 6EG, WEST YORKSHIRE
DAVID CHRISTOPHER SHAW (resigned)
Director, WIRE MANUFACTURER, 1991.07.28 - 2002.12.22
MEADOW BANK CAVENDISH GROVE, GUISELEY , LEEDS
LS20 8DP, WEST YORKSHIRE
JOHN ARTHUR SHAW (resigned)
Director, STEEL PIN MANUFACTURER, 1991.07.28 - 1998.11.27
LARKIN LODGE 4 PEASEHILL PARK RAWDON , LEEDS
LS19 6EG, WEST YORKSHIRE
JOHN FRANCIS SHAW (resigned)
Director, STEEL PIN MANUFACTURER, 1991.07.28 - 1996.10.31
THE COACH HOUSE BECK LANE , BINGLEY
BD16 4EL, WEST YORKSHIRE
RICHARD ARMITAGE SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2002.12.22
LARKFIELD GRANGE RAWDON , LEEDS
LS19 6DZ, WEST YORKSHIRE
STUART ALLEN SYKES (resigned)
Director, SALES DIRECTOR, 1999.03.15 - 1999.06.23
38 BROWNHILL ROAD , BATLEY
WF17 0DQ, WEST YORKSHIRE
DAVID JOHN THORNTON (resigned)
Director, 1999.05.07 - 1999.09.16
WESTACRE HOUSE LINTON LANE , LINTON WETHERBY
LS22 6HG, WEST YORKSHIRE
MAURICE CHARLES WILLIS (resigned)
Director, STEEL PIN MANUFACTURER, 1991.07.28 - 1992.10.07
1 ASH HILL GARTH SHADWELL , LEEDS
LS17 8JS, WEST YORKSHIRE

Companies near to PINCO (BRADFORD) ltd.

Information about the Private Limited Company PINCO (BRADFORD) 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: 2016.03.31. Reload the data