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PIGGOTT BROTHERS (HOLDINGS) LIMITED

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

Company details

CROWN HOUSE, 855 LONDON ROAD, GRAYS, ESSEX, RM20 3LG

PIGGOTT BROTHERS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00080682
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.04.18
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company PIGGOTT BROTHERS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00080682, established in United Kingdom on the 18. April 1904. The company is now active. The company has been in business for 112 years and 7 months. The company is based on CROWN HOUSE, 855 LONDON ROAD, GRAYS, ESSEX, RM20 3LG. Business of the company PIGGOTT BROTHERS (HOLDINGS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "18/10/15 FULL LIST" from the 2015.11.11. The latest accounts are filed up to 2015.01.29. The latest annual return was filed up to 2015.10.18. We do not have any information about the company PIGGOTT BROTHERS (HOLDINGS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.29
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 26000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/15
Form type: AA
Date: 2015.11.03
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/14
Form type: AA
Date: 2014.10.28
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, 236 LONDON ROAD, ROMFORD, ESSEX, RM7 9EL
Form type: AD01
Date: 2013.06.10
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/12
Form type: AA
Date: 2012.10.30
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/11
Form type: AA
Date: 2011.10.17
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/10
Form type: AA
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GAYMER
Form type: TM01
Date: 2010.01.05
£2.95
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SECRETARY APPOINTED MR JAVED TAHER
Form type: AP03
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIGEL GAYMER
Form type: TM02
Date: 2009.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/09
Form type: AA
Date: 2009.12.01
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN SULLIVAN
Form type: AP01
Date: 2009.11.25
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEE CHRISTOPHER MORGAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MORGAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY PLUMPTRE GAYMER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BEER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/00 FROM:, 43, LONDON ROAD,, STANFORD RIVERS, ONGAR,, ESSEX CM5 9PJ
Form type: 287
Date: 2000.10.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.02
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ALTER MEM AND ARTS 21/09/00
Form type: WRES01
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/09/00
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.18

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Company directors and board members:

JAVED TAHER (current)
Secretary, 2009.12.01
CROWN HOUSE 855 LONDON ROAD , GRAYS
RM20 3LG, ESSEX
ENGLAND
CHARLES NICHOLAS BEER (current)
Director, 2008.01.21
CROWN HOUSE 855 LONDON ROAD , GRAYS
RM20 3LG, ESSEX
ENGLAND
DEIRDRE MORGAN (current)
Director, 2000.09.18
CROWN HOUSE 855 LONDON ROAD , GRAYS
RM20 3LG, ESSEX
ENGLAND
RUSSELL LEE CHRISTOPHER MORGAN (current)
Director, 2000.09.18
CROWN HOUSE 855 LONDON ROAD , GRAYS
RM20 3LG, ESSEX
ENGLAND
CHRISTOPHER JOHN SULLIVAN (current)
Director, 2009.10.01
CROWN HOUSE 855 LONDON ROAD , GRAYS
RM20 3LG, ESSEX
ENGLAND
NIGEL ANTHONY PLUMPTRE GAYMER (resigned)
Secretary, DIRECTOR, 2000.09.18 - 2009.11.30
43 LONDON ROAD STANFORD RIVERS , ONGAR
CM5 9PH, ESSEX
JOHN HOEFFLER (resigned)
Secretary, 1995.05.20 - 2000.09.18
63 RAYLEIGH ROAD HUTTON , ESSEX
CM13 1AJ
JOHN CHARLES WAKEFIELD (resigned)
Secretary, 1991.10.31 - 1995.05.20
JAKELEN MAY GREEN LANE HOOK END , BRENTWOOD
CM15 0NX, ESSEX
NIGEL ANTHONY PLUMPTRE GAYMER (resigned)
Director, 2000.09.18 - 2009.11.30
236 LONDON ROAD ROMFORD , ESSEX
RM7 9EL
IAN PETRIE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2000.09.18
MARINERS HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HP, HERTFORDSHIRE
JOAN IRENE PIGGOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1999.08.18
5 WESTFIELD CLOSE , BISHOPS STORTFORD
CM23 2RD, HERTFORDSHIRE
RICHARD COURTNEY PIGGOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.01 - 2000.09.18
CHURCH HOUSE CROWN STREET HARBURY , LEAMINGTON SPA
CV33 9HE, WARWICKSHIRE
JOHN CHARLES WAKEFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.01.31
JAKELEN MAY GREEN LANE HOOK END , BRENTWOOD
CM15 0NX, ESSEX

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Information about the Private Limited Company PIGGOTT BROTHERS (HOLDINGS) 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: 2016.04.03. Reload the data