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PILKINGTONS LIMITED

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

Company details

BELGRAVE COURT, CAXTON ROAD FULWOOD, PRESTON, LANCASHIRE, PR2 9PL

PILKINGTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00098076
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.05.22
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 43330 - Floor and wall covering
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

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

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 3318
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
£2.95
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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09/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER PILKINGTON / 15/01/2014
Form type: CH01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ERNEST ELFORD / 15/01/2014
Form type: CH01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PILKINGTON / 01/07/2013
Form type: CH01
Date: 2013.08.23
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SECRETARY'S CHANGE OF PARTICULARS / ROGER PILKINGTON / 01/07/2013
Form type: CH03
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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09/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ADOPT ARTICLES 28/09/2011
Form type: RES01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR APPOINTED KEITH ERNEST ELFORD
Form type: 288a
Date: 2009.04.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.06
Child documents:
Document type: ANNOTATION
Date: 2009.04.06
Form type: RES01
Document description: ALTER MEM AND ARTS 30/03/2009
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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£ IC 3518/3318, 10/05/07, £ SR [email protected]=200
Form type: 169
Date: 2007.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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£ IC 3718/3518, 31/01/07, £ SR [email protected]=200
Form type: 169
Date: 2007.05.17
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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£ IC 4980/3718, 10/05/06, £ SR [email protected]=1262
Form type: 169
Date: 2006.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.05
£2.95
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£ IC 5510/4980, 04/04/06, £ SR [email protected]=530
Form type: 169
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/97 FROM:, BELGRAVE WORKS, SPRINGFIELD STREET, HEYWOOD, LANCS OL10 4QY
Form type: 287
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31

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Company directors and board members:

ROGER PILKINGTON (current)
Secretary, 1991.12.09
BELGRAVE COURT CAXTON ROAD FULWOOD , PRESTON
PR2 9PL, LANCASHIRE
KEITH ERNEST ELFORD (current)
Director, CHARTERED ACCOUNTANT, 2009.01.05
BELGRAVE COURT CAXTON ROAD FULWOOD , PRESTON
PR2 9PL, LANCASHIRE
JONATHAN ROGER PILKINGTON (current)
Director, MANUFACTURER OF TEXTILE MACHIN, 1998.07.09
BELGRAVE COURT CAXTON ROAD FULWOOD , PRESTON
PR2 9PL, LANCASHIRE
ROGER PILKINGTON (current)
Director, COMPANY DIRECTOR/SECRETARY, 1991.12.09
BELGRAVE COURT CAXTON ROAD FULWOOD , PRESTON
PR2 9PL, LANCASHIRE
HARRY PILKINGTON (resigned)
Director, MANAGING DIRECTOR, 1991.12.09 - 1991.12.31
KUMARA 571 LYTHAM ROAD , BLACKPOOL
FY4 1RD, LANCASHIRE
TERENCE LYTHE PILKINGTON (resigned)
Director, CCOMPANY DIRECTOR, 1991.12.09 - 2000.02.15
SHANGRI LA 103 BLACKPOOL ROAD , ANSDELL LYTHAM
FY8 4AA, LANCASHIRE
VERA MARY PILKINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.09 - 1998.07.01
KUMARA 571 LYTHAM ROAD , BLACKPOOL
FY4 1RD, LANCASHIRE

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Information about the Private Limited Company PILKINGTONS 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