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PITTARDS PLC.

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

Company details

SHERBORNE ROAD, YEOVIL, SOMERSET, BA21 5BA

PITTARDS PLC. on the map

Company type: Public Limited Company
Company number: 00102384
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.04.05
last member list: 2011.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - ALL of the property or undertaking has been released from charge on 1994.03.14
NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
GUARANTEE AND DEBENTURE - ALL of the property or undertaking has been released from charge on 1991.04.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2011.11.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.12.18
LLOYDS BANK PLC
- Outstanding on 2015.06.23

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN YAPP
Form type: AP01
Date: 2015.09.03
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DIRECTOR APPOINTED MISS LOUISE MARGARET CRETTON
Form type: AP01
Date: 2015.09.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001023840008
Form type: MR01
Date: 2015.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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01/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 4631019.5
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APPOINTMENT TERMINATED, DIRECTOR JAN HOLMSTROM
Form type: TM01
Date: 2015.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
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01/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR APPOINTED MR GODFREY PAWLE DAVIS
Form type: AP01
Date: 2014.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE CRETTON
Form type: TM01
Date: 2014.02.21
£2.95
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CONSOLIDATION, 15/01/14
Form type: SH02
Date: 2014.01.29
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15/01/14 STATEMENT OF CAPITAL GBP 4631019.50
Form type: SH01
Date: 2014.01.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.12.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.12.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.12.03
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01/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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MANUAL CERT FOR CANCELLATION OF SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE.
Form type: MISC
Date: 2013.03.27
£2.95
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27/03/13 STATEMENT OF CAPITAL GBP 4631019.33
Form type: SH19
Date: 2013.03.27
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CANCEL SH.PREM & CAP REDEMPTION
Form type: OC
Date: 2013.03.27
£2.95
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ADOPT ARTICLES 17/12/2012
Form type: RES01
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
£2.95
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01/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.11
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01/06/11 BULK LIST
Form type: AR01
Date: 2011.07.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.07.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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01/06/10 BULK LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED JAN GUSTAF LENNART HOLMSTROM
Form type: AP01
Date: 2010.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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23/12/09 STATEMENT OF CAPITAL GBP 429836129
Form type: SH01
Date: 2010.03.30
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RETURN MADE UP TO 01/06/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 01/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 01/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.02
£2.95
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S-DIV, 12/05/06
Form type: 122
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
£2.95
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£ SR 47468625@.24, 12/05/06
Form type: 169
Date: 2006.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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SHARE CAP REORGANISED 12/05/06
Form type: RES13
Date: 2006.07.10
£2.95
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S-DIV, 06/06/06
Form type: 122
Date: 2006.07.03
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AD 19/05/06---------, £ SI 186418937@.001
Form type: 88(2)R
Date: 2006.07.03
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RETURN MADE UP TO 01/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.06.30
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12

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Company directors and board members:

JILL WILLIAMS (current)
Secretary, 1992.06.05
BLENHEIM GLASTONBURY ROAD , MEARE GLASTONBURY
BA6 9SN, SOMERSET
STEPHEN DAVID BOYD (current)
Director, 2004.09.01
HIGHGATE BELL LANE , COSSINGTON
TA7 8LS, SOMERSET
LOUISE MARGARET CRETTON (current)
Director, COMPANY DIRECTOR, 2015.08.07
SHERBORNE ROAD , YEOVIL
BA21 5BA, SOMERSET
GODFREY PAWLE DAVIS (current)
Director, COMPANY DIRECTOR, 2014.02.06
SHERBORNE ROAD , YEOVIL
BA21 5BA, SOMERSET
REGINALD HERBERT HANKEY (current)
Director, COMPANY DIRECTOR, 1998.01.05
ABBAS MEDE 8 GAINSBOROUGH DRIVE , SHERBORNE
DT9 6DR, DORSET
JILL WILLIAMS (current)
Director, COMPANY SECRETARY, 2005.11.02
BLENHEIM GLASTONBURY ROAD , MEARE GLASTONBURY
BA6 9SN, SOMERSET
STEPHEN YAPP (current)
Director, COMPANY DIRECTOR, 2015.06.05
SHERBORNE ROAD , YEOVIL
BA21 5BA, SOMERSET
ROBERT MARTIN LINDSEY BLACKFORD (resigned)
Director, 2006.05.01 - 2007.05.31
71 THE TOOSE ABBEY MANOR PARK , YEOVIL
BA21 3SN, SOMERSET
JOHN HOWARD BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2006.05.01
TREGESEAL HOUSE BROADSTONE LANE HARDINGTON MANDEVILLE , YEOVIL
BA22 9PR
THOMAS IAN LINDSAY BURNS (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1993.12.31
KIRTLE LODGE TRINITY ROAD , EDINBURGH
EH5 3JU
AIDAN PATRICK MICHAEL CREEDON (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1997.04.02
RAIKES LODERS , BRIDPORT
DT6 3SD, DORSET
LOUISE MARGARET CRETTON (resigned)
Director, 2001.04.02 - 2013.12.19
QUARRY HILL WEST 52 GATTON ROAD , REIGATE
RH2 0HL, SURREY
LARS GUSTAV FEX (resigned)
Director, 2006.07.21 - 2007.12.07
KAROLINERAGEN 6 LERHAMN , NYHAMNSLAGER
260 41
SWEDEN
JOHN ANTHONY FOOKS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.06.05 - 1998.05.07
WOODGATE HOUSE BECKLEY , RYE
TN31 6UH, EAST SUSSEX
JAN GUSTAF LENNART HOLMSTROM (resigned)
Director, COMPANY DIRECTOR, 2010.03.24 - 2015.05.12
BROWALLIA AB GREV TUREGATAN 27 , STOCKHOLM
11Y38
SWEDEN
STEPHEN ROBERT JOHNSON (resigned)
Director, 2000.04.03 - 2006.09.30
WAYSIDE RIPLEY ROAD , KNARESBOROUGH
HG5 9BY, NORTH YORKSHIRE
JOHN BRIAN KNAPTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1993.02.09
MURREN LITTLEWORTH , FARINGDEN
SN7 8ED, OXON
DAVID CAMERON MACDONALD (resigned)
Director, CHAIRMAN, 1992.06.05 - 1997.09.30
LOVEL HOUSE UPTON NOBLE , SHEPTON MALLET
BA4 6BA, SOMERSET
ANTHONY GEOFFREY MARRIOTT (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2000.07.04
CORYATE HOUSE MONTACUTE ROAD ODCOMBE , YEOVIL
BA22 8TJ, SOMERSET
ROBERT PAISLEY (resigned)
Director, COMPANY DIRECTOR, 1997.05.07 - 2004.09.01
HALLCROFTS , LANGHOLM
DG13 0LP, DUMFRIESSHIRE
ROBERT CLIVE PERKINS (resigned)
Director, 1997.05.07 - 1997.12.16
BRIDGE HOUSE STAVELEY , KENDAL
LA8 9PQ, CUMBRIA
JOHN WILLIAM WREFORD PITTARD (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2004.09.01
MIDDLEBROOK HOUSE , BEAMINSTER
DT8 3NE, DORSET
EDWARD DAVID BERESFORD TEBBS (resigned)
Director, MANAGEMENT CONSULTANT, 1998.05.06 - 2006.07.21
BELMONT GRANTLEY PLACE CLAREMONT LANE , ESHER
KT10 9DR, SURREY
GILLIAN LOUISE THWAITES (resigned)
Director, MARKETING CONSULTANT, 1998.05.06 - 2000.10.25
ONE GAINSBOROUGH THE STREET CHILCOMPTON , BATH
BA3 4HB, BANES
ROBERT CHARLES TOMKINSON (resigned)
Director, 1997.07.07 - 2004.12.03
HOME FARM WAPPENHAM , TOWCESTER
NN12 8SJ, NORTHANTS
DAVID JOHN TUCKER (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.05.04
ALVESTON HOUSE ALVESTON , STRATFORD-UPON-AVON
CV37 7QL, WARWICKSHIRE

Companies near to PITTARDS PLC.

Information about the Public Limited Company PITTARDS PLC. 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: 2016.04.04. Reload the data