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PILKINGTON QUARRIES LIMITED

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

Company details

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF

PILKINGTON QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00142103
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.11.11
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1.00701
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.21
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.18
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013
Form type: CH01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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18/02/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.02.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.02.18
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SOLVENCY STATEMENT DATED 14/02/13
Form type: CAP-SS
Date: 2013.02.18
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REDUCE ISSUED CAPITAL 14/02/2013
Form type: RES06
Date: 2013.02.18
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED MRS. NICOLA JANE ELLISON
Form type: AP01
Date: 2012.01.26
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
Form type: CH01
Date: 2011.08.15
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.09.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.06
Child documents:
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2010
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES13
Document description: SECTION 175 16/08/2010
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2009.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT
Form type: 287
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JULIE ANN BROWN (current)
Director, ACCOUNTANT, 2007.02.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
NICOLA JANE ELLISON (current)
Director, SOLICITOR, 2012.01.26
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
FRANCIS ANTHONY HEATON (resigned)
Secretary, 1992.08.08 - 1996.03.27
43 TARNSIDE ROAD ORRELL , WIGAN
WN5 8RN, LANCASHIRE
SHEILA ELIZABETH LENNON (resigned)
Secretary, CHARTERED SECRETARY, 1996.03.27 - 2004.03.29
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Secretary, CHARTERED SECRETARY, 2006.12.15 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
JACKIE OUSALICE (resigned)
Secretary, 2006.02.24 - 2006.12.15
32 FINCHLEY DRIVE HARESFINCH , ST HELENS
WA11 9EW, MERSEYSIDE
KAREN LESLEY WHITE (resigned)
Secretary, 2004.03.29 - 2006.02.24
12 PENNINGTON DRIVE , NEWTON LE WILLOWS
WA12 8BA, MERSEYSIDE
JOHN ANDREWS (resigned)
Director, SUPPLIES MANAGER, 1992.08.08 - 1994.03.14
THE STABLES GRANGE FARM NORTH MOOR , HALSALL
L39 8RE, LANCASHIRE
CHRISTOPHER RONALD BAYLEY (resigned)
Director, SOLICITOR, 1997.09.23 - 2003.03.27
14 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX
RICHARD EDWARD BEVAN (resigned)
Director, SOLICITOR, 1996.03.27 - 1997.09.23
34 HILL VIEW , WIDNES
WA8 9BN, CHESHIRE
GRAHAM LEWIS BLOUNT (resigned)
Director, QUARRY MANAGER, 1993.10.14 - 1993.10.15
16 MELFORD DRIVE BALBY , DONCASTER
DN4 9AT, SOUTH YORKSHIRE
HENRY FRANK GREEN (resigned)
Director, CHARTERED SURVEYOR, 1992.08.08 - 1994.04.06
MARBURY HOUSE 74 BEXTON ROAD , KNUTSFORD
WA16 0DX, CHESHIRE
ROBIN FORSTER HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.12 - 2007.02.01
55 GREEN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 7BH, MERSEYSIDE
MICHAEL RODNEY HIRST (resigned)
Director, WORKS MANAGER, 1992.08.08 - 1994.03.14
39 BURNHAM ROAD EPWORTH , DONCASTER
DN9 1BX, SOUTH YORKSHIRE
DAVID JOYNSON (resigned)
Director, MERGERS & ACQUISITION MANAGER, 1993.10.14 - 1996.03.27
FRESHFIELDS GENUS COTTAGES TILSTONE FEARNALL , TARPORLEY
CW9 9HZ, CHESHIRE
SHEILA ELIZABETH LENNON (resigned)
Director, CHARTERED SECRETARY, 1996.03.27 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
DAVID JOHN LORD (resigned)
Director, CHARTERED SURVEYOR, 1994.04.06 - 1996.03.27
31 PEARTREE ROAD CLAYTON-LE-WOODS , CHORLEY
PR6 7JP, LANCASHIRE
JOHN MCKENNA (resigned)
Director, SOLICITOR, 1996.03.27 - 2004.07.31
217 UPTON LANE , WIDNES
WA8 9PB, CHESHIRE
IAIN MICHAEL SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.26 - 2004.08.12
46 WORSLEY MILL 10 BLANTYRE STREET CASTLEFIELD , MANCHESTER
M15 4LG
ALAN MAURICE SYDER (resigned)
Director, GLASS MAKING MANAGER, 1992.08.08 - 1994.03.14
24 FOREST GROVE ECCLESTON PARK , PRESCOT
L34 2RZ, MERSEYSIDE

Companies near to PILKINGTON QUARRIES ltd.

Information about the Private Limited Company PILKINGTON QUARRIES 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: 2016.04.05. Reload the data