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PILKINGTON PROPERTIES LIMITED

Learn more about PILKINGTON PROPERTIES 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 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00142655
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.01.07
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: FULL
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
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.06
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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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DIRECTOR APPOINTED MISS JULIE ANN BROWN
Form type: AP01
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR FIONA RHODES
Form type: TM01
Date: 2013.02.08
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10/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.10
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REDUCE ISSUED CAPITAL 08/01/2013
Form type: RES06
Date: 2013.01.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.10
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SOLVENCY STATEMENT DATED 08/01/13
Form type: CAP-SS
Date: 2013.01.10
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEON
Form type: TM01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED MR. IAIN MICHAEL SMITH
Form type: AP01
Date: 2012.05.16
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DIRECTOR APPOINTED MRS. FIONA ELIZABETH RHODES
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDONALD
Form type: TM01
Date: 2012.05.01
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
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DIRECTOR APPOINTED NICOLA JANE ELLISON
Form type: AP01
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAVENSCROFT
Form type: TM01
Date: 2011.08.24
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.09.03
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2010.09.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.03
Child documents:
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2010
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES13
Document description: SEC 175 16/08/2010
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.26
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH RAVENSCROFT / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH MCKEON / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JAMES MCDONALD / 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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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.08
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DIRECTOR APPOINTED PHILIP JAMES MCDONALD
Form type: 288a
Date: 2009.08.18
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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 REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, PRESCOT ROAD, ST HELENS, LANCASHIRE, WA10 3TT
Form type: 287
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
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APPOINTMENT TERMINATED SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.03
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SECRETARY APPOINTED LAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.02

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JULIE ANN BROWN (current)
Director, CHARTERED ACCOUNTANT, 2013.02.08
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
NICOLA JANE ELLISON (current)
Director, SOLICITOR, 2011.08.18
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2012.05.16
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
FRANK ALAN BROADBEAT (resigned)
Secretary, 1991.09.05 - 1992.04.30
83 HEYES AVENUE RAINFORD , ST HELENS
WA11 8AP, MERSEYSIDE
MARY KATHLEEN VIDION FRANCIS (resigned)
Secretary, 1992.05.01 - 1998.06.18
1 TARNBECK DRIVE MAWDESLEY VILLAGE , ORMSKIRK
L40 2RU, LANCASHIRE
SHEILA ELIZABETH LENNON (resigned)
Secretary, 1998.06.18 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
KEITH AUSTIN BECKETT (resigned)
Director, ENGINEER, 1991.09.05 - 1997.04.18
16 WESTMINSTER DRIVE , WILMSLOW
SK9 1QZ, CHESHIRE
DAVID WILLIAM BROADBENT (resigned)
Director, RESIDENTIAL DIRECTOR, 1992.07.23 - 1992.09.05
34 SHEEP HILL LANE CLAYTON LE WOODS , CHORLEY
PR6 7ER, LANCASHIRE
DEREK CORF (resigned)
Director, ACCOUNTANT, 2002.08.16 - 2004.05.28
MOSS NOOK 28 MOSSBOROUGH ROAD , ST HELENS
WA11 8QN, MERSEYSIDE
JOHN FINLAY CURRIE (resigned)
Director, CHARTERED ACCOUNTANT, 1984.11.29 - 1994.10.18
20 BROOKLANDS ROAD ECCLESTON , ST HELENS
WA10 5HF, MERSEYSIDE
JOHN FINLAY CURRIE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.05 - 1992.09.05
20 BROOKLANDS ROAD ECCLESTON , ST HELENS
WA10 5HF, MERSEYSIDE
HENRY FRANK GREEN (resigned)
Director, CHARTERED SURVEYOR, 1991.09.05 - 1994.05.14
MARBURY HOUSE 74 BEXTON ROAD , KNUTSFORD
WA16 0DX, CHESHIRE
ANTHONY JOSEPH HARTLEY (resigned)
Director, SOLICITOR, 1991.09.05 - 1992.05.31
17 CROWN HILL , GRANGE OVER SANDS
LA11 6AB, CUMBRIA
RICHARD PETER HEMINGWAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.05 - 1995.10.26
24 ROSEWOOD WESTHOUGHTON , BOLTON
BL5 2RX, LANCASHIRE
PAUL JOHNSON (resigned)
Director, CHARTERED SURVEYOR, 1997.04.01 - 2002.08.16
6 TERN WAY ECCLESTON PARK , ST HELENS
WA10 3QP, MERSEYSIDE
DAVID JOHN LORD (resigned)
Director, CHARTERED SURVEYOR, 1991.09.05 - 2004.08.16
31 PEARTREE ROAD CLAYTON-LE-WOODS , CHORLEY
PR6 7JP, LANCASHIRE
PHILIP JAMES MCDONALD (resigned)
Director, ACCOUNTANT, 2009.08.03 - 2012.04.30
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
PAUL KENNETH MCKEON (resigned)
Director, COMPANY DIRECTOR, 1997.04.12 - 2012.05.31
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
PAUL JOSEPH RAVENSCROFT (resigned)
Director, SOLICITOR, 2004.08.13 - 2011.08.18
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
FIONA ELIZABETH RHODES (resigned)
Director, ACCOUNTANT, 2012.05.01 - 2013.02.08
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
ANDREW MACKENZIE ROBB (resigned)
Director, GLASS MANUFACTURER, 1992.04.02 - 1992.02.18
16 HILLGATE PLACE , LONDON
W8 7SJ
ALEXANDER DUNCAN WILSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1992.02.18 - 1997.10.31
PLAS YN CORNEL WAEN , ST ASAPH
LL17 0DY, CLWYD

Companies near to PILKINGTON PROPERTIES ltd.

Information about the Private Limited Company PILKINGTON PROPERTIES 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