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PIKE TEXTILE DISPLAY LIMITED

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

Company details

46 SANDALL ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2RS

PIKE TEXTILE DISPLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00324404
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.18
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1996.12.18
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.12.22
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2007.06.05

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100
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ADOPT ARTICLES 27/03/2014
Form type: RES01
Date: 2015.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.25
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ANNE PIKE / 24/07/2014
Form type: CH01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PIKE / 24/07/2014
Form type: CH01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARK TOMS KENT / 24/07/2014
Form type: CH01
Date: 2014.07.24
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MICHAEL EDWARDS / 24/07/2014
Form type: CH03
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL EDWARDS / 24/07/2014
Form type: CH01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROY DENNIS / 24/07/2014
Form type: CH01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY ALLEN / 24/07/2014
Form type: CH01
Date: 2014.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.25
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.04
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PIKE / 01/09/2012
Form type: CH01
Date: 2012.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.13
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ANNE PIKE / 01/06/2011
Form type: CH01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PIKE / 01/06/2011
Form type: CH01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL EDWARDS / 01/06/2011
Form type: CH01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY ALLEN / 01/06/2011
Form type: CH01
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, NORTH END, WISBECH, CAMBS, PE13 1TQ
Form type: AD01
Date: 2011.09.29
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DIRECTOR APPOINTED MR SEAN MARK TOMS KENT
Form type: AP01
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2
Form type: MG04
Date: 2011.04.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9
Form type: MG04
Date: 2011.04.07
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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: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURALL
Form type: TM01
Date: 2010.12.06
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.09
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.26
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SECRETARY APPOINTED SIMON MICHAEL EDWARDS
Form type: 288a
Date: 2009.01.15
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APPOINTMENT TERMINATED SECRETARY KATHARINE PIKE
Form type: 288b
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR KATHARINE PIKE
Form type: 288b
Date: 2009.01.12
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR BRIAN YEATS
Form type: 288b
Date: 2008.11.25
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DIRECTOR APPOINTED BARRY ROY DENNIS
Form type: 288a
Date: 2008.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.06

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Company directors and board members:

SIMON MICHAEL EDWARDS (current)
Secretary, 2008.12.16
46 SANDALL ROAD , WISBECH
PE13 2RS, CAMBRIDGESHIRE
JONATHAN HENRY ALLEN (current)
Director, 2005.01.17
46 SANDALL ROAD , WISBECH
PE13 2RS, CAMBRIDGESHIRE
BARRY ROY DENNIS (current)
Director, CONSULTANT, 2008.06.18
46 SANDALL ROAD , WISBECH
PE13 2RS, CAMBRIDGESHIRE
SIMON MICHAEL EDWARDS (current)
Director, ACCOUNTANT, 2004.07.21
46 SANDALL ROAD , WISBECH
PE13 2RS, CAMBRIDGESHIRE
SEAN MARK TOMS KENT (current)
Director, CHARTERED ACCOUNTANT, 2011.06.01
46 SANDALL ROAD , WISBECH
PE13 2RS, CAMBRIDGESHIRE
ANDREW JAMES PIKE (current)
Director, 1994.07.15
46 SANDALL ROAD , WISBECH
PE13 2RS, CAMBRIDGESHIRE
SYLVIA ANNE PIKE (current)
Director, COMPANY DIRECTOR, 1991.09.26
46 SANDALL ROAD , WISBECH
PE13 2RS, CAMBRIDGESHIRE
ANDREW ROBERT JACKSON (resigned)
Secretary, 1991.09.26 - 1999.07.13
BEAUMONT FARM WARDY HILL , ELY
CB6 2DF, CAMBS
WENDY ANN MILLER (resigned)
Secretary, 1999.07.26 - 2003.08.20
11B BURNT HOUSE ROAD TURVES, WHITTLESEY , PETERBOROUGH
PE7 2DP, CAMBRIDGESHIRE
KATHARINE MARY PIKE (resigned)
Secretary, CONSULTANT, 2003.08.20 - 2009.01.01
17 BEECHEY CLOSE DENVER , DOWNHAM MARKET
PE38 0DH, NORFOLK
DAVID CHARLES BURALL (resigned)
Director, PRINTER, 2004.07.01 - 2010.11.03
MULBERRIES 23 MAIN ROAD PARSON DROVE , WISBECH
PE13 4JA, CAMBRIDGESHIRE
RAYMOND CRANE (resigned)
Director, OPERATIONS DIRECTOR, 2006.02.06 - 2006.06.23
36 PHILIP RUDD COURT POTT ROW , KINGS LYNN
PE32 1WA, NORFOLK
ANDREW ROBERT JACKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.10 - 1999.07.13
2 MAIN STREET WARDY HILL , ELY
CB6 2DF, CAMBRIDGESHIRE
DAVID MCMURRAY (resigned)
Director, NONE, 1999.03.01 - 1999.06.04
36 EXETER DRIVE , SPALDING
PE11 2DY, LINCOLNSHIRE
GEOFFREY ALLAN NITHSDALE (resigned)
Director, 1994.12.05 - 1996.11.15
21 JUBILEE CLOSE LITTLE PAXTON , ST NEOTS
PE19 4QG, CAMBRIDGESHIRE
KATHARINE MARY PIKE (resigned)
Director, CONSULTANT, 2003.04.30 - 2009.01.01
17 BEECHEY CLOSE DENVER , DOWNHAM MARKET
PE38 0DH, NORFOLK
MARTIN HAIG PIKE (resigned)
Director, MANAGING DIRECTOR, 1998.01.06 - 2004.08.27
2 LITTLE PARK BOVINGDON , HEMEL HEMPSTEAD
HP3 0JB, HERTFORDSHIRE
MICHAEL JAMES PIKE (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1994.05.28
HUGHENDEN HOUSE WALTON HIGHWAY , WISBECH
PE14 7DN, CAMBS
RONALD GORDON RINGROSE (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1994.07.20 - 1999.02.25
MANOR LODGE MAIN ROAD ELM , WISBECH
PE14 0AB, CAMBRIDGESHIRE
RONALD CHARLES WARDEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1998.06.02
3 HALL GARDENS POLEBROOK NR OUNDLE , PETERBOROUGH
PE8 5LJ, CAMBS
BRIAN HENRY YEATS (resigned)
Director, 1999.03.01 - 2008.08.20
13 PIED BULL COURT GALEN PLACE BURY PLACE , LONDON
WC1A 2JR

Companies near to PIKE TEXTILE DISPLAY ltd.

Information about the Private Limited Company PIKE TEXTILE DISPLAY 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: 2016.04.26. Reload the data