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PILKINGTON BROTHERS (SOUTH WALES) LIMITED

Learn more about PILKINGTON BROTHERS (SOUTH WALES) 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 BROTHERS (SOUTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00330122
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.24
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company PILKINGTON BROTHERS (SOUTH WALES) LIMITED is a Private Limited Company, registration number 00330122, established in United Kingdom on the 24. July 1937. The company is now active. The company has been in business for 79 years and 4 months. The company is based on EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF. Business of the company PILKINGTON BROTHERS (SOUTH WALES) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "19/09/15 FULL LIST" from the 2015.09.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.19. We do not have any information about the company PILKINGTON BROTHERS (SOUTH WALES) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this 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: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP .96
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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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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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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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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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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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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.10
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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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SOLVENCY STATEMENT DATED 08/01/13
Form type: CAP-SS
Date: 2013.01.10
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.18
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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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
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
Form type: CH01
Date: 2010.08.23
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2010.08.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.17
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SECT 175 CONFLICT OF INTEREST 09/08/2010
Form type: RES13
Date: 2010.08.17
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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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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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, PRESCOT ROAD,, ST. HELENS,, LANCASHIRE, WA10 3TT
Form type: 287
Date: 2008.12.11
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.08
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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
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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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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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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
£2.95
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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 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07

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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
JULIE ANN BROWN (current)
Director, ACCOUNTANT, 2007.02.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
SHEILA ELIZABETH LENNON (resigned)
Secretary, CHARTERED SECRETARY, 2006.12.15 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
SHELIA ELIZABETH LENNON (resigned)
Secretary, 2001.01.15 - 2004.03.29
15 MORRISSEY CLOSE ECCLESTON , ST. HELENS
WA10 4JW, MERSEYSIDE
PETER LOWE (resigned)
Secretary, 1993.09.01 - 2001.01.15
25 ELLERSLIE AVENUE RAINHILL , PRESCOT
L35 4QD, MERSEYSIDE
ALISTAIR MUTCH (resigned)
Secretary, 1991.09.19 - 1993.09.01
1 HIGHFIELD AVENUE GOLBORNE , WARRINGTON
WA3 3RT, CHESHIRE
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
CHRISTOPHER RONALD BAYLEY (resigned)
Director, SOLICITOR, 1999.03.31 - 2003.03.27
14 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX
IAN LESLIE BRADLEY (resigned)
Director, ACCOUNTANT, 1991.09.19 - 1999.01.25
29 CENTRAL AVENUE ECCLESTON PARK , PRESCOT
L34 2QL, MERSEYSIDE
ROBERT GEORGE HALES (resigned)
Director, TAXATION MANAGER, 2006.03.13 - 2007.06.18
1 GORSEY LANE MAWDESLEY , ORMSKIRK
L40 3TE, LANCASHIRE
GORDON MARTYN HALL (resigned)
Director, ACCOUNTANT, 1991.09.19 - 1998.08.31
DOE HOUSE TABBYS NOOK NEWBURGH , WIGAN
WN8 7LN, LANCASHIRE
ROBIN FORSTER HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.12 - 2007.02.01
55 GREEN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 7BH, MERSEYSIDE
IAIN MACGREGOR CRAWFORD KIRKWOOD (resigned)
Director, 1998.02.26 - 1999.03.01
MILL HOUSE MILL LANE GREAT BARROW , CHESTER
CH3 7JF, CHESHIRE
SHEILA ELIZABETH LENNON (resigned)
Director, CHARTERED SECRETARY, 1999.03.31 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
JOHN MCKENNA (resigned)
Director, SOLICITOR, 1991.09.19 - 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

Companies near to PILKINGTON BROTHERS (SOUTH WALES) ltd.

Information about the Private Limited Company PILKINGTON BROTHERS (SOUTH WALES) 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: 2016.04.27. Reload the data