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PISANI PLC

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

Company details

UNIT 2A, PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7AL

PISANI PLC on the map

Company type: Public Limited Company
Company number: 00335887
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.17
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 70100 - Activities of head offices
  • 43330 - Floor and wall covering

Accounts:

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

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.08
documents available: 1

Mortgages:

BANK OF LONDON AND THE MIDDLE EAST PLC
STANDARD SECURITY EXECUTED ON 16 MARCH 2011 - Outstanding on 2011.03.31
BANK OF LONDON AND THE MIDDLE EAST PLC
DEBENTURE - Outstanding on 2012.05.08
BANK OF LONDON AND THE MIDDLE EAST PLC
ASSIGNMENT OF COLLECTION ACCOUNT CASH DEPOSIT - Outstanding on 2012.05.08
BANK OF LONDON AND THE MIDDLE EAST PLC (THE SECURED PARTY)
LEGAL MORTGAGE - Outstanding on 2012.05.08
BANK OF LONDON AND THE MIDDLE EAST PLC (THE SECURED PARTY)
LEGAL MORTGAGE - Outstanding on 2012.05.08
BANK OF LONDON AND THE MIDDLE EAST PLC (THE SECURED PARTY)
LEGAL MORTGAGE - Outstanding on 2012.05.08
BANK OF LONDON AND THE MIDDLE EAST PLC
STANDARD SECURITY EXECUTED ON 02 MAY 2012 - Outstanding on 2012.05.15

List of company documents:

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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 6000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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SECRETARY'S CHANGE OF PARTICULARS / ROGER GRAHAM BILLINS / 25/09/2014
Form type: CH03
Date: 2015.05.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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PREVSHO FROM 30/06/2014 TO 31/12/2013
Form type: AA01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.11
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / COSTAS JOHN SAKELLARIOS / 08/04/2013
Form type: CH01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENI MOYIAS / 01/04/2013
Form type: CH01
Date: 2013.04.30
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.03.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36
Form type: MG01
Date: 2012.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 39
Form type: MG01
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2012.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TELFER
Form type: TM01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID KILPATRICK
Form type: TM01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR ALLAN BRUCE
Form type: TM01
Date: 2011.05.10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33
Form type: MG01
Date: 2011.04.26
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31
Form type: MG01
Date: 2011.04.26
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32
Form type: MG01
Date: 2011.04.26
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30
Form type: MG01
Date: 2011.04.26
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29
Form type: MG01
Date: 2011.04.26
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28
Form type: MG01
Date: 2011.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27
Form type: MG01
Date: 2011.03.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24
Form type: MG01
Date: 2010.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23
Form type: MG01
Date: 2010.12.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER GRAHAM BILLINS / 01/05/2010
Form type: CH03
Date: 2010.09.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21
Form type: MG01
Date: 2010.04.24

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Company directors and board members:

ROGER GRAHAM BILLINS (current)
Secretary, SOLICITOR, 2007.11.09
C/O COLLYER BRISTOW LLP 4 BEDFORD ROW , LONDON
WC1R 4TF
ENGLAND
MARIA ELENI MOGIA (current)
Director, ECONOMIST, 2009.10.21
PISANI 4 SEKERI STR , ATHENS
ATTIKIS 10674
GREECE
COSTAS JOHN SAKELLARIOS (current)
Director, 1996.06.05
THE OLD BARN 218A BELLS FARM ROAD EAST PECKHAM , TONBRIDGE
TN12 5NA
TIMOTHY ALAN LAMB (resigned)
Secretary, 1991.11.18 - 2003.03.04
24 CONISTON CLOSE , LONDON
W4 3UG
CHARLES MCCOLE (resigned)
Secretary, COMPANY SECRETARY, 1991.04.17 - 1991.11.18
49 BEAUCHAMP ROAD , EDINBURGH
EH16 6LU, MIDLOTHIAN
SIMPART SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.03.04 - 2007.11.09
45-51 WHITFIELD STREET , LONDON
W1T 4HB
DAVID HOWARD BEVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.18 - 1994.10.02
HALL PLACE ROPLEY , ALRESFORD
SO24 0DX, HAMPSHIRE
ALLAN ALEXANDER BRUCE (resigned)
Director, 2003.03.05 - 2011.03.23
MILLURIE VIEW PITCAPLE , INVERURIE
AB51 5ED, ABERDEENSHIRE
DAVID MALCOLM KAYE (resigned)
Director, CHARTERED SECRETARY, 1991.04.08 - 1991.11.18
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
DAVID FRANK KILPATRICK (resigned)
Director, 2003.03.05 - 2011.03.23
OLD DEARNLEY HALL NEW ROAD , LITTLEBOROUGH
OL15 8NL, LANCASHIRE
TIMOTHY ALAN LAMB (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 2003.03.04
24 CONISTON CLOSE , LONDON
W4 3UG
JOHN NIKOLAOS SAKELLARIOS (resigned)
Director, CHEMICAL ENGINEER, 1996.06.04 - 2001.03.20
ALEPOHORI PARALIA MEYARA ATHENS , GREECE
GRAHAM SELLORS (resigned)
Director, 1992.04.09 - 1998.04.30
TOR HALL JACKSON TOR ROAD , MATLOCK
DE4 3JD, DERBYSHIRE
NICHOLAS DAVID TELFER (resigned)
Director, 2003.03.05 - 2011.03.24
AVALON ORCHARDS OLD BARN LANE CHURT , FARNHAM
GU10 2NA, SURREY
GRAHAM THOMPSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1991.04.08 - 1991.11.18
71 PIPERS GREEN HALL GREEN , BIRMINGHAM
B28 0NU
NEIL EVAN WAKELING (resigned)
Director, BANK MANAGER, 1992.02.07 - 1996.06.04
JARDINE HOUSE 1 WESLEY STREET , ST HELIER
JE4 8UD, JERSEY
CHANNEL ISLANDS

Companies near to PISANI PLC

Information about the Public Limited Company PISANI 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: 2016.04.27. Reload the data