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R.G.PILCH LIMITED

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

Company details

WHITEFRIARS, NORWICH, NORFOLK, NR3 1SH

R.G.PILCH LIMITED on the map

Company type: Private Limited Company
Company number: 00346726
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.30
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2015.10.17
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 2570
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FULL ACCOUNTS MADE UP TO 02/02/14
Form type: AA
Date: 2014.08.05
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 27/01/13
Form type: AA
Date: 2013.10.15
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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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: 2013.01.31
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FULL ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.09.26
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.10.12
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.14
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCLEAVY HILL / 31/05/2010
Form type: CH01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 28/01/07
Form type: AA
Date: 2007.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/05 FROM:, 1 BRIGG STREET, NORWICH, NR2 1QW
Form type: 287
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.14
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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£ IC 3500/2570, 20/05/96, £ SR [email protected]=930
Form type: 169
Date: 1996.05.30
£2.95
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ALTER MEM AND ARTS 15/04/96
Form type: SRES01
Date: 1996.05.26
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/04/96
Form type: SRES08
Date: 1996.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.19

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Company directors and board members:

CHRISTOPHER JOHN DOGGETT (current)
Secretary, DIRECTOR, 2005.06.15
1 CHURCH FARM BARNS RECTORY LANE LITTLE MELTON , NORWICH
NR9 3PF, NORFOLK
CHRISTOPHER JOHN DOGGETT (current)
Director, 2005.06.15
1 CHURCH FARM BARNS RECTORY LANE LITTLE MELTON , NORWICH
NR9 3PF, NORFOLK
DAVID JOHN MCLEAVY HILL (current)
Director, 2005.06.15
SHOTESHAM LODGE THE STREET , SHOTESHAM ALL SAINTS
NR15 1YL, NORFOLK
PETER CHARLES MITCHELL (current)
Director, 2005.06.15
THE LODGE THORNAGE ROAD LETHERINGSETT , HOLT
NR25 7JB, NORFOLK
MARNY ANNE PILCH (resigned)
Secretary, 1991.05.31 - 2005.06.15
9 MARLBOROUGH HOUSE GROVE ROAD , NORWICH
NR1 3RQ, NORFOLK
DAVID GEORGE PILCH (resigned)
Director, SPORTS OUTFITTER, 1991.05.31 - 2005.06.15
12 UPTON CLOSE , NORWICH
NR4 7PD, NORFOLK
HELEN MARY PILCH (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2005.06.15
1B POPLAR AVENUE , NORWICH
NR4 7LB, NORFOLK
MARNY ANNE PILCH (resigned)
Director, SPORTS OUTFITTER, 1991.05.31 - 2005.06.15
9 MARLBOROUGH HOUSE GROVE ROAD , NORWICH
NR1 3RQ, NORFOLK

Companies near to R.G.PILCH ltd.

Information about the Private Limited Company R.G.PILCH 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