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PITTER BROS. LIMITED

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

Company details

BOTLEY ROAD GARAGE BOTLEY ROAD, WEST END, SOUTHAMPTON, HANTS, SO30 3HA

PITTER BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00387139
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.25
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.12.04
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1995.05.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.05.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.08.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.08.09
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1996.04.18

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.10.06
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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SAIL ADDRESS CHANGED FROM:, C/O MATTHEWS MIST & CO, WESTBURY HOUSE 14 BELLEVUE ROAD, SOUTHAMPTON, HANTS, SO15 2AY, ENGLAND
Form type: AD02
Date: 2013.10.02
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PITTER / 28/09/2011
Form type: CH01
Date: 2011.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PITTER / 28/09/2011
Form type: CH03
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.10.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PITTER / 28/09/2010
Form type: CH01
Date: 2010.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, BOTLEY ROAD GARAGE, BOTLEY RD, WEST END, SOUTHAMPTON, SO3 3HA
Form type: 287
Date: 2008.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
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 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.01
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05

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Company directors and board members:

STEPHEN MICHAEL PITTER (current)
Secretary, DIRECTOR, 1996.08.01
45 FIRS DRIVE HEDGE END , SOUTHAMPTON
SO30 4QQ
CHRISTOPHER JOHN PITTER (current)
Director, 1996.08.01
5 HOLMESLAND LANE BOTLEY , SOUTHAMPTON
SO30 2EH
MICHAEL JOHN PITTER (current)
Director, 1991.09.28
5 WESTGATE MEWS KENILWORTH GARDENS WEST END , SOUTHAMPTON
SO30 3RE, HAMPSHIRE
STEPHEN MICHAEL PITTER (current)
Director, 1996.08.01
45 FIRS DRIVE HEDGE END , SOUTHAMPTON
SO30 4QQ
JOHN ROBERT PITTER (resigned)
Secretary, 1991.09.28 - 1996.07.31
THE OLD COTTAGE MINSTEAD , SOUTHAMPTON
SO43 7FY, HAMPSHIRE
COLIN RICHARD PITTER (resigned)
Director, MARKETING DIRECTOR, 1991.09.28 - 1995.04.05
7 KOOTENAY AVENUE , SOUTHAMPTON
SO18 5RF, HAMPSHIRE
DEREK JAMES PITTER (resigned)
Director, SALES DIRECTOR, 1991.09.28 - 1996.07.31
MERRY ORCHARD FARM ALMA LANE UPHAM , SOUTHAMPTON
SO32 1HE, HAMPSHIRE
EILEEN PITTER (resigned)
Director, ADMINISTRATIVE ASSISTANT, 1991.09.28 - 1995.04.05
76 HIGH STREET WEST END , SOUTHAMPTON
SO30 3DU, HAMPSHIRE
JOHN ROBERT PITTER (resigned)
Director, MARKETING DIRECTOR, 1991.09.28 - 1996.07.31
THE OLD COTTAGE MINSTEAD , SOUTHAMPTON
SO43 7FY, HAMPSHIRE

Companies near to PITTER BROS. ltd.

Information about the Private Limited Company PITTER BROS. 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: 2016.04.30. Reload the data