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PINKNEY & ALLMAN LIMITED

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

Company details

1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE2 7EA

PINKNEY & ALLMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00417051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.12
dissolution date: 2009.11.20
last member list: 1996.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture
Company PINKNEY & ALLMAN LIMITED was a Private Limited Company, registration number 00417051, established in United Kingdom on the 12. August 1946. The company was dissolved. The company was in business for 70 years and 3 months. The company used to be located at 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE2 7EA. Business of the company PINKNEY & ALLMAN LIMITED by SIC and NACE code was "3612 - Manufacture other office & shop furniture". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.11.20. The latest accounts are filed up to 1998.04.30. The latest annual return was filed up to 1998.11.20. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.04.13 Receiver Appointed
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2009
Form type: 4.68
Date: 2009.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2008
Form type: 4.68
Date: 2009.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2008
Form type: 4.68
Date: 2008.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.11.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.07
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, EASTGATE HOUSE, 19 HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE LE5 3GJ
Form type: 287
Date: 2004.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.05
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REGISTERED OFFICE CHANGED ON 31/07/00 FROM:, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE LE1 6LP
Form type: 287
Date: 2000.07.31
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.07.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.07.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, 115 LOTHAIR ROAD, LEICESTER, LE2 7QE
Form type: 287
Date: 1999.12.10
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.11.24
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99
Form type: 225
Date: 1999.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
£ IC 42500/8823, 01/08/91, £ SR [email protected]=33677
Form type: 169
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/07/91
Form type: SRES08
Date: 1991.08.29
Child documents:
Document type: ANNOTATION
Date: 1991.08.29
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/07/91
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1991.08.29

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Company directors and board members:

FRANK GREENWOOD (dissolve)
Secretary, 1991.11.20 - 2009.11.20
61 SALTERSGATE DRIVE BIRSTALL , LEICESTER
LE4 3FH, LEICESTERSHIRE
TREVOR HORSFIELD (dissolve)
Secretary, 1999.05.12 - 2009.11.20
93 HELMSLEY ROAD , LEICESTER
LE2 6QH, LEICESTERSHIRE
JOHN COULSON (dissolve)
Director, SHOPFITTER, 1991.11.20 - 2009.11.20
28 STATION ROAD DESFORD , LEICESTER
LE9 9FN, LEICESTERSHIRE
BARRIE LEE (dissolve)
Director, SHOPFITTER, 1991.11.20 - 2009.11.20
146 DORSET AVENUE SOUTH WIGSTON , LEICESTER
LE18 4WF, LEICESTERSHIRE
JOHN MOORE (dissolve)
Director, SHOPFITTER, 1991.11.20 - 2009.11.20
11 COTTESBROOKE CLOSE WIGSTON MAGNA , LEICESTER
LE18 3QT, LEICESTERSHIRE
GEOFFREY GLOVER (dissolve)
Director, SHOPFITTER, 1991.11.20 - 1998.02.05
28 COURT CLOSE KIRBY MUXLOE , LEICESTER
LE9 2DD, LEICESTERSHIRE

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Information about the Private Limited Company PINKNEY & ALLMAN 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: 2016.05.02. Reload the data