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N.E.PILKINGTON LIMITED

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

Company details

BRIDGE FARM, STATION ROAD GRAIZELOUND, HAXEY, DONCASTER, SOUTH YORKSHIRE, DN9 2NQ

N.E.PILKINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00446940
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1989.08.15
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE. - Outstanding on 1989.08.15
HSBC BANK PLC
- Outstanding on 2015.04.02
HSBC BANK PLC
- Outstanding on 2015.04.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 45000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004469400004
Form type: MR01
Date: 2015.04.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004469400003
Form type: MR01
Date: 2015.04.02
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PILKINGTON / 31/12/2009
Form type: CH01
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, BRIDGE FARM STATION ROAD, HAXEY, DONCASTER, SOUTH YORKSHIRE DN9 2NQ
Form type: 287
Date: 2008.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, LOUND HOUSE, HAXEY, DONCASTER, DN9 2NB
Form type: 287
Date: 2002.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/97
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92
Form type: ORES10
Date: 1993.01.17
Child documents:
Document type: ANNOTATION
Date: 1993.01.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/12/92

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Company directors and board members:

CAROLINE MARGARET PILKINGTON (current)
Secretary, 2003.12.01
BRIDGE FARM STATION ROAD, GRAIZELOUND HAXEY , DONCASTER
DN9 2NQ, SOUTH YORKSHIRE
MARK DAVID PILKINGTON (current)
Director, FARMER, 1992.12.31
BRIDGE FARM STATION ROAD, GRAIZELOIUND HAXEY , DONCASTER
DN9 2NQ, SOUTH YORKSHIRE
MARK DAVID PILKINGTON (resigned)
Secretary, 2002.05.11 - 2003.12.31
BRIDGE FARM STATION ROAD, GRAIZELOIUND HAXEY , DONCASTER
DN9 2NQ, SOUTH YORKSHIRE
THOMAS ALLAN PILKINGTON (resigned)
Secretary, 1992.12.31 - 2002.05.11
LOUND HOUSE HAXEY , DONCASTER
DN9 2NB
THOMAS ALLAN PILKINGTON (resigned)
Director, FARMER, 1992.12.31 - 2002.05.11
LOUND HOUSE HAXEY , DONCASTER
DN9 2NB
Date 2014.03.31
Fixed Assets £ 480,294
Tangible Fixed Assets £ 423,928
Current Assets £ 545,815
Provisions For Liabilities Charges £ 7,625
Debtors £ 39,378
Shareholder Funds £ 763,446
Profit Loss Account Reserve £ 718,446
Called Up Share Capital £ 45,000
Net Assets Liabilities Including Pension Asset Liability £ 763,446
Total Assets Less Current Liabilities £ 771,071
Net Current Assets Liabilities £ 290,777
Creditors Due Within One Year £ 255,038
Cash Bank In Hand £ 430,801
Stocks Inventory £ 75,636
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 45,000
Investments Fixed Assets £ 56,366

Companies near to N.E.PILKINGTON ltd.

  • CHEMCOL LIMITED - THE BUNGALOW, WHITEHOUSE FARM, STATION ROAD, GRAIZELOUND, NORTH LINCOLNSHIRE, DN9 2NQ

Information about the Private Limited Company N.E.PILKINGTON 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: 2016.05.05. Reload the data