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PINNOCK BROTHERS (THATCHAM & KINTBURY) LIMITED

Learn more about PINNOCK BROTHERS (THATCHAM & KINTBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIPERS LANE, THATCHAM, BERKSHIRE, RG19 4NA

PINNOCK BROTHERS (THATCHAM & KINTBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00501966
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.03
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1992.10.22

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 5003
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
Form type: AAMD
Date: 2009.12.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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GBP NC 5000/5003, 08/03/2007
Form type: RES04
Date: 2009.05.15
Child documents:
Document type: ANNOTATION
Date: 2009.05.15
Form type: RES13
Document description: COMPANY BUSINESS 08/03/2007
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.20
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACC. REF. DATE EXTENDED FROM 28/05/98 TO 31/05/98
Form type: 225
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07

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Company directors and board members:

ANDREW JOHN PINNOCK (current)
Secretary, 1991.11.21
12 DINES WAY HERMITAGE , THATCHAM
RG18 9TF, BERKSHIRE
ANDREW JOHN PINNOCK (current)
Director, FUEL MERCHANT, 1991.11.21
12 DINES WAY HERMITAGE , THATCHAM
RG18 9TF, BERKSHIRE
BARRY EDMUND PINNOCK (current)
Director, FUEL MERCHANT, 1991.11.21
231 ANDOVER ROAD , NEWBURY
RG14 6NG, BERKSHIRE
IAN RODNEY PINNOCK (current)
Director, FUEL MERCHANT, 1991.11.21
OAK ROBIN THE RIDGE, COLD ASH , THATCHAM
RG18 9HY, BERKSHIRE
BASIL JERVIS PINNOCK (resigned)
Director, FUEL MERCHANT, 1991.11.21 - 1995.11.30
GREENBANKS THE RIDGE COLD ASH , NEWBURY
RG16 9HZ, BERKSHIRE
THOMAS EDMUND PINNOCK (resigned)
Director, FUEL MERCHANT, 1991.11.21 - 1995.11.30
RIDGEWAY HOUSE THE RIDGE COLD ASH , NEWBURY
RG16 9HZ, BERKSHIRE
Date 2014.05.31
Fixed Assets £ 32,613
Tangible Fixed Assets £ 32,613
Current Assets £ 1,077,382
Debtors £ 275,061
Shareholder Funds £ 861,901
Profit Loss Account Reserve £ 856,895
Called Up Share Capital £ 5,006
Net Assets Liabilities Including Pension Asset Liability £ 861,901
Net Current Assets Liabilities £ 829,288
Creditors Due Within One Year £ 248,094
Cash Bank In Hand £ 701,055
Stocks Inventory £ 101,266
Par Value Share B Ordinary shares of £1 each
Number Shares Allotted £ 5,006
Intangible Fixed Asset Classes Dimension £ 25

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Information about the Private Limited Company PINNOCK BROTHERS (THATCHAM & KINTBURY) 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: 2016.05.12. Reload the data