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WILLIAM PINDER & SONS LIMITED

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

Company details

4 HARLING ROAD, SHARSTON INDUSTRIAL ESTATE, WYTHENSHAWE, MANCHESTER, M22 4UZ

WILLIAM PINDER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00502332
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.13
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company WILLIAM PINDER & SONS LIMITED is a Private Limited Company, registration number 00502332, established in United Kingdom on the 13. December 1951. The company is now active. The company has been in business for 64 years and 11 months. The company is based on 4 HARLING ROAD, SHARSTON INDUSTRIAL ESTATE, WYTHENSHAWE, MANCHESTER, M22 4UZ. Business of the company WILLIAM PINDER & SONS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.01.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.16. We do not have any information about the company WILLIAM PINDER & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

WILLIAMS DEACON'S BANK LTD
LEGAL CHARGE - Outstanding on 1967.10.12
WILLIAMS DEACON'S BANK LTD
LEGAL CHARGE - Outstanding on 1967.10.12

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 1.000188
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
£2.95
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16/01/15 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: 2014.12.19
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEVILLE PEACOCK / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND HOPWOOD / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELWELL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BARRATT / 18/01/2010
Form type: CH03
Date: 2010.01.18
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.31
£2.95
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S252 DISP LAYING ACC 19/01/96
Form type: ELRES
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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S366A DISP HOLDING AGM 19/01/96
Form type: ELRES
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09

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Company directors and board members:

CLAIRE LOUISE BARRATT (current)
Secretary, 1996.03.31
4 HARLING ROAD SHARSTON INDUSTRIAL ESTATE , WYTHENSHAWE
M22 4UZ, MANCHESTER
PAUL ELWELL (current)
Director, COMPANY DIRECTOR, 1996.09.01
4 HARLING ROAD SHARSTON INDUSTRIAL ESTATE , WYTHENSHAWE
M22 4UZ, MANCHESTER
MARTIN RAYMOND HOPWOOD (current)
Director, COMPANY DIRECTOR, 1996.09.01
4 HARLING ROAD SHARSTON INDUSTRIAL ESTATE , WYTHENSHAWE
M22 4UZ, MANCHESTER
ROBERT NEVILLE PEACOCK (current)
Director, MANAGING DIRECTOR, 1991.01.16
4 HARLING ROAD SHARSTON INDUSTRIAL ESTATE , WYTHENSHAWE
M22 4UZ, MANCHESTER
AUDREY CONSTANCE PEACOCK (resigned)
Secretary, 1991.01.16 - 1992.11.18
WEST MILL BANK FARM HOLMES CHAPEL ROAD OVER PEOVER , KNUTSFORD
WA16 9JA, CHESHIRE
ROBERT NEVILLE PEACOCK (resigned)
Secretary, 1992.12.20 - 1996.03.31
2 DOWNS END , KNUTSFORD
WA16 8BQ, CHESHIRE
NOELLE PINDER THOMSON (resigned)
Director, MANAGING DIRECTOR, 1991.01.16 - 1995.11.07
WEST MILL BANK FARM HOLMES CHAPEL ROAD OVER PEOVER , KNUTSFORD
WA16 9JA, CHESHIRE

Companies near to WILLIAM PINDER & SONS ltd.

  • MR FLEXO LIMITED - HARLING ROAD SHARSTON INDUSTRIAL, ESTATE WYTHENSHAWE, MANCHESTER, GREATER MANCHESTER, M22 4UZ

Information about the Private Limited Company WILLIAM PINDER & SONS 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