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A.& F.PILBEAM LIMITED

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

Company details

81 UNDERDOWN ROAD, SOUTHWICK, SUSSEX, BN42 4HA

A.& F.PILBEAM LIMITED on the map

Company type: Private Limited Company
Company number: 00581871
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.08
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company A.& F.PILBEAM LIMITED is a Private Limited Company, registration number 00581871, established in United Kingdom on the 8. April 1957. The company is now active. The company has been in business for 59 years and 7 months. The company is based on 81 UNDERDOWN ROAD, SOUTHWICK, SUSSEX, BN42 4HA. Business of the company A.& F.PILBEAM LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 62 company documents available. The most recent document is "09/09/15 FULL LIST" from the 2015.11.09. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.09.09. We do not have any information about the company A.& F.PILBEAM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2008.10.24
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2009.09.24

List of company documents:

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09/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 412
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.25
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR GEORGE POTTER
Form type: TM01
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.28
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.17
£2.95
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN GILES / 30/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL POTTER / 29/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP PILBEAM / 29/11/2011
Form type: CH01
Date: 2011.11.29
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN GILES / 09/09/2011
Form type: CH01
Date: 2011.09.13
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SECRETARY'S CHANGE OF PARTICULARS / IAIN BOYD / 08/09/2011
Form type: CH03
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN ARROW
Form type: AP01
Date: 2010.12.06
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.24
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.06
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SECRETARY APPOINTED IAIN ALFRED HERBERT DAVEY BOYD
Form type: 288a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN AITKEN
Form type: 288b
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.24
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SECRETARY APPOINTED SUSAN LESLEY AITKEN
Form type: 288a
Date: 2008.09.10
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APPOINTMENT TERMINATED SECRETARY PETER SQUIRES
Form type: 288b
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.10
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DIRECTOR APPOINTED GEORGE MICHAEL POTTER
Form type: 288a
Date: 2008.08.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.13
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APPOINTMENT TERMINATED DIRECTOR DAVID FAIRS
Form type: 288b
Date: 2008.03.07
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RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.09.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.18
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£ IC 432/412, 18/12/06, £ SR [email protected]=20
Form type: 169
Date: 2007.01.18
Order cannot be placed (digitalisation not planned)
RE SECT 320 18/12/06
Form type: RES13
Date: 2007.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11

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Company directors and board members:

IAIN BOYD (current)
Secretary, 2009.01.05
81 UNDERDOWN ROAD SOUTHWICK , SUSSEX
BN42 4HA
ANDREW JOHN ARROW (current)
Director, ESTIMATOR, 2010.12.01
81 UNDERDOWN ROAD SOUTHWICK , SUSSEX
BN42 4HA
SCOTT ALAN GILES (current)
Director, SURVEYOR, 2006.12.01
81 UNDERDOWN ROAD SOUTHWICK , BRIGHTON
BN42 4HA
SIMON PHILIP PILBEAM (current)
Director, SURVEYOR, 1991.09.09
81 UNDERDOWN ROAD SOUTHWICK , SUSSEX
BN42 4HA
SUSAN LESLEY AITKEN (resigned)
Secretary, 2008.08.26 - 2008.12.08
1 NORMANDY ROAD , WORTHING
BN14 7DX, WEST SUSSEX
PAULINE PATRICIA PILBEAM (resigned)
Secretary, 1991.09.09 - 1997.03.01
BEAMS END 30 CHURCH LANE , SOUTHWICK
BN42 4GB
PETER LESLIE SQUIRES (resigned)
Secretary, COMPANY SECRETARY, 1997.03.01 - 2008.08.26
HASFIELD 21 THE AVENUE , SHOREHAM BY SEA
BN43 5GJ, WEST SUSSEX
DAVID ARTHUR FAIRS (resigned)
Director, QUANTITY SURVEYOR, 1999.12.01 - 2008.02.29
5 FOXLEA CROSS LANE FINDON VILLAGE , WORTHING
BN14 0XB, WEST SUSSEX
MICHAEL MALONEY (resigned)
Director, QUANTITY SURVEYOR, 1995.08.01 - 2006.02.28
WINDRUSH SALVINGTON HILL , WORTHING
BN13 3AT, SUSSEX
ALAN WILLIAM PILBEAM (resigned)
Director, COMPANY DIRECTOR, 1991.09.09 - 2006.12.01
BEAMS END 30 CHURCH LANE , SOUTHWICK
BN42 4GB, WEST SUSSEX
PAULINE PATRICIA PILBEAM (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.09.09 - 1999.02.28
BEAMS END 30 CHURCH LANE , SOUTHWICK
BN42 4GB
GEORGE MICHAEL POTTER (resigned)
Director, SPECIAL WORKS DIRECTOR, 2008.08.01 - 2013.12.31
81 UNDERDOWN ROAD SOUTHWICK , SUSSEX
BN42 4HA
RONALD EDWARD RHODES (resigned)
Director, SITE MANAGER, 1991.09.09 - 1993.03.31
35 STONELEIGH AVENUE PATCHAM , BRIGHTON
BN1 8NP, EAST SUSSEX

Companies near to A.& F.PILBEAM ltd.

Information about the Private Limited Company A.& F.PILBEAM 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: 2016.05.18. Reload the data