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PILGRIM PAYNE & COMPANY LIMITED

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

Company details

MIDDLESEX HOUSE, 800 UXBRIDGE, ROAD, HAYES, MIDDLESEX, UB4 0RS

PILGRIM PAYNE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00639875
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.16
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.12.31

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 40100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUK YI MA / 26/11/2012
Form type: CH01
Date: 2012.12.11
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DOYLE / 01/09/2012
Form type: CH01
Date: 2012.10.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.18
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.21
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUK YI MA / 27/10/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / SUK YI MA / 27/10/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DOYLE / 27/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DOYLE / 18/07/2009
Form type: CH01
Date: 2009.11.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 07/09/06 FROM:, 290/294 LATIMER ROAD, LONDON, W10 6QU
Form type: 287
Date: 2006.09.07
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.24
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RE GUARANTEE 16/12/03
Form type: RES13
Date: 2003.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.18
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.30

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Company directors and board members:

SUK YI MA (current)
Secretary, ACCOUNTANT, 2002.03.28
UNIT 14 WHARFSIDE ROSEMONT ROAD , WEMBLEY
HA0 4PE
GRAHAM WILLIAM DOYLE (current)
Director, CLEANING CONSULTANT, 1993.01.01
UNIT 14 WHARFSIDE ROSEMONT ROAD , WEMBLEY
HA0 4PE
SUK YI MA (current)
Director, ACCOUNTANT, 2002.03.28
UNIT 14 WHARFSIDE ROSEMONT ROAD , WEMBLEY
HA0 4PE
BRENDA BAILEY (resigned)
Secretary, 1993.01.01 - 1993.07.31
91 CARR ROAD WALTHAMSTOW , LONDON
E17 5EP
GRAHAM WILLIAM DOYLE (resigned)
Secretary, 1991.10.27 - 1992.12.31
15 FRITHVILLE GARDENS , LONDON
W12 7JG
REGINALD HAROLD FORD (resigned)
Secretary, 1993.10.27 - 2002.03.28
101 KINGSHILL AVENUE , GREENFORD
UB5 6LQ, MIDDLESEX
JOHN DEDRICK (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 2003.12.16
303 SEVILLE WAY , SAN MATEO
94402, CALIFORNIA
U.S.A.
REGINALD HAROLD FORD (resigned)
Director, CLEANING CONSULTANT, 1991.10.27 - 2002.03.28
101 KINGSHILL AVENUE , GREENFORD
UB5 6LQ, MIDDLESEX
LOUIS KEARN (resigned)
Director, CLEANING CONSULTANT, 1991.10.27 - 1992.12.31
897 HINKLEY ROAD , BORLINGAME
FOREIGN, CALIFORNIA 94010
USA
ROBERT KEARN (resigned)
Director, CLEANING CONSULTANT, 1991.10.27 - 2003.12.16
897 HINKLEY ROAD , BURLINGAME
FOREIGN, CALIFORNIA 94010
USA
JAMES SANDERSON (resigned)
Director, CLEANING CONSULTANT, 1991.10.27 - 1992.12.31
27 CLEVELAND ROAD , UXBRIDGE
UB8 2DR, MIDDLESEX
JEANNE SPECKMAN (resigned)
Director, CHIEF OPERATIONS OFFICER, 1992.01.01 - 1995.06.30
379 HINCKLEY ROAD , BURLINGAME
CALIFORNIA 94010
USA
Date 2015.12.31
Tangible Fixed Assets £ 30
Current Assets £ 550,350
Provisions For Liabilities Charges £ 29,872
Debtors £ 265,837
Shareholder Funds £ 372,736
Profit Loss Account Reserve £ 332,636
Called Up Share Capital £ 40,100
Total Assets Less Current Liabilities £ 405,801
Net Current Assets Liabilities £ 360,303
Creditors Due Within One Year £ 190,047
Cash Bank In Hand £ 275,271
Stocks Inventory £ 9,242
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted 40000 Deferred shares of £1 each
Creditors Due After One Year £ 3,193

Companies near to PILGRIM PAYNE & COMPANY ltd.

Information about the Private Limited Company PILGRIM PAYNE & COMPANY 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: 2016.06.16. Reload the data