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C.E. PITTAWAY & SON LIMITED

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

Company details

106-114 FLINTON ST, HULL, EAST YORKSHIRE, HU3 4NA

C.E. PITTAWAY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00642002
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.16
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting
Company C.E. PITTAWAY & SON LIMITED is a Private Limited Company, registration number 00642002, established in United Kingdom on the 16. November 1959. The company is now active. The company has been in business for 57 years . The company is based on 106-114 FLINTON ST, HULL, EAST YORKSHIRE, HU3 4NA. Business of the company C.E. PITTAWAY & SON LIMITED by SIC and NACE code is "43341 - Painting". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.17. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.02.28. We do not have any information about the company C.E. PITTAWAY & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

PITTAWAY HOLDINGS (YORKSHIRE) LIMITED
- Outstanding on 2014.08.01

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 5000
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006420020001
Form type: MR01
Date: 2014.08.01
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID PITTAWAY / 02/01/2014
Form type: CH01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID PITTAWAY / 02/01/2014
Form type: CH01
Date: 2014.02.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.02
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ALTER ARTICLES 09/09/2013
Form type: RES01
Date: 2013.11.22
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REDESIGNATION OF SHARES 29/07/2013
Form type: RES13
Date: 2013.09.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.09.17
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.15
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/00
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
Child documents:
Document type: ANNOTATION
Date: 1998.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/97
Form type: 363(287)
Date: 1997.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07

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Company directors and board members:

ARLENE YVONNE PITTAWAY (current)
Secretary, 1997.01.23
9 ST MICHAELS CLOSE , SKIDBY
HU16 5TY, EAST YORKSHIRE
GRAEME RICHARD PITTAWAY (current)
Director, ESTIMATOR, 1997.02.19
GREEN BANKS FINKLE STREET , BISHOP BURTON
HU17 8QP, EAST YORKSHIRE
MELVYN STUART PITTAWAY (current)
Director, QUANTITY SURVEYOR, 1991.02.28
9 ST MICHAELS CLOSE , SKIDBY
HU16 5TY, EAST YORKSHIRE
ROGER DAVID PITTAWAY (current)
Director, WORKS MANAGER, 2002.11.26
106-114 FLINTON ST HULL , EAST YORKSHIRE
HU3 4NA
MELVYN STUART PITTAWAY (resigned)
Secretary, 1991.02.28 - 1997.01.23
9 ST MICHAELS CLOSE , SKIDBY
HU16 5TY, EAST YORKSHIRE
KENNETH ARTHUR GARFORTH (resigned)
Director, MANAGER, 1991.02.28 - 1999.02.26
44 DERRYMORE ROAD WILLERBY , HULL
HU10 6ET, EAST YORKSHIRE
ALAN PIPES (resigned)
Director, MANAGER, 1991.02.28 - 1998.02.26
BARRULE WOODFIELD LANE , HESSLE
HU13 0EW, EAST YORKSHIRE
ANDREW JAMES PITTAWAY (resigned)
Director, SALES DIRECTOR, 1991.02.28 - 1996.07.05
8 JOBSONS ROAD SOUTH CAVE , BROUGH
HU15 2HN, NORTH HUMBERSIDE

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Information about the Private Limited Company C.E. PITTAWAY & SON 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: 2016.05.25. Reload the data