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PILKINGTON DISTRIBUTION SERVICES LIMITED

Learn more about PILKINGTON DISTRIBUTION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF

PILKINGTON DISTRIBUTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00670981
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.26
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company PILKINGTON DISTRIBUTION SERVICES LIMITED is a Private Limited Company, registration number 00670981, established in United Kingdom on the 26. September 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF. Business of the company PILKINGTON DISTRIBUTION SERVICES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2015.12.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company PILKINGTON DISTRIBUTION SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. 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: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 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 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.21
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.18
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013
Form type: CH01
Date: 2013.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.10
£2.95
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10/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.10
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SOLVENCY STATEMENT DATED 08/01/13
Form type: CAP-SS
Date: 2013.01.10
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REDUCE ISSUED CAPITAL 08/01/2013
Form type: RES06
Date: 2013.01.10
Child documents:
Document type: ANNOTATION
Date: 2013.01.10
Form type: RES13
Document description: CANCEL SHARE PREM A/C AND RECLASSIFY AS DISTRIB RESERVE 08/01/2013
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED MRS. NICOLA JANE ELLISON
Form type: AP01
Date: 2012.01.26
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
Form type: CH01
Date: 2011.08.15
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.06
Child documents:
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2010
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES13
Document description: SECTION 175 16/08/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2009.12.15
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2009.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT
Form type: 287
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.04

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JULIE ANN BROWN (current)
Director, ACCOUNTANT, 2007.02.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
NICOLA JANE ELLISON (current)
Director, SOLICITOR, 2012.01.26
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JANE ELIZABETH ASHCROFT (resigned)
Secretary, 2004.03.29 - 2006.12.15
18 MONA STREET WEST PARK , ST HELENS
WA10 4BP, MERSEYSIDE
GEOFFREY MURRAY CHADWICK (resigned)
Secretary, 1994.08.01 - 1999.02.02
10 ROWTON CLOSE OXTON , BIRKENHEAD
L43 2GN, MERSEYSIDE
GRAHAM EASTHAM HANKIN (resigned)
Secretary, 1994.04.25 - 1994.08.01
35B PARK CRESCENT , SOUTHPORT
PR9 9LE, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Secretary, CHARTERED SECRETARY, 2006.12.15 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Secretary, CHARTERED SECRETARY, 1999.02.02 - 2004.03.29
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Secretary, CHARTERED SECRETARY, 1993.04.01 - 1993.05.06
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
TERENCE JOHN MARTIN (resigned)
Secretary, 1992.04.18 - 1993.04.25
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
CHRISTOPHER RONALD BAYLEY (resigned)
Director, SOLICITOR, 1999.02.02 - 2003.03.27
14 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX
MICHAEL ROBINSON BROADHEAD (resigned)
Director, FINANCE DIRECTOR, 1992.04.18 - 1993.04.25
BROOMHILL NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
PAUL CASSIDY (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1993.04.01
LANE END CROFT DRIVE CALDY , WIRRAL
CH48 2JW, MERSEYSIDE
ROY CLARKE (resigned)
Director, COMMERCIAL DIRECTOR, 1996.07.25 - 1997.09.30
35 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
VINCENT HENRY CRUISE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 1998.04.30
2 STRETTON HALL MEWS HALL LANE, LOWER STRETTON , WARRINGTON
WA4 4NY, CHESHIRE
STEVEN HOWARD FELDMAN (resigned)
Director, 1992.04.18 - 1994.04.25
41A BARNSBURY STREET , LONDON
W1 1PW
MICHAEL GAFF (resigned)
Director, REGIONAL DIRECTOR, 1995.07.24 - 1998.03.03
WILTSHIRE HOUSE UFFCOTT , SWINDON
SN4 9NB, WILTSHIRE
GRAHAM EASTHAM HANKIN (resigned)
Director, COMPANY DIRECTOR, 1993.05.06 - 1994.04.25
35B PARK CRESCENT , SOUTHPORT
PR9 9LE, MERSEYSIDE
ROBIN FORSTER HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.12 - 2007.02.01
55 GREEN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 7BH, MERSEYSIDE
RALPH ERIC HINCHLIFFE (resigned)
Director, PUBLIC CO CHAIRMAN, 1992.04.18 - 1993.04.01
BANK HOUSE NEW MILL , HUDDERSFIELD
HD7 7HU, WEST YORKSHIRE
DEREK ROBERT KEARSLEY (resigned)
Director, 1994.02.03 - 1999.02.02
22 HAVENWOOD ROAD , WIGAN
WN1 2PA, LANCASHIRE
SHEILA ELIZABETH LENNON (resigned)
Director, CHARTERED SECRETARY, 1999.02.02 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
ALLAN HENRY MAYKELS (resigned)
Director, COMPANY DIRECTOR, 1995.06.22 - 1996.10.09
20 FLEETWOOD ROAD , SOUTHPORT
PR9 0JX, MERSEYSIDE
ALLAN HENRY MAYKELS (resigned)
Director, CHARTERED SECRETARY, 1993.04.01 - 1994.04.29
20 FLEETWOOD ROAD , SOUTHPORT
PR9 0JX, MERSEYSIDE
JOHN MCKENNA (resigned)
Director, SOLICITOR, 1999.02.02 - 2004.07.31
217 UPTON LANE , WIDNES
WA8 9PB, CHESHIRE
MARTIN JAMES MUMFORD (resigned)
Director, 1992.04.18 - 1999.02.02
1 ADEL PARK CROFT , LEEDS
LS16 8HT, WEST YORKSHIRE
GLEN NIGHTINGALE (resigned)
Director, GLASS MANUFACTURER, 1993.04.01 - 1994.04.29
MERRIFIELD HOUSE 3 CHELFORD LANE OVER PEOVER , KNUTSFORD
WA16 8UG, CHESHIRE
RAYMOND DOUGLAS RIPTON (resigned)
Director, MANAGING DIRECTOR, 1992.04.18 - 1995.04.30
5 BRICKFIELDS CLOSE , LYCHPIT
RG24 8UX, BASINGSTOKE
IAIN MICHAEL SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.26 - 2004.08.12
46 WORSLEY MILL 10 BLANTYRE STREET CASTLEFIELD , MANCHESTER
M15 4LG
DAVID STURMAN (resigned)
Director, 1994.04.01 - 1998.03.31
HOLLIES COTTAGE HOLLIES HILL , NAILSWORTH
GL6 0AW, GLOUCESTERSHIRE
BARRY SWINBURNE (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1993.04.01
98 ALNWICK ROAD NEWTON HALL ESTATE , DURHAM
DH1 5PD, COUNTY DURHAM
RODNEY BRUCE TRIMBOY (resigned)
Director, 1992.04.18 - 1996.06.27
RAVELSTONE MANLEY ROAD MANLEY , WARRINGTON
WA6 9ED, CHESHIRE
JOHN JAMES WARE (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1998.03.30
200 MACKETS LANE GATEACRE , LIVERPOOL
L25 9NH, MERSEYSIDE
WILLIAM NICHOL WEBBER (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1993.04.25
BRAMBLING COTTAGE 183 HADY HILL , CHESTERFIELD
S41 0EE, DERBYSHIRE

Companies near to PILKINGTON DISTRIBUTION SERVICES ltd.

Information about the Private Limited Company PILKINGTON DISTRIBUTION SERVICES 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: 2016.05.26. Reload the data