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PILGRIM LONG AND SONS LIMITED

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

Company details

35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ

PILGRIM LONG AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00692222
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.09
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PILGRIM LONG AND SONS LIMITED is a Private Limited Company, registration number 00692222, established in United Kingdom on the 9. May 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on 35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ. Business of the company PILGRIM LONG AND SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 02/04/2016" from the 2016.04.22. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.07. We do not have any information about the company PILGRIM LONG AND SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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Find out more information about PILGRIM LONG AND SONS LIMITED. Our website makes it possible to view other available documents related to PILGRIM LONG AND SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ADOPT ARTICLES 02/04/2016
Form type: RES01
Date: 2016.04.22
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.27
£2.95
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 40500
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LONG / 31/12/2015
Form type: CH01
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR MARK LONG
Form type: TM01
Date: 2016.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RONALD LONG / 31/12/2015
Form type: CH01
Date: 2016.02.08
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SECRETARY APPOINTED MRS JOSEPHINE MARY LONG
Form type: AP03
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK LONG
Form type: TM02
Date: 2016.02.03
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, 20A PLANTAGENET ROAD, NEW BARNET, HERTFORDSHIRE, EN5 5JG
Form type: AD01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD LONG / 01/02/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY LONG / 01/02/2014
Form type: CH01
Date: 2014.02.27
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SECRETARY'S CHANGE OF PARTICULARS / MARK RONALD LONG / 01/02/2014
Form type: CH03
Date: 2014.02.27
£2.95
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR APPOINTED MISS VICTORIA JANE LONG
Form type: AP01
Date: 2014.01.27
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DIRECTOR APPOINTED MR ALEXANDER RONALD LONG
Form type: AP01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR SHEILA LONG
Form type: TM01
Date: 2014.01.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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20/08/13 STATEMENT OF CAPITAL GBP 40500
Form type: SH06
Date: 2013.08.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.20
£2.95
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ADOPT ARTICLES 15/05/2013
Form type: RES01
Date: 2013.06.14
Child documents:
Document type: ANNOTATION
Date: 2013.06.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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14/06/13 STATEMENT OF CAPITAL GBP 49786
Form type: SH06
Date: 2013.06.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.14
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REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, NEW HAVEN, LITTLE LONDON, BISHOPS STORTFORD, HERTS, CM23 1BE
Form type: AD01
Date: 2013.06.07
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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DIRECTOR APPOINTED MRS JOSEPHINE MARY LONG
Form type: AP01
Date: 2011.03.30
£2.95
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DIRECTOR APPOINTED MRS SHEILA ALICE LONG
Form type: AP01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG
Form type: TM01
Date: 2011.03.30
£2.95
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD LONG / 18/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LONG / 18/02/2010
Form type: CH01
Date: 2010.02.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.09
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/06 FROM:, CARRINGTON HOUSE, 37 UPPER KING STREET, ROYSTON, HERTS SG8 9AZ
Form type: 287
Date: 2006.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.18

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Company directors and board members:

JOSEPHINE MARY LONG (current)
Secretary, 2015.07.01
81 FORDWICH RISE , HERTFORD
SG14 2BW
ENGLAND
ALEXANDER RONALD LONG (current)
Director, 2013.12.31
35A HIGH STREET , POTTERS BAR
EN6 5AJ, HERTFORDSHIRE
JOSEPHINE MARY LONG (current)
Director, 2011.03.23
35A HIGH STREET , POTTERS BAR
EN6 5AJ, HERTFORDSHIRE
VICTORIA JANE LONG (current)
Director, 2013.12.31
35A HIGH STREET , POTTERS BAR
EN6 5AJ, HERTFORDSHIRE
MARK RONALD LONG (resigned)
Secretary, DIRECTOR, 2005.06.09 - 2015.06.30
35A HIGH STREET , POTTERS BAR
EN6 5AJ, HERTFORDSHIRE
RONALD CHARLES LONG (resigned)
Secretary, 1992.02.07 - 2005.06.09
6 OLD CROSS WHARF , HERTFORD
SG14 1RB, HERTFORDSHIRE
PHILIP HUGH GIBBS (resigned)
Director, RETIRED, 1992.02.07 - 1997.04.14
1 SHAFTESBURY AVENUE NEW BARNET , BARNET
EN5 5JA, HERTFORDSHIRE
CHRISTOPHER LONG (resigned)
Director, BUILDER, 1992.02.07 - 2011.03.11
NEW HAVEN LITTLE LONDON , BISHOPS STORTFORD
CM23 1BE, HERTFORDSHIRE
MARK RONALD LONG (resigned)
Director, BUILDER, 1992.02.07 - 2015.06.30
35A HIGH STREET , POTTERS BAR
EN6 5AJ, HERTFORDSHIRE
RONALD CHARLES LONG (resigned)
Director, 1992.02.07 - 2005.06.09
6 OLD CROSS WHARF , HERTFORD
SG14 1RB, HERTFORDSHIRE
SHEILA ALICE LONG (resigned)
Director, 2011.03.23 - 2013.12.31
6 OLD CROSS WHARF OLD CROSS , HERTFORD
SG14 1RU, HERTFORDSHIRE
ENGLAND
Date 2014.09.30
Tangible Fixed Assets £ 1,846,093
Current Assets £ 175,795
Debtors £ 61,833
Shareholder Funds £ 1,983,339
Profit Loss Account Reserve £ 852,705
Revaluation Reserve £ 1,070,634
Called Up Share Capital £ 40,500
Total Assets Less Current Liabilities £ 1,983,339
Net Current Assets Liabilities £ 137,246
Creditors Due Within One Year £ 38,549
Cash Bank In Hand £ 113,962
Share Capital Allotted Called Up Paid £ 40,500
Number Shares Allotted £ 40,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 416,663
Tangible Fixed Assets Additions £ 61,827
Tangible Fixed Assets Cost Or Valuation £ 2,324,583
Capital Redemption Reserve £ 19,500

Companies near to PILGRIM LONG AND SONS ltd.

Information about the Private Limited Company PILGRIM LONG AND 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: 2016.05.27. Reload the data