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F.J. PISTOL MACHINERY LIMITED

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

Company details

EMBATOOL WORKS, 104 HIGH STREET, LONDON COLNEY, HERTS, AL2 1QL

F.J. PISTOL MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00710942
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.18
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing
Company F.J. PISTOL MACHINERY LIMITED is a Private Limited Company, registration number 00710942, established in United Kingdom on the 18. December 1961. The company is now active. The company has been in business for 54 years and 11 months. The company is based on EMBATOOL WORKS, 104 HIGH STREET, LONDON COLNEY, HERTS, AL2 1QL. Business of the company F.J. PISTOL MACHINERY LIMITED by SIC and NACE code is "28930 - Manufacture of machinery for food, beverage and tobacco processing". There are 60 company documents available. The most recent document is "04/05/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2016.05.04. We do not have any information about the company F.J. PISTOL MACHINERY LIMITED being in liquidation. The company has 2 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 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.10.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2000.09.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.07.31

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 1000
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SECOND FILING WITH MUD 04/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.07.31
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 31/07/2015
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2014.01.03
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AYRES / 10/05/2012
Form type: CH03
Date: 2012.05.10
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GEORGE SMITH / 02/10/2009
Form type: CH01
Date: 2010.05.05
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.20
Child documents:
Document type: ANNOTATION
Date: 2008.05.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Child documents:
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11

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Company directors and board members:

MICHAEL AYRES (current)
Secretary, 2006.11.01
EMBATOOL WORKS 104 HIGH STREET , LONDON COLNEY
AL2 1QL, HERTS
NEIL GEORGE PISTOL (current)
Director, ENGINEER, 1991.05.04
4 BENTLEY WAY , STANMORE
HA7 3RP, MIDDLESEX
VIVECA JACQUELINE PISTOL (current)
Director, 1991.05.04
4 BENTLEY WAY , STANMORE
HA7 3RP, MIDDLESEX
KEITH JEAKINGS (resigned)
Secretary, 1991.05.04 - 1994.08.25
FARTHINGS GIFFORD LANE HAULTWICK , WARE
HERTFORDSHIRE
BERYL LEWSEY (resigned)
Secretary, 1995.08.01 - 2006.10.31
8 EATON PARK EATON BRAY , DUNSTABLE
LU6 2SR, BEDFORDSHIRE
VIVECA JACQUELINE PISTOL (resigned)
Secretary, 1994.08.25 - 1995.08.01
4 BENTLEY WAY , STANMORE
HA7 3RP, MIDDLESEX
RALPH EDWARD BILLEN (resigned)
Director, ENGINEER, 1991.05.04 - 2002.02.22
LADYGROVE HUDNALL COMMON LITTLE GADDESDEN , BERKHAMSTED
HP4 1QN, HERTFORDSHIRE
BERYL LEWSEY (resigned)
Director, COMPANY SECRETARY, 1999.09.01 - 2006.10.31
8 EATON PARK EATON BRAY , DUNSTABLE
LU6 2SR, BEDFORDSHIRE
STEPHEN JEREMY PERRY (resigned)
Director, SALES DIRECTOR, 2002.10.17 - 2004.04.30
31 LOWERDALE , ELLOUGHTON
HU15 1SD, EAST YORKSHIRE
FREDERICK JACOB PISTOL (resigned)
Director, ENGINEER, 1991.05.04 - 2008.03.01
36 CEDARS CLOSE , LONDON
NW4 1TR
TERESA PISTOL (resigned)
Director, 1991.05.04 - 2000.12.02
36 CEDARS CLOSE , LONDON
NW4 1TR
ROBERT MICHAEL GEORGE SMITH (resigned)
Director, ENGINEER, 1992.09.16 - 2013.10.31
12 MERE POOL ROAD , SUTTON COLDFIELD
B75 6ND, WEST MIDLANDS
LESLIE WALTER COLEMAN TAYLOR (resigned)
Director, SOLICITOR, 1991.05.04 - 1995.08.29
ORCHARD END WENTWORTH CLOSE DITTON HILL , SURBITON
KT6 5DY, SURREY

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Information about the Private Limited Company F.J. PISTOL MACHINERY 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: 2016.05.28. Reload the data