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PILLAR SEALS & GASKETS LIMITED

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

Company details

7 A/B, MILLINGTON ROAD, HAYES, MIDDLESEX, UB3 4AZ

PILLAR SEALS & GASKETS LIMITED on the map

Company type: Private Limited Company
Company number: 00717846
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.13
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
ACCESSION DEED - Outstanding on 2011.10.08
LLOYDS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2014.04.30
ARES MANAGEMENT LIMITED
- Outstanding on 2015.06.02

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 52000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007178460005
Form type: MR01
Date: 2015.06.02
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007178460004
Form type: MR01
Date: 2014.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.31
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.16
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DIRECTOR APPOINTED MR HOWARD FRASER KIMBERLEY
Form type: AP01
Date: 2011.10.17
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DIRECTOR APPOINTED JOHN LEONARD NIGHY
Form type: AP01
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, 7 HARBOUR BUILDING, WATERFRONT WEST, DUDLEY ROAD BRIERLEY HILL, WEST MIDLANDS, DY5 1LN
Form type: AD01
Date: 2011.10.11
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APPOINTMENT TERMINATED, SECRETARY MALCOLM DOLAN
Form type: TM02
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOLAN
Form type: TM01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR RAM SWAMY
Form type: TM01
Date: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.08
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AAMD
Date: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
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DIRECTOR APPOINTED MR RAM SWAMY
Form type: AP01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY
Form type: TM01
Date: 2011.06.20
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR KIM WARD
Form type: TM01
Date: 2010.08.10
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DIRECTOR APPOINTED MALCOLM GEORGE DOLAN
Form type: AP01
Date: 2010.08.10
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KIMBERLEY / 05/10/2009
Form type: CH01
Date: 2009.10.08
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24

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Company directors and board members:

HOWARD FRASER KIMBERLEY (current)
Director, NONE, 2011.10.04
7 A/B MILLINGTON ROAD , HAYES
UB3 4AZ, MIDDLESEX
JOHN LEONARD NIGHY (current)
Director, NONE, 2011.10.04
7 A/B MILLINGTON ROAD , HAYES
UB3 4AZ, MIDDLESEX
CHANDAN KANTI BHOWMIK (resigned)
Secretary, 1994.10.03 - 1995.03.01
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BLAW DUCTS LIMITED (resigned)
Secretary, 1996.12.06 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DEREK BURNINGHAM (resigned)
Secretary, 1995.03.01 - 1998.02.27
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
MALCOLM GEORGE DOLAN (resigned)
Secretary, CHARTERED SECRETARY, 2005.09.01 - 2011.10.04
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
KELLY FIELDING (resigned)
Secretary, 1994.10.03 - 1995.03.26
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
HOWARD FRASER KIMBERLEY (resigned)
Secretary, FINANCE DIRECTOR, 2001.09.07 - 2005.09.01
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
HOWARD KIMBERLEY (resigned)
Secretary, 2001.09.07 - 2002.11.30
16 CHARLES DICKENS CLOSE COPPERFIELDS , DROITWICH SPA
WR9 7HW, WORCESTERSHIRE
JOHN ARNOLD STOWELL (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 1998.02.27
35 HARTFORD ROAD HARTLEY WINTNEY , HOOK
RG27 8QG, HAMPSHIRE
JOHN ARNOLD STOWELL (resigned)
Secretary, COMPANY DIRECTOR, 1991.04.02 - 1994.10.03
35 HARTFORD ROAD HARTLEY WINTNEY , HOOK
RG27 8QG, HAMPSHIRE
JOHN REGINALD WELCH (resigned)
Secretary, 1998.02.27 - 2001.09.07
22 BALMORAL ROAD KINGSHURST , BIRMINGHAM
B36 0JT, WEST MIDLANDS
RICHARD WALKER ALLEN (resigned)
Director, 1995.01.01 - 2000.12.31
9 HAMBLEDEN MILL HAMBLEDEN , HENLEY ON THAMES
RG9 3AF, OXFORDSHIRE
PHILIP CRABTREE BROWN (resigned)
Director, PERSONNEL MANAGER, 1991.04.02 - 1993.12.08
19 LAKELAND DRIVE ALWOODLEY , LEEDS
LS17 7PJ, WEST YORKSHIRE
CHRISTOPHER ERITH DAVIES (resigned)
Director, CHIEF EXECUTIVE, 1998.02.27 - 2000.07.31
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
MALCOLM GEORGE DOLAN (resigned)
Director, NONE, 2010.07.31 - 2011.10.04
7 HARBOUR BUILDINGS DUDLEY ROAD WATERFRON WEST , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
ANDREW OLAF FISCHER (resigned)
Director, 1996.12.06 - 1998.02.27
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, 1996.12.06 - 1998.02.27
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, 1996.12.06 - 1998.02.27
26 LOUDOUN ROAD , LONDON
NW8 0LT
MICHAEL ALFRED GASH (resigned)
Director, FINANCE DIRECTOR, 1998.02.27 - 2001.04.27
54 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3AZ
JOHN PETER GIMSON (resigned)
Director, ACCOUNTANT, 2000.04.03 - 2002.11.30
58 TORTON HILL ROAD , ARUNDEL
BN18 9HH, WEST SUSSEX
HOWARD FRASER KIMBERLEY (resigned)
Director, FINANCE DIRECTOR, 2001.04.11 - 2011.06.10
7 HARBOUR BUILDING WATERFRONT WEST DUDLEY ROAD , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
JOHN LEONARD NIGHY (resigned)
Director, 1995.01.01 - 2004.01.01
3 ALDER CLOSE HIGHDOWN COPSE , WORTHING
BN13 1DE, WEST SUSSEX
ALAN CHARLES ROBINSON (resigned)
Director, 1993.12.08 - 1998.02.16
EDEN HOUSE DODSLEY GROVE , MIDHURST
GU29 9AB, SUSSEX
STEPHEN ANTHONY SMITH (resigned)
Director, 1993.12.08 - 1998.02.27
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
ALLAN STAMPER (resigned)
Director, MANAGING DIRECTOR, 1991.04.02 - 1995.03.26
12 SUNNYBANK , EPSOM
KT18 7DX, SURREY
JOHN ARNOLD STOWELL (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.02 - 2004.01.01
35 HARTFORD ROAD HARTLEY WINTNEY , HOOK
RG27 8QG, HAMPSHIRE
RAM SWAMY (resigned)
Director, FINANCE DIRECTOR, 2011.06.13 - 2011.10.04
7 HARBOUR BUILDING WATERFRONT WEST , DUDLEY ROAD BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
KIM STEPHEN WARD (resigned)
Director, CHIEF EXECUTIVE, 2000.08.01 - 2010.07.31
3 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 2000.03.31
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
JOHN RICHARD DAVID WILLANS (resigned)
Director, 1991.04.02 - 1993.12.08
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

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Information about the Private Limited Company PILLAR SEALS & GASKETS 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: 2016.05.29. Reload the data