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PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED

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

Company details

PILKINGTON GROUP LIMITED NSG EUROPEAN TECHNICAL CENTRE, HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF

PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00853228
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.01
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 1.4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, PRESCOT ROAD, ST. HELENS, MERSEYSIDE, WA10 3TT
Form type: AD01
Date: 2015.05.22
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.13
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH GILLESPIE / 05/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROY CLARKE / 05/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.25
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
Child documents:
Document type: ANNOTATION
Date: 1997.10.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10

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Company directors and board members:

JULIE PATRICIA HALLIGAN (current)
Secretary, PENSIONS MANAGER, 2004.09.21
73 COLLEGE ROAD NORTH CROSBY , LIVERPOOL
L23 8US
ROY CLARKE (current)
Director, RETIRED HR DIRECTOR, 1994.10.10
35 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
JOHN KENNETH GILLESPIE (current)
Director, RETIRED PERSONNEL DIRECTOR, 1993.10.05
17 CAMBRIDGE ROAD FORMBY , LIVERPOOL
L37 2EL, MERSEYSIDE
ROBERT WILLIAM NEATE (resigned)
Secretary, 1992.10.05 - 2004.09.21
148 ROE LANE , SOUTHPORT
PR9 7PN, MERSEYSIDE
JOHN ARBUTHNOTT (resigned)
Director, MANAGING DIRECTOR, 1993.10.05 - 1993.05.31
YN HEN GOR STONEY LANE LLANBEDR DC , RUTHIN
LL15, CLWYL
JEREMY CHARLES ATKINS (resigned)
Director, MACHINE OPERATOR, 1993.10.05 - 1997.09.17
11 SEGBOURNE ROAD REDNAL , BIRMINGHAM
B45 9SY, WEST MIDLANDS
JOHN WHITTEN BENSON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1994.04.07 - 2000.03.31
FOUR GABLES SANDIWAY LANE FRANDLEY BROW , NORTHWICH
CW9 6LD, CHESHIRE
JOHN BENYON (resigned)
Director, MECHANICAL ARTIFICER, 1993.10.05 - 1994.10.31
77 LOWESWATER CRESCENT HAYDOCK , ST HELENS
WA11 0EP, MERSEYSIDE
JAMES BOND (resigned)
Director, ENGINEERING CRAFTSMAN, 1994.12.13 - 1997.07.31
7 SANDRINGHAM DRIVE SUTTON , ST HELENS
WA9 3TG, MERSEYSIDE
DAVID JOHN BRICKNELL (resigned)
Director, LEGAL ADVISOR, 1993.10.05 - 1997.08.31
6 REGENT ROAD BIRKDALE , SOUTHPORT
PR8 2EB, MERSEYSIDE
PETER CHARNLEY (resigned)
Director, ENGINEERING, 1998.03.06 - 2001.06.30
83 THE PARK WOODLANDS , DONCASTER
DN6 7RN, SOUTH YORKSHIRE
DEREK EDWARD COOK (resigned)
Director, RETIRED DIRECTOR, 1993.10.05 - 1994.04.06
WINDMILL FARM WRIGLEY LANE , MACCLESFIELD
SK10 4SA, CHESHIRE
MICHAEL THOMAS COWING (resigned)
Director, MECHANICAL CRAFTSMAN, 1993.10.05 - 1993.10.25
50 EAST LANCS ROAD CARR MILL , ST HELENS
WA11 9AB, MERSEYSIDE
COLIN JOHN DAVIES (resigned)
Director, ENGINEERING CRAFTSMAN, 1993.10.05 - 1994.10.31
12 AFON COURT ABERSYCHAN , PONTYPOOL
NP4 6SB, GWENT
LEONARD PETER DAVIES (resigned)
Director, PROCESS WORKER, 1993.10.05 - 1994.10.31
92 UPLANDS AVENUE CONNAHS QUAY , DEESIDE
CH5 4LG, CLWYD
MICHAEL JOHN DAVIES (resigned)
Director, RETIRED GROUP TREASURER, 1993.10.05 - 2001.06.30
MAPLECROFT 31 GOUGHS LANE , KNUTSFORD
WA16 8QN, CHESHIRE
ANTHONY MICHAEL DAVIS (resigned)
Director, WORKS SERVICES, 1994.09.19 - 1999.03.31
14 FAIRACRE ROAD GRASSENDALE , LIVERPOOL
L19 9DP, MERSEYSIDE
ALISTER DONALD (resigned)
Director, PRODUCTION OPERATIVE, 1993.10.05 - 1998.03.05
5 BEECHWOOD CLOSE EDENTHORPE , DONCASTER
DN3 2NP, SOUTH YORKSHIRE
IAIN GLASS DUNCAN (resigned)
Director, WORKS MANAGER, 1993.10.05 - 1995.04.28
44 CENTRAL AVENUE ECCLESTON PARK , PRESCOT
L34 2QP, MERSEYSIDE
ROY GERRARD (resigned)
Director, GLASSMAKER, 1997.09.01 - 2000.12.31
192 HARDSHAW STREET , ST HELENS
WA10 1JU, MERSEYSIDE
ALAN DAVID HAVARD (resigned)
Director, CHIEF EXECUTIVE, 1993.10.05 - 1994.10.10
78 TRAFALGAR ROAD , SOUTHPORT
PR8 2NJ, MERSEYSIDE
GEOFFREY NORMAN ILEY (resigned)
Director, RETIRED DIRECTOR, 1993.10.05 - 1994.05.31
FIRS ON HILL HILL ROAD , HELSBY
WA6 9AQ, CHESHIRE
GARY JONES (resigned)
Director, HOLOGRAPHY OPERATIVE, 1993.10.05 - 1993.10.11
10 GRANGE AVENUE , RHYL
LL18 4AR, CLWYD
ROBERT WILLIAM RAIMES JONES (resigned)
Director, RETIRED MARKETING DIRECTOR, 1993.10.05 - 1993.07.21
SALTERS FORD LITTLE LEIGH , NORTHWICH
CW8 4RZ, CHESHIRE
PAUL DOMINIC KENT (resigned)
Director, FINISHING OPERATOR, 1997.12.17 - 1999.10.31
3 ROWCROFT COVERT KINGS HEATH , BIRMINGHAM
B14 5YE, WEST MIDLANDS
ROBERT DAVID LOCKWOOD (resigned)
Director, FINANCE DIRECTOR, 1994.04.07 - 2000.11.13
THE COACH HOUSE NIDD , HARROGATE
HG3 3BN, NORTH YORKSHIRE
RICHARD MARTLAND (resigned)
Director, MAINTENANCE MANAGER, 1993.10.05 - 2000.03.31
16 PIKES BRIDGE FOLD ECCLESTON , ST HELENS
WA10 5AZ, MERSEYSIDE
GEORGE EDWARD MCCORMICK (resigned)
Director, MACHINE OPERATOR, 1993.10.05 - 1999.12.22
98 KENYONS LANE HAYDOCK , ST HELENS
WA11 9TA, MERSEYSIDE
WILLIAM ANTHONY ORMROD (resigned)
Director, MECHANICAL CRAFTSMAN, 1993.10.05 - 1998.06.30
4 COLBY ROAD WORSLEY MESNES , WIGAN
WN3 5NP, LANCASHIRE
GARETH WYNNE OWEN (resigned)
Director, ENGINEERING TECHNICIAN, 1993.11.10 - 2000.11.14
13 NORTH DRIVE , RHYL
LL18 4SW, CLWYD
ERIC ROBERTS (resigned)
Director, PROCESS OPERATOR, 1993.10.05 - 1994.09.30
125 SHAW STREET , ST HELENS
WA10 1EN, MERSEYSIDE
MICHAEL ANTHONY SCOTT (resigned)
Director, SEMI SKILLED, 1993.10.05 - 2000.10.13
152 VINCENT STREET , ST. HELENS
WA10 1LA, MERSEYSIDE
ERIC TAYLOR (resigned)
Director, PROCESS OPERATOR, 1993.10.05 - 1994.06.22
13 BENTLEY STREET CLOCK FACE , ST HELENS
WA9 4RP, MERSEYSIDE

Companies near to PILKINGTON BROTHERS PENSION INVESTMENTS ltd.

Information about the Private Limited Company PILKINGTON BROTHERS PENSION INVESTMENTS 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: 2016.06.09. Reload the data