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PIRIN PLC

Learn more about PIRIN PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAGE HOUSE, NEW FORD BUSINESS CENTRE, NEW FORD ROAD WALTHAM CROSS, HERTFORDSHIRE, EN8 7PG

PIRIN PLC on the map

Company type: Public Limited Company
Company number: 01045056
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.07
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.30
COMMISSIONERS OF INLAND REVENUE
AN OFFER IN WRITING DATED 9 MARCH 1993 AND A LETTER OF ACCEPTANCE DATED 30 MARCH 1993 - Outstanding on 1993.04.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.04.18

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR JOYCE HAMMOND
Form type: TM01
Date: 2014.03.04
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.01.29
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS HAMMOND / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE KATHLEEN HAMMOND / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / THEA PATRICIA BUISSON / 01/10/2009
Form type: CH01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/04 FROM:, ALPERTON LANE, WEMBLEY, MIDDLESEX, HA0 1DX
Form type: 287
Date: 2004.06.30
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/03 FROM:, 59A BROOK CRESCENT, CHINGFORD, LONDON, E4 9ET
Form type: 287
Date: 2003.11.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.28

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Company directors and board members:

JOYCE KATHLEEN HAMMOND (current)
Secretary, 1991.10.22
11 POPLAR ROW THEYDON BOIS , EPPING
CM16 7NB, ESSEX
THEA PATRICIA BUISSON (current)
Director, ADMINISTRATOR, 2006.10.16
50 FOREST DRIVE THEYDON BOIS , EPPING
CM16 7E2, ESSEX
PETER DENNIS HAMMOND (current)
Director, BUILDER, 1991.10.22
11 POPLAR ROW THEYDON BOIS , EPPING
CM16 7NB, ESSEX
PATRICK WILLIAM FERRIS (resigned)
Director, ACCOUNTANT, 1991.10.22 - 2003.05.09
23 DERBY CLOSE MAYLAND , CHELMSFORD
CM3 6TB, ESSEX
JOYCE KATHLEEN HAMMOND (resigned)
Director, ADMINISTRATOR, 1991.10.22 - 2014.03.03
11 POPLAR ROW THEYDON BOIS , EPPING
CM16 7NB, ESSEX
MICHAEL FREDERICK PONTING (resigned)
Director, SURVEYOR, 1997.12.01 - 2004.06.28
TYEMEAD HOLYWELL ROAD , STUDHAM
LU6 2PA, BEDFORDSHIRE
DENNIS JAMES RANDALL (resigned)
Director, QUANTITY SURVEYOR, 1991.10.22 - 2003.05.14
82 KINGS AVENUE , WOODFORD GREEN
IG8 0JG, ESSEX

Companies near to PIRIN PLC

Information about the Public Limited Company PIRIN PLC 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: 2016.07.21. Reload the data