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PIGGOTTS COMPANY LIMITED

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

Company details

CROWN HOUSE, 855 LONDON ROAD, GRAYS, ESSEX, RM20 3LG

PIGGOTTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01081734
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.14
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.29
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 13000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/15
Form type: AA
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR LEE HARVEY
Form type: TM01
Date: 2015.02.11
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DIRECTOR APPOINTED MR. LEIGH JESSIMAN
Form type: AP01
Date: 2015.02.11
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/14
Form type: AA
Date: 2014.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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DIRECTOR APPOINTED MR LEE HARVEY
Form type: AP01
Date: 2013.07.19
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, 236 LONDON ROAD, ROMFORD, ESSEX, RM7 9EL
Form type: AD01
Date: 2013.06.10
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/12
Form type: AA
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCLAREN
Form type: TM01
Date: 2012.06.15
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/11
Form type: AA
Date: 2011.10.17
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/10
Form type: AA
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GAYMER
Form type: TM01
Date: 2010.01.05
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SECRETARY APPOINTED MR JAVED TAHER
Form type: AP03
Date: 2009.12.23
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APPOINTMENT TERMINATED, SECRETARY NIGEL GAYMER
Form type: TM02
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/09
Form type: AA
Date: 2009.12.01
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ALISTAIR MCLAREN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY PLUMPTRE GAYMER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BEER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SULLIVAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEE CHRISTOPHER MORGAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MORGAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/07
Form type: AA
Date: 2008.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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COMPANY NAME CHANGED, PIGGOTT BROTHERS & CO. LIMITED, CERTIFICATE ISSUED ON 03/04/01
Form type: CERTNM
Date: 2001.04.03
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/00 FROM:, STANFORD RIVERS, ONGAR, ESSEX, CM5 9PJ
Form type: 287
Date: 2000.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
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ALTER MEM AND ARTS 18/09/00
Form type: WRES01
Date: 2000.09.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.27

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Company directors and board members:

JAVED TAHER (current)
Secretary, 2009.12.01
CROWN HOUSE 855 LONDON ROAD , GRAYS
RM20 3LG, ESSEX
ENGLAND
CHARLES NICHOLAS BEER (current)
Director, CATERING HOSPITALITY, 2006.07.01
CROWN HOUSE 855 LONDON ROAD , GRAYS
RM20 3LG, ESSEX
ENGLAND
LEIGH JESSIMAN (current)
Director, MANAGING DIRECTOR, 2015.02.02
CROWN HOUSE 855 LONDON ROAD , GRAYS
RM20 3LG, ESSEX
DEIRDRE MORGAN (current)
Director, 2000.09.18
CROWN HOUSE 855 LONDON ROAD , GRAYS
RM20 3LG, ESSEX
ENGLAND
RUSSELL LEE CHRISTOPHER MORGAN (current)
Director, 2000.09.18
CROWN HOUSE 855 LONDON ROAD , GRAYS
RM20 3LG, ESSEX
ENGLAND
CHRISTOPHER JOHN SULLIVAN (current)
Director, 2008.01.21
CROWN HOUSE 855 LONDON ROAD , GRAYS
RM20 3LG, ESSEX
ENGLAND
NIGEL ANTHONY PLUMPTRE GAYMER (resigned)
Secretary, 2000.09.18 - 2009.11.30
236 LONDON ROAD , ROMFORD
RM7 9EL, ESSEX
JOHN HOEFFLER (resigned)
Secretary, 1995.02.20 - 2000.09.18
63 RAYLEIGH ROAD HUTTON , ESSEX
CM13 1AJ
JOHN CHARLES WAKEFIELD (resigned)
Secretary, 1991.10.31 - 1995.02.20
JAKELEN MAY GREEN LANE HOOK END , BRENTWOOD
CM15 0NX, ESSEX
NIGEL ANTHONY PLUMPTRE GAYMER (resigned)
Director, 2000.09.18 - 2009.11.30
236 LONDON ROAD ROMFORD , ESSEX
RM7 9EL
ANTHONY JOHN HARVEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.07.31
7 WELLER GROVE , CHELMSFORD
CM1 4YJ, ESSEX
LEE HARVEY (resigned)
Director, MANAGING DIRECTOR, 2011.09.10 - 2015.01.30
CROWN HOUSE 855 LONDON ROAD GRAY , WEST THURROCK
RM20 3LG, ESSEX
GREAT BRITAIN
JOHN HOEFFLER (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 2002.05.17
63 RAYLEIGH ROAD HUTTON , ESSEX
CM13 1AJ
NICHOLAS PETER ALISTAIR MCLAREN (resigned)
Director, OTHER MANUFACTURING, 2006.09.01 - 2012.03.31
236 LONDON ROAD ROMFORD , ESSEX
RM7 9EL
IAN PETRIE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2000.09.18
MARINERS HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HP, HERTFORDSHIRE
JOAN IRENE PIGGOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.12.22
5 WESTFIELD CLOSE , BISHOPS STORTFORD
CM23 2RD, HERTFORDSHIRE
LAWRENCE BERNARD TUNBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.03.31
GLEN COTTAGE LEATHERBOTTLE HILL , STOCK
CM4 9RE, ESSEX
JOHN CHARLES WAKEFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.01.31
JAKELEN MAY GREEN LANE HOOK END , BRENTWOOD
CM15 0NX, ESSEX

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Information about the Private Limited Company PIGGOTTS COMPANY 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: 2016.07.23. Reload the data