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PILOT HOUSEWARES (U.K.) LIMITED

Learn more about PILOT HOUSEWARES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT H DANIELS WAY, WATNALL ROAD, HUCKNALL, NOTTINGHAMSHIRE, NG15 7LN

PILOT HOUSEWARES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01125023
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.27
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

DURHAM INVESTMENTS SIX LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.01.09
HERALD GROUP LIMITED
LEGAL CHARGE - Outstanding on 2012.03.01

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 2160247
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK ASHER / 11/02/2015
Form type: CH01
Date: 2015.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MAY / 11/02/2015
Form type: CH01
Date: 2015.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK ASHER / 11/02/2015
Form type: CH01
Date: 2015.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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24/03/14 STATEMENT OF CAPITAL GBP 2160247
Form type: SH01
Date: 2014.07.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, C/O PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
Form type: AD01
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6GR
Form type: AD01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR SIN MAK
Form type: TM01
Date: 2014.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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18/03/13 STATEMENT OF CAPITAL GBP 1980247
Form type: SH01
Date: 2013.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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15/03/12 STATEMENT OF CAPITAL GBP 1780247
Form type: SH01
Date: 2012.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.01
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.29
£2.95
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22/03/11 STATEMENT OF CAPITAL GBP 1630247
Form type: SH01
Date: 2011.04.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.08
Child documents:
Document type: ANNOTATION
Date: 2011.04.08
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 22/03/2011
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MAY / 30/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIN KWONG MAK / 30/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DORFMAN / 30/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STAN TSANG KAY CHEUNG / 30/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK ASHER / 30/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.29
£2.95
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15/03/10 STATEMENT OF CAPITAL GBP 1530247
Form type: SH01
Date: 2010.04.14
£2.95
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ISSUE SHARES 15/03/2010
Form type: RES13
Date: 2010.04.07
£2.95
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NC INC ALREADY ADJUSTED 15/03/2010
Form type: RES04
Date: 2010.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONG CHANG
Form type: 288b
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE BLOCH
Form type: 288b
Date: 2009.04.29
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.04.20
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AD 31/03/09, GBP SI [email protected]=580247, GBP IC 800000/1380247
Form type: 88(2)
Date: 2009.04.20
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GBP NC 800000/1400000, 31/03/2009
Form type: RES04
Date: 2009.04.20
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NC INC ALREADY ADJUSTED 31/03/09
Form type: 123
Date: 2009.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.01.09
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DIRECTOR APPOINTED MR ANDREW DEREK ASHER
Form type: 288a
Date: 2008.09.08
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DIRECTOR APPOINTED MR SIN KWONG MAK
Form type: 288a
Date: 2008.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAY / 08/09/2008
Form type: 288c
Date: 2008.09.08
£2.95
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DIRECTOR APPOINTED MR. RICHARD N/A MAY
Form type: 288a
Date: 2008.09.08
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
Child documents:
Document type: ANNOTATION
Date: 2006.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.06

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Company directors and board members:

MICHAEL YEUNG SUM THONG (current)
Secretary, 1992.06.30
FLAT 8 DYNASTY VILLA 2 DYNASTY HEIGHTS YIN PING ROAD , KOWLOON
HONG KONG
ANDREW DEREK ASHER (current)
Director, SALES EXECUTIVE, 2008.09.08
UNIT H DANIELS WAY HUCKNALL , NOTTINGHAM
NOTTINGHAMSHIRE
UK
STAN TSANG KAY CHEUNG (current)
Director, MERCHANT, 1992.06.30
3110 31/F TOWER TWO LIPPO CENTRE 89 QUEENSWAY , HONG KONG
ROBERT DORFMAN (current)
Director, 1992.06.30
3110 31/F TOWER TWO LIPPO CENTRE 89 QUEENSWAY , HONG KONG
RICHARD MAY (current)
Director, GENERAL MANAGER, 2008.09.08
UNIT H DANIELS WAY HUCKNALL , NOTTINGHAM
NG15 7LN, NOTTS
UK
GEORGE BLOCH (resigned)
Director, MERCHANT, 1992.06.30 - 2009.04.27
F1 16 VILLA MONTE ROSA , 41A STUBBS ROAD
HONG KONG
DONG SONG CHANG (resigned)
Director, BUSINESSMAN, 1995.09.11 - 2009.06.29
3110 31/F TOWER TWO LIPPO CENTRE 89 QUEENSWAY , HONG KONG
SIN KWONG MAK (resigned)
Director, 2008.09.08 - 2014.03.14
FLAT 709 BLOCK E, TELFORD GARDEN KOWLOON BAY , HONG KONG
HONG KONG
GEORGE KING HUNG TANG (resigned)
Director, ACCOUNTANT, 1992.06.30 - 1995.09.11
10A KO ON MANSIONS TAIKOO SHING , HONG KONG

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Information about the Private Limited Company PILOT HOUSEWARES (U.K.) 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: 2016.07.25. Reload the data