Active
Company Information for FRED PILKINGTON AND SON LIMITED
C/O VP PLC CENTRAL HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UD,
|
Company Registration Number
01604130
Private Limited Company
Active |
Company Name | |
---|---|
FRED PILKINGTON AND SON LIMITED | |
Legal Registered Office | |
C/O VP PLC CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1UD Other companies in HG3 | |
Company Number | 01604130 | |
---|---|---|
Company ID Number | 01604130 | |
Date formed | 1981-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 14:59:00 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ANDREW STOTHARD |
||
JEREMY FREDERIC GEORGE PILKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY VICTOR SWARBRICK |
Company Secretary | ||
ERIC RYHS WOOLLEY |
Company Secretary | ||
NEIL RUSSELL PARTRIDGE |
Company Secretary | ||
HARRY FRANCIS STAIANO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIMATE HIRE & SALES LIMITED | Company Secretary | 2003-07-11 | CURRENT | 1995-04-13 | Dissolved 2017-09-19 | |
TRENCH SHORE LIMITED | Company Secretary | 2003-07-11 | CURRENT | 1987-06-11 | Active | |
STOPPER SPECIALISTS LIMITED | Company Secretary | 2002-10-25 | CURRENT | 1999-02-11 | Active | |
HALLS HIRE CENTRES LIMITED | Company Secretary | 2001-01-23 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (LOUGHBOROUGH) LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1980-09-23 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (NOTTINGHAM) LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1982-04-16 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (DERBY) LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1983-05-12 | Active - Proposal to Strike off | |
THE HANDI HIRE GROUP LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1978-11-09 | Active - Proposal to Strike off | |
THANET (HIRE) PLANT LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
DOMINDO TOOL HIRE LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1973-03-30 | Active - Proposal to Strike off | |
THE HIRE BRIGADE LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
SAVILLE - HIRE LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1981-08-07 | Active - Proposal to Strike off | |
VIBROPLANT LTD | Company Secretary | 1998-10-30 | CURRENT | 1991-09-11 | Active | |
727 PLANT LIMITED | Company Secretary | 1998-04-24 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
INSTANT TOOL HIRE LIMITED | Company Secretary | 1997-07-29 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
VIBROBET LIMITED | Company Secretary | 1997-07-29 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
HIRE & SALES (CANTERBURY) LIMITED | Company Secretary | 1997-07-29 | CURRENT | 1967-10-09 | Active - Proposal to Strike off | |
UK TRAINING LIMITED | Company Secretary | 1997-07-29 | CURRENT | 1988-07-11 | Active - Proposal to Strike off | |
VIBROPLANT INVESTMENTS LIMITED | Company Secretary | 1997-07-29 | CURRENT | 1954-07-03 | Active - Proposal to Strike off | |
POWER RENTAL SERVICES LIMITED | Company Secretary | 1997-07-29 | CURRENT | 1959-05-21 | Active - Proposal to Strike off | |
CANNON TOOL HIRE LIMITED | Company Secretary | 1997-07-29 | CURRENT | 1983-12-08 | Active - Proposal to Strike off | |
TPA PORTABLE ROADWAYS LIMITED | Director | 2005-11-04 | CURRENT | 2001-08-28 | Active | |
CLIMATE HIRE & SALES LIMITED | Director | 2003-07-11 | CURRENT | 1995-04-13 | Dissolved 2017-09-19 | |
TRENCH SHORE LIMITED | Director | 2003-07-11 | CURRENT | 1987-06-11 | Active | |
STOPPER SPECIALISTS LIMITED | Director | 2002-10-25 | CURRENT | 1999-02-11 | Active | |
HALLS HIRE CENTRES LIMITED | Director | 2001-01-23 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (LOUGHBOROUGH) LIMITED | Director | 2000-05-31 | CURRENT | 1980-09-23 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (NOTTINGHAM) LIMITED | Director | 2000-05-31 | CURRENT | 1982-04-16 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (DERBY) LIMITED | Director | 2000-05-31 | CURRENT | 1983-05-12 | Active - Proposal to Strike off | |
THE HANDI HIRE GROUP LIMITED | Director | 2000-05-31 | CURRENT | 1978-11-09 | Active - Proposal to Strike off | |
THANET (HIRE) PLANT LIMITED | Director | 1999-10-27 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
DOMINDO TOOL HIRE LIMITED | Director | 1999-05-07 | CURRENT | 1973-03-30 | Active - Proposal to Strike off | |
THE HIRE BRIGADE LIMITED | Director | 1999-04-01 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
SAVILLE - HIRE LIMITED | Director | 1998-11-20 | CURRENT | 1981-08-07 | Active - Proposal to Strike off | |
VIBROPLANT LTD | Director | 1998-10-30 | CURRENT | 1991-09-11 | Active | |
727 PLANT LIMITED | Director | 1998-04-24 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
HIRE STATION LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-03 | Active | |
TORRENT TRACKSIDE LIMITED | Director | 1997-06-09 | CURRENT | 1973-09-06 | Active | |
HIRE & SALES (CANTERBURY) LIMITED | Director | 1997-05-01 | CURRENT | 1967-10-09 | Active - Proposal to Strike off | |
INSTANT TOOL HIRE LIMITED | Director | 1997-02-07 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
CANNON TOOL HIRE LIMITED | Director | 1996-10-01 | CURRENT | 1983-12-08 | Active - Proposal to Strike off | |
VP PLC | Director | 1992-08-21 | CURRENT | 1950-05-05 | Active | |
VIBROPLANT INVESTMENTS LIMITED | Director | 1992-08-21 | CURRENT | 1954-07-03 | Active - Proposal to Strike off | |
VIBROBET LIMITED | Director | 1992-02-17 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
UK TRAINING LIMITED | Director | 1991-12-15 | CURRENT | 1988-07-11 | Active - Proposal to Strike off | |
POWER RENTAL SERVICES LIMITED | Director | 1991-12-15 | CURRENT | 1959-05-21 | Active - Proposal to Strike off | |
ACKERS P INVESTMENT COMPANY LIMITED | Director | 1990-12-21 | CURRENT | 1982-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Appointment of Mrs Sarah Elizabeth Jones as company secretary on 2024-03-18 | ||
Termination of appointment of Neil Andrew Stothard on 2023-09-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL ANDREW STOTHARD on 2013-03-15 | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Mr Jeremy Frederic George Pilkington on 2011-07-29 | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | Director's details changed for Jeremy Frederic George Pilkington on 2009-12-04 | |
363a | Return made up to 21/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/01/06 | |
ELRES | S366A DISP HOLDING AGM 30/01/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: C/O VIBROPLANT PLC PROSPECT HOUSE STARBECK HARROGATE HG2 7PW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/09/95 | |
363s | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
288 | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/91 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRED PILKINGTON AND SON LIMITED
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NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |