Dissolved
Dissolved 2015-06-09
Company Information for PINCO 1133 LIMITED
CULLINGWORTH, BRADFORD, BD13,
|
Company Registration Number
01813559
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | ||
---|---|---|
PINCO 1133 LIMITED | ||
Legal Registered Office | ||
CULLINGWORTH BRADFORD | ||
Previous Names | ||
|
Company Number | 01813559 | |
---|---|---|
Date formed | 1984-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2002-03-31 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-10 00:56:47 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RAYMOND WEBB |
||
DAVID SHAW |
||
ANDREW RAYMOND WEBB |
||
CHRISTOPHER GEORGE WHITTINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SHAW |
Company Secretary | ||
SIMON MARK KNOWLES |
Company Secretary | ||
SIMON MARK KNOWLES |
Director | ||
DAVID ELLIOTT |
Director | ||
ROBERT GEMMELL |
Company Secretary | ||
JOHN MICHAEL AUDIN |
Director | ||
ROBERT GEMMELL |
Director | ||
DAVID EATON WALKER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES02 | RES02 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/99 | |
CERTNM | COMPANY NAME CHANGED BRONTE FOODS LIMITED CERTIFICATE ISSUED ON 15/10/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363b | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
WRES01 | ALTER MEM AND ARTS 29/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 29/04/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/04/99 | |
WRES01 | ADOPT MEM AND ARTS 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/08/98 | |
363s | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/96 | |
363s | RETURN MADE UP TO 12/07/96; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/95 | |
CERTNM | COMPANY NAME CHANGED WEBBS POULTRY & MEAT GROUP (HOLD INGS) LIMITED CERTIFICATE ISSUED ON 12/04/95 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/94; CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE DEPARTMENT OF TRADE AND INDUSTRY. | |
SUPPLEMENTAL LEGAL CHARGE. | Satisfied | INVESTORS IN INDUSTRY PLC. | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
DEBENTURE | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY |
The top companies supplying to UK government with the same SIC code (1513 - Production meat & poultry products) as PINCO 1133 LIMITED are:
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. |