PIRIN PLC
NEW FORD ROAD WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7PG

Company number 01045056
Status Active
Incorporation Date 7 March 1972
Company Type Public Limited Company
Address SAGE HOUSE, NEW FORD BUSINESS CENTRE, NEW FORD ROAD WALTHAM CROSS, HERTFORDSHIRE, EN8 7PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Neal Peter Hammond as a director on 20 October 2016; Appointment of Mr Sean Joseph Rourke as a director on 20 October 2016. The most likely internet sites of PIRIN PLC are www.pirin.co.uk, and www.pirin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Pirin Plc is a Public Limited Company. The company registration number is 01045056. Pirin Plc has been working since 07 March 1972. The present status of the company is Active. The registered address of Pirin Plc is Sage House New Ford Business Centre New Ford Road Waltham Cross Hertfordshire En8 7pg. . HAMMOND, Joyce Kathleen is a Secretary of the company. BUISSON, Thea Patricia is a Director of the company. HAMMOND, Neal Peter is a Director of the company. ROURKE, Sean Joseph is a Director of the company. Director FERRIS, Patrick William has been resigned. Director HAMMOND, Joyce Kathleen has been resigned. Director HAMMOND, Peter Dennis has been resigned. Director PONTING, Michael Frederick has been resigned. Director RANDALL, Dennis James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMMOND, Joyce Kathleen
Director
BUISSON, Thea Patricia
Appointed Date: 16 October 2006
54 years old
Director
HAMMOND, Neal Peter
Appointed Date: 20 October 2016
52 years old
Director
ROURKE, Sean Joseph
Appointed Date: 20 October 2016
79 years old

Resigned Directors

Director
FERRIS, Patrick William
Resigned: 09 May 2003
75 years old
Director
HAMMOND, Joyce Kathleen
Resigned: 03 March 2014
81 years old
Director
HAMMOND, Peter Dennis
Resigned: 18 September 2016
83 years old
Director
PONTING, Michael Frederick
Resigned: 28 June 2004
Appointed Date: 01 December 1997
83 years old
Director
RANDALL, Dennis James
Resigned: 14 May 2003
71 years old

Persons With Significant Control

Pirin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIRIN PLC Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
20 Oct 2016
Appointment of Mr Neal Peter Hammond as a director on 20 October 2016
20 Oct 2016
Appointment of Mr Sean Joseph Rourke as a director on 20 October 2016
10 Oct 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Termination of appointment of Peter Dennis Hammond as a director on 18 September 2016
...
... and 95 more events
03 Nov 1987
Full accounts made up to 31 March 1987
03 Nov 1987
Return made up to 21/10/87; no change of members
28 Oct 1987
Auditor's report
04 Feb 1987
Accounts for a small company made up to 31 March 1986
04 Feb 1987
Return made up to 31/12/86; full list of members

PIRIN PLC Charges

31 March 2000
Debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1993
An offer in writing dated 9 march 1993 and a letter of acceptance dated 30 march 1993
Delivered: 19 April 1993
Status: Outstanding
Persons entitled: Commissioners of Inland Revenue
Description: 4 templeton avenue chingford t/n-EGL44393, 29 old church…
21 October 1992
Legal charge
Delivered: 30 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mastmaker court, mastmaker road, millwall, L.B. of tower…
20 December 1991
Legal charge
Delivered: 8 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site 7B cody business centre L.B. of newham t/n-EGL273960.
27 March 1991
Legal charge
Delivered: 11 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north west side of alperton lane…
18 June 1986
Legal charge
Delivered: 19 June 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 templeton avenue, chingford E4 title no. Egl 44393.
27 April 1978
Legal charge
Delivered: 5 May 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 59A brook crescent, chingford, london E4 together with the…

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