PIKE TEXTILE DISPLAY LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 2RS
Company number 00324404
Status Active
Incorporation Date 18 February 1937
Company Type Private Limited Company
Address 46 SANDALL ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2RS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Satisfaction of charge 9 in full; Registration of charge 003244040010, created on 17 November 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of PIKE TEXTILE DISPLAY LIMITED are www.piketextiledisplay.co.uk, and www.pike-textile-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. Pike Textile Display Limited is a Private Limited Company. The company registration number is 00324404. Pike Textile Display Limited has been working since 18 February 1937. The present status of the company is Active. The registered address of Pike Textile Display Limited is 46 Sandall Road Wisbech Cambridgeshire Pe13 2rs. . EDWARDS, Simon Michael is a Secretary of the company. ALLEN, Jonathan Henry is a Director of the company. DENNIS, Barry Roy is a Director of the company. EDWARDS, Simon Michael is a Director of the company. KENT, Sean Mark Toms is a Director of the company. PIKE, Andrew James is a Director of the company. PIKE, Sylvia Anne is a Director of the company. Secretary JACKSON, Andrew Robert has been resigned. Secretary MILLER, Wendy Ann has been resigned. Secretary PIKE, Katharine Mary has been resigned. Director BURALL, David Charles has been resigned. Director CRANE, Raymond has been resigned. Director JACKSON, Andrew Robert has been resigned. Director MCMURRAY, David has been resigned. Director NITHSDALE, Geoffrey Allan has been resigned. Director PIKE, Katharine Mary has been resigned. Director PIKE, Martin Haig has been resigned. Director PIKE, Michael James has been resigned. Director RINGROSE, Ronald Gordon has been resigned. Director WARDEN, Ronald Charles has been resigned. Director YEATS, Brian Henry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EDWARDS, Simon Michael
Appointed Date: 16 December 2008
Director
ALLEN, Jonathan Henry
Appointed Date: 17 January 2005
66 years old
Director
DENNIS, Barry Roy
Appointed Date: 18 June 2008
77 years old
Director
EDWARDS, Simon Michael
Appointed Date: 21 July 2004
50 years old
Director
KENT, Sean Mark Toms
Appointed Date: 01 June 2011
60 years old
Director
PIKE, Andrew James
Appointed Date: 15 July 1994
58 years old
Director
PIKE, Sylvia Anne

90 years old

Resigned Directors

Secretary
JACKSON, Andrew Robert
Resigned: 13 July 1999
Secretary
MILLER, Wendy Ann
Resigned: 20 August 2003
Appointed Date: 26 July 1999
Secretary
PIKE, Katharine Mary
Resigned: 01 January 2009
Appointed Date: 20 August 2003
Director
BURALL, David Charles
Resigned: 03 November 2010
Appointed Date: 01 July 2004
84 years old
Director
CRANE, Raymond
Resigned: 23 June 2006
Appointed Date: 06 February 2006
67 years old
Director
JACKSON, Andrew Robert
Resigned: 13 July 1999
Appointed Date: 10 June 1996
72 years old
Director
MCMURRAY, David
Resigned: 04 June 1999
Appointed Date: 01 March 1999
81 years old
Director
NITHSDALE, Geoffrey Allan
Resigned: 15 November 1996
Appointed Date: 05 December 1994
81 years old
Director
PIKE, Katharine Mary
Resigned: 01 January 2009
Appointed Date: 30 April 2003
57 years old
Director
PIKE, Martin Haig
Resigned: 27 August 2004
Appointed Date: 06 January 1998
74 years old
Director
PIKE, Michael James
Resigned: 28 May 1994
93 years old
Director
RINGROSE, Ronald Gordon
Resigned: 25 February 1999
Appointed Date: 20 July 1994
95 years old
Director
WARDEN, Ronald Charles
Resigned: 02 June 1998
89 years old
Director
YEATS, Brian Henry
Resigned: 20 August 2008
Appointed Date: 01 March 1999
89 years old

Persons With Significant Control

Mr Andrew James Pike
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Simon Michael Edwards
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Sylvia Anne Pike
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIKE TEXTILE DISPLAY LIMITED Events

24 Nov 2016
Satisfaction of charge 9 in full
17 Nov 2016
Registration of charge 003244040010, created on 17 November 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Jun 2016
Accounts for a small company made up to 30 September 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 121 more events
10 Dec 1987
Accounts made up to 30 April 1987
10 Dec 1987
Return made up to 14/12/87; full list of members
13 Mar 1987
Annual return made up to 31/12/86
18 Feb 1937
Incorporation
18 Feb 1937
Certificate of incorporation

PIKE TEXTILE DISPLAY LIMITED Charges

17 November 2016
Charge code 0032 4404 0010
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
31 May 2007
Composite all assets guarantee and debenture
Delivered: 5 June 2007
Status: Satisfied on 24 November 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 February 2002
Fixed and floating charge
Delivered: 1 March 2002
Status: Satisfied on 14 April 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 2000
Debenture deed
Delivered: 19 April 2000
Status: Satisfied on 2 April 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1999
Chattel mortgage
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Crossland 900MM x 850MM depth cloth guillotine with…
21 June 1999
Mortgage deed
Delivered: 7 July 1999
Status: Satisfied on 2 April 2011
Persons entitled: Lloyds Bank PLC
Description: Factory & premises at north end wisbech cambridgeshire…
6 April 1999
Charge
Delivered: 9 April 1999
Status: Satisfied on 2 April 2011
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of a first fixed charge on all book and other debts…
16 December 1996
Debenture
Delivered: 18 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1993
Prompt credit application
Delivered: 20 May 1993
Status: Satisfied on 3 June 1997
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
14 June 1991
Legal charge
Delivered: 20 June 1991
Status: Satisfied on 3 June 1997
Persons entitled: Tyndall & Co. LTD
Description: All rights title and interest in and to sums payable under…

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