FRED PILKINGTON AND SON LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1UD

Company number 01604130
Status Active
Incorporation Date 14 December 1981
Company Type Private Limited Company
Address C/O VP PLC CENTRAL HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 400,000 . The most likely internet sites of FRED PILKINGTON AND SON LIMITED are www.fredpilkingtonandson.co.uk, and www.fred-pilkington-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Fred Pilkington and Son Limited is a Private Limited Company. The company registration number is 01604130. Fred Pilkington and Son Limited has been working since 14 December 1981. The present status of the company is Active. The registered address of Fred Pilkington and Son Limited is C O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire Hg3 1ud. . STOTHARD, Neil Andrew is a Secretary of the company. PILKINGTON, Jeremy Frederic George is a Director of the company. Secretary PARTRIDGE, Neil Russell has been resigned. Secretary SWARBRICK, Rodney Victor has been resigned. Secretary WOOLLEY, Eric Ryhs has been resigned. Director STAIANO, Harry Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STOTHARD, Neil Andrew
Appointed Date: 29 July 1997
Director
PILKINGTON, Jeremy Frederic George

74 years old

Resigned Directors

Secretary
PARTRIDGE, Neil Russell
Resigned: 20 March 1995
Secretary
SWARBRICK, Rodney Victor
Resigned: 29 July 1997
Appointed Date: 31 May 1997
Secretary
WOOLLEY, Eric Ryhs
Resigned: 31 May 1997
Appointed Date: 20 March 1995
Director
STAIANO, Harry Francis
Resigned: 08 June 1992
86 years old

Persons With Significant Control

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

FRED PILKINGTON AND SON LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 400,000
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 400,000
...
... and 68 more events
23 Nov 1988
Return made up to 15/08/88; full list of members
22 Jan 1988
Full accounts made up to 31 March 1987
22 Jan 1988
Return made up to 17/08/87; full list of members
11 Feb 1987
Full accounts made up to 31 March 1986
11 Feb 1987
Return made up to 29/09/86; full list of members

FRED PILKINGTON AND SON LIMITED Charges

30 March 1982
Mortgage debenture
Delivered: 5 April 1982
Status: Satisfied on 8 July 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all free hold and…

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