PILGRIM LONG AND SONS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AJ

Company number 00692222
Status Active
Incorporation Date 9 May 1961
Company Type Private Limited Company
Address 35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ
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 sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PILGRIM LONG AND SONS LIMITED are www.pilgrimlongandsons.co.uk, and www.pilgrim-long-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Pilgrim Long and Sons Limited is a Private Limited Company. The company registration number is 00692222. Pilgrim Long and Sons Limited has been working since 09 May 1961. The present status of the company is Active. The registered address of Pilgrim Long and Sons Limited is 35a High Street Potters Bar Hertfordshire En6 5aj. The company`s financial liabilities are £109.28k. It is £31.66k against last year. The cash in hand is £132.85k. It is £30.77k against last year. And the total assets are £132.85k, which is £29.94k against last year. LONG, Josephine Mary is a Secretary of the company. LONG, Alexander Ronald is a Director of the company. LONG, Josephine Mary is a Director of the company. LONG, Victoria Jane is a Director of the company. Secretary LONG, Mark Ronald has been resigned. Secretary LONG, Ronald Charles has been resigned. Director GIBBS, Philip Hugh has been resigned. Director LONG, Christopher has been resigned. Director LONG, Mark Ronald has been resigned. Director LONG, Ronald Charles has been resigned. Director LONG, Sheila Alice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pilgrim long and sons Key Finiance

LIABILITIES £109.28k
+40%
CASH £132.85k
+30%
TOTAL ASSETS £132.85k
+29%
All Financial Figures

Current Directors

Secretary
LONG, Josephine Mary
Appointed Date: 01 July 2015

Director
LONG, Alexander Ronald
Appointed Date: 31 December 2013
36 years old

Director
LONG, Josephine Mary
Appointed Date: 23 March 2011
67 years old

Director
LONG, Victoria Jane
Appointed Date: 31 December 2013
39 years old

Resigned Directors

Secretary
LONG, Mark Ronald
Resigned: 30 June 2015
Appointed Date: 09 June 2005

Secretary
LONG, Ronald Charles
Resigned: 09 June 2005

Director
GIBBS, Philip Hugh
Resigned: 14 April 1997
94 years old

Director
LONG, Christopher
Resigned: 11 March 2011
76 years old

Director
LONG, Mark Ronald
Resigned: 30 June 2015
71 years old

Director
LONG, Ronald Charles
Resigned: 09 June 2005
100 years old

Director
LONG, Sheila Alice
Resigned: 31 December 2013
Appointed Date: 23 March 2011
96 years old

Persons With Significant Control

Mrs Josephine Mary Long
Notified on: 1 June 2016
67 years old
Nature of control: Has significant influence or control

PILGRIM LONG AND SONS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Mar 2017
Confirmation statement made on 7 February 2017 with updates
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 40,500

...
... and 159 more events
12 Feb 1987
Return made up to 29/01/87; full list of members

19 Dec 1986
Particulars of mortgage/charge

01 Oct 1986
Accounting reference date shortened from 31/03 to 30/09

17 Sep 1986
Return made up to 26/06/86; full list of members

17 Sep 1986
New director appointed

PILGRIM LONG AND SONS LIMITED Charges

6 March 1992
Mortgage debenture
Delivered: 12 March 1992
Status: Satisfied on 11 April 2006
Persons entitled: Allied Irish Banks,P.L.C.
Description: Fixed and floating charges over the undertaking and all…
15 November 1991
Legal mortgage
Delivered: 21 November 1991
Status: Satisfied on 11 April 2006
Persons entitled: Allied Irish Banks PLC
Description: 37 &39 upper king st. Royston herts.. Floating charge over…
15 November 1991
Legal mortgage
Delivered: 21 November 1991
Status: Satisfied on 27 April 1994
Persons entitled: Allied Irish Banks PLC
Description: 42 maidstone rd. London. Floating charge over all moveable…
3 May 1989
Legal mortgage
Delivered: 18 May 1989
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 37 & part of 39 upper king street royston…
10 February 1988
Legal mortgage
Delivered: 19 February 1988
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 11 & 12 williams grove n 22 l/b of haringey T.N. ngl 319613…
30 September 1987
Legal mortgage
Delivered: 16 October 1987
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 20 the ridgeway papworth everard cambridge title number cb…
2 December 1986
Legal mortgage
Delivered: 19 December 1986
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Land to east side of colney hatch lane, london borough of…
29 August 1985
Legal mortgage
Delivered: 13 September 1985
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land at grange road and…
8 March 1985
Legal charge
Delivered: 14 March 1985
Status: Satisfied on 22 September 1992
Persons entitled: Barclays Bank PLC
Description: Flats 1-6 in course of construction at burns road, royston…
18 June 1984
Legal mortgage
Delivered: 2 July 1984
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property: 127, leicester rd, new barnet, herts. Title…
22 January 1980
Legal mortgage
Delivered: 28 January 1980
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: F/H land known as 65 station road, cuffley hertfordshire…
27 July 1979
Legal mortgage
Delivered: 7 August 1979
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 15 hemington avenue and land lying to the north of…
27 July 1979
Legal mortgage
Delivered: 7 August 1979
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 9 hemington avenue friern barnet N11 london borough of…
5 May 1978
Legal mortgage
Delivered: 23 May 1978
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 633/639 green lanes title no: mx 219779. floating charge…
7 November 1975
Legal mortgage
Delivered: 25 November 1975
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 51, truro road, wood green, london N.22. floating charge…
18 April 1975
Legal mortgage
Delivered: 29 April 1975
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Land at wades hill, winchmore hill, london borough of…
27 June 1974
Legal mortgage
Delivered: 1 July 1974
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Land at wades winchmore hill enfield.
15 May 1973
Legal mortgage
Delivered: 18 May 1973
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 82 truro road, N.22. floating charge over all moveable…
15 May 1973
Legal mortgage
Delivered: 18 May 1973
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 15 hemington avenue friern barnet, N.11.. floating charge…
5 April 1973
Mortgage
Delivered: 10 April 1973
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 76, truro road, haringey, N.22. floating charge over all…
16 November 1972
Mortgage
Delivered: 21 November 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 80, truro rd wood green.. Floating charge over all moveable…
16 November 1972
Mortgage
Delivered: 21 November 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 78 truro rd, wood green. Floating charge over all moveable…
19 September 1972
Legal mortgage
Delivered: 27 September 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 8 williams grove, wood green, hasingley. Floating charge…
18 May 1972
Legal mortgage
Delivered: 31 May 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 127/131 chase road, southgate.. Floating charge over all…
11 April 1972
Legal mortgage
Delivered: 18 April 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 108, friern park, north finchley, barnet title no. 294504…
23 December 1971
Legal mortgage
Delivered: 5 January 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 20 alexandra grove barnet.
23 December 1971
Legal mortgage
Delivered: 5 January 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 9 hemington ave friern barnet N.11 title no mx 321565…
23 December 1971
Legal mortgage
Delivered: 5 January 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 42 maidstone rd, bounds green N.11. titlle no 40074.…
23 December 1971
Legal mortgage
Delivered: 5 January 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 6 bycullah ave enfield title mx 193520. floating charge…
23 December 1971
Legal mortgage
Delivered: 5 January 1972
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 72 & 74 yoakley rd stoke newington N.16. title nos 239927 &…
23 February 1971
Legal mortgage
Delivered: 10 March 1971
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 34, maidstone rd., Bounds green, london, N.11.. floating…
18 November 1970
Legal charge
Delivered: 4 December 1970
Status: Satisfied on 22 September 1992
Persons entitled: Barclays Bank PLC
Description: 113 chase green avenue, enfield, london, ngl 94817.
11 November 1970
Legal mortgage
Delivered: 24 November 1970
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 107, truro road wood green ngl. 26564. floating charge over…
11 November 1970
Legal mortgage
Delivered: 24 November 1970
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: Property: 109 truro road wood green london N. 22 mx 466228…
27 February 1970
Legal charge
Delivered: 10 March 1970
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 28, maidstone road, wood green, haringey, london a floating…
27 February 1970
Legal charge
Delivered: 10 March 1970
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 30 maidstone road, wood green, haringey, london a floating…
27 February 1970
Legal charge
Delivered: 10 March 1970
Status: Satisfied on 22 September 1992
Persons entitled: National Westminster Bank PLC
Description: 32, maidstone road, wood green, haringey, london a floating…
12 November 1969
Mortgage
Delivered: 26 November 1969
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD
Description: 168, high road, south tottenham, N.15.
31 July 1969
Charge
Delivered: 19 August 1969
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD
Description: 38 alexandra grove, north finchley. N.12.
31 July 1969
Mortgage
Delivered: 19 August 1969
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD
Description: 40 alexandra grove, north finchley N.12.
9 December 1968
Charge of whole
Delivered: 30 December 1968
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD
Description: 141, friern barnet rd friern barnet.
16 August 1968
Charge
Delivered: 3 September 1968
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD
Description: 145 friern barnet road, friern barnet. N.11 county borough…
22 April 1968
Charge
Delivered: 2 May 1968
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD
Description: 143, friern barnet road, friern barnet N.11.
18 April 1968
Mortgage
Delivered: 30 April 1968
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD
Description: F/H building land 1.6 acres approx in hertingfordbury road…
8 November 1966
Charge
Delivered: 18 November 1966
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD
Description: 32, vicars moor lane winchmore hall london N.21.
20 December 1965
Charge
Delivered: 3 January 1966
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD.
Description: 45 chase green avenue, enfield.
20 September 1965
Charge
Delivered: 30 September 1965
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD
Description: 89 hornsey lane, hornsey london, N.6.
18 January 1965
Charge
Delivered: 26 January 1965
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank Limited
Description: Land at station road, broxbourne, herts.
24 November 1964
Mortgage
Delivered: 10 December 1964
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank Limited
Description: 43, chase green avenue, enfield middx.
24 November 1964
Mortgage
Delivered: 10 December 1964
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank Limited
Description: Land at station road, broxbourne, herts.
13 December 1963
Charge
Delivered: 3 January 1964
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank Limited.
Description: 641, londship lane, wood green.
13 December 1963
Charge
Delivered: 3 January 1964
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank Limited
Description: 123 chase rd, southgate. N.14.
13 December 1963
Charge
Delivered: 3 January 1964
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank Limited
Description: 121 chase rd., Southgate. N.14.
13 December 1963
Charge
Delivered: 3 January 1964
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank Limited
Description: 125 chase rd, southgate. N. 14.
14 November 1962
Charge
Delivered: 26 November 1962
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank Limited
Description: 130, park road, barnet, herts.
6 November 1962
Charge
Delivered: 26 November 1962
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank Limited
Description: 9, seymour road, finchley.
6 November 1962
Charge
Delivered: 26 November 1962
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank Limited
Description: 125/127, burnswick park road, east barnet.
6 November 1962
Charge
Delivered: 26 November 1962
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank Limited
Description: 123, brunswick park road, east barnet.
6 November 1962
Charge
Delivered: 26 November 1962
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD
Description: 637, lordship lane, wood green.
6 November 1962
Charge
Delivered: 26 November 1962
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD
Description: 108 sydney road, muswell hill.
6 November 1962
Charge
Delivered: 26 November 1962
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD
Description: Land at folmers road, cuffley, herts.
6 November 1962
Charge
Delivered: 26 November 1962
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD
Description: Land at folmers road, cuffley, herts.
6 July 1962
Charge
Delivered: 20 July 1962
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD.
Description: 111, truro rd, wood green, london N. 22.
31 August 1961
A registered charge
Delivered: 18 September 1961
Status: Satisfied on 22 September 1992
Persons entitled: Westminster Bank LTD.
Description: 117 park road, new barnet, herts including all trade &…
31 August 1961
A registered charge
Delivered: 18 September 1961
Status: Satisfied on 22 September 1992
Persons entitled: Wesminster Bank LTD
Description: 115 park road, new barnet, herts, including all trade &…