PISANI PLC
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7AL

Company number 00335887
Status Active
Incorporation Date 17 January 1938
Company Type Public Limited Company
Address UNIT 2A, PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7AL
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43999 - Other specialised construction activities n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Registration of charge 003358870040, created on 10 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 6,000,000 . The most likely internet sites of PISANI PLC are www.pisani.co.uk, and www.pisani.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and ten months. The distance to to Fulwell Rail Station is 2.5 miles; to Brentford Rail Station is 5.4 miles; to Chessington North Rail Station is 6.9 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pisani Plc is a Public Limited Company. The company registration number is 00335887. Pisani Plc has been working since 17 January 1938. The present status of the company is Active. The registered address of Pisani Plc is Unit 2a Plane Tree Crescent Feltham Middlesex Tw13 7al. . BILLINS, Roger Graham is a Secretary of the company. MOGIA, Maria Eleni is a Director of the company. SAKELLARIOS, Costas John is a Director of the company. Secretary LAMB, Timothy Alan has been resigned. Secretary MCCOLE, Charles has been resigned. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director BEVAN, David Howard has been resigned. Director BRUCE, Allan Alexander has been resigned. Director KAYE, David Malcolm has been resigned. Director KILPATRICK, David Frank has been resigned. Director LAMB, Timothy Alan has been resigned. Director SAKELLARIOS, John Nikolaos has been resigned. Director SELLORS, Graham has been resigned. Director TELFER, Nicholas David has been resigned. Director THOMPSON, Graham has been resigned. Director WAKELING, Neil Evan has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BILLINS, Roger Graham
Appointed Date: 09 November 2007
Director
MOGIA, Maria Eleni
Appointed Date: 21 October 2009
84 years old
Director
SAKELLARIOS, Costas John
Appointed Date: 05 June 1996
61 years old

Resigned Directors

Secretary
LAMB, Timothy Alan
Resigned: 04 March 2003
Appointed Date: 18 November 1991
Secretary
MCCOLE, Charles
Resigned: 18 November 1991
Appointed Date: 17 April 1991
Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2007
Appointed Date: 04 March 2003
Director
BEVAN, David Howard
Resigned: 02 October 1994
Appointed Date: 18 November 1991
90 years old
Director
BRUCE, Allan Alexander
Resigned: 23 March 2011
Appointed Date: 05 March 2003
74 years old
Director
KAYE, David Malcolm
Resigned: 18 November 1991
Appointed Date: 08 April 1991
74 years old
Director
KILPATRICK, David Frank
Resigned: 23 March 2011
Appointed Date: 05 March 2003
82 years old
Director
LAMB, Timothy Alan
Resigned: 04 March 2003
Appointed Date: 28 June 1991
72 years old
Director
SAKELLARIOS, John Nikolaos
Resigned: 20 March 2001
Appointed Date: 04 June 1996
87 years old
Director
SELLORS, Graham
Resigned: 30 April 1998
86 years old
Director
TELFER, Nicholas David
Resigned: 24 March 2011
Appointed Date: 05 March 2003
64 years old
Director
THOMPSON, Graham
Resigned: 18 November 1991
Appointed Date: 08 April 1991
73 years old
Director
WAKELING, Neil Evan
Resigned: 04 June 1996
Appointed Date: 07 February 1992
66 years old

PISANI PLC Events

27 Oct 2016
Registration of charge 003358870040, created on 10 October 2016
11 Jul 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 6,000,000
01 Oct 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 6,000,000
...
... and 239 more events
23 Jan 1987
Company name changed C.A.pisani & company LIMITED\certificate issued on 23/01/87
12 Nov 1986
Full accounts made up to 31 December 1985
12 Nov 1986
Annual return made up to 06/10/86
17 Jan 1938
Certificate of incorporation
17 Jan 1938
Incorporation

PISANI PLC Charges

10 October 2016
Charge code 0033 5887 0040
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
11 May 2012
Standard security executed on 02 may 2012
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: All and whole the subjects known as and forming site 1C and…
3 May 2012
Legal mortgage
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (The Secured Party)
Description: The f/h property known as high peaks works, derby road…
3 May 2012
Legal mortgage
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (The Secured Party)
Description: F/H property known as bellmoor quarry, east redford…
3 May 2012
Legal mortgage
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (The Secured Party)
Description: F/H unit 2A, plane tree crescent, feltham, t/no: NGL546063…
3 May 2012
Assignment of collection account cash deposit
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: The deposit see image for full details.
3 May 2012
Debenture
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: By way of fixed charge all investments, equipment, the…
25 March 2011
Standard security executed on 16 march 2011
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: All and whole the subjects k/a and forming site 1C and site…
24 March 2011
Legal mortgage
Delivered: 30 March 2011
Status: Satisfied on 4 May 2012
Persons entitled: Bank of London and the Middle East PLC (Secured Party)
Description: F/H high peaks works derby road cromford matlock t/n's…
24 March 2011
Legal mortgage
Delivered: 30 March 2011
Status: Satisfied on 4 May 2012
Persons entitled: Bank of London and the Middle East PLC (Secured Party)
Description: F/H unit 2A plane tree crescent feltham t/n NGL546063…
24 March 2011
Legal mortgage
Delivered: 5 April 2011
Status: Satisfied on 4 May 2012
Persons entitled: Bank of London and the Middle East PLC (Secured Party)
Description: F/H property bellmoor quarry east retford nottinghamshire…
23 March 2011
Assignment of receivables account cash deposit
Delivered: 30 March 2011
Status: Satisfied on 4 May 2012
Persons entitled: Bank of London and the Middle East PLC
Description: The deposit being all amounts to the credit of the…
23 March 2011
Assignment of glenpost receivables account cash deposit
Delivered: 30 March 2011
Status: Satisfied on 4 May 2012
Persons entitled: Bank of London and the Middle East PLC
Description: The deposit being all amounts to the credit of the glenpost…
23 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 4 May 2012
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charge over the undertaking and assets…
14 February 2011
Chattel charge
Delivered: 24 February 2011
Status: Satisfied on 29 March 2011
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: The chattels being: marmomachin e pellegrini automatic slab…
14 February 2011
Bond and floating charge
Delivered: 24 February 2011
Status: Satisfied on 26 March 2011
Persons entitled: Pnc Financial Services UK LTD (Trading as Pnc Business Credit)
Description: Floating charge the secured assets, see image for full…
6 December 2010
Standard security executed on 04 november 2010
Delivered: 15 December 2010
Status: Satisfied on 24 January 2012
Persons entitled: Pnc Financial Services UK LTD
Description: Subjects k/a site 1C and site 4 colpy road industrial…
6 December 2010
Standard security executed on 04 november 2010
Delivered: 15 December 2010
Status: Satisfied on 24 January 2012
Persons entitled: Pnc Financial Services UK LTD
Description: Subjects lying to the south of the road fron rothienorman…
20 April 2010
Standard security executed on 25 march 2010
Delivered: 24 April 2010
Status: Satisfied on 24 January 2012
Persons entitled: Kbc Business Capital
Description: All and whole subjects lying to the south of road from…
20 April 2010
Standard security executed on 25 march 2010
Delivered: 24 April 2010
Status: Satisfied on 24 January 2012
Persons entitled: Kbc Business Capital
Description: Site 1C and site 4 colpy road industrial estate oldmeldrum…
16 April 2010
Composite guarantee and debenture (the security document)
Delivered: 24 April 2010
Status: Satisfied on 29 March 2011
Persons entitled: Kbc Business Capital a Division of Kbc Bank Nv (The Bank)
Description: Fixed and floating charge over the undertaking and all…
8 March 2007
Legal charge
Delivered: 13 March 2007
Status: Satisfied on 21 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a unit 2A plane tree crescent feltham…
18 January 2005
Standard security which was presented for registration in scotland on the 2ND february 2005, dated the 14TH january 2005 and
Delivered: 11 February 2005
Status: Satisfied on 2 December 2009
Persons entitled: Barclays Bank PLC
Description: Sites 1C and 4 colpy industrial estate, academy way…
12 March 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied on 28 January 2005
Persons entitled: National Westminster Bank PLC
Description: 4, 8 & 12 union road, 3 back union road and 775-779 (odd)…
22 December 1999
Legal mortgage
Delivered: 29 December 1999
Status: Satisfied on 28 January 2005
Persons entitled: National Westminster Bank PLC
Description: Bellmoor retford nottinghamshire t/no NT252706. And the…
22 December 1999
Legal mortgage
Delivered: 29 December 1999
Status: Satisfied on 28 January 2005
Persons entitled: National Westminster Bank PLC
Description: Industrial land and property at high peak works cromford…
22 December 1999
Legal mortgage
Delivered: 29 December 1999
Status: Satisfied on 28 January 2005
Persons entitled: National Westminster Bank PLC
Description: Trinity wharf warspite road woolwich london t/no SGL499120…
22 December 1999
Mortgage debenture
Delivered: 29 December 1999
Status: Satisfied on 28 January 2005
Persons entitled: National Westminster Bank PLC
Description: Trinity wharf warspite road woolwich t/no SGL499120…
21 November 1997
Legal charge
Delivered: 24 November 1997
Status: Satisfied on 24 December 1999
Persons entitled: Alpha Credit Bank A.E.
Description: Land and buildings at bellmoor, retford, nottinghamshire…
14 April 1997
Assignment of life policy
Delivered: 24 April 1997
Status: Satisfied on 24 December 1999
Persons entitled: Alpha Credit Bank Ae
Description: Assigns all right title benefit and interest under or…
10 June 1996
Legal charge
Delivered: 26 June 1996
Status: Satisfied on 24 December 1999
Persons entitled: Alpha Credit Bank A.E.
Description: Trinity wharf warspite road woolwich SE18 5NU. Floating…
6 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 24 December 1999
Persons entitled: Alpha Credit Bank A.E.
Description: F/Hold property- land/blds at derby rd,cromford and all…
6 November 1995
Debenture
Delivered: 20 November 1995
Status: Satisfied on 24 December 1999
Persons entitled: Alpha Credit Bank A.E.
Description: Units 165/167 mellish industrial estate warspite road…
22 January 1993
Legal charge
Delivered: 4 February 1993
Status: Satisfied on 20 August 1996
Persons entitled: Ian Colin Toole Diana Joan Toole & Augres Trustees (Jersey) Limited
Description: F/H property k/a units 165/167 mellish industrial estate…
3 September 1992
Legal charge
Delivered: 8 September 1992
Status: Satisfied on 4 July 1996
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being parcel no 6840 at cromford…
18 November 1991
Legal charge
Delivered: 21 November 1991
Status: Satisfied on 4 July 1996
Persons entitled: Midland Bank PLC
Description: F/H land and premises being plant & offices at high place…
18 November 1991
Fixed and floating charge
Delivered: 20 November 1991
Status: Satisfied on 4 July 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 1983
Legal mortgage
Delivered: 26 May 1983
Status: Satisfied on 4 December 1991
Persons entitled: National Westminster Bank PLC
Description: 86 numa court justin close brensford, middlesex and/or the…
4 August 1976
Legal mortgage
Delivered: 11 August 1976
Status: Satisfied on 4 December 1991
Persons entitled: National Westminster Bank PLC
Description: Land adjoining nine elms stone masonary works high peak…
4 August 1976
Legal mortgage
Delivered: 11 August 1976
Status: Satisfied on 4 December 1991
Persons entitled: National Westminster Bank PLC
Description: Nine elms stone masonary works high peak cromford nr…

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