PILFOLD (MANAGEMENT CONSULTANTS) LIMITED
NR LEWES TASKER PILFOLD (MANAGEMENT CONSULTANTS) LIMITED

Hellopages » East Sussex » Lewes » BN8 5BP

Company number 02557757
Status Active
Incorporation Date 13 November 1990
Company Type Private Limited Company
Address UNIT 4 MILL FARM, BARCOMBE MILLS, NR LEWES, EAST SUSSEX, BN8 5BP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of PILFOLD (MANAGEMENT CONSULTANTS) LIMITED are www.pilfoldmanagementconsultants.co.uk, and www.pilfold-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Pilfold Management Consultants Limited is a Private Limited Company. The company registration number is 02557757. Pilfold Management Consultants Limited has been working since 13 November 1990. The present status of the company is Active. The registered address of Pilfold Management Consultants Limited is Unit 4 Mill Farm Barcombe Mills Nr Lewes East Sussex Bn8 5bp. . PILFOLD, Maureen Diane is a Secretary of the company. PILFOLD, David is a Director of the company. Secretary PILFOLD, David has been resigned. Director TASKER, Leslie John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PILFOLD, Maureen Diane
Appointed Date: 01 November 1998
Director
PILFOLD, David

75 years old

Resigned Directors

Secretary
PILFOLD, David
Resigned: 01 November 1998
Director
TASKER, Leslie John
Resigned: 31 October 1998
77 years old

Persons With Significant Control

Mr David Pilfold
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PILFOLD (MANAGEMENT CONSULTANTS) LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 58 more events
18 Jan 1991
Particulars of mortgage/charge
20 Nov 1990
Director resigned;new director appointed
20 Nov 1990
Secretary resigned;new secretary appointed
20 Nov 1990
Registered office changed on 20/11/90 from: 110 whitchurch road cardiff CF4 3LY
13 Nov 1990
Incorporation

PILFOLD (MANAGEMENT CONSULTANTS) LIMITED Charges

8 November 2007
Debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1996
Fixed and floating charge
Delivered: 10 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1992
Legal charge
Delivered: 11 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land to the south west of the ridgeway woodingdean brighton…
11 January 1991
Legal charge
Delivered: 18 January 1991
Status: Satisfied on 12 February 1993
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of ridgeway woodingdean,(no 3…

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