Company number 00446940
Status Active
Incorporation Date 20 December 1947
Company Type Private Limited Company
Address BRIDGE FARM, STATION ROAD GRAIZELOUND, HAXEY, DONCASTER, SOUTH YORKSHIRE, DN9 2NQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 45,000
. The most likely internet sites of N.E.PILKINGTON LIMITED are www.nepilkington.co.uk, and www.n-e-pilkington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. N E Pilkington Limited is a Private Limited Company.
The company registration number is 00446940. N E Pilkington Limited has been working since 20 December 1947.
The present status of the company is Active. The registered address of N E Pilkington Limited is Bridge Farm Station Road Graizelound Haxey Doncaster South Yorkshire Dn9 2nq. . PILKINGTON, Caroline Margaret is a Secretary of the company. PILKINGTON, Mark David is a Director of the company. Secretary PILKINGTON, Mark David has been resigned. Secretary PILKINGTON, Thomas Allan has been resigned. Director PILKINGTON, Thomas Allan has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark David Pilkington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Pilkington
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N.E.PILKINGTON LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Registration of charge 004469400004, created on 2 April 2015
...
... and 75 more events
20 Oct 1987
Return made up to 30/09/87; full list of members
07 Nov 1986
Full accounts made up to 31 March 1986
07 Nov 1986
Return made up to 09/10/86; full list of members
01 May 1986
Return made up to 20/02/86; full list of members
20 Dec 1947
Incorporation
2 April 2015
Charge code 0044 6940 0004
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
2 April 2015
Charge code 0044 6940 0003
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 August 1989
Collateral charge.
Delivered: 15 August 1989
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under an agreement dated 2-8-89 re…
11 August 1989
Legal charge
Delivered: 15 August 1989
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Land in the parishes of owston ferry west stock with &…