PITCHDESIGN LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 0BP

Company number 02586923
Status Active
Incorporation Date 28 February 1991
Company Type Private Limited Company
Address 73 ALBERT ROAD, COLNE, LANCASHIRE, ENGLAND, BB8 0BP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Secretary's details changed for Catherine Louise Honey on 8 March 2016; Registered office address changed from Suite 16 Linden Business Centre Linden Road Colne Lancashire BB8 9BA to 73 Albert Road Colne Lancashire BB8 0BP on 25 July 2016. The most likely internet sites of PITCHDESIGN LIMITED are www.pitchdesign.co.uk, and www.pitchdesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Pitchdesign Limited is a Private Limited Company. The company registration number is 02586923. Pitchdesign Limited has been working since 28 February 1991. The present status of the company is Active. The registered address of Pitchdesign Limited is 73 Albert Road Colne Lancashire England Bb8 0bp. The company`s financial liabilities are £171.76k. It is £-70.48k against last year. The cash in hand is £175.46k. It is £-66.9k against last year. And the total assets are £182.51k, which is £-66.55k against last year. HONEY, Catherine Louise is a Secretary of the company. CROCKFORD, Michael Peter John is a Director of the company. Secretary CONNOLLY, Anthony has been resigned. Secretary CROCKFORD, Marc has been resigned. Secretary MARSH, Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONNOLLY, Anthony has been resigned. Director CROCKFORD, Marc has been resigned. Director MARSH, Colin has been resigned. Director RONOMLEY, Michael Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


pitchdesign Key Finiance

LIABILITIES £171.76k
-30%
CASH £175.46k
-28%
TOTAL ASSETS £182.51k
-27%
All Financial Figures

Current Directors

Secretary
HONEY, Catherine Louise
Appointed Date: 11 September 2002
Director
CROCKFORD, Michael Peter John
Appointed Date: 16 August 1999
80 years old

Resigned Directors

Secretary
CONNOLLY, Anthony
Resigned: 14 February 1992
Appointed Date: 18 March 1991
Secretary
CROCKFORD, Marc
Resigned: 28 February 1994
Appointed Date: 14 February 1992
Secretary
MARSH, Colin
Resigned: 11 September 2002
Appointed Date: 14 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1991
Appointed Date: 28 February 1991
Director
CONNOLLY, Anthony
Resigned: 28 February 1994
Appointed Date: 18 March 1991
82 years old
Director
CROCKFORD, Marc
Resigned: 16 August 1999
Appointed Date: 14 February 1992
57 years old
Director
MARSH, Colin
Resigned: 22 September 2002
Appointed Date: 28 February 1997
68 years old
Director
RONOMLEY, Michael Charles
Resigned: 14 February 1992
Appointed Date: 18 March 1991
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1991
Appointed Date: 28 February 1991

Persons With Significant Control

Mr Michael Peter John Crockford
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PITCHDESIGN LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Mar 2017
Secretary's details changed for Catherine Louise Honey on 8 March 2016
25 Jul 2016
Registered office address changed from Suite 16 Linden Business Centre Linden Road Colne Lancashire BB8 9BA to 73 Albert Road Colne Lancashire BB8 0BP on 25 July 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 30
24 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 72 more events
22 May 1991
Secretary resigned;new secretary appointed
22 May 1991
Director resigned;new director appointed
22 May 1991
Director resigned;new director appointed
22 May 1991
Registered office changed on 22/05/91 from: 2 baches street london N1 6UB
28 Feb 1991
Incorporation

PITCHDESIGN LIMITED Charges

15 September 2005
Fixed and floating charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 August 1995
Legal mortgage
Delivered: 5 September 1995
Status: Satisfied on 17 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a joinery works exchange street colne lancs…
28 July 1995
Mortgage debenture
Delivered: 15 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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