PILGRIM CHARTERS LIMITED
PLYMOUTH

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Company number 05254981
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 36 BARBICAN HOUSE, 36 NEW STREET, PLYMOUTH, ENGLAND, PL1 2NA
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL to 36 Barbican House 36 New Street Plymouth PL1 2NA on 14 December 2015. The most likely internet sites of PILGRIM CHARTERS LIMITED are www.pilgrimcharters.co.uk, and www.pilgrim-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Pilgrim Charters Limited is a Private Limited Company. The company registration number is 05254981. Pilgrim Charters Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Pilgrim Charters Limited is 36 Barbican House 36 New Street Plymouth England Pl1 2na. . WILLIAMS, William Gary is a Director of the company. Secretary WILLIAMS, Julie Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Director
WILLIAMS, William Gary
Appointed Date: 11 October 2004
58 years old

Resigned Directors

Secretary
WILLIAMS, Julie Marie
Resigned: 29 November 2012
Appointed Date: 11 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mr Gary William Williams
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PILGRIM CHARTERS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 11 October 2016 with updates
14 Dec 2015
Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL to 36 Barbican House 36 New Street Plymouth PL1 2NA on 14 December 2015
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

...
... and 27 more events
30 Oct 2004
Ad 11/10/04--------- £ si 99@1=99 £ ic 1/100
30 Oct 2004
Accounting reference date extended from 31/10/05 to 31/03/06
27 Oct 2004
Particulars of mortgage/charge
11 Oct 2004
Secretary resigned
11 Oct 2004
Incorporation

PILGRIM CHARTERS LIMITED Charges

21 February 2006
Marine mortgage of ships
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship princess 42 "acquiesce" official…
18 November 2005
Marine mortgage
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Princess 42 hull id no GB pyi M4070 I 506.
31 December 2004
Marine mortgage
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship princess V42 and in its…
21 October 2004
Marine mortgage
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Princess V42 hull no. GB PYIV42180H304.