K.J. PIKE & SONS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2JH

Company number 02587578
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, ENGLAND, BH15 2JH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 23 July 2016 GBP 9.00 ; Statement of capital following an allotment of shares on 30 September 2016 GBP 12 . The most likely internet sites of K.J. PIKE & SONS LIMITED are www.kjpikesons.co.uk, and www.k-j-pike-sons.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-four years and nine months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K J Pike Sons Limited is a Private Limited Company. The company registration number is 02587578. K J Pike Sons Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of K J Pike Sons Limited is Tower House Parkstone Road Poole Dorset England Bh15 2jh. The company`s financial liabilities are £819.17k. It is £-384.06k against last year. The cash in hand is £316.72k. It is £-387.95k against last year. And the total assets are £1208.62k, which is £-365.38k against last year. PIKE, Hilary Jane is a Secretary of the company. PIKE, Christian Louis Newsum is a Director of the company. PIKE, Duncan Matthew Llewellyn is a Director of the company. PIKE, Hilary Jane is a Director of the company. PIKE, Kenneth John is a Director of the company. WYATT, Barbara Frances Jane is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


k.j. pike & sons Key Finiance

LIABILITIES £819.17k
-32%
CASH £316.72k
-56%
TOTAL ASSETS £1208.62k
-24%
All Financial Figures

Current Directors

Secretary
PIKE, Hilary Jane
Appointed Date: 01 March 1991

Director
PIKE, Christian Louis Newsum
Appointed Date: 01 March 1991
59 years old

Director
PIKE, Duncan Matthew Llewellyn
Appointed Date: 01 March 1991
57 years old

Director
PIKE, Hilary Jane
Appointed Date: 01 March 1991
82 years old

Director
PIKE, Kenneth John
Appointed Date: 01 March 1991
84 years old

Director
WYATT, Barbara Frances Jane
Appointed Date: 26 September 1995
57 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991

Persons With Significant Control

Mr Kenneth John Pike
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

K.J. PIKE & SONS LIMITED Events

23 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 23 July 2016
  • GBP 9.00

06 Jan 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 12

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 82 more events
19 May 1992
Return made up to 01/03/92; full list of members

20 May 1991
Accounting reference date notified as 31/03

06 Apr 1991
New director appointed

06 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Mar 1991
Incorporation

K.J. PIKE & SONS LIMITED Charges

5 August 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied on 26 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2004
Legal mortgage
Delivered: 27 May 2004
Status: Satisfied on 5 August 2005
Persons entitled: Hsbc Bank PLC
Description: Land adjoining tin pot lane k/a the former allotment…
14 April 2003
Legal mortgage
Delivered: 16 April 2003
Status: Satisfied on 5 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property the old pig farm salisbury road pimperne…
24 April 1998
Debenture
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1995
Legal charge
Delivered: 30 September 1995
Status: Satisfied on 5 August 2005
Persons entitled: Midland Bank PLC
Description: Plots 1 and 2 clump farm industrial estate, blandford…