PILONGOLD LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 7BH

Company number 01808478
Status Active
Incorporation Date 12 April 1984
Company Type Private Limited Company
Address 141 ADELPHI STREET, PRESTON, LANCASHIRE, PR1 7BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 150 . The most likely internet sites of PILONGOLD LIMITED are www.pilongold.co.uk, and www.pilongold.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Pilongold Limited is a Private Limited Company. The company registration number is 01808478. Pilongold Limited has been working since 12 April 1984. The present status of the company is Active. The registered address of Pilongold Limited is 141 Adelphi Street Preston Lancashire Pr1 7bh. . BUX, Ayub Vali is a Secretary of the company. BUX, Yousuf Ayyub is a Director of the company. Secretary BUX, Ayyub Vali has been resigned. Secretary BUX, Hasina has been resigned. Secretary BUX, Yousuf Ayyub has been resigned. Secretary MATLI ASSET MANAGEMENT LTD has been resigned. Director BUX, Ayyub Vali has been resigned. Director BUX, Nilufar Yousuf has been resigned. Director BUX, Yousuf Ayyub has been resigned. Director MATLI ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUX, Ayub Vali
Appointed Date: 07 October 2009

Director
BUX, Yousuf Ayyub
Appointed Date: 07 October 2009
44 years old

Resigned Directors

Secretary
BUX, Ayyub Vali
Resigned: 16 May 2006
Appointed Date: 01 October 2002

Secretary
BUX, Hasina
Resigned: 16 July 2002

Secretary
BUX, Yousuf Ayyub
Resigned: 07 October 2009
Appointed Date: 16 May 2006

Secretary
MATLI ASSET MANAGEMENT LTD
Resigned: 01 October 2002
Appointed Date: 17 July 2002

Director
BUX, Ayyub Vali
Resigned: 16 July 2002
70 years old

Director
BUX, Nilufar Yousuf
Resigned: 16 May 2006
Appointed Date: 01 August 2005
40 years old

Director
BUX, Yousuf Ayyub
Resigned: 16 May 2006
Appointed Date: 15 July 2002
44 years old

Director
MATLI ASSET MANAGEMENT LIMITED
Resigned: 07 October 2009
Appointed Date: 16 May 2006

Persons With Significant Control

Mr Ayub Vali Bux
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Yousuf Ayub Bux
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

PILONGOLD LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 150

12 Dec 2015
Total exemption small company accounts made up to 30 September 2015
28 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 92 more events
24 Jul 1987
Accounts for a small company made up to 31 March 1986

18 Nov 1986
Accounts for a small company made up to 31 March 1985

28 Oct 1986
Return made up to 25/10/85; full list of members
12 Apr 1984
Certificate of incorporation
12 Apr 1984
Certificate of incorporation

PILONGOLD LIMITED Charges

5 April 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the north east side of syke street preston and 97…
1 November 2002
Legal charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 to 5 new preston works campbell street preston…
1 November 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1992
Legal charge
Delivered: 7 December 1992
Status: Satisfied on 2 April 2005
Persons entitled: Barclays Bank PLC
Description: Units 1-5 new preston works campbell street preston…
13 January 1986
Mortgage
Delivered: 15 January 1986
Status: Satisfied on 2 April 2005
Persons entitled: Bank of India
Description: Units 1-5 new preston works campbell street, preston…