PILGRIM HOMES TRADING LTD
HILLISWOOD LIMITED

Hellopages » Greater London » Southwark » SE1 2AL

Company number 01123799
Status Active
Incorporation Date 19 July 1973
Company Type Private Limited Company
Address 175 TOWER BRIDGE ROAD, LONDON, SE1 2AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Mr Raymond William Thurgood on 19 August 2016; Director's details changed for Alan Richard Copeman on 17 August 2016. The most likely internet sites of PILGRIM HOMES TRADING LTD are www.pilgrimhomestrading.co.uk, and www.pilgrim-homes-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Pilgrim Homes Trading Ltd is a Private Limited Company. The company registration number is 01123799. Pilgrim Homes Trading Ltd has been working since 19 July 1973. The present status of the company is Active. The registered address of Pilgrim Homes Trading Ltd is 175 Tower Bridge Road London Se1 2al. . NORRIS, Geoffrey Richard is a Secretary of the company. COPEMAN, Alan Richard is a Director of the company. EDWARDS, John is a Director of the company. HARE, Alan John is a Director of the company. JARVIS, Bryan Roger is a Director of the company. MCLAREN, Judith Ann, Dr is a Director of the company. SYMONDS, Andrew John is a Director of the company. THURGOOD, Raymond William is a Director of the company. TURNBULL, Robin Barry is a Director of the company. Secretary JESSOP, Andrew Philip has been resigned. Secretary STEAD, Sheila has been resigned. Secretary TERVET, Peter Alexander has been resigned. Director BROWNSELL, Graham Federick has been resigned. Director CORDINGLEY, Ronald Samuel has been resigned. Director RISBRIDGER, John Arthur Henry has been resigned. Director STEAD, Edmund has been resigned. Director STEAD, Sheila has been resigned. Director TAYLOR, William John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NORRIS, Geoffrey Richard
Appointed Date: 01 January 2014

Director
COPEMAN, Alan Richard
Appointed Date: 09 December 2003
80 years old

Director
EDWARDS, John
Appointed Date: 16 July 2013
63 years old

Director
HARE, Alan John
Appointed Date: 04 March 2008
70 years old

Director
JARVIS, Bryan Roger
Appointed Date: 03 April 2012
83 years old

Director
MCLAREN, Judith Ann, Dr
Appointed Date: 16 July 2013
72 years old

Director
SYMONDS, Andrew John
Appointed Date: 19 May 2003
84 years old

Director
THURGOOD, Raymond William
Appointed Date: 03 April 2012
90 years old

Director
TURNBULL, Robin Barry
Appointed Date: 03 April 2012
82 years old

Resigned Directors

Secretary
JESSOP, Andrew Philip
Resigned: 01 January 2014
Appointed Date: 01 October 2008

Secretary
STEAD, Sheila
Resigned: 19 May 2003

Secretary
TERVET, Peter Alexander
Resigned: 30 September 2008
Appointed Date: 19 May 2003

Director
BROWNSELL, Graham Federick
Resigned: 01 February 2012
Appointed Date: 04 March 2008
78 years old

Director
CORDINGLEY, Ronald Samuel
Resigned: 16 July 2013
Appointed Date: 03 April 2012
96 years old

Director
RISBRIDGER, John Arthur Henry
Resigned: 03 April 2012
Appointed Date: 19 May 2003
94 years old

Director
STEAD, Edmund
Resigned: 19 May 2003
97 years old

Director
STEAD, Sheila
Resigned: 19 May 2003
94 years old

Director
TAYLOR, William John
Resigned: 31 December 2014
Appointed Date: 16 July 2013
80 years old

PILGRIM HOMES TRADING LTD Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
19 Aug 2016
Director's details changed for Mr Raymond William Thurgood on 19 August 2016
17 Aug 2016
Director's details changed for Alan Richard Copeman on 17 August 2016
17 Aug 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,000

...
... and 93 more events
28 May 1987
Return made up to 14/04/87; full list of members

02 May 1986
Accounts for a small company made up to 31 July 1985
02 May 1986
Annual return made up to 30/04/86

17 May 1977
Memorandum of association
19 Jul 1973
Incorporation

PILGRIM HOMES TRADING LTD Charges

21 November 2003
Debenture
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Pilgrim Homes (Formerly Known as the Aged Pilgrims' Friend Society)
Description: By way of fixed charge all property, the goodwill &…