F.J. PISTOL MACHINERY LIMITED
LONDON COLNEY

Hellopages » Hertfordshire » St Albans » AL2 1QL

Company number 00710942
Status Active
Incorporation Date 18 December 1961
Company Type Private Limited Company
Address EMBATOOL WORKS, 104 HIGH STREET, LONDON COLNEY, HERTS, AL2 1QL
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 ; Second filing of AR01 previously delivered to Companies House made up to 4 May 2015. The most likely internet sites of F.J. PISTOL MACHINERY LIMITED are www.fjpistolmachinery.co.uk, and www.f-j-pistol-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. F J Pistol Machinery Limited is a Private Limited Company. The company registration number is 00710942. F J Pistol Machinery Limited has been working since 18 December 1961. The present status of the company is Active. The registered address of F J Pistol Machinery Limited is Embatool Works 104 High Street London Colney Herts Al2 1ql. . AYRES, Michael is a Secretary of the company. PISTOL, Neil George is a Director of the company. PISTOL, Viveca Jacqueline is a Director of the company. Secretary JEAKINGS, Keith has been resigned. Secretary LEWSEY, Beryl has been resigned. Secretary PISTOL, Viveca Jacqueline has been resigned. Director BILLEN, Ralph Edward has been resigned. Director LEWSEY, Beryl has been resigned. Director PERRY, Stephen Jeremy has been resigned. Director PISTOL, Frederick Jacob has been resigned. Director PISTOL, Teresa has been resigned. Director SMITH, Robert Michael George has been resigned. Director TAYLOR, Leslie Walter Coleman has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
AYRES, Michael
Appointed Date: 01 November 2006
Director
PISTOL, Neil George

66 years old
Director
PISTOL, Viveca Jacqueline

64 years old

Resigned Directors

Secretary
JEAKINGS, Keith
Resigned: 25 August 1994
Secretary
LEWSEY, Beryl
Resigned: 31 October 2006
Appointed Date: 01 August 1995
Secretary
PISTOL, Viveca Jacqueline
Resigned: 01 August 1995
Appointed Date: 25 August 1994
Director
BILLEN, Ralph Edward
Resigned: 22 February 2002
83 years old
Director
LEWSEY, Beryl
Resigned: 31 October 2006
Appointed Date: 01 September 1999
79 years old
Director
PERRY, Stephen Jeremy
Resigned: 30 April 2004
Appointed Date: 17 October 2002
60 years old
Director
PISTOL, Frederick Jacob
Resigned: 01 March 2008
106 years old
Director
PISTOL, Teresa
Resigned: 02 December 2000
96 years old
Director
SMITH, Robert Michael George
Resigned: 31 October 2013
Appointed Date: 16 September 1992
74 years old
Director
TAYLOR, Leslie Walter Coleman
Resigned: 29 August 1995
101 years old

F.J. PISTOL MACHINERY LIMITED Events

08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
31 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 4 May 2015
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000

Statement of capital on 2015-07-31
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2015
...
... and 76 more events
19 May 1987
Full accounts made up to 30 June 1986
19 May 1987
Return made up to 15/05/87; full list of members
19 Jan 1987
New director appointed
27 May 1986
Full accounts made up to 30 June 1985
27 May 1986
Return made up to 14/05/86; full list of members

F.J. PISTOL MACHINERY LIMITED Charges

20 July 2004
Guarantee & debenture
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2000
Guarantee and debenture
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1990
Debenture
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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