PIGGOTTS COMPANY LIMITED
GRAYS PIGGOTT BROTHERS & CO. LIMITED

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Company number 01081734
Status Active
Incorporation Date 14 November 1972
Company Type Private Limited Company
Address DEBBIE DANIELS, CROWN HOUSE, 855 LONDON ROAD, GRAYS, ESSEX, RM20 3LG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 28 January 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 13,000 . The most likely internet sites of PIGGOTTS COMPANY LIMITED are www.piggottscompany.co.uk, and www.piggotts-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Bexleyheath Rail Station is 5.9 miles; to Gidea Park Rail Station is 7.8 miles; to Chadwell Heath Rail Station is 8.8 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piggotts Company Limited is a Private Limited Company. The company registration number is 01081734. Piggotts Company Limited has been working since 14 November 1972. The present status of the company is Active. The registered address of Piggotts Company Limited is Debbie Daniels Crown House 855 London Road Grays Essex Rm20 3lg. . TAHER, Javed is a Secretary of the company. BEER, Charles Nicholas is a Director of the company. JESSIMAN, Leigh is a Director of the company. MORGAN, Deirdre is a Director of the company. MORGAN, Russell Lee Christopher is a Director of the company. SULLIVAN, Christopher John is a Director of the company. Secretary GAYMER, Nigel Anthony Plumptre has been resigned. Secretary HOEFFLER, John has been resigned. Secretary WAKEFIELD, John Charles has been resigned. Director GAYMER, Nigel Anthony Plumptre has been resigned. Director HARVEY, Anthony John has been resigned. Director HARVEY, Lee has been resigned. Director HOEFFLER, John has been resigned. Director MCLAREN, Nicholas Peter Alistair has been resigned. Director PETRIE, Ian has been resigned. Director PIGGOTT, Joan Irene has been resigned. Director TUNBRIDGE, Lawrence Bernard has been resigned. Director WAKEFIELD, John Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TAHER, Javed
Appointed Date: 01 December 2009
Director
BEER, Charles Nicholas
Appointed Date: 01 July 2006
54 years old
Director
JESSIMAN, Leigh
Appointed Date: 02 February 2015
54 years old
Director
MORGAN, Deirdre
Appointed Date: 18 September 2000
73 years old
Director
MORGAN, Russell Lee Christopher
Appointed Date: 18 September 2000
73 years old
Director
SULLIVAN, Christopher John
Appointed Date: 21 January 2008
69 years old

Resigned Directors

Secretary
GAYMER, Nigel Anthony Plumptre
Resigned: 30 November 2009
Appointed Date: 18 September 2000
Secretary
HOEFFLER, John
Resigned: 18 September 2000
Appointed Date: 20 February 1995
Secretary
WAKEFIELD, John Charles
Resigned: 20 February 1995
Director
GAYMER, Nigel Anthony Plumptre
Resigned: 30 November 2009
Appointed Date: 18 September 2000
81 years old
Director
HARVEY, Anthony John
Resigned: 31 July 1993
71 years old
Director
HARVEY, Lee
Resigned: 30 January 2015
Appointed Date: 10 September 2011
52 years old
Director
HOEFFLER, John
Resigned: 17 May 2002
Appointed Date: 01 August 1995
60 years old
Director
MCLAREN, Nicholas Peter Alistair
Resigned: 31 March 2012
Appointed Date: 01 September 2006
52 years old
Director
PETRIE, Ian
Resigned: 18 September 2000
109 years old
Director
PIGGOTT, Joan Irene
Resigned: 22 December 1993
111 years old
Director
TUNBRIDGE, Lawrence Bernard
Resigned: 31 March 2001
88 years old
Director
WAKEFIELD, John Charles
Resigned: 31 January 1995
97 years old

Persons With Significant Control

Crown Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIGGOTTS COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 18 October 2016 with updates
26 Oct 2016
Accounts for a small company made up to 28 January 2016
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 13,000
05 Nov 2015
Accounts for a small company made up to 29 January 2015
11 Feb 2015
Termination of appointment of Lee Harvey as a director on 30 January 2015
...
... and 95 more events
26 Nov 1987
Accounts for a medium company made up to 31 January 1987
26 Nov 1987
Return made up to 06/11/87; no change of members
22 Apr 1987
Return made up to 22/10/86; full list of members
10 Dec 1986
Accounts for a medium company made up to 31 January 1986
02 Feb 1982
New secretary appointed

PIGGOTTS COMPANY LIMITED Charges

18 September 2000
Debenture
Delivered: 26 September 2000
Status: Satisfied on 16 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2000
Debenture
Delivered: 20 September 2000
Status: Satisfied on 30 September 2003
Persons entitled: Ian Petrie and Richard Courtney Piggott
Description: .. fixed and floating charges over the undertaking and all…
30 September 1975
Letter of set off equitable charge
Delivered: 14 October 1975
Status: Satisfied on 23 September 2000
Persons entitled: Midland Bank PLC
Description: Any monies at any time standing to the credit of the…

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