PIONER LTD
STOCKPORT PIONER FRISTADS (UK) LIMITED FRISTADS UK LIMITED OGLAEND PIONER (UK) LIMITED


Company number 03131122
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address THE FORUM HERCULES BUSINESS PARK BIRD HALL LANE, CHEADLE HUME, STOCKPORT, CHESHIRE, ENGLAND, SK3 OUX
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Richard Scott Walker on 11 August 2016; Registered office address changed from C/O Kwintet Uk Ltd Kwintet House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE to The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire Sk3 Oux on 13 May 2016. The most likely internet sites of PIONER LTD are www.pioner.co.uk, and www.pioner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Pioner Ltd is a Private Limited Company. The company registration number is 03131122. Pioner Ltd has been working since 27 November 1995. The present status of the company is Active. The registered address of Pioner Ltd is The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire England Sk3 Oux. . WALKER, Richard Scott is a Director of the company. Secretary CLARKSON, Andrew has been resigned. Secretary LUBBOCK, Nigel Clifford has been resigned. Secretary MOORE, Philip Graham has been resigned. Secretary OWLES, Amanda has been resigned. Secretary STRAND, Jostein has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSEN, Martin Busk has been resigned. Director CLARK, Colin William has been resigned. Director CLARKSON, Andrew has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FOSSAN, Trygve has been resigned. Director HYGREN, Per Olof Lennart has been resigned. Director LJUNGDAHL, Magnus Sven has been resigned. Director MELDAHL, Wenche has been resigned. Director MOORE, Philip Graham has been resigned. Director NILSSON, Jonathan has been resigned. Director OWLES, Amanda has been resigned. Director PEDERSEN, Anders Gronlund has been resigned. Director PIHL, Hakan has been resigned. Director SCOBIE ROKKE, Thomas William has been resigned. Director SOLSNES, Gry Hege has been resigned. Director STERNBERG, Mikael has been resigned. Director STRAND, Jostein has been resigned. Director TEAGLE, Nicholas Paul has been resigned. Director WRIGHT, Richard Peter, Managing Director has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Director
WALKER, Richard Scott
Appointed Date: 18 April 2016
59 years old

Resigned Directors

Secretary
CLARKSON, Andrew
Resigned: 08 January 2014
Appointed Date: 01 January 2012
Secretary
LUBBOCK, Nigel Clifford
Resigned: 12 January 2004
Appointed Date: 27 November 1995
Secretary
MOORE, Philip Graham
Resigned: 31 December 2011
Appointed Date: 01 May 2008
Secretary
OWLES, Amanda
Resigned: 01 May 2008
Appointed Date: 15 September 2004
Secretary
STRAND, Jostein
Resigned: 15 September 2004
Appointed Date: 01 January 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Director
ANDERSEN, Martin Busk
Resigned: 31 December 2012
Appointed Date: 01 January 2010
56 years old
Director
CLARK, Colin William
Resigned: 01 August 2006
Appointed Date: 15 December 2000
67 years old
Director
CLARKSON, Andrew
Resigned: 08 January 2014
Appointed Date: 01 September 2011
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
35 years old
Director
FOSSAN, Trygve
Resigned: 23 June 2000
Appointed Date: 07 August 1997
74 years old
Director
HYGREN, Per Olof Lennart
Resigned: 01 August 2006
Appointed Date: 01 January 2004
76 years old
Director
LJUNGDAHL, Magnus Sven
Resigned: 01 November 2007
Appointed Date: 01 August 2006
59 years old
Director
MELDAHL, Wenche
Resigned: 07 January 2004
Appointed Date: 27 November 1995
80 years old
Director
MOORE, Philip Graham
Resigned: 31 December 2011
Appointed Date: 01 May 2008
66 years old
Director
NILSSON, Jonathan
Resigned: 01 January 2010
Appointed Date: 01 November 2007
60 years old
Director
OWLES, Amanda
Resigned: 01 May 2008
Appointed Date: 15 December 2000
70 years old
Director
PEDERSEN, Anders Gronlund
Resigned: 30 June 2010
Appointed Date: 01 August 2006
59 years old
Director
PIHL, Hakan
Resigned: 01 January 2002
Appointed Date: 27 November 1995
81 years old
Director
SCOBIE ROKKE, Thomas William
Resigned: 08 January 2014
Appointed Date: 01 November 2007
57 years old
Director
SOLSNES, Gry Hege
Resigned: 01 November 2007
Appointed Date: 10 August 2006
57 years old
Director
STERNBERG, Mikael
Resigned: 08 January 2014
Appointed Date: 30 June 2010
60 years old
Director
STRAND, Jostein
Resigned: 15 September 2004
Appointed Date: 01 January 2004
65 years old
Director
TEAGLE, Nicholas Paul
Resigned: 25 April 2016
Appointed Date: 08 January 2014
46 years old
Director
WRIGHT, Richard Peter, Managing Director
Resigned: 08 January 2014
Appointed Date: 01 September 2011
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

PIONER LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Director's details changed for Mr Richard Scott Walker on 11 August 2016
13 May 2016
Registered office address changed from C/O Kwintet Uk Ltd Kwintet House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE to The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire Sk3 Oux on 13 May 2016
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,002
03 May 2016
Termination of appointment of Nicholas Paul Teagle as a director on 25 April 2016
...
... and 109 more events
18 Jan 1996
New director appointed
30 Nov 1995
Director resigned;new director appointed
30 Nov 1995
Secretary resigned;new secretary appointed;director resigned
30 Nov 1995
Registered office changed on 30/11/95 from: 33 crwys road cardiff CF2 4YF
27 Nov 1995
Incorporation

PIONER LTD Charges

11 April 2005
Rent deposit deed
Delivered: 14 April 2005
Status: Satisfied on 9 October 2013
Persons entitled: Dennis Brian Bush
Description: Interest in the deposit account and all money from time to…
21 October 2002
Fixed charge on purchased debts which fail to vest
Delivered: 24 October 2002
Status: Satisfied on 16 October 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
23 June 2000
Debenture
Delivered: 27 June 2000
Status: Satisfied on 9 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1996
Fixed and floating charge
Delivered: 31 December 1996
Status: Satisfied on 9 October 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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