Company number 03528662
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address AINSCOUGH BUSINESS PARK MOSSY LEA ROAD, WRIGHTINGTON, WIGAN, LANCASHIRE, WN6 9RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PIKESTONE LIMITED are www.pikestone.co.uk, and www.pikestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Pikestone Limited is a Private Limited Company.
The company registration number is 03528662. Pikestone Limited has been working since 17 March 1998.
The present status of the company is Active. The registered address of Pikestone Limited is Ainscough Business Park Mossy Lea Road Wrightington Wigan Lancashire Wn6 9rs. . SMITH, Stuart Prior is a Secretary of the company. AINSCOUGH, Joseph John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 1998
Appointed Date: 17 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 1998
Appointed Date: 17 March 1998
PIKESTONE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Registration of charge 035286620016, created on 7 January 2016
03 Jul 2015
Registration of charge 035286620012, created on 12 June 2015
...
... and 62 more events
05 May 1998
New director appointed
24 Apr 1998
Memorandum and Articles of Association
21 Apr 1998
Company name changed grasslake developments LIMITED\certificate issued on 22/04/98
16 Apr 1998
Registered office changed on 16/04/98 from: 788-790 finchley road london NW11 7UR
17 Mar 1998
Incorporation
7 January 2016
Charge code 0352 8662 0016
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 & 8 crompton court heath road ashton in makerfield wigan…
12 June 2015
Charge code 0352 8662 0015
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 & 8 crompton court heath road ashton in makerfield wigan…
12 June 2015
Charge code 0352 8662 0014
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 crompton court heath road ashton in makerfield wigan…
12 June 2015
Charge code 0352 8662 0013
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 heath road ashton in makerfield wigan…
12 June 2015
Charge code 0352 8662 0012
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 crompton court heath road ashton in makerfield wigan…
28 November 2014
Charge code 0352 8662 0011
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 the hawthorns newburgh wigan t/no LA742230…
28 November 2014
Charge code 0352 8662 0010
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 larkfield eccleston chorley t/no LAN132137…
15 December 2005
Legal charge
Delivered: 5 January 2006
Status: Satisfied
on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at and to the rear of 41 heath road ashton in…
24 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied
on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Pierre fauchard house heath road ashton in makerfield wigan…
3 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied
on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as the brittannia inn and car park wigan…
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Satisfied
on 18 December 2012
Persons entitled: Zurich Insurance Company
Description: £5,000.00 in the separate designated deposit account with…
18 July 2001
Legal charge
Delivered: 19 July 2001
Status: Satisfied
on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 273,275 and former st luke's church site bolton…
22 February 2001
Legal charge
Delivered: 10 March 2001
Status: Satisfied
on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as heapey works heapey road…
15 February 2000
Legal charge
Delivered: 29 February 2000
Status: Satisfied
on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of church lane charnock richard…
4 September 1998
Legal charge
Delivered: 8 September 1998
Status: Satisfied
on 10 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Heapey house and land at the former heapey mill,heapey…
21 August 1998
Debenture
Delivered: 27 August 1998
Status: Satisfied
on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…