PILKINGTON BARNES-HIND HOLDINGS LIMITED
NR. ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 01909452
Status Active
Incorporation Date 29 April 1985
Company Type Private Limited Company
Address EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Ms Judy Anne Massa as a director on 5 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PILKINGTON BARNES-HIND HOLDINGS LIMITED are www.pilkingtonbarneshindholdings.co.uk, and www.pilkington-barnes-hind-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Pilkington Barnes Hind Holdings Limited is a Private Limited Company. The company registration number is 01909452. Pilkington Barnes Hind Holdings Limited has been working since 29 April 1985. The present status of the company is Active. The registered address of Pilkington Barnes Hind Holdings Limited is European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5uf. . SMITH, Iain Michael is a Secretary of the company. BROWN, Julie Ann is a Director of the company. MASSA, Judy Anne is a Director of the company. SMITH, Iain Michael is a Director of the company. Secretary LENNON, Sheila Elizabeth has been resigned. Secretary LENNON, Sheila Elizabeth has been resigned. Secretary MARKHAM, Geoffrey Thomas has been resigned. Secretary OUSALICE, Jackie has been resigned. Secretary TASKER, Neil James has been resigned. Secretary THAKRAR, Shriti has been resigned. Secretary VISICK, Richard Martin has been resigned. Secretary WHITE, Karen Lesley has been resigned. Director BASSETT, Michael Joseph has been resigned. Director BAYLEY, Christopher Ronald has been resigned. Director BEVAN, Richard Edward has been resigned. Director FRASER, Simon Bruce Lovat has been resigned. Director HARRISON, Robin Forster has been resigned. Director JAKOSKI, John Carl has been resigned. Director LENNON, Sheila Elizabeth has been resigned. Director LEWIS, Anthony has been resigned. Director MCKENNA, John has been resigned. Director MCLAUGHLIN, Malcolm has been resigned. Director MORRISS, Robert H has been resigned. Director SMITH, Iain Michael has been resigned. Director VISICK, Richard Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 01 July 2008
Director
BROWN, Julie Ann
Appointed Date: 01 February 2007
57 years old
Director
MASSA, Judy Anne
Appointed Date: 05 October 2016
58 years old
Director
SMITH, Iain Michael
Appointed Date: 01 July 2008
53 years old

Resigned Directors

Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 15 December 2006
Secretary
LENNON, Sheila Elizabeth
Resigned: 29 March 2004
Appointed Date: 30 September 1996
Secretary
MARKHAM, Geoffrey Thomas
Resigned: 10 August 1992
Secretary
OUSALICE, Jackie
Resigned: 15 December 2006
Appointed Date: 24 February 2006
Secretary
TASKER, Neil James
Resigned: 15 January 1996
Appointed Date: 25 January 1995
Secretary
THAKRAR, Shriti
Resigned: 30 September 1996
Appointed Date: 15 January 1996
Secretary
VISICK, Richard Martin
Resigned: 25 January 1995
Appointed Date: 10 August 1992
Secretary
WHITE, Karen Lesley
Resigned: 24 February 2006
Appointed Date: 29 March 2004
Director
BASSETT, Michael Joseph
Resigned: 28 April 1992
80 years old
Director
BAYLEY, Christopher Ronald
Resigned: 27 March 2003
Appointed Date: 23 September 1997
72 years old
Director
BEVAN, Richard Edward
Resigned: 23 September 1997
Appointed Date: 30 September 1996
66 years old
Director
FRASER, Simon Bruce Lovat
Resigned: 02 October 1996
80 years old
Director
HARRISON, Robin Forster
Resigned: 01 February 2007
Appointed Date: 12 August 2004
75 years old
Director
JAKOSKI, John Carl
Resigned: 12 June 1992
82 years old
Director
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 30 September 1996
68 years old
Director
LEWIS, Anthony
Resigned: 29 July 1994
80 years old
Director
MCKENNA, John
Resigned: 31 July 2004
Appointed Date: 30 September 1996
78 years old
Director
MCLAUGHLIN, Malcolm
Resigned: 02 October 1996
Appointed Date: 26 January 1995
82 years old
Director
MORRISS, Robert H
Resigned: 25 July 1991
87 years old
Director
SMITH, Iain Michael
Resigned: 12 August 2004
Appointed Date: 26 October 2001
53 years old
Director
VISICK, Richard Martin
Resigned: 02 October 1996
Appointed Date: 29 July 1994
67 years old

Persons With Significant Control

Nsg Uk Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILKINGTON BARNES-HIND HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
06 Oct 2016
Appointment of Ms Judy Anne Massa as a director on 5 October 2016
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 15,733,480
21 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 131 more events
06 Aug 1987
Alter share structure
23 Feb 1987
Company type changed from pri to UNLTD
17 Feb 1987
Return made up to 30/10/86; full list of members
21 Jun 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

PILKINGTON BARNES-HIND HOLDINGS LIMITED Charges

29 September 1988
Debenture
Delivered: 7 October 1988
Status: Satisfied on 18 May 1989
Persons entitled: Irving Trust Company
Description: Fixed and floating chrges over the undertaking and all…
29 September 1988
Debenture
Delivered: 7 October 1988
Status: Satisfied on 18 May 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1988
Debenture
Delivered: 11 October 1988
Status: Satisfied on 18 May 1989
Persons entitled: A I G Capital Corp
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PILKINGTON AUTOMOTIVE LIMITED PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED PILKINGTON BROS (CHURCH) LIMITED PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED PILKINGTON BROTHERS (SOUTH WALES) LIMITED PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED PILKINGTON BROTHERS UNLIMITED