PILLAR (BIRSTALL) LIMITED
LONDON PARDEV (DUNFERMLINE) LIMITED

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Company number 02839068
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Philip John Martin as a director on 31 October 2016; Termination of appointment of Philip John Martin as a secretary on 31 October 2016; Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016. The most likely internet sites of PILLAR (BIRSTALL) LIMITED are www.pillarbirstall.co.uk, and www.pillar-birstall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Pillar Birstall Limited is a Private Limited Company. The company registration number is 02839068. Pillar Birstall Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Pillar Birstall Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. GROSE, Benjamin Toby is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary MARTIN, Philip John has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director JONES, Andrew Marc has been resigned. Director MARTIN, Philip John has been resigned. Director MAXTED, Robert David has been resigned. Director MCGANN, Martin Francis has been resigned. Director MOULD, Harold Raymond has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director SMITH, Andrew David has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
GROSE, Benjamin Toby
Appointed Date: 13 October 2009
56 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 13 July 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 23 July 1993
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 23 July 1993
Appointed Date: 23 July 1993
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 28 July 2005
57 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 13 October 2009
68 years old
Director
MAXTED, Robert David
Resigned: 31 December 1994
Appointed Date: 23 July 1993
78 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 25 February 2003
65 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 21 November 1994
85 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 23 July 1993
83 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 23 July 1993
Appointed Date: 23 July 1993
69 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
SMITH, Andrew David
Resigned: 18 July 2012
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old

Persons With Significant Control

Pillar Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILLAR (BIRSTALL) LIMITED Events

01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
30 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 100 more events
28 Jul 1993
New director appointed
28 Jul 1993
Location of register of members
28 Jul 1993
Registered office changed on 28/07/93 from: 22 tudor street london EC4Y 0JJ
28 Jul 1993
Accounting reference date notified as 30/06
23 Jul 1993
Incorporation

PILLAR (BIRSTALL) LIMITED Charges

16 April 1999
Debenture
Delivered: 23 April 1999
Status: Satisfied on 4 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1993
Debenture
Delivered: 23 August 1993
Status: Satisfied on 21 April 1999
Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
Description: (For full details see form 395). fixed and floating charges…
17 August 1993
Rental assignation
Delivered: 26 August 1993
Status: Satisfied on 21 April 1999
Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
Description: The companys whole entitlement to receive from (a) the…
18 March 1993
Standard security
Delivered: 1 September 1993
Status: Satisfied on 21 April 1999
Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
Description: That plot or area of ground in the parish of dunfermline…

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