PILLAR (KIRKCALDY) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX
Company number 03074412
Status Active
Incorporation Date 30 June 1995
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 ninety-four 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 (KIRKCALDY) LIMITED are www.pillarkirkcaldy.co.uk, and www.pillar-kirkcaldy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Pillar Kirkcaldy Limited is a Private Limited Company. The company registration number is 03074412. Pillar Kirkcaldy Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Pillar Kirkcaldy 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. Secretary SEATON, Stuart Neil 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 MCGANN, Martin Francis has been resigned. Director MOULD, Harold Raymond has been resigned. Director PRICE, Humphrey James Montgomery 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: 11 January 1996
Secretary
SEATON, Stuart Neil
Resigned: 11 January 1996
Appointed Date: 30 June 1995
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
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: 11 January 1996
85 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 30 June 1995
83 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 07 August 2000
62 years old

Persons With Significant Control

Pillar Property Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PILLAR (KIRKCALDY) LIMITED Events

01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
29 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
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 84 more events
07 Feb 1996
Particulars of mortgage/charge
16 Jan 1996
New director appointed
16 Jan 1996
Secretary resigned;new secretary appointed
12 Jan 1996
Company name changed pillarstore LIMITED\certificate issued on 12/01/96
30 Jun 1995
Incorporation

PILLAR (KIRKCALDY) LIMITED Charges

2 February 1996
Assignation of rent
Delivered: 17 February 1996
Status: Satisfied on 18 August 2000
Persons entitled: Royal Bank of Canada Europe Limited(As Agent and Trustee for Each Finance Party)
Description: All right title and interest of the company and sitq…
1 February 1996
Standard security
Delivered: 7 February 1996
Status: Satisfied on 18 August 2000
Persons entitled: Royal Bank of Canada Europe Limitedas Agent and Trustee for Each Finance Party
Description: A lease between the royal borough of kirkcaldy and amethyst…
31 January 1996
Debenture
Delivered: 12 February 1996
Status: Satisfied on 26 November 1997
Persons entitled: Royal Bank of Canada Europe Limited as Agent and Trustee for the Finance Parties as Defined Inthe Credit Agreement
Description: Fixed and floating charges over the undertaking and all…

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