Chance Pilkington (1997) Ltd

About

Registered Number: 02698104
Date of Incorporation: 18/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF

 

Based in Nr. Ormskirk, Chance Pilkington (1997) Ltd was established in 1992. We don't know the number of employees at the business. The companies directors are listed as Northover, Barbara Jean, Barker, Stephen John, Hughes, Christopher Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Stephen John 18 March 1992 14 March 1994 1
HUGHES, Christopher Alan 14 March 1994 01 July 1997 1
Secretary Name Appointed Resigned Total Appointments
NORTHOVER, Barbara Jean 18 March 1992 01 July 1997 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 27 July 2017
AP01 - Appointment of director 02 March 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 22 November 2016
TM01 - Termination of appointment of director 14 September 2016
SH01 - Return of Allotment of shares 31 March 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 03 September 2015
TM01 - Termination of appointment of director 19 December 2014
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 20 August 2014
AP01 - Appointment of director 17 December 2013
AP01 - Appointment of director 16 December 2013
AR01 - Annual Return 10 December 2013
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 05 September 2011
CH01 - Change of particulars for director 15 August 2011
AR01 - Annual Return 10 December 2010
RESOLUTIONS - N/A 03 September 2010
CC04 - Statement of companies objects 03 September 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH03 - Change of particulars for secretary 11 December 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 10 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
353 - Register of members 10 December 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
AA - Annual Accounts 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
363a - Annual Return 04 January 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
RESOLUTIONS - N/A 18 August 2006
RESOLUTIONS - N/A 18 August 2006
RESOLUTIONS - N/A 18 August 2006
123 - Notice of increase in nominal capital 18 August 2006
AA - Annual Accounts 27 June 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
AA - Annual Accounts 27 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 23 January 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 18 December 2000
288c - Notice of change of directors or secretaries or in their particulars 28 September 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 06 June 1999
363a - Annual Return 11 January 1999
AA - Annual Accounts 04 September 1998
RESOLUTIONS - N/A 24 March 1998
363a - Annual Return 11 January 1998
AA - Annual Accounts 24 November 1997
288b - Notice of resignation of directors or secretaries 20 July 1997
288b - Notice of resignation of directors or secretaries 20 July 1997
CERTNM - Change of name certificate 10 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 16 August 1996
288 - N/A 12 February 1996
363s - Annual Return 30 January 1996
288 - N/A 28 November 1995
288 - N/A 28 November 1995
AA - Annual Accounts 26 September 1995
288 - N/A 12 January 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 18 November 1994
RESOLUTIONS - N/A 04 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1994
288 - N/A 06 April 1994
288 - N/A 06 April 1994
288 - N/A 06 April 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 09 September 1993
363s - Annual Return 26 May 1993
NEWINC - New incorporation documents 18 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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