About

Registered Number: 01604130
Date of Incorporation: 14/12/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: C/O Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire, HG3 1UD

 

Founded in 1981, Fred Pilkington & Son Ltd have registered office in North Yorkshire, it has a status of "Active". There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 21 August 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 27 July 2017
AA - Annual Accounts 02 October 2016
CS01 - N/A 30 August 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 26 July 2013
CH03 - Change of particulars for secretary 22 March 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 10 August 2011
CH01 - Change of particulars for director 03 August 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 03 August 2010
CH01 - Change of particulars for director 24 December 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 29 July 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 07 September 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 14 September 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 13 September 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 08 September 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 18 September 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 11 September 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 14 September 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 15 September 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 12 September 1996
287 - Change in situation or address of Registered Office 05 February 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 29 September 1995
288 - N/A 29 September 1995
363s - Annual Return 23 February 1995
AA - Annual Accounts 26 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1994
AA - Annual Accounts 22 September 1993
363s - Annual Return 22 September 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 19 November 1992
288 - N/A 01 July 1992
AA - Annual Accounts 18 November 1991
363b - Annual Return 18 November 1991
363(287) - N/A 18 November 1991
CERTNM - Change of name certificate 20 February 1991
AA - Annual Accounts 31 January 1991
363a - Annual Return 31 January 1991
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
AA - Annual Accounts 22 January 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 11 February 1987
363 - Annual Return 11 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.