About

Registered Number: 00438134
Date of Incorporation: 02/07/1947 (72 years and 6 months ago)
Company Status: Active
Registered Address: Exemplar House Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER

 

Piggott & Whitfield Ltd was registered on 02 July 1947 and are based in Stockport, Cheshire, it's status at Companies House is "Active". We do not know the number of employees at Piggott & Whitfield Ltd. The current directors of this company are Gee, Victoria Rachel, Lappin, Shaun Christopher, White, Gareth Michael, Kolodziejski, Maciej Zdzislaw, Podger, John Arthur, Quayle, Darren Mark, Quinn, Colin, Whitfield, John Nelstrop, Whitfield, Mary Camilla, Williams, Peter Russell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Gareth Michael 01 July 2008 - 1
KOLODZIEJSKI, Maciej Zdzislaw 31 March 2008 05 August 2011 1
PODGER, John Arthur 01 April 1998 09 June 2008 1
QUAYLE, Darren Mark 03 April 2009 05 August 2011 1
QUINN, Colin 11 April 1994 11 November 2004 1
WHITFIELD, John Nelstrop N/A 20 January 1991 1
WHITFIELD, Mary Camilla N/A 12 January 2004 1
WILLIAMS, Peter Russell 01 April 1996 31 January 2012 1
Secretary Name Appointed Resigned Total Appointments
GEE, Victoria Rachel 01 April 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Richard Whitfield/
1949-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 24 July 2018
MR04 - N/A 12 January 2018
CS01 - N/A 09 January 2018
MR01 - N/A 18 December 2017
MR01 - N/A 18 December 2017
AA - Annual Accounts 27 November 2017
RP04CS01 - N/A 27 January 2017
MR04 - N/A 11 January 2017
CS01 - N/A 10 January 2017
MR01 - N/A 27 July 2016
AAMD - Amended Accounts 21 July 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 14 January 2016
CH01 - Change of particulars for director 14 January 2016
CH01 - Change of particulars for director 14 January 2016
AP01 - Appointment of director 13 January 2016
AP01 - Appointment of director 13 January 2016
AP01 - Appointment of director 13 January 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 05 January 2015
CC04 - Statement of companies objects 18 December 2014
AA - Annual Accounts 09 September 2014
RESOLUTIONS - N/A 31 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 31 July 2014
SH08 - Notice of name or other designation of class of shares 31 July 2014
SH01 - Return of Allotment of shares 31 July 2014
MR04 - N/A 01 July 2014
MR04 - N/A 01 July 2014
MR01 - N/A 14 March 2014
CH01 - Change of particulars for director 05 February 2014
AR01 - Annual Return 07 January 2014
RESOLUTIONS - N/A 13 December 2013
SH06 - Notice of cancellation of shares 13 December 2013
SH03 - Return of purchase of own shares 13 December 2013
AA - Annual Accounts 24 September 2013
AD01 - Change of registered office address 17 June 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 19 September 2012
MG01 - Particulars of a mortgage or charge 12 September 2012
AP03 - Appointment of secretary 26 April 2012
AP01 - Appointment of director 14 March 2012
TM01 - Termination of appointment of director 06 February 2012
TM02 - Termination of appointment of secretary 06 February 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 21 November 2011
TM01 - Termination of appointment of director 23 September 2011
TM01 - Termination of appointment of director 23 September 2011
TM01 - Termination of appointment of director 06 May 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2009
395 - Particulars of a mortgage or charge 16 September 2009
395 - Particulars of a mortgage or charge 11 September 2009
AAMD - Amended Accounts 03 September 2009
AA - Annual Accounts 08 June 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
363a - Annual Return 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
288b - Notice of resignation of directors or secretaries 13 August 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
AA - Annual Accounts 13 June 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 18 July 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
395 - Particulars of a mortgage or charge 05 October 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 24 January 2006
395 - Particulars of a mortgage or charge 04 November 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
363s - Annual Return 21 January 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
AA - Annual Accounts 14 December 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 16 December 2003
288c - Notice of change of directors or secretaries or in their particulars 06 September 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 03 January 2003
363s - Annual Return 09 March 2002
AA - Annual Accounts 19 December 2001
RESOLUTIONS - N/A 22 August 2001
RESOLUTIONS - N/A 22 August 2001
169 - Return by a company purchasing its own shares 20 August 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 13 July 2000
RESOLUTIONS - N/A 10 July 2000
AA - Annual Accounts 01 March 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
363s - Annual Return 24 January 2000
363s - Annual Return 12 February 1999
AA - Annual Accounts 26 January 1999
MEM/ARTS - N/A 27 November 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 12 September 1997
RESOLUTIONS - N/A 08 June 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 25 July 1996
288 - N/A 29 April 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 24 October 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 17 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 15 September 1994
CERTNM - Change of name certificate 08 April 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 06 January 1994
288 - N/A 16 December 1993
363s - Annual Return 12 February 1993
AA - Annual Accounts 27 January 1993
AA - Annual Accounts 08 January 1993
AA - Annual Accounts 25 March 1992
363s - Annual Return 21 February 1992
363a - Annual Return 23 April 1991
AA - Annual Accounts 25 February 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 24 April 1990
288 - N/A 07 April 1989
AA - Annual Accounts 04 January 1989
363 - Annual Return 19 April 1988
AA - Annual Accounts 13 February 1988
363 - Annual Return 20 October 1987
AA - Annual Accounts 14 February 1987
363 - Annual Return 12 February 1987
AA - Annual Accounts 25 June 1986
AA - Annual Accounts 11 May 1984
MISC - Miscellaneous document 02 July 1947

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2017 Outstanding

N/A

A registered charge 15 December 2017 Outstanding

N/A

A registered charge 27 July 2016 Fully Satisfied

N/A

A registered charge 12 March 2014 Fully Satisfied

N/A

Rent deposit deed 05 September 2012 Outstanding

N/A

Debenture 10 September 2009 Fully Satisfied

N/A

Deed of legal charge 10 September 2009 Fully Satisfied

N/A

Legal charge 27 September 2006 Fully Satisfied

N/A

Debenture 27 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.