About

Registered Number: 00953972
Date of Incorporation: 12/05/1969 (54 years and 11 months ago)
Company Status: Active
Registered Address: 9 Sherringham Road, Birkdale, Southport, PR8 2HQ

 

Pigott (Piling Equipment) Ltd was founded on 12 May 1969 and are based in Southport, it's status at Companies House is "Active". The companies directors are listed as Pigott, Malcolm Grant, Pigott, Neil Maxwell, Pigott, Pamela Christine, Poar, Claire Christine, Poar (Previously Prosser), Claire Christine, Prosser, Claire Christine in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIGOTT, Malcolm Grant N/A - 1
PIGOTT, Neil Maxwell N/A - 1
PIGOTT, Pamela Christine N/A - 1
POAR, Claire Christine 15 October 2018 - 1
POAR (PREVIOUSLY PROSSER), Claire Christine 05 October 2009 10 December 2019 1
PROSSER, Claire Christine 30 April 1997 10 December 2019 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
AP01 - Appointment of director 16 December 2019
AA - Annual Accounts 02 December 2019
CS01 - N/A 19 December 2018
AP01 - Appointment of director 19 December 2018
AA - Annual Accounts 06 December 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 17 December 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 23 September 2011
CH01 - Change of particulars for director 24 August 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 20 December 2009
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
AA - Annual Accounts 10 November 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 14 August 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 23 December 2005
AA - Annual Accounts 20 January 2005
225 - Change of Accounting Reference Date 20 January 2005
363s - Annual Return 06 January 2005
AAMD - Amended Accounts 16 November 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 19 March 2004
AA - Annual Accounts 19 March 2003
363s - Annual Return 23 December 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 02 June 2002
AA - Annual Accounts 14 March 2001
363s - Annual Return 21 January 2001
363s - Annual Return 18 January 2000
RESOLUTIONS - N/A 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
AA - Annual Accounts 07 December 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 12 March 1998
363s - Annual Return 22 January 1998
288a - Notice of appointment of directors or secretaries 31 May 1997
363s - Annual Return 06 April 1997
AA - Annual Accounts 14 March 1997
AA - Annual Accounts 27 February 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 24 February 1995
363s - Annual Return 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 18 June 1992
363s - Annual Return 07 January 1992
395 - Particulars of a mortgage or charge 25 October 1991
AA - Annual Accounts 24 July 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 21 May 1990
363 - Annual Return 09 March 1990
395 - Particulars of a mortgage or charge 31 May 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
AA - Annual Accounts 30 March 1988
363 - Annual Return 30 March 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
287 - Change in situation or address of Registered Office 20 February 1987
NEWINC - New incorporation documents 12 May 1969

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 October 1991 Fully Satisfied

N/A

Mortgage debenture 15 May 1989 Fully Satisfied

N/A

Legal mortgage 05 October 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.