Having been setup in 1959, Pilgrim Payne & Company Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Pilgrim Payne & Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEDRICK, John | 01 July 1995 | 16 December 2003 | 1 |
| FORD, Reginald Harold | N/A | 28 March 2002 | 1 |
| KEARN, Louis, Dr | N/A | 31 December 1992 | 1 |
| KEARN, Robert | N/A | 16 December 2003 | 1 |
| SANDERSON, James | N/A | 31 December 1992 | 1 |
| SPECKMAN, Jeanne | 01 January 1992 | 30 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Brenda | 01 January 1993 | 31 July 1993 | 1 |
| DOYLE, Graham William | N/A | 31 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 28 October 2019 | |
| RESOLUTIONS - N/A | 14 August 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 August 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| RESOLUTIONS - N/A | 17 June 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AD01 - Change of registered office address | 01 September 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| CH01 - Change of particulars for director | 22 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 27 October 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 287 - Change in situation or address of Registered Office | 07 September 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363a - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 395 - Particulars of a mortgage or charge | 31 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| MEM/ARTS - N/A | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 363a - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| AUD - Auditor's letter of resignation | 09 January 2001 | |
| 363a - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363a - Annual Return | 15 October 1999 | |
| AA - Annual Accounts | 24 April 1999 | |
| 363a - Annual Return | 30 November 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363a - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 363a - Annual Return | 19 December 1996 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 December 1996 | |
| 353 - Register of members | 19 December 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| 288 - N/A | 22 August 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| 363b - Annual Return | 16 January 1994 | |
| 363(287) - N/A | 16 January 1994 | |
| 288 - N/A | 31 August 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 288 - N/A | 26 January 1993 | |
| 288 - N/A | 26 January 1993 | |
| 288 - N/A | 26 January 1993 | |
| 288 - N/A | 26 January 1993 | |
| 288 - N/A | 26 January 1993 | |
| 288 - N/A | 26 January 1993 | |
| 363s - Annual Return | 30 October 1992 | |
| AA - Annual Accounts | 14 May 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 363a - Annual Return | 05 December 1991 | |
| 288 - N/A | 28 June 1991 | |
| 288 - N/A | 10 May 1991 | |
| 363 - Annual Return | 01 February 1991 | |
| AA - Annual Accounts | 16 July 1990 | |
| 363 - Annual Return | 14 December 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| 288 - N/A | 07 September 1988 | |
| 363 - Annual Return | 19 August 1988 | |
| AA - Annual Accounts | 21 June 1988 | |
| 363 - Annual Return | 12 November 1987 | |
| AA - Annual Accounts | 24 June 1987 | |
| 363 - Annual Return | 19 September 1986 | |
| AA - Annual Accounts | 31 July 1986 | |
| AA - Annual Accounts | 18 June 1985 | |
| AA - Annual Accounts | 13 June 1983 | |
| AA - Annual Accounts | 21 May 1983 | |
| 395 - Particulars of a mortgage or charge | 26 October 1981 | |
| AA - Annual Accounts | 12 June 1981 | |
| 395 - Particulars of a mortgage or charge | 03 October 1980 | |
| AA - Annual Accounts | 08 July 1980 | |
| 123 - Notice of increase in nominal capital | 22 February 1980 | |
| 395 - Particulars of a mortgage or charge | 19 February 1980 | |
| MEM/ARTS - N/A | 11 October 1979 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1978 | |
| 395 - Particulars of a mortgage or charge | 18 September 1975 | |
| PUC 2 - N/A | 27 October 1959 | |
| NEWINC - New incorporation documents | 16 October 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 October 1981 | Outstanding |
N/A |
| Legal charge | 19 September 1980 | Fully Satisfied |
N/A |
| Legal charge | 15 February 1980 | Fully Satisfied |
N/A |
| Debenture | 08 March 1976 | Outstanding |
N/A |
