Pilkington Brothers (South Wales) Ltd

About

Registered Number: 00330122
Date of Incorporation: 24/07/1937 (86 years and 9 months ago)
Company Status: Active
Registered Address: European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF

 

Pilkington Brothers (South Wales) Ltd was registered on 24 July 1937 and are based in Lancashire, it's status is listed as "Active". There are 8 directors listed as Lennon, Shelia Elizabeth, Lowe, Peter, Mutch, Alistair, Ousalice, Jackie, White, Karen Lesley, Bayley, Christopher Ronald, Hall, Gordon Martyn, Harrison, Robin Forster for this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLEY, Christopher Ronald 31 March 1999 27 March 2003 1
HALL, Gordon Martyn N/A 31 August 1998 1
HARRISON, Robin Forster 12 August 2004 01 February 2007 1
Secretary Name Appointed Resigned Total Appointments
LENNON, Shelia Elizabeth 15 January 2001 29 March 2004 1
LOWE, Peter 01 September 1993 15 January 2001 1
MUTCH, Alistair N/A 01 September 1993 1
OUSALICE, Jackie 24 February 2006 15 December 2006 1
WHITE, Karen Lesley 29 March 2004 24 February 2006 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 02 June 2017
AP01 - Appointment of director 06 October 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 19 September 2013
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 17 July 2013
RESOLUTIONS - N/A 10 January 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 January 2013
SH19 - Statement of capital 10 January 2013
CAP-SS - N/A 10 January 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 05 September 2011
CH01 - Change of particulars for director 15 August 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 02 September 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH03 - Change of particulars for secretary 23 August 2010
RESOLUTIONS - N/A 17 August 2010
CC04 - Statement of companies objects 17 August 2010
MEM/ARTS - N/A 17 August 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 13 April 2009
287 - Change in situation or address of Registered Office 11 December 2008
363a - Annual Return 19 September 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 27 September 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
AA - Annual Accounts 26 June 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
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
363a - Annual Return 03 October 2006
AA - Annual Accounts 27 June 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 11 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
363s - Annual Return 06 October 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 13 October 2003
AA - Annual Accounts 25 July 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 30 August 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
363s - Annual Return 08 October 2001
AA - Annual Accounts 04 June 2001
RESOLUTIONS - N/A 31 January 2001
RESOLUTIONS - N/A 31 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 18 October 2000
288c - Notice of change of directors or secretaries or in their particulars 28 September 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 19 October 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
363s - Annual Return 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
AA - Annual Accounts 19 October 1998
AUD - Auditor's letter of resignation 18 August 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 16 October 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 18 October 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 17 October 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 14 October 1994
363s - Annual Return 21 October 1993
AA - Annual Accounts 21 October 1993
288 - N/A 01 September 1993
AA - Annual Accounts 23 September 1992
363s - Annual Return 23 September 1992
363b - Annual Return 04 October 1991
AA - Annual Accounts 20 September 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 27 September 1989
288 - N/A 22 August 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
288 - N/A 17 December 1987
288 - N/A 22 October 1987
363 - Annual Return 21 October 1987
AA - Annual Accounts 21 October 1987
AA - Annual Accounts 27 October 1986
363 - Annual Return 27 October 1986
288 - N/A 28 July 1986
288 - N/A 01 May 1986
AA - Annual Accounts 15 October 1974
MEM/ARTS - N/A 02 March 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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