About

Registered Number: 01125023
Date of Incorporation: 27/07/1973 (50 years and 9 months ago)
Company Status: Active
Registered Address: Unit H Daniels Way, Watnall Road, Hucknall, Nottinghamshire, NG15 7LN

 

Established in 1973, Pilot Housewares (U.K.) Ltd has its registered office in Nottinghamshire, it has a status of "Active". We don't know the number of employees at the company. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHER, Andrew Derek 08 September 2008 - 1
CHEUNG, Stan Tsang Kay N/A - 1
MAY, Richard 08 September 2008 - 1
MAK, Sin Kwong 08 September 2008 14 March 2014 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 03 July 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 27 June 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 17 August 2016
CS01 - N/A 11 July 2016
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 14 July 2015
AA - Annual Accounts 29 June 2015
CH01 - Change of particulars for director 27 February 2015
CH01 - Change of particulars for director 27 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 15 July 2014
SH01 - Return of Allotment of shares 15 July 2014
AD01 - Change of registered office address 15 July 2014
AD01 - Change of registered office address 12 June 2014
TM01 - Termination of appointment of director 08 April 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 12 July 2013
SH01 - Return of Allotment of shares 22 April 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 18 July 2012
SH01 - Return of Allotment of shares 05 April 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 29 June 2011
RESOLUTIONS - N/A 08 April 2011
SH01 - Return of Allotment of shares 08 April 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 29 June 2010
SH01 - Return of Allotment of shares 14 April 2010
RESOLUTIONS - N/A 07 April 2010
RESOLUTIONS - N/A 07 April 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 13 July 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
RESOLUTIONS - N/A 20 April 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2009
123 - Notice of increase in nominal capital 20 April 2009
395 - Particulars of a mortgage or charge 09 January 2009
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 10 July 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 25 July 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 21 August 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 13 July 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 15 August 2003
363a - Annual Return 10 August 2002
AA - Annual Accounts 06 July 2002
287 - Change in situation or address of Registered Office 16 June 2002
AA - Annual Accounts 10 October 2001
363a - Annual Return 07 September 2001
AA - Annual Accounts 02 August 2000
363a - Annual Return 26 July 2000
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
AA - Annual Accounts 20 August 1999
363a - Annual Return 29 July 1999
AA - Annual Accounts 10 August 1998
363a - Annual Return 05 August 1998
363a - Annual Return 12 November 1997
AA - Annual Accounts 16 July 1997
363a - Annual Return 17 December 1996
AA - Annual Accounts 03 September 1996
288 - N/A 17 June 1996
288 - N/A 27 September 1995
363x - Annual Return 26 July 1995
AA - Annual Accounts 19 July 1995
AA - Annual Accounts 29 November 1994
363x - Annual Return 13 October 1994
AA - Annual Accounts 04 January 1994
363x - Annual Return 15 July 1993
RESOLUTIONS - N/A 15 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1993
123 - Notice of increase in nominal capital 15 April 1993
AA - Annual Accounts 26 November 1992
363x - Annual Return 18 October 1992
AA - Annual Accounts 10 March 1992
363b - Annual Return 01 August 1991
363a - Annual Return 20 November 1990
AA - Annual Accounts 22 October 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 21 December 1989
AA - Annual Accounts 12 October 1988
363 - Annual Return 12 October 1988
288 - N/A 18 March 1988
AA - Annual Accounts 28 October 1987
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 February 2012 Outstanding

N/A

Rent deposit deed 22 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.