About

Registered Number: 01493676
Date of Incorporation: 25/04/1980 (44 years ago)
Company Status: Active
Registered Address: Vale Croft House, 4 Vale Croft, Claygate, Surrey, KT10 0NX

 

Pimass Ltd was registered on 25 April 1980, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Mullane, Maeve, Mullane, John Leo, Mullane, Patrick, Mullane, Ian, Altria, Allan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLANE, John Leo 19 May 1993 - 1
MULLANE, Patrick 12 February 1998 - 1
ALTRIA, Allan N/A 19 May 1993 1
Secretary Name Appointed Resigned Total Appointments
MULLANE, Maeve 31 March 1993 - 1
MULLANE, Ian N/A 31 March 1992 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 16 April 2020
PSC01 - N/A 30 June 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 25 March 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 02 April 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 09 April 2012
AA - Annual Accounts 16 August 2011
MG01 - Particulars of a mortgage or charge 09 May 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 15 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 02 April 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 17 June 2005
225 - Change of Accounting Reference Date 17 May 2005
363s - Annual Return 14 March 2005
395 - Particulars of a mortgage or charge 05 May 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 27 March 2003
395 - Particulars of a mortgage or charge 01 February 2003
395 - Particulars of a mortgage or charge 18 July 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 29 January 2002
AA - Annual Accounts 15 June 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 21 June 2000
395 - Particulars of a mortgage or charge 09 May 2000
363s - Annual Return 06 April 2000
395 - Particulars of a mortgage or charge 30 March 2000
AA - Annual Accounts 19 April 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 06 May 1998
395 - Particulars of a mortgage or charge 30 April 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
395 - Particulars of a mortgage or charge 26 November 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 17 April 1996
395 - Particulars of a mortgage or charge 27 March 1996
395 - Particulars of a mortgage or charge 27 March 1996
395 - Particulars of a mortgage or charge 28 November 1995
395 - Particulars of a mortgage or charge 26 October 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 11 April 1995
395 - Particulars of a mortgage or charge 18 January 1995
363s - Annual Return 14 April 1994
AA - Annual Accounts 14 April 1994
288 - N/A 09 September 1993
AA - Annual Accounts 11 May 1993
363s - Annual Return 27 April 1993
288 - N/A 27 April 1993
AA - Annual Accounts 11 August 1992
363s - Annual Return 28 May 1992
AA - Annual Accounts 20 May 1991
363a - Annual Return 20 May 1991
287 - Change in situation or address of Registered Office 14 June 1990
363 - Annual Return 14 June 1990
AA - Annual Accounts 12 June 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
AA - Annual Accounts 13 August 1987
287 - Change in situation or address of Registered Office 13 August 1987
363 - Annual Return 13 August 1987
47 - N/A 08 August 1986
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986
288 - N/A 02 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 May 2011 Outstanding

N/A

Legal mortgage 04 May 2004 Fully Satisfied

N/A

Legal charge 31 January 2003 Fully Satisfied

N/A

Legal charge 16 July 2002 Fully Satisfied

N/A

Legal charge 05 May 2000 Fully Satisfied

N/A

Legal charge 27 March 2000 Fully Satisfied

N/A

Legal charge 29 April 1998 Fully Satisfied

N/A

Legal charge 19 November 1997 Fully Satisfied

N/A

Legal charge 25 March 1996 Fully Satisfied

N/A

Legal charge 25 March 1996 Fully Satisfied

N/A

Legal charge 22 November 1995 Fully Satisfied

N/A

Legal charge 16 October 1995 Fully Satisfied

N/A

Legal charge 03 January 1995 Fully Satisfied

N/A

Legal charge 05 August 1986 Fully Satisfied

N/A

Legal charge 27 January 1986 Outstanding

N/A

Legal charge 04 March 1985 Outstanding

N/A

Legal charge 09 March 1984 Fully Satisfied

N/A

Legal charge 22 March 1983 Fully Satisfied

N/A

Legal charge 19 February 1982 Fully Satisfied

N/A

Legal charge 19 October 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.