About

Registered Number: 00167743
Date of Incorporation: 26/05/1920 (99 years and 7 months ago)
Company Status: Active
Registered Address: Sheaf Plate Works, Arundel Street, Sheffield, S1 1DJ

 

Pinder Brothers Ltd was founded on 26 May 1920, it has a status of "Active". The company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Alan Pinder/
1941-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr David Alan Pinder/
1941-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
RESOLUTIONS - N/A 14 March 2019
CC04 - Statement of companies objects 14 March 2019
SH01 - Return of Allotment of shares 13 March 2019
CS01 - N/A 08 November 2018
PSC07 - N/A 23 October 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 24 October 2017
CS01 - N/A 24 October 2017
PSC01 - N/A 24 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 12 October 2015
MR04 - N/A 08 July 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 27 April 2012
CH03 - Change of particulars for secretary 27 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 08 October 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 29 October 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 12 October 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 25 October 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 25 October 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 15 October 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 17 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
363s - Annual Return 02 November 2000
AA - Annual Accounts 22 September 2000
AA - Annual Accounts 25 April 2000
RESOLUTIONS - N/A 10 January 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 26 September 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 27 September 1995
395 - Particulars of a mortgage or charge 22 June 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 05 October 1994
395 - Particulars of a mortgage or charge 07 September 1994
RESOLUTIONS - N/A 05 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1994
395 - Particulars of a mortgage or charge 02 September 1994
287 - Change in situation or address of Registered Office 12 July 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 19 October 1993
363s - Annual Return 16 October 1992
AA - Annual Accounts 26 August 1992
RESOLUTIONS - N/A 12 November 1991
RESOLUTIONS - N/A 12 November 1991
RESOLUTIONS - N/A 12 November 1991
363b - Annual Return 06 November 1991
AA - Annual Accounts 30 October 1991
AA - Annual Accounts 12 December 1990
363a - Annual Return 12 December 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 12 October 1989
AA - Annual Accounts 28 April 1989
363 - Annual Return 28 April 1989
288 - N/A 08 February 1989
AA - Annual Accounts 14 April 1988
363 - Annual Return 22 February 1988
288 - N/A 19 August 1987
AA - Annual Accounts 19 June 1987
363 - Annual Return 19 June 1987
395 - Particulars of a mortgage or charge 16 May 1987
MA - Memorandum and Articles 17 April 1976
MISC - Miscellaneous document 26 May 1920
NEWINC - New incorporation documents 26 May 1920

Mortgages & Charges

Description Date Status Charge by
Charge on book debts 19 June 1995 Outstanding

N/A

Legal charge 06 September 1994 Outstanding

N/A

Legal charge 01 September 1994 Fully Satisfied

N/A

Legal charge 15 May 1987 Fully Satisfied

N/A

Charge 31 January 1984 Fully Satisfied

N/A

Mortgage 20 October 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.