About

Registered Number: 02207401
Date of Incorporation: 22/12/1987 (36 years and 4 months ago)
Company Status: Liquidation
Registered Address: Salisbury House, Station Road, Cambridge, CB1 2LA

 

Founded in 1987, Pitchers (Transport) Ltd has its registered office in Cambridge, it has a status of "Liquidation". We don't currently know the number of employees at the company. The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITCHER, Mark N/A - 1
PITCHER, Leslie Roy N/A 20 February 2008 1
PITCHER, Rosemary N/A 20 February 2008 1
Secretary Name Appointed Resigned Total Appointments
PITCHER, Alison Jane 20 February 2008 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 September 2019
RESOLUTIONS - N/A 18 September 2019
LIQ02 - N/A 18 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 18 September 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 27 March 2017
CS01 - N/A 14 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 14 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2016
AD04 - Change of location of company records to the registered office 14 March 2016
MR04 - N/A 05 August 2015
MR04 - N/A 05 August 2015
MR01 - N/A 03 August 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 06 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 11 March 2014
AD04 - Change of location of company records to the registered office 11 March 2014
RESOLUTIONS - N/A 12 April 2013
SH01 - Return of Allotment of shares 12 April 2013
CC04 - Statement of companies objects 12 April 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 08 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2013
MG01 - Particulars of a mortgage or charge 17 August 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 02 March 2012
AD04 - Change of location of company records to the registered office 02 March 2012
AA - Annual Accounts 05 April 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
AR01 - Annual Return 07 March 2011
CH03 - Change of particulars for secretary 07 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 03 March 2009
363a - Annual Return 06 March 2008
AA - Annual Accounts 05 March 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
363a - Annual Return 07 March 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 13 March 2006
AA - Annual Accounts 13 February 2006
CERTNM - Change of name certificate 19 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 03 March 2005
363s - Annual Return 04 March 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 25 September 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 12 March 2001
363s - Annual Return 06 March 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 12 January 1999
AA - Annual Accounts 24 March 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 04 May 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 11 April 1996
363s - Annual Return 04 March 1996
363s - Annual Return 07 March 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 01 November 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 05 January 1993
363b - Annual Return 27 February 1992
363(287) - N/A 27 February 1992
AA - Annual Accounts 03 February 1992
363a - Annual Return 01 March 1991
AA - Annual Accounts 21 February 1991
RESOLUTIONS - N/A 17 February 1991
363 - Annual Return 06 April 1990
AA - Annual Accounts 14 February 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1989
PUC 5 - N/A 17 March 1989
PUC 2 - N/A 17 March 1989
MEM/ARTS - N/A 12 April 1988
CERTNM - Change of name certificate 17 March 1988
CERTNM - Change of name certificate 17 March 1988
RESOLUTIONS - N/A 08 March 1988
287 - Change in situation or address of Registered Office 08 March 1988
288 - N/A 08 March 1988
288 - N/A 08 March 1988
288 - N/A 08 March 1988
NEWINC - New incorporation documents 22 December 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2015 Outstanding

N/A

Fixed and floating charge 07 August 2012 Fully Satisfied

N/A

Debenture 16 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.