About

Registered Number: 01709275
Date of Incorporation: 24/03/1983 (38 years and 6 months ago)
Company Status: Active
Registered Address: Pjp (Uk) Limited 15 Mill Bank, Mill Street, Radcliffe, Manchester, M26 1AL,

 

Pjp (UK) Ltd was registered on 24 March 1983, it's status at Companies House is "Active". This organisation has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWER, Patrick Joseph N/A 15 December 1992 1
POWER, Wendy Jane 01 January 2001 24 March 2004 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 April 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 20 November 2019
RP04CS01 - N/A 08 November 2019
CS01 - N/A 31 October 2019
RESOLUTIONS - N/A 18 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 18 January 2019
SH08 - Notice of name or other designation of class of shares 18 January 2019
CC04 - Statement of companies objects 18 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 14 December 2017
MR04 - N/A 11 December 2017
CS01 - N/A 08 December 2017
MR01 - N/A 07 December 2017
MR04 - N/A 10 July 2017
MR04 - N/A 23 June 2017
MR01 - N/A 20 June 2017
AD01 - Change of registered office address 28 May 2017
CH01 - Change of particulars for director 05 April 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 17 November 2015
MR01 - N/A 19 September 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 10 December 2013
AD01 - Change of registered office address 10 December 2013
AD04 - Change of location of company records to the registered office 09 December 2013
CH01 - Change of particulars for director 09 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2013
MR04 - N/A 22 June 2013
MR04 - N/A 22 June 2013
MR04 - N/A 22 June 2013
MR04 - N/A 22 June 2013
MR04 - N/A 22 June 2013
AA - Annual Accounts 06 June 2013
RP04 - N/A 12 December 2012
AR01 - Annual Return 04 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 04 November 2011
AA01 - Change of accounting reference date 28 October 2011
AA - Annual Accounts 21 October 2011
MG01 - Particulars of a mortgage or charge 03 June 2011
AA - Annual Accounts 19 April 2011
MG01 - Particulars of a mortgage or charge 07 February 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA01 - Change of accounting reference date 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
AR01 - Annual Return 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 21 January 2008
363a - Annual Return 10 December 2007
363s - Annual Return 02 February 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 22 June 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 15 December 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 June 2004
MEM/ARTS - N/A 03 June 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
AA - Annual Accounts 15 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2004
363s - Annual Return 10 December 2003
395 - Particulars of a mortgage or charge 16 May 2003
395 - Particulars of a mortgage or charge 16 May 2003
395 - Particulars of a mortgage or charge 16 May 2003
395 - Particulars of a mortgage or charge 15 May 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 28 November 2001
395 - Particulars of a mortgage or charge 02 August 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 03 November 2000
395 - Particulars of a mortgage or charge 07 March 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 01 December 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 18 April 1997
395 - Particulars of a mortgage or charge 04 April 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 05 December 1995
395 - Particulars of a mortgage or charge 02 September 1995
AA - Annual Accounts 12 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 December 1994
CERTNM - Change of name certificate 11 November 1994
CERTNM - Change of name certificate 11 November 1994
RESOLUTIONS - N/A 07 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1994
123 - Notice of increase in nominal capital 07 June 1994
395 - Particulars of a mortgage or charge 07 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 December 1993
363s - Annual Return 28 November 1993
AA - Annual Accounts 26 October 1993
395 - Particulars of a mortgage or charge 07 December 1992
363s - Annual Return 03 December 1992
AA - Annual Accounts 24 July 1992
AA - Annual Accounts 26 March 1992
363b - Annual Return 21 January 1992
AA - Annual Accounts 09 August 1991
288 - N/A 25 June 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 26 January 1990
395 - Particulars of a mortgage or charge 20 November 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 08 September 1988
AA - Annual Accounts 11 May 1988
288 - N/A 28 September 1987
363 - Annual Return 26 August 1987
288 - N/A 28 July 1986
AA - Annual Accounts 09 June 1986
363 - Annual Return 09 June 1986
NEWINC - New incorporation documents 24 March 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2017 Outstanding

N/A

A registered charge 19 June 2017 Fully Satisfied

N/A

A registered charge 18 September 2015 Fully Satisfied

N/A

Legal charge 26 May 2011 Fully Satisfied

N/A

Debenture 03 February 2011 Fully Satisfied

N/A

Legal charge containing fixed and floating charges 14 May 2003 Fully Satisfied

N/A

Legal charge containing fixed and floating charges 14 May 2003 Fully Satisfied

N/A

Legal charge containing fixed and floating charges 14 May 2003 Fully Satisfied

N/A

Debenture 14 May 2003 Fully Satisfied

N/A

Legal mortgage 23 July 2001 Fully Satisfied

N/A

Legal mortgage 25 February 2000 Fully Satisfied

N/A

Legal mortgage 27 March 1997 Fully Satisfied

N/A

Legal mortgage 18 August 1995 Fully Satisfied

N/A

Legal mortgage 22 December 1993 Fully Satisfied

N/A

Legal mortgage 25 November 1992 Fully Satisfied

N/A

Mortgage debenture 14 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.