About

Registered Number: 05090085
Date of Incorporation: 31/03/2004 (20 years ago)
Company Status: Active
Registered Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

 

Based in Letchworth Garden City, Herts, R J Pinnock & Sons Ltd was established in 2004, it's status at Companies House is "Active". There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINNOCK, Matthew 31 March 2004 - 1
PINNOCK, Robert 31 March 2004 - 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 07 November 2017
RESOLUTIONS - N/A 25 October 2017
SH08 - Notice of name or other designation of class of shares 25 October 2017
MA - Memorandum and Articles 25 October 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 05 April 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 07 April 2011
CH03 - Change of particulars for secretary 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 13 May 2010
RESOLUTIONS - N/A 26 April 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 04 June 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 02 May 2007
287 - Change in situation or address of Registered Office 23 April 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 02 September 2005
363a - Annual Return 21 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
NEWINC - New incorporation documents 31 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.