• UK
  • FRED PILKINGTON AND SON LIMITED - C/O Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire, United Kingdom

Company Information

Company registration number
01604130
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Vp Plc Central House
Beckwith Knowle Otley Road
Harrogate
North Yorkshire
HG3 1UD
C/O Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire, HG3 1UD UK

Management

Managing Directors
PILKINGTON, Jeremy Frederic George
BIELBY, Anna Catherine
WINSTANLEY, Keith John
Company secretaries
JONES, Sarah Elizabeth

Company Details

Type of Business
ltd
Incorporated
1981-12-14
Age Of Company
1981-12-14 42 years
SIC/NACE
99999

Ownership

Beneficial Owners
Vp Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
V. I. LEISURE LIMITED
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2012-08-21
Annual Return
Due Date: 2025-09-04
Last Date: 2024-08-21

FRED PILKINGTON AND SON LIMITED Company Description

FRED PILKINGTON AND SON LIMITED is a ltd registered in United Kingdom with the Company reg no 01604130. Its current trading status is "live". It was registered 1981-12-14. It was previously called V. I. LEISURE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-21.It can be contacted at C/o Vp Plc Central House .
More information

Get FRED PILKINGTON AND SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fred Pilkington And Son Limited - C/O Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire, United Kingdom

1981-12-14 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2024-04-02) - AP03

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  • confirmation-statement-with-updates (2024-08-21) - CS01

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  • accounts-with-accounts-type-dormant (2024-09-11) - AA

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  • confirmation-statement-with-no-updates (2023-08-22) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-29) - AA

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  • termination-secretary-company-with-name-termination-date (2023-10-02) - TM02

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  • change-to-a-person-with-significant-control (2023-12-21) - PSC05

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  • change-to-a-person-with-significant-control (2023-12-22) - PSC05

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  • confirmation-statement-with-no-updates (2022-08-22) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-06) - AA

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-13) - AA

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-08-21) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-09) - AA

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-27) - AA

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  • accounts-with-accounts-type-dormant (2016-10-02) - AA

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-26) - AA

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  • change-person-secretary-company-with-change-date (2013-03-22) - CH03

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  • accounts-with-accounts-type-dormant (2012-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-10) - AA

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  • change-person-director-company-with-change-date (2011-08-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-03) - AA

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  • change-person-director-company-with-change-date (2009-12-24) - CH01

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  • legacy (2009-09-18) - 363a

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  • accounts-with-accounts-type-dormant (2009-07-27) - AA

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  • legacy (2008-09-19) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-22) - AA

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  • legacy (2007-09-11) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-29) - AA

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  • resolution (2006-02-08) - RESOLUTIONS

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  • legacy (2006-09-07) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-01) - AA

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  • accounts-with-accounts-type-dormant (2005-10-31) - AA

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  • legacy (2005-09-14) - 363a

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  • accounts-with-accounts-type-full (2004-09-13) - AA

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  • legacy (2004-09-15) - 363s

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  • legacy (2003-09-08) - 363s

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  • accounts-with-accounts-type-full (2003-12-03) - AA

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  • accounts-with-accounts-type-full (2002-11-12) - AA

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  • legacy (2002-09-18) - 363s

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  • accounts-with-accounts-type-full (2001-09-18) - AA

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  • legacy (2001-09-06) - 363s

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • legacy (2000-09-11) - 363s

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  • accounts-with-accounts-type-full (1999-11-04) - AA

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  • legacy (1999-09-14) - 363s

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  • accounts-with-accounts-type-full (1998-10-12) - AA

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  • legacy (1998-09-03) - 363s

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  • accounts-with-accounts-type-full (1997-11-26) - AA

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  • legacy (1997-09-15) - 363s

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  • legacy (1997-08-07) - 288b

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  • legacy (1997-08-06) - 288a

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  • legacy (1997-06-13) - 288a

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  • legacy (1997-06-13) - 288b

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  • accounts-with-accounts-type-full (1996-01-23) - AA

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  • legacy (1996-02-05) - 287

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  • accounts-with-accounts-type-full (1996-11-29) - AA

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  • legacy (1996-09-12) - 363s

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  • legacy (1995-09-29) - 288

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  • legacy (1995-09-29) - 363s

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  • legacy (1995-02-23) - 363s

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  • accounts-with-accounts-type-full (1995-01-26) - AA

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  • legacy (1994-07-08) - 403a

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  • legacy (1993-09-22) - 363s

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  • legacy (1993-01-20) - 363s

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  • accounts-with-accounts-type-full (1993-09-22) - AA

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  • accounts-with-accounts-type-full (1992-11-19) - AA

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  • legacy (1992-07-01) - 288

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  • accounts-with-accounts-type-full (1991-11-18) - AA

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  • legacy (1991-11-18) - 363b

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  • legacy (1991-11-18) - 363(287)

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  • certificate-change-of-name-company (1991-02-20) - CERTNM

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  • accounts-with-accounts-type-full (1991-01-31) - AA

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  • legacy (1991-01-31) - 363a

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  • legacy (1989-12-07) - 363

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  • accounts-with-accounts-type-full (1989-12-07) - AA

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  • legacy (1988-11-23) - 363

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  • accounts-with-accounts-type-full (1988-01-22) - AA

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  • legacy (1988-01-22) - 363

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  • accounts-with-accounts-type-full (1988-11-23) - AA

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  • accounts-with-accounts-type-full (1987-02-11) - AA

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  • legacy (1987-02-11) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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