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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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 (2007-09-11) - 363a
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resolution (2006-02-08) - RESOLUTIONS
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legacy (2005-09-14) - 363a
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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legacy (1995-09-29) - 288
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legacy (1995-09-29) - 363s
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legacy (1994-07-08) - 403a
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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
keyboard_arrow_right 1989
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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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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