Grays
Essex
RM20 3LG
Director Name | Mr Russell Lee Christopher Morgan |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 2000(96 years, 5 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 22 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
Director Name | Mr Charles Nicholas Beer |
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Date of Birth | March 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2008(103 years, 10 months after company formation) |
Appointment Duration | 11 years (closed 22 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
Director Name | Mr Christopher John Sullivan |
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Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2009(105 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 22 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
Secretary Name | Mr Javed Taher |
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Status | Closed |
Appointed | 01 December 2009(105 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 22 January 2019) |
Role | Company Director |
Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
Director Name | Ian Petrie |
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Date of Birth | May 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(87 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 18 September 2000) |
Role | Company Director |
Correspondence Address | Mariners Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HP |
Director Name | Joan Irene Piggott |
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Date of Birth | April 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(87 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 18 August 1999) |
Role | Company Director |
Correspondence Address | 5 Westfield Close Bishops Stortford Hertfordshire CM23 2RD |
Director Name | John Charles Wakefield |
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Date of Birth | February 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(87 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | Jakelen May Green Lane Hook End Brentwood Essex CM15 0NX |
Secretary Name | John Charles Wakefield |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(87 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 May 1995) |
Role | Company Director |
Correspondence Address | Jakelen May Green Lane Hook End Brentwood Essex CM15 0NX |
Director Name | Richard Courtney Piggott |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(89 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 September 2000) |
Role | Chartered Accountant |
Correspondence Address | Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE |
Secretary Name | John Hoeffler |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1995(91 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 18 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Rayleigh Road Hutton Essex CM13 1AJ |
Director Name | Nigel Anthony Plumptre Gaymer |
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Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(96 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 November 2009) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
Secretary Name | Nigel Anthony Plumptre Gaymer |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(96 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 November 2009) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 43 London Road Stanford Rivers Ongar Essex CM5 9PH |
Website | piggotts.co.uk |
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Telephone | 020 88014600 |
Telephone region | London |
Registered Address | Crown House 855 London Road Grays Essex RM20 3LG |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
26k at £1 | Crown Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £460,013 |
Latest Accounts | 25 January 2018 (5 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
18 September 2000 | Delivered on: 26 September 2000 Satisfied on: 16 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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18 September 2000 | Delivered on: 20 September 2000 Satisfied on: 30 September 2003 Persons entitled: Ian Petrie and Richard Courtney Piggott Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to a deed of guarantee dated 18TH september 2000 between the company and piggott brothers & co. And the chargees together with all costds charges interest and expenses payable in connection with enforcing or attempting to enforce any power under the debenture. Particulars: Inclusive of property being f/h property on the south east side of london road stamford rivers ongar essex EX25223. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
30 September 1975 | Delivered on: 14 October 1975 Satisfied on: 22 September 2000 Persons entitled: Midland Bank LTD Classification: A letter of set-off. Secured details: For securing all monies due or to become due from piggott bros.co.LTD to the chargee on any account whatsoever. Particulars: Any monies at any time standing to the credit of the company's account with the midland bank LTD. Fully Satisfied |
22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2018 | Accounts for a small company made up to 25 January 2018 (5 pages) |
24 October 2018 | Application to strike the company off the register (3 pages) |
20 February 2018 | Total exemption full accounts made up to 26 January 2017 (5 pages) |
21 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
31 October 2017 | Accounts for a small company made up to 31 January 2017 (5 pages) |
22 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
25 October 2016 | Accounts for a small company made up to 28 January 2016 (5 pages) |
25 October 2016 | Accounts for a small company made up to 28 January 2016 (5 pages) |
11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
3 November 2015 | Accounts for a small company made up to 29 January 2015 (4 pages) |
3 November 2015 | Accounts for a small company made up to 29 January 2015 (4 pages) |
3 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
28 October 2014 | Accounts for a small company made up to 30 January 2014 (4 pages) |
28 October 2014 | Accounts for a small company made up to 30 January 2014 (4 pages) |
28 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
5 November 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
5 November 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
10 June 2013 | Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page) |
10 June 2013 | Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page) |
15 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Accounts for a small company made up to 26 January 2012 (6 pages) |
30 October 2012 | Accounts for a small company made up to 26 January 2012 (6 pages) |
27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Accounts for a small company made up to 27 January 2011 (6 pages) |
17 October 2011 | Accounts for a small company made up to 27 January 2011 (6 pages) |
4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Accounts for a small company made up to 28 January 2010 (6 pages) |
1 November 2010 | Accounts for a small company made up to 28 January 2010 (6 pages) |
5 January 2010 | Termination of appointment of Nigel Gaymer as a director (1 page) |
5 January 2010 | Termination of appointment of Nigel Gaymer as a director (1 page) |
23 December 2009 | Termination of appointment of Nigel Gaymer as a secretary (1 page) |
23 December 2009 | Appointment of Mr Javed Taher as a secretary (1 page) |
23 December 2009 | Appointment of Mr Javed Taher as a secretary (1 page) |
23 December 2009 | Termination of appointment of Nigel Gaymer as a secretary (1 page) |
1 December 2009 | Accounts for a small company made up to 29 January 2009 (5 pages) |
1 December 2009 | Accounts for a small company made up to 29 January 2009 (5 pages) |
25 November 2009 | Appointment of Mr Christopher John Sullivan as a director (2 pages) |
25 November 2009 | Appointment of Mr Christopher John Sullivan as a director (2 pages) |
10 November 2009 | Director's details changed for Nigel Anthony Plumptre Gaymer on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Russell Lee Christopher Morgan on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Deirdre Morgan on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Russell Lee Christopher Morgan on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Deirdre Morgan on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Charles Nicholas Beer on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Mr Charles Nicholas Beer on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Nigel Anthony Plumptre Gaymer on 10 November 2009 (2 pages) |
1 December 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
1 December 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
21 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
16 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
16 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
25 January 2008 | New director appointed (1 page) |
25 January 2008 | New director appointed (1 page) |
2 December 2007 | Accounts for a small company made up to 25 January 2007 (6 pages) |
2 December 2007 | Accounts for a small company made up to 25 January 2007 (6 pages) |
16 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
16 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
8 March 2007 | Accounts for a small company made up to 26 January 2006 (6 pages) |
8 March 2007 | Accounts for a small company made up to 26 January 2006 (6 pages) |
26 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
26 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
29 December 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
29 December 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
20 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
20 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
2 June 2005 | Full accounts made up to 31 January 2004 (12 pages) |
2 June 2005 | Full accounts made up to 31 January 2004 (12 pages) |
11 February 2005 | Return made up to 31/10/04; full list of members
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11 February 2005 | Return made up to 31/10/04; full list of members
|
3 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
3 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
30 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 February 2003 | Return made up to 31/10/02; full list of members (8 pages) |
25 February 2003 | Return made up to 31/10/02; full list of members (8 pages) |
4 December 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
4 December 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
1 March 2002 | Full accounts made up to 31 January 2001 (11 pages) |
1 March 2002 | Full accounts made up to 31 January 2001 (11 pages) |
13 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
13 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
5 January 2001 | Return made up to 31/10/00; full list of members (10 pages) |
5 January 2001 | Return made up to 31/10/00; full list of members (10 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
3 October 2000 | Registered office changed on 03/10/00 from: 43, london road, stanford rivers ongar, essex CM5 9PJ (1 page) |
3 October 2000 | Declaration of assistance for shares acquisition (11 pages) |
3 October 2000 | Registered office changed on 03/10/00 from: 43, london road, stanford rivers ongar, essex CM5 9PJ (1 page) |
3 October 2000 | Declaration of assistance for shares acquisition (11 pages) |
2 October 2000 | Memorandum and Articles of Association (27 pages) |
2 October 2000 | Resolutions
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2 October 2000 | Memorandum and Articles of Association (27 pages) |
2 October 2000 | Resolutions
|
28 September 2000 | Auditor's resignation (1 page) |
28 September 2000 | Auditor's resignation (1 page) |
27 September 2000 | Declaration of assistance for shares acquisition (8 pages) |
27 September 2000 | Declaration of assistance for shares acquisition (8 pages) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Particulars of mortgage/charge (3 pages) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | New secretary appointed (2 pages) |
26 September 2000 | New secretary appointed (2 pages) |
26 September 2000 | Particulars of mortgage/charge (3 pages) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | New director appointed (2 pages) |
22 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 September 2000 | Particulars of mortgage/charge (5 pages) |
20 September 2000 | Particulars of mortgage/charge (5 pages) |
18 September 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
18 September 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
28 October 1999 | Return made up to 31/10/99; full list of members (8 pages) |
28 October 1999 | Return made up to 31/10/99; full list of members (8 pages) |
27 September 1999 | Resolutions
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27 September 1999 | Resolutions
|
31 August 1999 | Director resigned (1 page) |
31 August 1999 | Director resigned (1 page) |
25 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
25 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
21 October 1998 | Return made up to 31/10/98; full list of members (8 pages) |
21 October 1998 | Return made up to 31/10/98; full list of members (8 pages) |
24 September 1998 | Full group accounts made up to 31 January 1998 (17 pages) |
24 September 1998 | Full group accounts made up to 31 January 1998 (17 pages) |
27 October 1997 | Return made up to 31/10/97; no change of members
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27 October 1997 | Return made up to 31/10/97; no change of members
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3 September 1997 | Full group accounts made up to 31 January 1997 (18 pages) |
3 September 1997 | Full group accounts made up to 31 January 1997 (18 pages) |
29 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
29 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
20 September 1996 | Full group accounts made up to 31 January 1996 (18 pages) |
20 September 1996 | Full group accounts made up to 31 January 1996 (18 pages) |
18 October 1995 | Return made up to 31/10/95; full list of members (4 pages) |
18 October 1995 | Return made up to 31/10/95; full list of members (4 pages) |
4 September 1995 | Full group accounts made up to 31 January 1995 (18 pages) |
4 September 1995 | Full group accounts made up to 31 January 1995 (18 pages) |
25 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
25 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 November 1994 | Full group accounts made up to 31 January 1994 (12 pages) |
21 November 1994 | Full group accounts made up to 31 January 1994 (12 pages) |
19 November 1992 | Full accounts made up to 31 January 1992 (11 pages) |
19 November 1992 | Full accounts made up to 31 January 1992 (11 pages) |
11 December 1990 | Full group accounts made up to 31 January 1990 (11 pages) |
11 December 1990 | Full group accounts made up to 31 January 1990 (11 pages) |
1 December 1988 | Accounts for a medium company made up to 31 January 1988 (7 pages) |
1 December 1988 | Accounts for a medium company made up to 31 January 1988 (7 pages) |
10 December 1986 | Accounts for a medium company made up to 31 January 1986 (7 pages) |
10 December 1986 | Accounts for a medium company made up to 31 January 1986 (7 pages) |
8 November 1985 | Accounts made up to 31 January 1985 (7 pages) |
8 November 1985 | Accounts made up to 31 January 1985 (7 pages) |
23 November 1984 | Accounts made up to 31 January 1984 (7 pages) |
23 November 1984 | Accounts made up to 31 January 1984 (7 pages) |
15 December 1982 | Accounts made up to 31 January 1982 (10 pages) |
15 December 1982 | Accounts made up to 31 January 1982 (10 pages) |
5 December 1980 | Accounts made up to 31 January 1980 (10 pages) |
5 December 1980 | Accounts made up to 31 January 1980 (10 pages) |
29 December 1976 | Accounts made up to 31 January 1976 (12 pages) |
29 December 1976 | Accounts made up to 31 January 1976 (12 pages) |
18 April 1904 | Incorporation (35 pages) |
18 April 1904 | Incorporation (35 pages) |