Piggott Brothers (Holdings) Limited

Company Name	Piggott Brothers (Holdings) Limited
Company Status	Dissolved
Company Number	00080682
Category	Private Limited Company
Incorporation Date	18 April 1904(119 years, 6 months ago)
Dissolution Date	22 January 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Deirdre Morgan
Date of Birth	October 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 Russell Lee Christopher Morgan
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
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
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
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
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
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
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
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
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
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
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
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

Contact

Website	piggotts.co.uk
Telephone	020 88014600
Telephone region	London

Location

Registered Address	Crown House 855 London Road Grays Essex RM20 3LG
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

26k at £1	Crown Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£460,013

Accounts

Latest Accounts	25 January 2018 (5 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

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
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

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 26,000 (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 GBP 26,000 (5 pages)
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 GBP 26,000 (5 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 GBP 26,000 (5 pages)
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 GBP 26,000 (5 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 GBP 26,000 (5 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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 WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
2 October 2000	Memorandum and Articles of Association (27 pages)
2 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
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 363(288) ‐ Secretary's particulars changed (4 pages)
27 October 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
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)

Piggott Brothers (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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