PINCO (BRADFORD) LIMITED

C/o Kpmg, Leeds, LS1 4DW 1 The Embankment
StatusACTIVE
Company No.00038991
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Jun 1893
Years127 years, 4 months, 25 days


SUMMARY

PINCO (BRADFORD) LIMITED is an active private limited company with number 00038991. It was incorporated 127 years, 4 months, 25 days ago, on 06 June 1893. The company address is C/o Kpmg, Leeds, LS1 4DW 1 The Embankment, Leeds and the country of origin is United Kingdom. The accounting category is 'Medium', last accounts made up to 31 March 2003 next accounts are due by 31 January 2005.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 2005
Last made up31 Mar 2003
CategoryMEDIUM
Returns Due Date25 Aug 2004
Returns Last Date28 Jul 2003
Mortgages
Num. Charges9
Outstanding3
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


WOODHEAD, John Christopher
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FAIRWEATHER, Stuart Mcdonald
Director
ACTIVE
Assigned on 06 Jan 2003
Current time on role 17 years, 9 months, 25 days

SHAW, John Francis
Director
ACTIVE
Assigned on 06 Jan 2003
Current time on role 17 years, 9 months, 25 days

STEWART, David Malcolm
Director
ACTIVE
Assigned on 22 Dec 2002
Current time on role 17 years, 10 months, 9 days

CHURCHILL, Christopher
Director
RESIGNED
Assigned on 01 Dec 1997
Resigned on 31 Oct 1998
Time on role 0 years, 10 months, 30 days

HELLINGS, Norman
Director
RESIGNED
Assigned on 20 May 1999
Resigned on 08 Jun 1999
Time on role 0 years, 0 months, 19 days



HISLOP, Peter Maitland
Director
RESIGNED
Assigned on 11 Jun 1996
Resigned on 30 Nov 2001
Time on role 5 years, 5 months, 19 days

SHAW, Brian Arthur
Director
RESIGNED
Assigned on
Resigned on 22 Dec 2002
Time on role 17 years, 10 months, 9 days

SHAW, David Christopher
Director
RESIGNED
Assigned on
Resigned on 22 Dec 2002
Time on role 17 years, 10 months, 9 days

SHAW, John Francis
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1996
Time on role 24 years, 0 months, 0 days

SHAW, John Arthur
Director
RESIGNED
Assigned on
Resigned on 27 Nov 1998
Time on role 21 years, 11 months, 4 days



SHAW, Richard Armitage
Director
RESIGNED
Assigned on 18 Oct 1991
Resigned on 22 Dec 2002
Time on role 11 years, 2 months, 4 days

SYKES, Stuart Allen
Director
RESIGNED
Assigned on 15 Mar 1999
Resigned on 23 Jun 1999
Time on role 0 years, 3 months, 8 days

THORNTON, David John
Director
RESIGNED
Assigned on 07 May 1999
Resigned on 16 Sep 1999
Time on role 0 years, 4 months, 9 days

WILLIS, Maurice Charles
Director
RESIGNED
Assigned on
Resigned on 07 Oct 1992
Time on role 28 years, 0 months, 24 days

CHARGES


9 charges registered
9 outstanding, 6 satisfied, 0 partially satisfied


Fixed and floating charge


Created on 30 Jan 2003
Delivered on 01 Feb 2003
Status Outstanding

Persons Entitled
The Royal Bank of Scotland Commercial Services Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short 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. See the mortgage charge document for full details.


Transactions

View PDF


Debenture


Created on 22 Dec 2002
Delivered on 07 Jan 2003
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

View PDF


Fixed and floating charge


Created on 29 Oct 1999
Delivered on 30 Oct 1999
Status Outstanding

Persons Entitled
Royal Bank Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement for the purchase of debts or otherwise

Short Particulars
By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital.


Transactions

View PDF


Legal mortgage


Created on 19 Jan 1999
Delivered on 28 Jan 1999
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Freehold property k/a globe works dick lane bradford west yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

View PDF
View PDF


Mortgage debenture


Created on 14 Sep 1998
Delivered on 23 Sep 1998
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

View PDF
View PDF


Legal mortgage


Created on 26 May 1995
Delivered on 16 Jun 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a land and buildings at east brook foundry dock lane bradford west yorkshire t/n WYK143710 WYK195609 and WYK567076 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

View PDF
View PDF


Legal charge


Created on 01 Feb 1995
Delivered on 02 Feb 1995
Status Fully-satisfied

Persons Entitled
The Yorkshire Repetition Castings Company Limited

Amount Secured
£68,750 and all other monies due or to become due from the company to the chargee

Short Particulars
All that f/h property k/a eastbrook foundry dick lane bradford.


Transactions

View PDF
View PDF


Legal mortgage


Created on 16 Aug 1993
Delivered on 26 Aug 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property all that land at watt street laisterdyke bradford and the proceeds of sale.


Transactions

View PDF
View PDF


Mortgage debenture


Created on 14 Jan 1988
Delivered on 25 Jan 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A charge by way of legal mortgage over f/h property k/a globe works dick lane bradford west yorkshire and the proceeds of sale.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

OTHER COMPANIES


PERIOD PROPERTY SERVICES LIMITED
22 Earsham Street, Bungay, NR35 1AG

Number:05875895
Status:ACTIVE
Category:Private Limited Company
ENABLE AID LTD
Unit 1, Haverhill, CB9 7RP Hanchett Hall

Number:06971442
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED
THE BATHROBE STORE LIMITED
13 High Street, Oakham, LE15 8QU Braunston

Number:10423471
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT

M & A INTERLOCKING SERVICES LIMITED
8th Floor Elizabeth House, Edgware, HA8 7EJ 54-58 High Street

Number:11345811
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
FLAGSTONE TRAVEL LTD
Court Farm, Hereford, HR1 3AT Sutton St. Nicholas

Number:11499732
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED