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FRED PILKINGTON AND SON LIMITED

FRED PILKINGTON AND SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRED PILKINGTON AND SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01604130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRED PILKINGTON AND SON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FRED PILKINGTON AND SON LIMITED located?

    Registered Office Address
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FRED PILKINGTON AND SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    V. I. LEISURE LIMITEDDec 14, 1981Dec 14, 1981

    What are the latest accounts for FRED PILKINGTON AND SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FRED PILKINGTON AND SON LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for FRED PILKINGTON AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 21, 2024 with updates

    		4 pagesCS01

    Appointment of Mrs Sarah Elizabeth Jones as a secretary on Mar 18, 2024

    		2 pagesAP03

    Appointment of Mr Keith John Winstanley as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Ms Anna Catherine Bielby as a director on Jan 01, 2024

    		2 pagesAP01

    Change of details for Vp Plc as a person with significant control on Dec 21, 2023

    		2 pagesPSC05

    Change of details for Vibroplant Investments Limited as a person with significant control on Dec 21, 2023

    		2 pagesPSC05

    Termination of appointment of Neil Andrew Stothard as a secretary on Sep 30, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 400,000
    		SH01
    View All Filings

    Who are the officers of FRED PILKINGTON AND SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Sarah Elizabeth
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Secretary
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		321243670001
    BIELBY, Anna Catherine
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Director
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		EnglandBritishChief Executive309437440001
    PILKINGTON, Jeremy Frederic George
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Director
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		EnglandBritishChairman3408250002
    WINSTANLEY, Keith John
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Director
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		EnglandBritishChief Financial Officer318037220001
    PARTRIDGE, Neil Russell
    Cranford
    Lands Lane
    HG5 8DH Knaresborough
    North Yorkshire
    		Secretary
    Cranford
    Lands Lane
    HG5 8DH Knaresborough
    North Yorkshire
    		British43666120001
    STOTHARD, Neil Andrew
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Secretary
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		British40008250003
    SWARBRICK, Rodney Victor
    7 Mulberry Avenue
    Penwortham
    PR1 0LL Preston
    		Secretary
    7 Mulberry Avenue
    Penwortham
    PR1 0LL Preston
    		BritishEngineering Director44604310001
    WOOLLEY, Eric Ryhs
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    		Secretary
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    		British22806550002
    STAIANO, Harry Francis
    Southlands Cottage
    Moor Lane, Bishop Monkton
    HG3 3QF Harrogate
    North Yorkshire
    		Director
    Southlands Cottage
    Moor Lane, Bishop Monkton
    HG3 3QF Harrogate
    North Yorkshire
    		BritishGeneral Manager73573590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRED PILKINGTON AND SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    		Apr 06, 2016
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number535340
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0