E.E. PILGRIM & SON LIMITED

Key Data

Status

Dissolved

Company No.

01728294

Incorporation date

01/06/1983

Size

Full

Classification

Production of meat and poultry meat products (15.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/06/1983)

03/04/2011

Final Gazette dissolved following liquidation

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03/01/2011

Return of final meeting in a members' voluntary winding up

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12/07/2010

Registered office address changed from Orchard Farm Little Warley Brentwood Essex CM13 3EN on 2010-07-13

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12/07/2010

Declaration of solvency

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07/07/2010

Appointment of a voluntary liquidator

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07/07/2010

Resolutions

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16/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

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16/02/2010

Director's details changed for Priscilla Cheale on 2009-11-01

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16/02/2010

Director's details changed for Paul Cheale on 2009-11-01

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27/01/2010

Termination of appointment of Andrew Cheale as a director

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27/01/2010

Termination of appointment of Raymond Pilgrim as a director

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08/03/2009

Full accounts made up to 2008-08-30

View PDF (16 pages)

11/02/2009

Return made up to 19/01/09; full list of members

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11/02/2009

Location of debenture register

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11/02/2009

Registered office changed on 12/02/2009 from orhcard farm little warley brentwood essex CM13 3EN

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11/02/2009

Location of register of members

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23/10/2008

Registered office changed on 24/10/2008 from c/o baker tilly marlborough house victoria road south chelmsford essex CM1 1LN

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28/09/2008

Auditor's resignation

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22/09/2008

Auditor's resignation

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29/06/2008

Full accounts made up to 2007-09-01

View PDF (22 pages)

13/03/2008

Return made up to 19/01/08; full list of members

View PDF (8 pages)

17/07/2007

Full accounts made up to 2006-09-02

View PDF (20 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2007

Declaration of satisfaction of mortgage/charge

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06/04/2007

Declaration of satisfaction of mortgage/charge

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06/04/2007

Declaration of satisfaction of mortgage/charge

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06/04/2007

Declaration of satisfaction of mortgage/charge

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06/04/2007

Declaration of satisfaction of mortgage/charge

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29/03/2007

Return made up to 19/01/07; full list of members

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17/08/2006

Full accounts made up to 2005-08-27

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11/04/2006

Return made up to 19/01/06; full list of members

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11/04/2006

Registered office changed on 12/04/06

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14/06/2005

Accounts for a medium company made up to 2004-08-31

View PDF (19 pages)

15/02/2005

Return made up to 19/01/05; full list of members

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15/02/2005

Registered office changed on 16/02/05

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20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2004

Accounts for a medium company made up to 2003-08-31

View PDF (19 pages)

15/03/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

01/07/2003

Accounts for a medium company made up to 2002-08-31

View PDF (19 pages)

09/02/2003

Return made up to 19/01/03; full list of members

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01/07/2002

Accounts for a medium company made up to 2001-08-31

View PDF (18 pages)

13/02/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

13/02/2002

Location of register of members address changed

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22/10/2001

Accounts for a medium company made up to 2000-12-31

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18/06/2001

Accounting reference date shortened from 31/12/01 to 31/08/01

View PDF (1 pages)

17/04/2001

Return made up to 19/01/01; full list of members

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16/01/2001

New director appointed

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16/01/2001

New director appointed

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16/01/2001

New secretary appointed;new director appointed

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11/01/2001

New director appointed

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03/01/2001

Secretary resigned;director resigned

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03/01/2001

Director resigned

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03/01/2001

Secretary resigned

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03/01/2001

New secretary appointed

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02/11/2000

Registered office changed on 03/11/00 from: 2 the close norwich NR1 4DJ

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30/10/2000

Declaration of satisfaction of mortgage/charge

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30/10/2000

Declaration of satisfaction of mortgage/charge

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12/10/2000

Accounts for a medium company made up to 1999-12-31

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07/02/2000

Return made up to 19/01/00; full list of members

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17/08/1999

Accounts for a medium company made up to 1998-12-31

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01/08/1999

Ad 20/07/99--------- £ si 320000@1=320000 £ ic 10000/330000

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01/08/1999

Memorandum and Articles of Association

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01/08/1999

Resolutions

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01/08/1999

Resolutions

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01/08/1999

Resolutions

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28/01/1999

Return made up to 19/01/99; full list of members

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03/01/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

22/10/1998

Accounts for a medium company made up to 1997-09-30

View PDF (18 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

21/04/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

17/02/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

20/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

29/01/1996

Return made up to 19/01/96; full list of members

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15/06/1995

Full accounts made up to 1994-09-30

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26/02/1995

Return made up to 19/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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23/06/1994

Full accounts made up to 1993-09-30

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21/06/1994

Particulars of mortgage/charge

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14/02/1994

Return made up to 19/01/94; no change of members

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13/09/1993

Particulars of mortgage/charge

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02/08/1993

Accounts for a small company made up to 1992-09-30

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08/03/1993

Return made up to 19/01/93; full list of members

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08/03/1993

Director's particulars changed;director resigned

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03/03/1993

Director resigned;new director appointed

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06/09/1992

Amended accounts made up to 1991-09-30

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02/08/1992

Accounts for a small company made up to 1991-09-30

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27/01/1992

Return made up to 19/01/92; no change of members

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21/07/1991

Accounts for a small company made up to 1990-09-30

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21/07/1991

Return made up to 19/01/91; no change of members

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19/03/1990

Accounts for a small company made up to 1989-09-30

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19/03/1990

Return made up to 19/01/90; full list of members

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09/10/1989

Return made up to 17/02/89; full list of members

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09/10/1989

Return made up to 31/12/88; full list of members

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04/10/1989

Accounts for a small company made up to 1988-09-30

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05/02/1989

Particulars of mortgage/charge

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27/03/1988

Accounts for a medium company made up to 1987-09-30

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27/03/1988

Return made up to 01/01/88; full list of members

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25/03/1987

Accounts for a small company made up to 1985-09-30

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25/03/1987

Accounts for a small company made up to 1986-09-30

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25/03/1987

Return made up to 02/01/87; full list of members

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25/03/1987

Director's particulars changed

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26/07/1983

Certificate of change of name

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26/07/1983

Certificate of change of name

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01/06/1983

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/08/2008

Last change occurred

29/08/2008

Accounts

Full

Last made up date

29/08/2008

Next account date

29/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cheale, Joseph Thomas	Director	30/10/2000 - Present	13
Compson, Christopher John	Director	02/11/1992 - 30/10/2000	12
Cheale, Andrew	Director	30/10/2000 - 12/01/2010	6
Cheale, Paul	Secretary	30/10/2000 - Present	4
Cheale, Priscilla	Director	30/10/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About E.E. PILGRIM & SON LIMITED

E.E. PILGRIM & SON LIMITED is an(a) Dissolved company incorporated on 01/06/1983 with the registered office located at Verulam House 10 Luton Road, Harpenden, Hertfordshire AL5 3BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.E. PILGRIM & SON LIMITED?

E.E. PILGRIM & SON LIMITED is currently Dissolved. It was registered on 01/06/1983 and dissolved on 03/04/2011.

Where is E.E. PILGRIM & SON LIMITED located?

E.E. PILGRIM & SON LIMITED is registered at Verulam House 10 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does E.E. PILGRIM & SON LIMITED do?

E.E. PILGRIM & SON LIMITED operates in the Production of meat and poultry meat products (15.13 - SIC 2003) sector.

What is the latest filing for E.E. PILGRIM & SON LIMITED?

The latest filing was on 03/04/2011: Final Gazette dissolved following liquidation.