Company Information for PINNOCK BROTHERS (THATCHAM & KINTBURY) LIMITED
PIPERS LANE, THATCHAM, BERKSHIRE, RG19 4NA,
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Company Registration Number
00501966
Private Limited Company
Active |
Company Name | |
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PINNOCK BROTHERS (THATCHAM & KINTBURY) LIMITED | |
Legal Registered Office | |
PIPERS LANE THATCHAM BERKSHIRE RG19 4NA Other companies in RG19 | |
Company Number | 00501966 | |
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Company ID Number | 00501966 | |
Date formed | 1951-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 22:42:06 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN PINNOCK |
||
ANDREW JOHN PINNOCK |
||
IAN RODNEY PINNOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY EDMUND PINNOCK |
Director | ||
BASIL JERVIS PINNOCK |
Director | ||
THOMAS EDMUND PINNOCK |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | |
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
RP04CS01 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN DIANE PINNOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew John Pinnock as a person with significant control on 2018-10-30 | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-30 GBP 2,501 | |
PSC07 | CESSATION OF IAN RODNEY PINNOCK AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2018-10-30 GBP 2,501 | ||
RES01 | ADOPT ARTICLES 09/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RODNEY PINNOCK | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-30 GBP 3,752 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 3752 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN PINNOCK / 30/10/2017 | |
PSC07 | CESSATION OF BARRY EDMUND PINNOCK AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN PINNOCK / 30/10/2017 | |
PSC07 | CESSATION OF BARRY EDMUND PINNOCK AS A PSC | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
PSC04 | Change of details for Mr Ian Rodney Pinnock as a person with significant control on 2016-04-06 | |
RES01 | ADOPT ARTICLES 13/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY EDMUND PINNOCK | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 5003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 5003 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 5003 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 5003 | |
AR01 | 21/11/13 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AR01 | 21/11/09 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
RES13 | COMPANY BUSINESS 08/03/2007 | |
RES04 | GBP NC 5000/5003 08/03/2007 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/05/98 TO 31/05/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96 | |
363s | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95 | |
363s | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94 | |
363s | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93 | |
363s | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/92 | |
363b | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/91 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/90 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/89 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 248,094 |
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Creditors Due Within One Year | 2012-05-31 | £ 249,582 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINNOCK BROTHERS (THATCHAM & KINTBURY) LIMITED
Called Up Share Capital | 2013-05-31 | £ 5,006 |
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Called Up Share Capital | 2012-05-31 | £ 5,006 |
Cash Bank In Hand | 2013-05-31 | £ 701,055 |
Cash Bank In Hand | 2012-05-31 | £ 567,879 |
Current Assets | 2013-05-31 | £ 1,077,382 |
Current Assets | 2012-05-31 | £ 944,015 |
Debtors | 2013-05-31 | £ 275,061 |
Debtors | 2012-05-31 | £ 297,534 |
Fixed Assets | 2013-05-31 | £ 32,613 |
Fixed Assets | 2012-05-31 | £ 38,810 |
Shareholder Funds | 2013-05-31 | £ 861,901 |
Shareholder Funds | 2012-05-31 | £ 733,243 |
Stocks Inventory | 2013-05-31 | £ 101,266 |
Stocks Inventory | 2012-05-31 | £ 78,602 |
Tangible Fixed Assets | 2013-05-31 | £ 32,613 |
Tangible Fixed Assets | 2012-05-31 | £ 38,810 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as PINNOCK BROTHERS (THATCHAM & KINTBURY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |