Company Information for PETER W PINCHBECK LIMITED
OFFICE SUITE F12 THE INNOVATION CENTRE, INNOVATION WAY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TT,
|
Company Registration Number
01335600 Private Limited Company
Active |
| Company Name | |
|---|---|
| PETER W PINCHBECK LIMITED | |
| Legal Registered Office | |
| OFFICE SUITE F12 THE INNOVATION CENTRE INNOVATION WAY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9TT Other companies in DN31 | |
| Company Number | 01335600 | |
|---|---|---|
| Company ID Number | 01335600 | |
| Date formed | 1977-10-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 13/03/2016 | |
| Return next due | 10/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB288696675 |
| Last Datalog update: | 2025-04-05 07:34:22 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
NATALIE TERESA MASON |
||
NATALIE TERESA MASON |
||
PETER WILLIAM PINCHBECK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARILYN HAMILTON |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CYCLEFAN LIMITED | Director | 2004-03-03 | CURRENT | 2004-02-04 | Active | |
| HUGHES REFRIGERATION LIMITED | Director | 1991-08-11 | CURRENT | 1978-06-22 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/03/25, WITH NO UPDATES | ||
| 31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change of details for Cyclefan Limited as a person with significant control on 2020-10-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NATALIE TERESA MASON on 2020-10-13 | |
| CH01 | Director's details changed for Natalie Teresa Mason on 2020-10-13 | |
| CH01 | Director's details changed for Mr Peter William Pinchbeck on 2020-10-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM 26 South St Marys Gate Grimsby North East Lincolnshire DN31 1LW | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
| AA | 31/10/17 TOTAL EXEMPTION FULL | |
| AA | 31/10/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/16 FULL LIST | |
| AR01 | 13/03/16 FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 26 South St Marys Gate Grimsby North East Lincolnshire DN31 1LW | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Natalie Teresa Mason as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARILYN HAMILTON | |
| AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/12 FROM 30 Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 3QF United Kingdom | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE TERESA MASON / 16/03/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM OCEAN HOUSE FISKERTON WAY GREAT GRIMSBY BUSINESS PARK GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9SZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: ESTATE ROAD 5 SOUTH HUMBERSIDE IND ESTATE GRIMSBY DN31 2TG | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| ELRES | S386 DISP APP AUDS 28/07/99 | |
| ELRES | S366A DISP HOLDING AGM 28/07/99 | |
| 363s | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/04/97 | |
| 363s | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | |
| A selection of documents registered before 1 January 1995 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/91 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT | Satisfied | WILLIAMS & GLYN'S BANK LTD | |
| DEBENTURE | Satisfied | YORKSHIRE BANK LTD. |
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 PETER W PINCHBECK LIMITED
PETER W PINCHBECK LIMITED owns 1 domain names.
pinchbeck.co.uk
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as PETER W PINCHBECK LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 03 | |||
![]() | 03 | |||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03 | |||
![]() | 03 | |||
![]() | 03 | |||
![]() | 03 | |||
![]() | 03 | |||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03074940 | |||
![]() | 03074940 | |||
![]() | 03 | |||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03052000 | Fish livers and roes, dried, smoked, salted or in brine | ||
![]() | 3 | |||
![]() | 03 | |||
![]() | 03 | |||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03049923 | Frozen meat "whether or not minced" of herring "Clupea harengus, Clupea pallasii" (excl. fillets) | ||
![]() | 03039090 | Frozen fish livers and roes (excl. roes for the manufacture of deoxyribonucleic acid or protamine sulphate) | ||
![]() | 03 | |||
![]() | 03048949 | Frozen fillets of mackerel "Scomber scombrus, Scomber japonicus" and fish of the species Orcynopsis unicolor | ||
![]() | 03049923 | Frozen meat "whether or not minced" of herring "Clupea harengus, Clupea pallasii" (excl. fillets) | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03049923 | Frozen meat "whether or not minced" of herring "Clupea harengus, Clupea pallasii" (excl. fillets) | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03035410 | Frozen mackerel "Scomber scombrus, Scomber japonicus" | ||
![]() | 03049923 | Frozen meat "whether or not minced" of herring "Clupea harengus, Clupea pallasii" (excl. fillets) | ||
![]() | 03 | |||
![]() | 03049923 | Frozen meat "whether or not minced" of herring "Clupea harengus, Clupea pallasii" (excl. fillets) | ||
![]() | 03 | |||
![]() | 03049923 | Frozen meat "whether or not minced" of herring "Clupea harengus, Clupea pallasii" (excl. fillets) | ||
![]() | 03049923 | Frozen meat "whether or not minced" of herring "Clupea harengus, Clupea pallasii" (excl. fillets) | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03049923 | Frozen meat "whether or not minced" of herring "Clupea harengus, Clupea pallasii" (excl. fillets) | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 16 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 16 | |||
![]() | 03 | |||
![]() | 16 | |||
![]() | 03 | |||
![]() | 16 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03 | |||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03035410 | Frozen mackerel "Scomber scombrus, Scomber japonicus" | ||
![]() | 16052190 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers) | ||
![]() | 03 | |||
![]() | 03049923 | Frozen meat "whether or not minced" of herring "Clupea harengus, Clupea pallasii" (excl. fillets) | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03 | |||
![]() | 03039090 | Frozen fish livers and roes (excl. roes for the manufacture of deoxyribonucleic acid or protamine sulphate) | ||
![]() | 03 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03029000 | Fresh or chilled fish livers and roes | ||
![]() | 03 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03037998 | |||
![]() | 03049923 | Frozen meat "whether or not minced" of herring "Clupea harengus, Clupea pallasii" (excl. fillets) | ||
![]() | 03038090 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03038090 | |||
![]() | 03037430 | |||
![]() | 03 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03038090 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | ||
![]() | 03049923 | Frozen meat "whether or not minced" of herring "Clupea harengus, Clupea pallasii" (excl. fillets) | ||
![]() | 03037998 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03038090 | |||
![]() | 03 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03037998 | |||
![]() | 03 | |||
![]() | 03037998 | |||
![]() | 03038090 | |||
![]() | 03038090 | |||
![]() | 03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | ||
![]() | 03 | |||
![]() | 03038090 | |||
![]() | 03037200 | |||
![]() | 03038090 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |