Pinco (Bradford) Limited

Company Name	Pinco (Bradford) Limited
Company Status	Active - Proposal to Strike off
Company Number	00038991
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Name	Bradford Steel Pin Manufacturing Company Limited(The)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Secretary Name	John Christopher Woodhead
Nationality	British
Status	Current
Appointed	28 July 1991(89 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	75 Woodrow Drive Low Moor Bradford West Yorkshire BD12 0JT

Director Name	Mr David Malcolm Stewart
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 December 2002(101 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nevay Park Newtyle Blairgowrie Perthshire PH12 8SH Scotland

Director Name	Stuart McDonald Fairweather
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(101 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Morven Avenue Montrose Angus DD10 9DL Scotland

Director Name	John Francis Shaw
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(101 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	The Coach House Beck Lane Bingley West Yorkshire BD16 4EL

Director Name	Brian Arthur Shaw
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(89 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 December 2002)
Role	Sales Director
Correspondence Address	1 Peasehill Park Rawdon Leeds West Yorkshire LS19 6EG

Director Name	Mr David Christopher Shaw
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(89 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 December 2002)
Role	Wire Manufacturer
Country of Residence	England
Correspondence Address	Meadow Bank Cavendish Grove, Guiseley Leeds West Yorkshire LS20 8DP

Director Name	John Arthur Shaw
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(89 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 November 1998)
Role	Steel Pin Manufacturer
Correspondence Address	Larkin Lodge 4 Peasehill Park Rawdon Leeds West Yorkshire LS19 6EG

Director Name	John Francis Shaw
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1996)
Role	Steel Pin Manufacturer
Correspondence Address	The Coach House Beck Lane Bingley West Yorkshire BD16 4EL

Director Name	Maurice Charles Willis
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 1992)
Role	Steel Pin Manufacturer
Correspondence Address	1 Ash Hill Garth Shadwell Leeds West Yorkshire LS17 8JS

Director Name	Mr Richard Armitage Shaw
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(89 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larkfield Grange Rawdon Leeds West Yorkshire LS19 6DZ

Director Name	Peter Maitland Hislop
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(94 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	197 Greenmount Lane Heaton Bolton BL1 5JE

Director Name	Christopher Churchill
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(96 years after company formation)
Appointment Duration	11 months (resigned 31 October 1998)
Role	Sales Director
Correspondence Address	29 Westleigh Bingley West Yorkshire BD16 4LX

Director Name	Stuart Allen Sykes
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(97 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 June 1999)
Role	Sales Director
Correspondence Address	38 Brownhill Road Batley West Yorkshire WF17 0DQ

Director Name	David John Thornton
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(97 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 1999)
Role	Company Director
Correspondence Address	Westacre House Linton Lane Linton Wetherby West Yorkshire LS22 6HG

Director Name	Norman Hellings
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(97 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 08 June 1999)
Role	Operations Director
Correspondence Address	17 Beech Street Cross Hills Keighley West Yorkshire BD20 8TL

Contact

Telephone	01274 664358
Telephone region	Bradford

Location

Registered Address	C/O Kpmg 1 The Embankment Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£292,008
Net Worth	£737,585
Current Liabilities	£2,154,719

Accounts

Latest Accounts	31 March 2003 (20 years, 2 months ago)
Next Accounts Due	31 January 2005 (overdue)
Accounts Category	Medium
Accounts Year End	31 March

Returns

Next Return Due	11 August 2016 (overdue)

Charges

30 January 2003	Delivered on: 1 February 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: 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. 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. Outstanding
22 December 2002	Delivered on: 7 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
29 October 1999	Delivered on: 30 October 1999 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: 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. 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. Outstanding
19 January 1999	Delivered on: 28 January 1999 Satisfied on: 24 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
14 September 1998	Delivered on: 23 September 1998 Satisfied on: 24 December 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
26 May 1995	Delivered on: 16 June 1995 Satisfied on: 24 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
1 February 1995	Delivered on: 2 February 1995 Satisfied on: 9 June 1995 Persons entitled: The Yorkshire Repetition Castings Company Limited Classification: Legal charge Secured details: £68,750 and all other monies due or to become due from the company to the chargee. Particulars: All that f/h property k/a eastbrook foundry dick lane bradford. Fully Satisfied
16 August 1993	Delivered on: 26 August 1993 Satisfied on: 24 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property all that land at watt street laisterdyke bradford and the proceeds of sale. Fully Satisfied
14 January 1988	Delivered on: 25 January 1988 Satisfied on: 6 April 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

4 August 2015	Restoration by order of the court (3 pages)
4 August 2015	Restoration by order of the court (3 pages)
10 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
5 October 2007	Restoration by order of the court (3 pages)
5 October 2007	Restoration by order of the court (3 pages)
28 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2005	First Gazette notice for compulsory strike-off (1 page)
20 May 2005	Administrator's progress report (13 pages)
20 May 2005	Notice of automatic end of Administration (13 pages)
20 May 2005	Administrator's progress report (13 pages)
20 May 2005	Notice of automatic end of Administration (13 pages)
14 December 2004	Administrator's progress report (13 pages)
14 December 2004	Administrator's progress report (13 pages)
8 July 2004	Statement of affairs (26 pages)
8 July 2004	Statement of affairs (26 pages)
7 July 2004	Statement of administrator's proposal (47 pages)
7 July 2004	Statement of administrator's proposal (47 pages)
25 May 2004	Registered office changed on 25/05/04 from: globe works dick lane laisterdyke bradford BD4 8JE (1 page)
25 May 2004	Registered office changed on 25/05/04 from: globe works dick lane laisterdyke bradford BD4 8JE (1 page)
19 May 2004	Appointment of an administrator (1 page)
19 May 2004	Appointment of an administrator (1 page)
8 May 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
8 May 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
15 August 2003	Return made up to 28/07/03; full list of members (26 pages)
15 August 2003	Return made up to 28/07/03; full list of members (26 pages)
1 February 2003	Particulars of mortgage/charge (5 pages)
1 February 2003	Particulars of mortgage/charge (5 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
16 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
16 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
15 January 2003	New director appointed (1 page)
15 January 2003	New director appointed (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Declaration of assistance for shares acquisition (5 pages)
3 January 2003	Declaration of assistance for shares acquisition (5 pages)
3 January 2003	Declaration of assistance for shares acquisition (5 pages)
3 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (16 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 January 2003	Auditor's resignation (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Declaration of assistance for shares acquisition (5 pages)
3 January 2003	Declaration of assistance for shares acquisition (5 pages)
3 January 2003	Declaration of assistance for shares acquisition (5 pages)
3 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (16 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 January 2003	Auditor's resignation (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2002	Return made up to 28/07/02; full list of members (25 pages)
12 August 2002	Return made up to 28/07/02; full list of members (25 pages)
24 January 2002	Group of companies' accounts made up to 25 March 2001 (24 pages)
24 January 2002	Group of companies' accounts made up to 25 March 2001 (24 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
15 August 2001	Return made up to 28/07/01; change of members (7 pages)
15 August 2001	Return made up to 28/07/01; change of members (7 pages)
29 January 2001	Full group accounts made up to 26 March 2000 (25 pages)
29 January 2001	Full group accounts made up to 26 March 2000 (25 pages)
7 August 2000	Return made up to 28/07/00; no change of members (7 pages)
7 August 2000	Return made up to 28/07/00; no change of members (7 pages)
21 December 1999	Full group accounts made up to 28 March 1999 (25 pages)
21 December 1999	Full group accounts made up to 28 March 1999 (25 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 1999	Return made up to 28/07/99; full list of members (8 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
2 February 1999	Full group accounts made up to 28 March 1998 (26 pages)
2 February 1999	Full group accounts made up to 28 March 1998 (26 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
23 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Return made up to 28/07/98; no change of members (6 pages)
12 August 1998	Return made up to 28/07/98; no change of members (6 pages)
11 January 1998	Full group accounts made up to 31 March 1997 (25 pages)
11 January 1998	Full group accounts made up to 31 March 1997 (25 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
1 August 1997	Return made up to 28/07/97; no change of members (6 pages)
1 August 1997	Return made up to 28/07/97; no change of members (6 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
23 January 1997	Full group accounts made up to 31 March 1996 (26 pages)
23 January 1997	Full group accounts made up to 31 March 1996 (26 pages)
9 September 1996	Auditor's resignation (1 page)
9 September 1996	Auditor's resignation (1 page)
4 August 1996	Return made up to 28/07/96; full list of members (8 pages)
4 August 1996	Return made up to 28/07/96; full list of members (8 pages)
19 June 1996	New director appointed (2 pages)
31 January 1996	Full group accounts made up to 31 March 1995 (25 pages)
31 January 1996	Full group accounts made up to 31 March 1995 (25 pages)
1 August 1995	Return made up to 28/07/95; no change of members (6 pages)
1 August 1995	Return made up to 28/07/95; no change of members (6 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Particulars of mortgage/charge (3 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)

Pinco (Bradford) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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