| Company Name | Pinder Brothers Limited |
|---|---|
| Directors | David Alan Pinder and Michael David Pinder |
| Company Status | Active |
| Company Number | 00167743 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1920(103 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2741 | Precious metals production |
| SIC 24410 | Precious metals production |
| SIC 2861 | Manufacture of cutlery |
| SIC 25710 | Manufacture of cutlery |
Directors
| Director Name | Mr David Alan Pinder |
|---|---|
| Date of Birth | October 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(71 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheaf Plate Works Arundel St Sheffield S1 1DJ |
| Secretary Name | Michael David Pinder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(86 years, 11 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Secretary |
| Correspondence Address | Sheaf Plate Works Arundel Street Sheffield South Yorkshire S1 1DJ |
| Director Name | Mr Michael David Pinder |
|---|---|
| Date of Birth | September 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2020(99 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheaf Plate Works Arundel Street Sheffield South Yorkshire S1 1DJ |
| Director Name | John Michael Pinder |
|---|---|
| Date of Birth | August 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(71 years, 5 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 02 April 2007) |
| Role | Company Director |
| Correspondence Address | 5 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
| Secretary Name | Catherine Joan Pinder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(71 years, 5 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 02 April 2007) |
| Role | Company Director |
| Correspondence Address | 5 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
Contact
| Website | pinder.co.uk |
|---|---|
| Telephone | 0114 2752277 |
| Telephone region | Sheffield |
Location
| Registered Address | Sheaf Plate Works Arundel Street Sheffield S1 1DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £89,970 |
| Cash | £3,726 |
| Current Liabilities | £430,248 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2022 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 November 2023 (5 months from now) |
Charges
| 1 July 2020 | Delivered on: 3 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 19 June 1995 | Delivered on: 22 June 1995 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred by the company. Outstanding |
| 6 September 1994 | Delivered on: 7 September 1994 Persons entitled: Angela Mary Hebblethwaite Richard Neil Hebblethwaite Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts now due or owing to the company together with the benefit of all securities for such debts and any interest due or to become due thereon. See the mortgage charge document for full details. Outstanding |
| 1 September 1994 | Delivered on: 2 September 1994 Satisfied on: 8 July 2015 Persons entitled: Albert Edward Isaacs Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed chare all book debts and other debts. See the mortgage charge document for full details. Fully Satisfied |
| 15 May 1987 | Delivered on: 16 May 1987 Satisfied on: 3 September 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building situate at arundel street, sheffield, south yorkshire k/a street plate works. Fully Satisfied |
| 31 January 1984 | Delivered on: 6 February 1984 Satisfied on: 3 September 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge underterking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
| 20 October 1975 | Delivered on: 24 October 1975 Satisfied on: 3 September 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises of 46 sidney street, sheffield together with all fixtures. Fully Satisfied |
Filing History
| 23 December 2021 | Director's details changed for Mr David Alan Pinder on 23 December 2021 (2 pages) |
|---|---|
| 23 December 2021 | Secretary's details changed for Michael David Pinder on 23 December 2021 (1 page) |
| 21 December 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 25 November 2021 | Statement of capital following an allotment of shares on 1 November 2021
|
| 24 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 19 November 2021 | Resolutions
|
| 4 August 2021 | Resolutions
|
| 4 August 2021 | Statement of capital following an allotment of shares on 6 July 2021
|
| 7 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 3 December 2020 | Confirmation statement made on 24 October 2020 with updates (9 pages) |
| 3 July 2020 | Registration of charge 001677430007, created on 1 July 2020 (24 pages) |
| 2 March 2020 | Appointment of Mr Michael David Pinder as a director on 26 February 2020 (2 pages) |
| 16 December 2019 | Statement of capital following an allotment of shares on 9 December 2019
|
| 14 December 2019 | Resolutions
|
| 28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 14 March 2019 | Resolutions
|
| 14 March 2019 | Statement of company's objects (2 pages) |
| 13 March 2019 | Statement of capital following an allotment of shares on 13 December 2018
|
| 8 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 23 October 2018 | Cessation of David Alan Pinder as a person with significant control on 30 June 2016 (1 page) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 24 October 2017 | Notification of David Alan Pinder as a person with significant control on 30 June 2016 (2 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 24 October 2017 | Notification of David Alan Pinder as a person with significant control on 30 June 2016 (2 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 28 October 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 28 October 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 July 2015 | Satisfaction of charge 4 in full (1 page) |
| 8 July 2015 | Satisfaction of charge 4 in full (1 page) |
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 April 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 27 April 2012 | Secretary's details changed for Michael David Pinder on 5 April 2011 (2 pages) |
| 27 April 2012 | Secretary's details changed for Michael David Pinder on 5 April 2011 (2 pages) |
| 27 April 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 27 April 2012 | Secretary's details changed for Michael David Pinder on 5 April 2011 (2 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (13 pages) |
| 29 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (13 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (10 pages) |
| 18 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (10 pages) |
| 18 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (10 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2008 | Return made up to 20/10/08; full list of members (10 pages) |
| 31 October 2008 | Return made up to 20/10/08; full list of members (10 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 November 2007 | Return made up to 01/10/07; full list of members (8 pages) |
| 15 November 2007 | Return made up to 01/10/07; full list of members (8 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 April 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 October 2006 | Return made up to 01/10/06; no change of members (7 pages) |
| 12 October 2006 | Return made up to 01/10/06; no change of members (7 pages) |
| 11 November 2005 | Return made up to 01/10/05; no change of members (7 pages) |
| 11 November 2005 | Return made up to 01/10/05; no change of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 October 2004 | Return made up to 01/10/04; full list of members (9 pages) |
| 25 October 2004 | Return made up to 01/10/04; full list of members (9 pages) |
| 1 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 1 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 15 October 2003 | Return made up to 01/10/03; no change of members (7 pages) |
| 15 October 2003 | Return made up to 01/10/03; no change of members (7 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 October 2002 | Return made up to 01/10/02; no change of members (7 pages) |
| 1 October 2002 | Return made up to 01/10/02; no change of members (7 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 October 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 17 October 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 21 November 2000 | Ad 18/11/00--------- £ si [email protected]=225 £ ic 12502/12727 (2 pages) |
| 21 November 2000 | Ad 18/11/00--------- £ si [email protected]=225 £ ic 12502/12727 (2 pages) |
| 2 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 January 2000 | Resolutions
|
| 10 January 2000 | Resolutions
|
| 12 October 1999 | Return made up to 01/10/99; no change of members (6 pages) |
| 12 October 1999 | Return made up to 01/10/99; no change of members (6 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 October 1998 | Return made up to 01/10/98; no change of members (5 pages) |
| 14 October 1998 | Return made up to 01/10/98; no change of members (5 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 26 September 1997 | Return made up to 01/10/97; full list of members (7 pages) |
| 26 September 1997 | Return made up to 01/10/97; full list of members (7 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 September 1996 | Return made up to 01/10/96; no change of members (5 pages) |
| 26 September 1996 | Return made up to 01/10/96; no change of members (5 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 27 September 1995 | Return made up to 01/10/95; no change of members (6 pages) |
| 27 September 1995 | Return made up to 01/10/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
| 2 September 1994 | Particulars of mortgage/charge (3 pages) |
| 2 September 1994 | Particulars of mortgage/charge (3 pages) |
| 2 September 1994 | Particulars of mortgage/charge (3 pages) |
| 17 April 1976 | Memorandum and Articles of Association (10 pages) |
| 26 May 1920 | Certificate of incorporation (1 page) |
| 26 May 1920 | Incorporation (34 pages) |
| 26 May 1920 | Certificate of incorporation (1 page) |
| 26 May 1920 | Incorporation (34 pages) |