A.Pinder Limited

Company Name	A.Pinder Limited
Company Status	Active
Company Number	00346067
Category	Private Limited Company
Incorporation Date	10 November 1938(85 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Antoinette Whiteway
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(52 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Purchasing Director And Chairman
Country of Residence	England
Correspondence Address	11 Park Head Road Sheffield South Yorkshire S11 9RA

Director Name	Mr David Anthony Whiteway
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(52 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Meadow House Drive Fulwood Sheffield South Yorkshire S10 3NA

Director Name	Mr Mark Jonathan Whiteway
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(52 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	85 Hallamshire Road Sheffield South Yorkshire S10 4FN

Secretary Name	Mr Mark Jonathan Whiteway
Status	Current
Appointed	12 January 2012(73 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	85 Hallamshire Road Sheffield South Yorkshire S10 4FN

Director Name	Vernon Haw
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1993)
Role	Managing Director
Correspondence Address	166 Springfield Road Sheffield South Yorkshire S7 2GJ

Director Name	John Nicholas Whiteway
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 June 1997)
Role	Secretary
Correspondence Address	11 Park Head Road Sheffield South Yorkshire S11 9RA

Secretary Name	John Nicholas Whiteway
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	11 Park Head Road Sheffield South Yorkshire S11 9RA

Secretary Name	Mr David Anthony Whiteway
Nationality	British
Status	Resigned
Appointed	19 July 1997(58 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meadow House Drive Fulwood Sheffield South Yorkshire S10 3NA

Contact

Website	www.thinkpinders.com
Telephone	0114 2727574
Telephone region	Sheffield

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

450k at £1	Mrs Antoinette Whiteway 98.06% Redeemable Preference
4.4k at £1	Mrs Antoinette Whiteway 0.95% Ordinary A
2k at £1	Mr D.a. Whiteway 0.44% Ordinary C
2k at £1	Mr M.j. Whiteway 0.44% Ordinary B
386 at £1	Executors Of J.n. Whiteway 0.08% Ordinary D
129 at £1	Andrew Whiteway 0.03% Ordinary D

Financials

Year	2014
Net Worth	£1,730,553
Cash	£210,864
Current Liabilities	£310,383

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

21 January 2022	Delivered on: 25 January 2022 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
17 December 2020	Delivered on: 28 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 August 2016	Delivered on: 2 August 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
17 September 1980	Delivered on: 23 September 1980 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: L/H land & premises in hodgson street & moore street sheffield with all fixtures present & future. Fully Satisfied

Filing History

28 December 2020	Registration of charge 003460670003, created on 17 December 2020 (24 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 April 2020	Change of details for Mrs Antoinette Whiteway as a person with significant control on 1 January 2020 (2 pages)
9 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
10 November 2017	Amended total exemption full accounts made up to 31 December 2016 (11 pages)
10 November 2017	Amended total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 August 2016	Registration of charge 003460670002, created on 2 August 2016 (27 pages)
2 August 2016	Registration of charge 003460670002, created on 2 August 2016 (27 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 458,885 (8 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 458,885 (8 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 458,885 (8 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 458,885 (8 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 458,885 (8 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 458,885 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
18 January 2012	Appointment of Mr Mark Jonathan Whiteway as a secretary (2 pages)
18 January 2012	Appointment of Mr Mark Jonathan Whiteway as a secretary (2 pages)
18 January 2012	Termination of appointment of David Whiteway as a secretary (1 page)
18 January 2012	Termination of appointment of David Whiteway as a secretary (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 April 2011	Registered office address changed from 16 Moore Street Sheffield 3 S3 7US on 19 April 2011 (1 page)
19 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Registered office address changed from 16 Moore Street Sheffield 3 S3 7US on 19 April 2011 (1 page)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 June 2010	Director's details changed for Mark Jonathan Whiteway on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Mark Jonathan Whiteway on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mrs Antoinette Whiteway on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mark Jonathan Whiteway on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mrs Antoinette Whiteway on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Mrs Antoinette Whiteway on 1 October 2009 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 April 2009	Return made up to 28/03/09; full list of members (5 pages)
28 April 2009	Return made up to 28/03/09; full list of members (5 pages)
15 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (30 pages)
15 December 2008	Ad 28/11/08\gbp si 450000@1=450000\gbp ic 8885/458885\ (2 pages)
15 December 2008	Ad 28/11/08\gbp si 450000@1=450000\gbp ic 8885/458885\ (2 pages)
15 December 2008	Nc inc already adjusted 28/11/08 (1 page)
15 December 2008	Nc inc already adjusted 28/11/08 (1 page)
15 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (30 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 June 2008	Return made up to 28/03/08; full list of members (5 pages)
5 June 2008	Return made up to 28/03/08; full list of members (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 April 2007	Return made up to 28/03/07; full list of members (3 pages)
2 April 2007	Return made up to 28/03/07; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 April 2006	Return made up to 28/03/06; full list of members (3 pages)
27 April 2006	Return made up to 28/03/06; full list of members (3 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 June 2005	Return made up to 28/03/05; full list of members (3 pages)
28 June 2005	Return made up to 28/03/05; full list of members (3 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 April 2004	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 (8 pages)
23 April 2004	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 (8 pages)
12 July 2003	Â£ ic 9930/8885 30/06/03 Â£ sr 1045@1=1045 (1 page)
12 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2003	Â£ ic 9930/8885 30/06/03 Â£ sr 1045@1=1045 (1 page)
9 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 April 2003	Return made up to 28/03/03; full list of members (8 pages)
11 April 2003	Return made up to 28/03/03; full list of members (8 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 April 2002	Return made up to 28/03/02; full list of members (8 pages)
26 April 2002	Return made up to 28/03/02; full list of members (8 pages)
19 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 April 2001	Return made up to 28/03/01; full list of members (8 pages)
12 April 2001	Return made up to 28/03/01; full list of members (8 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
15 April 2000	Return made up to 28/03/00; full list of members (8 pages)
15 April 2000	Return made up to 28/03/00; full list of members (8 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
22 April 1999	Return made up to 28/03/99; no change of members (4 pages)
22 April 1999	Return made up to 28/03/99; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 April 1998	Return made up to 28/03/98; full list of members (6 pages)
28 April 1998	Return made up to 28/03/98; full list of members (6 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 April 1997	Return made up to 28/03/97; full list of members (6 pages)
18 April 1997	Return made up to 28/03/97; full list of members (6 pages)
5 June 1996	Amended accounts made up to 31 December 1995 (8 pages)
5 June 1996	Amended accounts made up to 31 December 1995 (8 pages)
25 April 1996	Return made up to 28/03/96; full list of members (6 pages)
25 April 1996	Return made up to 28/03/96; full list of members (6 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 April 1995	Return made up to 28/03/95; no change of members (4 pages)
23 April 1995	Return made up to 28/03/95; no change of members (4 pages)
10 November 1938	Certificate of incorporation (1 page)
10 November 1938	Certificate of incorporation (1 page)

A.Pinder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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