Pinell Engineering Services Limited

Company Name	Pinell Engineering Services Limited
Directors	Michael William Bradley and Timothy Tanner
Company Status	Active
Company Number	01525051
Category	Private Limited Company
Incorporation Date	29 October 1980(43 years, 6 months ago)
Previous Name	Pinell Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Michael William Bradley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(20 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Engineer
Correspondence Address	52 Trefoil Wood Marton Middlesbrough TS7 8RR

Secretary Name	Christine Margaret Bradley
Nationality	British
Status	Current
Appointed	27 November 2000(20 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	52 Trefoil Wood Marton Cleveland TS7 8RR

Director Name	Mr Timothy Tanner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 December 2000(20 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Gainsborough Road Lea Gainsborough Lincolnshire DN21 5JJ

Director Name	David Graham Congreave
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 November 2000)
Role	Engineer
Correspondence Address	Whinside Cottage Nether Haugh Rotherham South Yorkshire S62 7RZ

Director Name	Mrs Dorothy Congreave
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 January 1992)
Role	Secretary
Correspondence Address	71 Stag Crescent Rotherham South Yorkshire S60 3NX

Director Name	Mr Brian Gaynor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 November 2000)
Role	Engineer
Correspondence Address	8 Marcliff Crescent Wickersley Rotherham South Yorkshire S66 0AU

Secretary Name	Mrs Dorothy Congreave
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	71 Stag Crescent Rotherham South Yorkshire S60 3NX

Secretary Name	Mr Brian Gaynor
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 November 2000)
Role	Engineer
Correspondence Address	8 Marcliff Crescent Wickersley Rotherham South Yorkshire S66 0AU

Location

Registered Address	Begbies Traynor 30 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£209,792
Cash	£136,145
Current Liabilities	£240,657

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Next Accounts Due	31 May 2002 (overdue)
Accounts Category	Small
Accounts Year End	31 July

Returns

Next Return Due	14 May 2017 (overdue)

Charges

19 August 1992	Delivered on: 25 August 1992 Satisfied on: 17 October 2000 Persons entitled: Yorkshire 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: F/H property on the south west side of todwick road north anston south yorkshire title number SYK67928.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 August 1990	Delivered on: 21 August 1990 Satisfied on: 17 October 2000 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-south of mangham way parkgate rotherham, south yorkshire t/n-syk 200566. Fully Satisfied
6 July 1990	Delivered on: 7 July 1990 Satisfied on: 17 October 2000 Persons entitled: Yorkshire 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: F/H-land and buildings to the south of mangham way, parkgate, rotherham, south yorkshire title no syk 200566 fixtures & fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 June 1989	Delivered on: 30 June 1989 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied
12 June 1987	Delivered on: 26 June 1987 Persons entitled: Barclays 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: F/H-land and buildings lying to the south of mangham road parkgate rotherham south yorkshire title no syk 200566. Fully Satisfied
24 April 1986	Delivered on: 8 May 1986 Persons entitled: Commercial Credit Services Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold factory site at mangham road barbot hall industrial estate park gate rotherham south yorkshire t/no. Syk 200566 together with all buildings and fixtures thereon. The goodwill of the business and the benefit of all present and future licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1984	Delivered on: 16 November 1984 Persons entitled: Barclays 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 at barbat hall industrial estate, parkgate rotherham, south yorkshire. Fully Satisfied
19 August 1992	Delivered on: 26 August 1992 Satisfied on: 17 October 2000 Persons entitled: Lombard North Central 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 on the south west side of todwick road anston near rotherham south yorkshire title number SYK67928. See form 395 relevant to this charge.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 July 1984	Delivered on: 27 July 1984 Persons entitled: Barclays Bank 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. Fully Satisfied
14 March 1990	Delivered on: 21 March 1990 Persons entitled: Yorkshire Bank 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
27 November 2000	Delivered on: 29 November 2001 Persons entitled: Brian Gaynor and David Graham Congreave Classification: Chattel mortgage Secured details: All monies due or to become due from crossmaster limited to the chargee under clauses 2.2.2, 2.6 and 2.7 of a share sale and purchase agreement dated 27TH november 2000. Particulars: All interest and property which the company presently has or at any time in the future acquires in the various items of plant machinery and personal chattels listed in the schedule attached to form 395. see the mortgage charge document for full details. Outstanding
27 November 2000	Delivered on: 29 November 2001 Persons entitled: Brian Gaynor and David Graham Congreave Classification: Chattel mortgage Secured details: All monies due or to become due from crossmaster limited to the chargee under clauses 2.2.2 (a), 2.6 and 2.7 of a share sale and purchase agreement dated 27TH november 2000. Particulars: All interest and property which the company presently has or at any time in the future acquires in the various items of plant machinery and personal chattels listed in the schedule attached to form 395. see the mortgage charge document for full details. Outstanding
27 November 2000	Delivered on: 1 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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

Filing History

27 December 2017	Restoration by order of the court (3 pages)
27 December 2017	Restoration by order of the court (3 pages)
6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
9 November 2011	Restoration by order of the court (3 pages)
9 November 2011	Restoration by order of the court (3 pages)
9 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
16 January 2003	Receiver's abstract of receipts and payments (3 pages)
16 January 2003	Receiver's abstract of receipts and payments (3 pages)
15 January 2003	Receiver ceasing to act (1 page)
15 January 2003	Receiver ceasing to act (1 page)
20 June 2002	Statement of Affairs in administrative receivership following report to creditors (9 pages)
20 June 2002	Statement of Affairs in administrative receivership following report to creditors (9 pages)
20 June 2002	Administrative Receiver's report (13 pages)
20 June 2002	Administrative Receiver's report (13 pages)
3 April 2002	Appointment of receiver/manager (1 page)
3 April 2002	Appointment of receiver/manager (1 page)
28 March 2002	Registered office changed on 28/03/02 from: houghton road north anston sheffield south yorkshire S25 4JJ (1 page)
28 March 2002	Registered office changed on 28/03/02 from: houghton road north anston sheffield south yorkshire S25 4JJ (1 page)
29 November 2001	Particulars of mortgage/charge (7 pages)
29 November 2001	Particulars of mortgage/charge (7 pages)
29 November 2001	Particulars of mortgage/charge (6 pages)
29 November 2001	Particulars of mortgage/charge (6 pages)
29 May 2001	Return made up to 30/04/01; full list of members (5 pages)
29 May 2001	Return made up to 30/04/01; full list of members (5 pages)
23 May 2001	Location of register of members (non legible) (1 page)
23 May 2001	Location of debenture register (non legible) (2 pages)
23 May 2001	Location of debenture register (non legible) (2 pages)
23 May 2001	Location - directors interests register: non legible (1 page)
23 May 2001	Location - directors interests register: non legible (1 page)
23 May 2001	Location of register of members (non legible) (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Declaration of assistance for shares acquisition (6 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Declaration of assistance for shares acquisition (6 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
1 December 2000	Particulars of mortgage/charge (5 pages)
1 December 2000	Particulars of mortgage/charge (5 pages)
26 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
26 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 (6 pages)
11 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 (6 pages)
7 December 1999	Full accounts made up to 31 July 1999 (13 pages)
7 December 1999	Full accounts made up to 31 July 1999 (13 pages)
9 May 1999	Return made up to 30/04/99; full list of members (6 pages)
9 May 1999	Return made up to 30/04/99; full list of members (6 pages)
4 December 1998	Full accounts made up to 31 July 1998 (13 pages)
4 December 1998	Full accounts made up to 31 July 1998 (13 pages)
11 May 1998	Return made up to 30/04/98; no change of members (4 pages)
11 May 1998	Return made up to 30/04/98; no change of members (4 pages)
17 February 1998	Full accounts made up to 31 July 1997 (16 pages)
17 February 1998	Full accounts made up to 31 July 1997 (16 pages)
22 May 1997	Full accounts made up to 31 July 1996 (14 pages)
22 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1997	Full accounts made up to 31 July 1996 (14 pages)
22 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1996	Return made up to 30/04/96; no change of members (4 pages)
23 May 1996	Return made up to 30/04/96; no change of members (4 pages)
23 May 1996	Full accounts made up to 31 July 1995 (17 pages)
23 May 1996	Full accounts made up to 31 July 1995 (17 pages)
23 May 1996	Director's particulars changed (1 page)
23 May 1996	Director's particulars changed (1 page)
24 May 1995	Return made up to 30/04/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 July 1994 (17 pages)
24 May 1995	Return made up to 30/04/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 July 1994 (17 pages)
16 December 1982	Resolution passed on (1 page)
16 December 1982	Resolution passed on (1 page)
15 October 1980	Memorandum and Articles of Association (8 pages)
15 October 1980	Memorandum and Articles of Association (8 pages)

Pinell Engineering Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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