FRED Pilkington And Son Limited

Company Name	FRED Pilkington And Son Limited
Company Status	Active
Company Number	01604130
Category	Private Limited Company
Incorporation Date	14 December 1981(42 years, 4 months ago)
Previous Name	V. I. Leisure Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy Frederic George Pilkington
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 August 1991(9 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(42 years after company formation)
Appointment Duration	3 months, 4 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Keith John Winstanley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(42 years after company formation)
Appointment Duration	3 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Current
Appointed	18 March 2024(42 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Harry Francis Staiano
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(9 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 June 1992)
Role	General Manager
Correspondence Address	Southlands Cottage Moor Lane, Bishop Monkton Harrogate North Yorkshire HG3 3QF

Secretary Name	Neil Russell Partridge
Nationality	British
Status	Resigned
Appointed	21 August 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	Cranford Lands Lane Knaresborough North Yorkshire HG5 8DH

Secretary Name	Eric Ryhs Woolley
Nationality	British
Status	Resigned
Appointed	20 March 1995(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Secretary Name	Rodney Victor Swarbrick
Nationality	British
Status	Resigned
Appointed	31 May 1997(15 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 July 1997)
Role	Engineering Director
Correspondence Address	7 Mulberry Avenue Penwortham Preston PR1 0LL

Secretary Name	Mr Neil Andrew Stothard
Nationality	British
Status	Resigned
Appointed	29 July 1997(15 years, 7 months after company formation)
Appointment Duration	26 years, 2 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Contact

Website	vpplc.com

Location

Registered Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £1	Vibroplant Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

30 March 1982	Delivered on: 5 April 1982 Satisfied on: 8 July 1994 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 free hold and leasehold properties &/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied

30 March 1982

Delivered on: 5 April 1982
Satisfied on: 8 July 1994
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 free hold and leasehold properties &/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill & bookdebts.
Fully Satisfied

Filing History

2 April 2024	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 18 March 2024 (2 pages)
12 January 2024	Appointment of Mr Keith John Winstanley as a director on 1 January 2024 (2 pages)
12 January 2024	Appointment of Ms Anna Catherine Bielby as a director on 1 January 2024 (2 pages)
22 December 2023	Change of details for Vp Plc as a person with significant control on 21 December 2023 (2 pages)
21 December 2023	Change of details for Vibroplant Investments Limited as a person with significant control on 21 December 2023 (2 pages)
2 October 2023	Termination of appointment of Neil Andrew Stothard as a secretary on 30 September 2023 (1 page)
29 August 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
22 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
13 August 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
24 September 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
2 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 400,000 (3 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 400,000 (3 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 400,000 (3 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 400,000 (3 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 400,000 (3 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 400,000 (3 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 March 2013	Secretary's details changed for Mr Neil Andrew Stothard on 15 March 2013 (1 page)
22 March 2013	Secretary's details changed for Mr Neil Andrew Stothard on 15 March 2013 (1 page)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
18 September 2009	Return made up to 21/08/09; full list of members (3 pages)
18 September 2009	Return made up to 21/08/09; full list of members (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
19 September 2008	Return made up to 21/08/08; full list of members (3 pages)
19 September 2008	Return made up to 21/08/08; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
11 September 2007	Return made up to 21/08/07; full list of members (2 pages)
11 September 2007	Return made up to 21/08/07; full list of members (2 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
7 September 2006	Return made up to 21/08/06; full list of members (2 pages)
7 September 2006	Return made up to 21/08/06; full list of members (2 pages)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 September 2005	Return made up to 21/08/05; full list of members (2 pages)
14 September 2005	Return made up to 21/08/05; full list of members (2 pages)
15 September 2004	Return made up to 21/08/04; full list of members (2 pages)
15 September 2004	Return made up to 21/08/04; full list of members (2 pages)
13 September 2004	Full accounts made up to 31 March 2004 (7 pages)
13 September 2004	Full accounts made up to 31 March 2004 (7 pages)
3 December 2003	Full accounts made up to 31 March 2003 (7 pages)
3 December 2003	Full accounts made up to 31 March 2003 (7 pages)
8 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 2002	Full accounts made up to 31 March 2002 (6 pages)
12 November 2002	Full accounts made up to 31 March 2002 (6 pages)
18 September 2002	Return made up to 21/08/02; full list of members (6 pages)
18 September 2002	Return made up to 21/08/02; full list of members (6 pages)
18 September 2001	Full accounts made up to 31 March 2001 (6 pages)
18 September 2001	Full accounts made up to 31 March 2001 (6 pages)
6 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
6 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (6 pages)
11 September 2000	Return made up to 21/08/00; full list of members (6 pages)
11 September 2000	Return made up to 21/08/00; full list of members (6 pages)
4 November 1999	Full accounts made up to 31 March 1999 (6 pages)
4 November 1999	Full accounts made up to 31 March 1999 (6 pages)
14 September 1999	Return made up to 21/08/99; no change of members (5 pages)
14 September 1999	Return made up to 21/08/99; no change of members (5 pages)
12 October 1998	Full accounts made up to 31 March 1998 (6 pages)
12 October 1998	Full accounts made up to 31 March 1998 (6 pages)
3 September 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
3 September 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
26 November 1997	Full accounts made up to 31 March 1997 (6 pages)
26 November 1997	Full accounts made up to 31 March 1997 (6 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
29 November 1996	Full accounts made up to 31 March 1996 (7 pages)
29 November 1996	Full accounts made up to 31 March 1996 (7 pages)
12 September 1996	Return made up to 21/08/96; no change of members (4 pages)
12 September 1996	Return made up to 21/08/96; no change of members (4 pages)
5 February 1996	Registered office changed on 05/02/96 from: c/o vibroplant PLC prospect house starbeck harrogate HG2 7PW (1 page)
5 February 1996	Registered office changed on 05/02/96 from: c/o vibroplant PLC prospect house starbeck harrogate HG2 7PW (1 page)
23 January 1996	Full accounts made up to 31 March 1995 (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (6 pages)
29 September 1995	Return made up to 21/08/95; no change of members 363(287) ‐ Registered office changed on 29/09/95 (5 pages)
29 September 1995	Secretary resigned;new secretary appointed (2 pages)
29 September 1995	Return made up to 21/08/95; no change of members 363(287) ‐ Registered office changed on 29/09/95 (5 pages)
29 September 1995	Secretary resigned;new secretary appointed (2 pages)