J.A. Pilgrim Textiles Limited

Company Name	J.A. Pilgrim Textiles Limited
Company Status	ADMINISTRATIVE RECEIVER
Company Number	02641490
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear

Directors

Secretary Name	Mrs Margaret Jean Stoakes
Nationality	British
Status	Current
Appointed	29 February 1992(6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Secretary
Correspondence Address	2 Winterton Close Arnold Nottingham Nottinghamshire NG5 6PZ

Director Name	Mr Kenneth Alan Ward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 September 1993(2 years after company formation)
Appointment Duration	30 years, 8 months
Role	Clothing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Wheat Croft 1 Hardys Drive Gedling Nottingham Ng4 3hr NG4 3HR

Director Name	Claire Emma Harris
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(11 years after company formation)
Appointment Duration	21 years, 7 months
Role	Design Director
Correspondence Address	25 John Street Heanor Derbyshire DE75 7FT

Director Name	Michael Alan Joslin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(11 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	29 Alsthorpe Road Oakham Rutland LE15 6FD

Director Name	Ann Glendon Doyle
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 January 2004(12 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Production Director
Correspondence Address	3 Hayle Close Nuneaton Warwickshire CV11 6FE

Director Name	Mr John Alexander Pilgrim
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 2 months (resigned 17 December 2003)
Role	Co Director
Correspondence Address	9 Carisbrooke Avenue Nottingham Nottinghamshire NG3 5DT

Secretary Name	Mrs Pamela Pilgrim
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 1992)
Role	Doctor Medicine
Correspondence Address	The Rowans Ollerton Road Arnold Nottingham Nottinghamshire NG5 8PR

Director Name	Mr Derek Hamill Swift
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 January 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	115 Trentham Drive Aspley Park Nottingham NG8 3ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,731,636
Net Worth	£1,789,369
Cash	£63,858
Current Liabilities	£1,986,042

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Medium
Accounts Year End	31 December

Returns

Next Return Due	12 September 2016 (overdue)

Filing History

25 July 2008	Notice of ceasing to act as receiver or manager (2 pages)
25 July 2008	Receiver's abstract of receipts and payments to 10 August 2007 (2 pages)
13 September 2006	Receiver's abstract of receipts and payments (2 pages)
6 October 2005	Receiver's abstract of receipts and payments (2 pages)
14 October 2004	Administrative Receiver's report (11 pages)
19 August 2004	Registered office changed on 19/08/04 from: unit 4 new line road kirkby in ashfield notts NG17 8JQ (1 page)
16 August 2004	Appointment of receiver/manager (1 page)
25 February 2004	New director appointed (2 pages)
23 February 2004	Â£ ic 9363/4588 16/01/04 Â£ sr 4775@1=4775 (1 page)
20 January 2004	Director resigned (1 page)
24 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 August 2003	Return made up to 29/08/03; full list of members (8 pages)
27 April 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
28 March 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
30 August 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
30 August 2001	Return made up to 29/08/01; full list of members (7 pages)
21 March 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
20 September 2000	Return made up to 29/08/00; full list of members (7 pages)
22 March 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
8 September 1999	Return made up to 29/08/99; full list of members (6 pages)
24 March 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
8 October 1998	Return made up to 29/08/98; no change of members (4 pages)
16 April 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
3 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
30 January 1997	Â£ nc 100100/100150 16/06/96 (1 page)
30 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 January 1997	Ad 16/12/96--------- Â£ si 50@1=50 Â£ ic 9463/9513 (2 pages)
24 September 1996	Return made up to 29/08/96; no change of members (4 pages)
28 May 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
21 September 1995	Return made up to 29/08/95; no change of members (6 pages)
6 July 1995	Accounts for a medium company made up to 31 December 1994 (12 pages)
15 June 1995	New director appointed (2 pages)
8 December 1994	Particulars of mortgage/charge (3 pages)
8 October 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1993	Â£ nc 100000/100100 02/09/93 (1 page)
23 September 1993	Ad 02/09/93--------- Â£ si 100@1=100 Â£ ic 9363/9463 (2 pages)
23 September 1993	New director appointed (2 pages)
13 May 1993	Ad 31/12/92--------- Â£ si 9361@1=9361 Â£ ic 2/9363 (2 pages)
13 November 1992	Secretary resigned;new secretary appointed (2 pages)
9 December 1991	Particulars of mortgage/charge (3 pages)
11 October 1991	Director resigned;new director appointed (2 pages)
29 August 1991	Incorporation (9 pages)

J.A. Pilgrim Textiles Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies