| Company Name | William Pinder & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | 00502332 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1951(71 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Robert Neville Peacock |
|---|---|
| Date of Birth | July 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(39 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Harling Road Sharston Industrial Estate Wythenshawe Manchester M22 4UZ |
| Secretary Name | Mrs Claire Louise Barratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1996(44 years, 4 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 4 Harling Road Sharston Industrial Estate Wythenshawe Manchester M22 4UZ |
| Director Name | Mr Paul Elwell |
|---|---|
| Date of Birth | July 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1996(44 years, 9 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Harling Road Sharston Industrial Estate Wythenshawe Manchester M22 4UZ |
| Director Name | Mrs Claire Louise Barratt |
|---|---|
| Date of Birth | April 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2022(70 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 William Pinder & Sons Ltd Harling Road, Sharston Industrial Area Manchester M22 4UZ |
| Director Name | Noelle Pinder Thomson |
|---|---|
| Date of Birth | December 1911 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(39 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 07 November 1995) |
| Role | Managing Director |
| Correspondence Address | West Mill Bank Farm Holmes Chapel Road Over Peover Knutsford Cheshire WA16 9JA |
| Secretary Name | Audrey Constance Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(39 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 November 1992) |
| Role | Company Director |
| Correspondence Address | West Mill Bank Farm Holmes Chapel Road Over Peover Knutsford Cheshire WA16 9JA |
| Secretary Name | Mr Robert Neville Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(41 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | Mr Martin Raymond Hopwood |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(44 years, 9 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 18 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Harling Road Sharston Industrial Estate Wythenshawe Manchester M22 4UZ |
Contact
| Website | www.pinderblades.com |
|---|
Location
| Registered Address | 4 Harling Road Sharston Industrial Estate Wythenshawe Manchester M22 4UZ |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £48,068 |
| Cash | £16,969 |
| Current Liabilities | £92,992 |
Accounts
| Latest Accounts | 31 March 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2024 (10 months from now) |
Charges
| 6 October 1967 | Delivered on: 12 October 1967 Persons entitled: Williams Deacon's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 fenwick street, hulme, manchester including all fixtures plant & machinery. Outstanding |
|---|---|
| 6 October 1967 | Delivered on: 12 October 1967 Persons entitled: Williams Deacon's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H plot of land approx 2137 sq yds having frontage to haigh avenue and hibbert street, stockport together with all buildings erected thereon and all fixed plant & machinery and fixtures. Outstanding |
Filing History
| 17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
|---|---|
| 17 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 21 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 17 January 2020 | Satisfaction of charge 1 in full (1 page) |
| 17 January 2020 | Satisfaction of charge 2 in full (1 page) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 November 2019 | Termination of appointment of Martin Raymond Hopwood as a director on 18 November 2019 (1 page) |
| 18 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Director's details changed for Robert Neville Peacock on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Martin Raymond Hopwood on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Paul Elwell on 18 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Claire Louise Barratt on 18 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Robert Neville Peacock on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Martin Raymond Hopwood on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Paul Elwell on 18 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Claire Louise Barratt on 18 January 2010 (1 page) |
| 20 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 January 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 17 January 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 1 February 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2004 | Return made up to 16/01/04; full list of members
|
| 24 January 2004 | Return made up to 16/01/04; full list of members
|
| 27 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 22 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 January 2002 | Return made up to 16/01/02; full list of members
|
| 21 January 2002 | Return made up to 16/01/02; full list of members
|
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 January 2001 | Return made up to 16/01/01; full list of members
|
| 23 January 2001 | Return made up to 16/01/01; full list of members
|
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2000 | Return made up to 16/01/00; full list of members
|
| 26 January 2000 | Return made up to 16/01/00; full list of members
|
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 February 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 22 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 22 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 13 February 1997 | Return made up to 16/01/97; full list of members
|
| 13 February 1997 | Return made up to 16/01/97; full list of members
|
| 9 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 14 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 14 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |