Pilgrim Payne & Company Limited

Company Name	Pilgrim Payne & Company Limited
Director	Graham William Doyle
Company Status	Active
Company Number	00639875
Category	Private Limited Company
Incorporation Date	16 October 1959(64 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Graham William Doyle
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(33 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Cleaning Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Reginald Harold Ford
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years after company formation)
Appointment Duration	10 years, 5 months (resigned 28 March 2002)
Role	Cleaning Consultant
Correspondence Address	101 Kingshill Avenue Greenford Middlesex UB5 6LQ

Director Name	Dr Louis Kearn
Date of Birth	November 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1991(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Cleaning Consultant
Correspondence Address	897 Hinkley Road Borlingame California 94010 Foreign

Director Name	Mr Robert Kearn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1991(32 years after company formation)
Appointment Duration	12 years, 1 month (resigned 16 December 2003)
Role	Cleaning Consultant
Correspondence Address	897 Hinkley Road Burlingame California 94010 Foreign

Director Name	Mr James Sanderson
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Cleaning Consultant
Correspondence Address	27 Cleveland Road Uxbridge Middlesex UB8 2DR

Secretary Name	Graham William Doyle
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	15 Frithville Gardens London W12 7JG

Director Name	Mrs Jeanne Speckman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(32 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Chief Operations Officer
Correspondence Address	379 Hinckley Road Burlingame California 94010 United States

Secretary Name	Ms Brenda Bailey
Nationality	British
Status	Resigned
Appointed	01 January 1993(33 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	91 Carr Road Walthamstow London E17 5EP

Secretary Name	Reginald Harold Ford
Nationality	British
Status	Resigned
Appointed	27 October 1993(34 years after company formation)
Appointment Duration	8 years, 5 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	101 Kingshill Avenue Greenford Middlesex UB5 6LQ

Director Name	John Dedrick
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1995(35 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	303 Seville Way San Mateo California 94402

Director Name	Ms Suk Yi Ma
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(42 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 14 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	Suk Yi Ma
Nationality	British
Status	Resigned
Appointed	28 March 2002(42 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 June 2019)
Role	Accountant
Correspondence Address	Unit 14 Wharfside Rosemont Road Wembley HA0 4PE

Contact

Website	www.pilgrimpayne.co.uk/

Location

Registered Address	The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£226,047
Cash	£117,571
Current Liabilities	£147,288

Accounts

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

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

16 December 2003	Delivered on: 31 December 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding
16 December 2003	Delivered on: 18 December 2003 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 property 286 latimer road t/n 333132. Outstanding
16 December 2003	Delivered on: 18 December 2003 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 property 290 latimer road t/n 235732. Outstanding
16 December 2003	Delivered on: 18 December 2003 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 property 292 latimer road t/n LN54930. Outstanding
16 December 2003	Delivered on: 18 December 2003 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 property 294 latimer road t/n 235731. Outstanding
16 October 1981	Delivered on: 26 October 1981 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 park street works, latimer place W10 london borough of kensington & chelsea title no:- LN33684. Outstanding
8 March 1976	Delivered on: 16 March 1976 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: By way of fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M47). Outstanding
19 September 1980	Delivered on: 3 October 1980 Satisfied on: 20 December 2003 Persons entitled: C.R. Spats. Classification: Legal charge Secured details: $200,000 and all other monies due or to become due from the company to the chargee. Particulars: Park street dye works latimer place, L.B. of kensington & chelsea. Title no:- LN33684 286-294 (even nos.) latimer rd., Aforesaid title nos:- 333132; 126219; 235732; LN54930; 235731. Fully Satisfied
15 February 1980	Delivered on: 19 February 1980 Satisfied on: 20 December 2003 Persons entitled: London County & Midland Trust Limited Classification: Legal charge Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee. Particulars: Park street works latimer place london W10 title no:- ln 33684 286-294 (even nos.) latimer road, london title nos:- 333132 126219 235732 ln 54930 235731. Fully Satisfied

Filing History

30 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with updates (5 pages)
14 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2019	Change of share class name or designation (2 pages)
1 July 2019	Termination of appointment of Suk Yi Ma as a secretary on 30 June 2019 (1 page)
1 July 2019	Termination of appointment of Suk Yi Ma as a director on 30 June 2019 (1 page)
17 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
9 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
1 September 2016	Registered office address changed from Middlesex House, 800 Uxbridge Road, Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Middlesex House, 800 Uxbridge Road, Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 40,100 (6 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 40,100 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 40,100 (6 pages)
19 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 40,100 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 40,100 (6 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 40,100 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 December 2012	Director's details changed for Suk Yi Ma on 26 November 2012 (2 pages)
11 December 2012	Director's details changed for Suk Yi Ma on 26 November 2012 (2 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Director's details changed for Mr Graham William Doyle on 1 September 2012 (2 pages)
22 October 2012	Director's details changed for Mr Graham William Doyle on 1 September 2012 (2 pages)
22 October 2012	Director's details changed for Mr Graham William Doyle on 1 September 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
18 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
18 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
5 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mr Graham William Doyle on 18 July 2009 (1 page)
4 November 2009	Secretary's details changed for Suk Yi Ma on 27 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Graham William Doyle on 27 October 2009 (2 pages)
4 November 2009	Director's details changed for Suk Yi Ma on 27 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Graham William Doyle on 18 July 2009 (1 page)
4 November 2009	Director's details changed for Suk Yi Ma on 27 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Suk Yi Ma on 27 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Graham William Doyle on 27 October 2009 (2 pages)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
3 November 2008	Return made up to 27/10/08; full list of members (4 pages)
3 November 2008	Return made up to 27/10/08; full list of members (4 pages)
21 August 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
21 August 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
30 October 2007	Return made up to 27/10/07; full list of members (3 pages)
30 October 2007	Return made up to 27/10/07; full list of members (3 pages)
26 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
9 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
27 October 2006	Return made up to 27/10/06; full list of members (3 pages)
27 October 2006	Return made up to 27/10/06; full list of members (3 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
7 September 2006	Registered office changed on 07/09/06 from: 290/294 latimer road london W10 6QU (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 290/294 latimer road london W10 6QU (1 page)
8 November 2005	Return made up to 27/10/05; full list of members (3 pages)
8 November 2005	Return made up to 27/10/05; full list of members (3 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
6 December 2004	Return made up to 27/10/04; full list of members (6 pages)
6 December 2004	Return made up to 27/10/04; full list of members (6 pages)
2 April 2004	Full accounts made up to 31 December 2003 (12 pages)
2 April 2004	Full accounts made up to 31 December 2003 (12 pages)
31 December 2003	Particulars of mortgage/charge (10 pages)
31 December 2003	Particulars of mortgage/charge (10 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 December 2003	Memorandum and Articles of Association (9 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Declaration of assistance for shares acquisition (4 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Memorandum and Articles of Association (9 pages)
24 December 2003	Resolutions RES13 ‐ Re guarantee 16/12/03 (1 page)
24 December 2003	Declaration of assistance for shares acquisition (4 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Resolutions RES13 ‐ Re guarantee 16/12/03 (1 page)
24 December 2003	Director resigned (1 page)
20 December 2003	Declaration of satisfaction of mortgage/charge (3 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (3 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (3 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Return made up to 27/10/03; full list of members (6 pages)
20 November 2003	Return made up to 27/10/03; full list of members (6 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (14 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (14 pages)
13 November 2002	Return made up to 27/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 November 2002	Return made up to 27/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
16 May 2002	Secretary resigned;director resigned (1 page)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Secretary resigned;director resigned (1 page)
26 November 2001	Return made up to 27/10/01; full list of members (7 pages)
26 November 2001	Return made up to 27/10/01; full list of members (7 pages)
14 April 2001	Full group accounts made up to 31 December 2000 (15 pages)
14 April 2001	Full group accounts made up to 31 December 2000 (15 pages)
9 January 2001	Auditor's resignation (1 page)
9 January 2001	Auditor's resignation (1 page)
26 October 2000	Return made up to 27/10/00; full list of members (7 pages)
26 October 2000	Return made up to 27/10/00; full list of members (7 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (17 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (17 pages)
15 October 1999	Return made up to 27/10/99; full list of members (11 pages)
15 October 1999	Return made up to 27/10/99; full list of members (11 pages)
30 November 1998	Return made up to 27/10/98; full list of members (8 pages)
30 November 1998	Return made up to 27/10/98; full list of members (8 pages)
3 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
3 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
29 October 1997	Return made up to 27/10/97; full list of members (8 pages)
29 October 1997	Return made up to 27/10/97; full list of members (8 pages)
11 April 1997	Full group accounts made up to 31 December 1996 (17 pages)
11 April 1997	Full group accounts made up to 31 December 1996 (17 pages)
19 December 1996	Return made up to 27/10/96; full list of members (7 pages)
19 December 1996	Location of register of members (1 page)
19 December 1996	Location of register of members (1 page)
19 December 1996	Location of debenture register (1 page)
19 December 1996	Return made up to 27/10/96; full list of members (7 pages)
19 December 1996	Location of debenture register (1 page)
17 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
22 November 1995	Return made up to 27/10/95; no change of members (4 pages)
22 November 1995	Return made up to 27/10/95; no change of members (4 pages)
18 April 1995	Full group accounts made up to 31 December 1994 (17 pages)
18 April 1995	Full group accounts made up to 31 December 1994 (17 pages)
16 July 1990	Full accounts made up to 31 December 1989 (14 pages)
16 July 1990	Full accounts made up to 31 December 1989 (14 pages)
18 September 1989	Full group accounts made up to 31 December 1988 (9 pages)
18 September 1989	Full group accounts made up to 31 December 1988 (9 pages)
21 June 1988	Full group accounts made up to 31 December 1987 (13 pages)
21 June 1988	Full group accounts made up to 31 December 1987 (13 pages)
24 June 1987	Full group accounts made up to 31 December 1986 (13 pages)
24 June 1987	Full group accounts made up to 31 December 1986 (13 pages)
13 June 1983	Accounts made up to 31 December 1982 (14 pages)
13 June 1983	Accounts made up to 31 December 1982 (14 pages)
21 May 1983	Accounts made up to 31 December 1981 (13 pages)
21 May 1983	Accounts made up to 31 December 1981 (13 pages)
26 October 1981	Particulars of mortgage/charge (3 pages)
26 October 1981	Particulars of mortgage/charge (3 pages)
12 June 1981	Accounts made up to 31 December 1980 (9 pages)
3 October 1980	Particulars of mortgage/charge (3 pages)
3 October 1980	Particulars of mortgage/charge (3 pages)
8 July 1980	Accounts made up to 31 December 1979 (9 pages)
22 February 1980	Increase in nominal capital (1 page)
22 February 1980	Increase in nominal capital (1 page)
19 February 1980	Particulars of mortgage/charge (4 pages)
19 February 1980	Particulars of mortgage/charge (4 pages)
11 October 1979	Memorandum and Articles of Association (10 pages)
11 October 1979	Memorandum and Articles of Association (10 pages)
5 June 1978	Allotment of shares (2 pages)
5 June 1978	Allotment of shares (2 pages)
18 September 1975	Particulars of mortgage/charge (4 pages)
18 September 1975	Particulars of mortgage/charge (4 pages)
27 October 1959	Allotment of shares (2 pages)
27 October 1959	Allotment of shares (2 pages)
16 October 1959	Incorporation (15 pages)
16 October 1959	Incorporation (15 pages)

Pilgrim Payne & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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