Pingrade Limited

Company Name	Pingrade Limited
Company Status	Active
Company Number	01392503
Category	Private Limited Company
Incorporation Date	4 October 1978(45 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(41 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gerard Nock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(41 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Carl Robin Norstrom
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	20 December 2019(41 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(44 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Sydney Brian Benbow
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 1996)
Role	Chartered Accountant
Correspondence Address	21 The Knoll Kingswinford West Midlands DY6 8JX

Director Name	Ms June Luckock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(12 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	109/138 Northwood St Birmingham B3 1SZ

Director Name	Mr Russell Guy Luckock
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(12 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grosvenor Street London W1K 4PZ

Secretary Name	Ms June Luckock
Nationality	British
Status	Resigned
Appointed	24 May 1991(12 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	109/138 Northwood St Birmingham B3 1SZ

Director Name	Mr Jonathan Philip Patterson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(14 years after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	128/138 Northwood Street Birmingham B31 1SZ

Director Name	Jean Constance Lowndes
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(15 years, 10 months after company formation)
Appointment Duration	25 years, 4 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109/138 Northwood St Birmingham B3 1SZ

Director Name	Christine Vanessa Luckock
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(15 years, 10 months after company formation)
Appointment Duration	25 years, 4 months (resigned 20 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	109/138 Northwood St Birmingham B3 1SZ

Director Name	Mr Jonathan Philip Patterson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(15 years, 10 months after company formation)
Appointment Duration	25 years, 4 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grosvenor Street London W1K 4PZ

Director Name	Mr Michael John Bolton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(21 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 12 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	109/138 Northwood St Birmingham B3 1SZ

Director Name	Mr John Thomas Sloyan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(27 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grosvenor Street London W1K 4PZ

Director Name	Ms Sandra Luckock Keith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(33 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 December 2019)
Role	Human Resources Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Grosvenor Street London W1K 4PZ

Secretary Name	Mr Allan Porter
Status	Resigned
Appointed	06 August 2020(41 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Contact

Telephone	0121 2332386
Telephone region	Birmingham

Location

Registered Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,163,076
Cash	£256,574
Current Liabilities	£358,151

Accounts

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

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

20 December 2019	Delivered on: 23 December 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: 41, 43 and 45 regent place (land registry title no. WM691054). 37/39 regent place (land registry title no. WM548068). Land on the south side of regent place, hockley (land registry title no. WM225435). Land on the south side of regent place, hockley (land registry title no. WM478542). 109 and 111 northwood street (land registry title no. WK181193). 113 and 115 northwood street (land registry title no. WK45748). 117 and 119 northwood street (land registry title no. WM177876). 123 northwood street, hockley (land registry title no. WM427483). 110 to 116 (even) northwood street and 10, 11 and 12 james street (land registry title no. WM295921). 124 and 126 northwood street (land registry title no. WM256463). 128-138 northwood street (land registry title no. WM763967). Land at northwood street, birmingham (land registry title no. WM666468). Land on the west side of northwood street, hockley (land registry title no. WM639881). 5-9 graham street, birmingham (land registry title no. WM909814). Outstanding
17 November 1978	Delivered on: 24 November 1978 Satisfied on: 20 April 2004 Persons entitled: Industrial & Commercial Finance Corporation LTD Classification: Debenture Secured details: All monies advanced or to be advanced under the terms of an agreement dated 17/11/78 debts and all other monies due or to become due from the company to the charge. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, book uncalled capital. (See doc M17). Fully Satisfied

20 December 2019

Delivered on: 23 December 2019
Persons entitled: Oaknorth Bank PLC

Classification: A registered charge
Particulars: 41, 43 and 45 regent place (land registry title no. WM691054). 37/39 regent place (land registry title no. WM548068). Land on the south side of regent place, hockley (land registry title no. WM225435). Land on the south side of regent place, hockley (land registry title no. WM478542). 109 and 111 northwood street (land registry title no. WK181193). 113 and 115 northwood street (land registry title no. WK45748). 117 and 119 northwood street (land registry title no. WM177876). 123 northwood street, hockley (land registry title no. WM427483). 110 to 116 (even) northwood street and 10, 11 and 12 james street (land registry title no. WM295921). 124 and 126 northwood street (land registry title no. WM256463). 128-138 northwood street (land registry title no. WM763967). Land at northwood street, birmingham (land registry title no. WM666468). Land on the west side of northwood street, hockley (land registry title no. WM639881). 5-9 graham street, birmingham (land registry title no. WM909814).
Outstanding

17 November 1978

Delivered on: 24 November 1978
Satisfied on: 20 April 2004
Persons entitled: Industrial & Commercial Finance Corporation LTD

Classification: Debenture
Secured details: All monies advanced or to be advanced under the terms of an agreement dated 17/11/78 debts and all other monies due or to become due from the company to the charge.
Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, book uncalled capital. (See doc M17).
Fully Satisfied

Filing History

14 October 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
6 August 2020	Appointment of Mr Allan Porter as a secretary on 6 August 2020 (2 pages)
26 June 2020	Notification of Northwood Street Limited as a person with significant control on 20 December 2019 (2 pages)
26 June 2020	Withdrawal of a person with significant control statement on 26 June 2020 (2 pages)
26 June 2020	Confirmation statement made on 24 May 2020 with updates (6 pages)
24 February 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
24 February 2020	Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 24 February 2020 (1 page)
19 February 2020	Appointment of Mr Stephen Stuart Solomon Conway as a director on 20 December 2019 (2 pages)
30 January 2020	Second filing for the appointment of Gerard Nock as a director (6 pages)
6 January 2020	Termination of appointment of June Luckock as a secretary on 20 December 2019 (1 page)
6 January 2020	Termination of appointment of Sandra Luckock Keith as a director on 20 December 2019 (1 page)
6 January 2020	Registered office address changed from 109/138 Northwood St Birmingham B3 1SZ to 6 Grosvenor Street London W1K 4PZ on 6 January 2020 (1 page)
6 January 2020	Termination of appointment of Russell Guy Luckock as a director on 20 December 2019 (1 page)
6 January 2020	Appointment of Mr Carl Robin Norstrom as a director on 20 December 2019 (2 pages)
6 January 2020	Termination of appointment of Jonathan Philip Patterson as a director on 20 December 2019 (1 page)
6 January 2020	Termination of appointment of Christine Vanessa Luckock as a director on 20 December 2019 (1 page)
6 January 2020	Appointment of Mr Gerard Nock as a director on 20 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020. (3 pages)
6 January 2020	Termination of appointment of John Thomas Sloyan as a director on 20 December 2019 (1 page)
6 January 2020	Termination of appointment of June Luckock as a director on 20 December 2019 (1 page)
6 January 2020	Termination of appointment of Jean Constance Lowndes as a director on 20 December 2019 (1 page)
23 December 2019	Registration of charge 013925030002, created on 20 December 2019 (28 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
10 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
25 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
12 April 2018	Director's details changed for Christine Vanessa Luckock on 10 April 2018 (2 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
2 August 2017	Director's details changed for Mr Jonathan Philip Patterson on 26 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Jonathan Philip Patterson on 26 July 2017 (2 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
15 May 2017	Termination of appointment of Michael John Bolton as a director on 12 April 2017 (1 page)
15 May 2017	Termination of appointment of Michael John Bolton as a director on 12 April 2017 (1 page)
31 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
31 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 605,060 (9 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 605,060 (9 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
22 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 605,060 (9 pages)
22 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 605,060 (9 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 605,060 (9 pages)
30 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 605,060 (9 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (9 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (9 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
1 February 2012	Appointment of Ms Sandra Luckock Keith as a director (2 pages)
1 February 2012	Appointment of Ms Sandra Luckock Keith as a director (2 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 July 2011	Director's details changed for John Thomas Sloyan on 24 May 2011 (2 pages)
7 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
7 July 2011	Director's details changed for Russell Guy Luckock on 24 May 2011 (2 pages)
7 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
7 July 2011	Director's details changed for Mrs June Luckock on 24 May 2011 (2 pages)
7 July 2011	Director's details changed for Mrs June Luckock on 24 May 2011 (2 pages)
7 July 2011	Secretary's details changed for June Luckock on 7 July 2011 (1 page)
7 July 2011	Director's details changed for John Thomas Sloyan on 24 May 2011 (2 pages)
7 July 2011	Director's details changed for Christine Vanessa Luckock on 24 May 2011 (2 pages)
7 July 2011	Director's details changed for Mr Michael John Bolton on 24 May 2011 (2 pages)
7 July 2011	Director's details changed for Jean Constance Lowndes on 24 May 2011 (2 pages)
7 July 2011	Secretary's details changed for June Luckock on 7 July 2011 (1 page)
7 July 2011	Director's details changed for Mr Michael John Bolton on 24 May 2011 (2 pages)
7 July 2011	Director's details changed for Christine Vanessa Luckock on 24 May 2011 (2 pages)
7 July 2011	Director's details changed for Jonathan Philip Patterson on 24 May 2011 (2 pages)
7 July 2011	Director's details changed for Jonathan Philip Patterson on 24 May 2011 (2 pages)
7 July 2011	Director's details changed for Russell Guy Luckock on 24 May 2011 (2 pages)
7 July 2011	Director's details changed for Jean Constance Lowndes on 24 May 2011 (2 pages)
7 July 2011	Secretary's details changed for June Luckock on 7 July 2011 (1 page)
20 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 July 2010	Director's details changed for Christine Vanessa Luckock on 24 May 2010 (2 pages)
21 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (12 pages)
21 July 2010	Director's details changed for Christine Vanessa Luckock on 24 May 2010 (2 pages)
21 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (12 pages)
23 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
23 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
13 July 2009	Return made up to 24/05/09; full list of members (13 pages)
13 July 2009	Return made up to 24/05/09; full list of members (13 pages)
16 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
16 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
17 July 2008	Return made up to 24/05/08; full list of members (13 pages)
17 July 2008	Return made up to 24/05/08; full list of members (13 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
4 July 2007	Return made up to 24/05/07; full list of members (8 pages)
4 July 2007	Return made up to 24/05/07; full list of members (8 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
14 September 2006	Return made up to 24/05/06; full list of members (12 pages)
14 September 2006	Return made up to 24/05/06; full list of members (12 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
2 September 2005	Return made up to 24/05/05; full list of members (15 pages)
2 September 2005	Return made up to 24/05/05; full list of members (15 pages)
10 March 2005	Return made up to 24/05/04; full list of members (12 pages)
10 March 2005	Return made up to 24/05/04; full list of members (12 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 April 2004	Nc inc already adjusted 30/03/04 (1 page)
22 April 2004	Nc inc already adjusted 30/03/04 (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2004	Ad 30/03/04--------- Â£ si 155060@1=155060 Â£ ic 450000/605060 (4 pages)
20 April 2004	Ad 30/03/04--------- Â£ si 155060@1=155060 Â£ ic 450000/605060 (4 pages)
20 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2004	Â£ ic 690000/450000 30/03/04 Â£ sr 240000@1=240000 (1 page)
13 April 2004	Â£ ic 690000/450000 30/03/04 Â£ sr 240000@1=240000 (1 page)
21 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
21 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
6 September 2003	Auditor's resignation (1 page)
6 September 2003	Auditor's resignation (1 page)
16 July 2003	Return made up to 24/05/03; full list of members (13 pages)
16 July 2003	Return made up to 24/05/03; full list of members (13 pages)
21 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
21 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
9 July 2002	Return made up to 24/05/02; full list of members (13 pages)
9 July 2002	Return made up to 24/05/02; full list of members (13 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
27 June 2001	Return made up to 24/05/01; full list of members (12 pages)
27 June 2001	Return made up to 24/05/01; full list of members (12 pages)
13 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
13 July 2000	Return made up to 24/05/00; full list of members (9 pages)
13 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
13 July 2000	Return made up to 24/05/00; full list of members (9 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
25 June 1999	Return made up to 24/05/99; no change of members (6 pages)
25 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
25 June 1999	Return made up to 24/05/99; no change of members (6 pages)
25 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
29 July 1998	Return made up to 24/05/98; no change of members 363(287) ‐ Registered office changed on 29/07/98 (6 pages)
29 July 1998	Return made up to 24/05/98; no change of members 363(287) ‐ Registered office changed on 29/07/98 (6 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
2 July 1997	Return made up to 24/05/97; full list of members (8 pages)
2 July 1997	Return made up to 24/05/97; full list of members (8 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
24 June 1996	Return made up to 24/05/96; no change of members (6 pages)
24 June 1996	Return made up to 24/05/96; no change of members (6 pages)
24 June 1996	Full group accounts made up to 31 December 1995 (24 pages)
24 June 1996	Full group accounts made up to 31 December 1995 (24 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (25 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (25 pages)
1 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 February 1989	Full accounts made up to 31 December 1987 (20 pages)
31 December 1986	Full accounts made up to 31 December 1985 (18 pages)
25 October 1978	Memorandum of association (6 pages)
25 October 1978	Memorandum of association (6 pages)
4 October 1978	Incorporation (16 pages)
4 October 1978	Incorporation (16 pages)