Voluntary Arrangement (when checked on 25 Jul 2014)

Address

PIRES INVESTMENTS PLC
CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
(136 companies also use this postcode)

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.: 02929801
Incorporation Date: 17 May 1994
Financial Year End: 31 Oct
Capital: £11,853,191.65
on 24 Jun 2014
Company Accounts:
For period ending:
31 Oct 2013
Filed on:
2 May 2014
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Company Return - Directors & Shareholder Information:
As at:
16 May 2014
Filed on:
24 Jun 2014
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Information checked: 25 Jul 2014 - Refresh Now!

Map

Recently Filed Documents218 available

Directors and Secretaries

Richard Armstrong
17 Feb 2014 ⇒ Present ( 5 Months ) Director
Aamir Quraishi
16 Apr 2012 ⇒ Present ( 2 Years ) Director
Peter Redmond
16 Apr 2012 ⇒ Present ( 2 Years ) Director
Christopher Yates
11 Oct 2010 ⇒ Present ( 3 Years ) Director
Christopher Yates
11 Oct 2010 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

YORKE & HARTFORD LIMITED
DEBENTURE - OUTSTANDING on 23 Nov 2011

Previous Company Names

OAK HOLDINGS PLC
Changed 18 Apr 2012
AWG SERVICES PLC
Changed 1 Dec 2003
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY
Changed 5 Jun 2002
BART NINETY SIX LIMITED
Changed 21 Feb 1996

Previous Addresses

31 HARLEY STREET
LONDON
W1G 9QS
UNITED KINGDOM
Changed 16 Jul 2012
38 SOUTH MOLTON STREET
LONDON
W1K 5RL
ENGLAND
Changed 29 Jun 2012
C/O HAZLEWOODS
WINDSOR HOUSE, BARNETT WAY,
BARNWOOD,
GLOUCESTER
GLOUCESTERSHIRE
GL4 3RT
ENGLAND
Changed 11 Oct 2010
38 SOUTH MOLTON STREET
LONDON
W1K 5RL
Changed 1 Jul 2010
35 VINE STREET
LONDON
EC3N 2AA
Changed 25 Jun 2009
15 HALF MOON STREET
LONDON
W1J 7AT
Changed 13 Dec 2007
TIBBENHAM HOUSE
112-114 THORPE ROAD
NORWICH
NORFOLK NR1 1RT
Changed 11 Dec 2003
5 PRITCHARD STREET
BRISTOL
BS2 8RH
Changed 25 Oct 2001
THIRD FLOOR
SAINT BARTHOLOMEWS
LEWINS MEAD
BRISTOL BS1 2NH
Changed 18 Feb 1996

Unclaimed Domain Names for this Company's Website

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www.piresinvestments.co.uk Register at GoDaddy for £2.99
www.piresinvestments.net Register at GoDaddy for £6.79
www.piresinvestments.org.uk Register at GoDaddy for £6.39
www.piresinvestments.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 30 Apr 2015
Given past performance
we expect these to be submitted around:
18 Feb 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 2 May 2014 7
31 Oct 2012 2 May 2013 7
31 Oct 2011 1 May 2012 7
31 Oct 2010 3 Jun 2011 8
31 Oct 2009 14 Jun 2010 8
31 Oct 2008 2 Jun 2009 8
31 Oct 2007 8 Jul 2008 9
31 Oct 2006 8 Jun 2007 8
31 Oct 2005 1 Jun 2006 8
31 Oct 2004 8 Jun 2005 8
31 Oct 2003 9 Jun 2004 8
31 Oct 2002 11 May 2003 7
31 Oct 2001 23 May 2002 7
31 Oct 2000 22 May 2001 7
31 Oct 1999 2 Jun 2000 8
31 Oct 1998 25 May 1999 7
31 Dec 1997 23 Jul 1998 7
31 Dec 1996 9 Jul 1997 7
31 Dec 1995 31 Jul 1996 7
31 Dec 1994 11 Jul 1995 7

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Official AccountsLatest Annual accounts for year ending 31 Oct 13

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