Pioneer Design And Build Limited

Company Name	Pioneer Design And Build Limited
Director	Robert James Pearson
Company Status	Active
Company Number	04479153
Category	Private Limited Company
Incorporation Date	5 July 2002(21 years, 9 months ago)
Previous Name	Lothlorian Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Ms Julie Hitchcock
Status	Current
Appointed	07 November 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Basford Old Creamery Newcastle Road Chorlton Cheshire CW2 5NQ

Director Name	Mr Robert James Pearson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Basford Old Creamery Newcastle Road Chorlton Cheshire CW2 5NQ

Director Name	Jason James Henry Treweek
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	Millennium House Hewitt Street Crewe Cheshire CW2 6DZ

Director Name	Mr Jonathan David Beeson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 2 months (resigned 03 October 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	9 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Secretary Name	Jason James Henry Treweek
Nationality	British
Status	Resigned
Appointed	24 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	Millennium House Hewitt Street Crewe Cheshire CW2 6DZ

Secretary Name	Jonathan David Beeson
Nationality	British
Status	Resigned
Appointed	29 March 2004(1 year, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 May 2004)
Role	Company Director
Correspondence Address	Shandon House Groby Road Crewe Cheshire CW1 4NA

Secretary Name	Janet Gaye Consterdine
Nationality	British
Status	Resigned
Appointed	06 May 2004(1 year, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 November 2018)
Role	Company Director
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Karl Roy Parker
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(11 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Basford Old Creamery Newcastle Road Chorlton Cheshire CW2 5NQ

Director Name	Mr Kevin Andrew Lamb
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	lothlorian.co.uk
Telephone	01270 500060
Telephone region	Crewe

Location

Registered Address	Unit 1 Basford Old Creamery Newcastle Road Chorlton Cheshire CW2 5NQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Chorlton
Ward	Wybunbury
Address Matches	2 other UK companies use this postal address

Shareholders

27k at £1	Jonathon David Beeson 90.00% Ordinary
3k at £1	Karl Roy Parker 10.00% Ordinary

Financials

Year	2014
Net Worth	£393,487
Cash	£500,765
Current Liabilities	£863,448

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	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

24 July 2009	Delivered on: 27 July 2009 Satisfied on: 21 October 2014 Persons entitled: Technical & General Guarantee Company S.A. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking & assets present & future. See image for full details. Fully Satisfied
28 March 2007	Delivered on: 31 March 2007 Satisfied on: 4 July 2014 Persons entitled: National Westminster 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: Land at weaver street winsford cheshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 October 2006	Delivered on: 20 October 2006 Satisfied on: 4 July 2014 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 k/a land and buildings at weaver street winsford. Fully Satisfied
27 January 2005	Delivered on: 1 February 2005 Satisfied on: 7 October 2005 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 land at balterley green farm deans lane balterley crewe. Fully Satisfied
3 September 2004	Delivered on: 4 September 2004 Satisfied on: 21 October 2014 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 k/a land and buildings at pear tree lake farm, balterley, cheshire. Fully Satisfied
13 February 2004	Delivered on: 20 February 2004 Satisfied on: 17 July 2014 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: 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. Fully Satisfied
29 July 2003	Delivered on: 5 August 2003 Satisfied on: 7 October 2005 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 land on the south west side of newtown, whitchurch, shropshire t/n SL148174. Fully Satisfied
29 July 2003	Delivered on: 5 August 2003 Satisfied on: 21 October 2014 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 land adjoining coniston, townsend road, congelton, cheshire t/n CH506260. Fully Satisfied
3 July 2013	Delivered on: 6 July 2013 Satisfied on: 17 July 2014 Persons entitled: Technical & General Guarantee Company Sa Classification: A registered charge Fully Satisfied
29 July 2003	Delivered on: 5 August 2003 Satisfied on: 12 November 2004 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 known as 1A and 1B strawberry lane wilmslow cheshire t/n CH389132. Fully Satisfied
17 June 2020	Delivered on: 19 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 July 2014	Delivered on: 23 July 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Mcdonnell douglas MD500E helicopter. Serial no. 0544E. year of manufacture: 1999. registration no: g-webi. Engine type: allison 250-C20B. Outstanding
6 August 2012	Delivered on: 10 August 2012 Persons entitled: Technical & General Guarantee Company Sa Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 'The receivables' meaning the debts and the payment instruments see image for full details. Outstanding

Filing History

7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
4 July 2017	Director's details changed for Mr Karl Roy Parker on 4 July 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
26 September 2016	Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page)
26 September 2016	Secretary's details changed for Janet Gaye Consterdine on 23 September 2016 (1 page)
26 September 2016	Director's details changed for Mr Kevin Andrew Lamb on 23 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Karl Roy Parker on 23 September 2016 (2 pages)
13 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
13 April 2016	Secretary's details changed for Janet Gaye Consterdine on 13 April 2016 (1 page)
31 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 30,050 (4 pages)
31 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 30,050 (4 pages)
2 July 2015	Director's details changed for Mr Kevin Andrew Lamb on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Kevin Andrew Lamb as a director on 24 June 2015 (2 pages)
2 July 2015	Director's details changed for Mr Kevin Andrew Lamb on 1 July 2015 (2 pages)
5 May 2015	Registered office address changed from 9 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 12/14 Macon Court Crewe Cheshire CW1 6EA on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 9 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 12/14 Macon Court Crewe Cheshire CW1 6EA on 5 May 2015 (1 page)
5 May 2015	Director's details changed for Mr Karl Roy Parker on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Karl Roy Parker on 5 May 2015 (2 pages)
16 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 October 2014	Termination of appointment of Jonathan David Beeson as a director on 3 October 2014 (1 page)
23 October 2014	Termination of appointment of Jonathan David Beeson as a director on 3 October 2014 (1 page)
21 October 2014	Satisfaction of charge 5 in full (1 page)
21 October 2014	Satisfaction of charge 2 in full (1 page)
21 October 2014	Satisfaction of charge 9 in full (1 page)
2 October 2014	Company name changed lothlorian LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution (3 pages)
22 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 30,050 (4 pages)
22 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 30,050 (4 pages)
23 July 2014	Registration of charge 044791530012, created on 16 July 2014 (10 pages)
17 July 2014	Satisfaction of charge 044791530011 in full (1 page)
17 July 2014	Satisfaction of charge 4 in full (1 page)
4 July 2014	Satisfaction of charge 8 in full (2 pages)
4 July 2014	Satisfaction of charge 7 in full (1 page)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
23 January 2014	Appointment of Mr Karl Roy Parker as a director (2 pages)
22 August 2013	Secretary's details changed for Janet Gaye Consterdine on 6 June 2012 (1 page)
22 August 2013	Director's details changed for Mr Jonathan David Beeson on 6 July 2012 (2 pages)
22 August 2013	Secretary's details changed for Janet Gaye Consterdine on 6 June 2012 (1 page)
22 August 2013	Director's details changed for Mr Jonathan David Beeson on 6 July 2012 (2 pages)
22 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 30,050 (3 pages)
22 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 30,050 (3 pages)
22 August 2013	Registered office address changed from 9 Alverston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England on 22 August 2013 (1 page)
6 July 2013	Registration of charge 044791530011 (12 pages)
17 June 2013	Director's details changed for Mr Jonathan David Beeson on 13 May 2013 (2 pages)
17 June 2013	Registered office address changed from Unit P Herald Park Herald Drive Macon Way Crewe Cheshire CW1 6EA England on 17 June 2013 (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 July 2011	Registered office address changed from Meadow Bank Groby Road Crewe Cheshire CW1 4NA on 20 July 2011 (1 page)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
12 November 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 September 2010	Resignation of auditors (1 page)
8 September 2010	Compulsory strike-off action has been discontinued (1 page)
7 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Accounts made up to 31 July 2008 (16 pages)
27 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
24 July 2009	Return made up to 05/07/09; full list of members (3 pages)
24 July 2009	Director's change of particulars / jonathon beeson / 04/07/2009 (1 page)
5 December 2008	Accounts for a small company made up to 31 July 2007 (9 pages)
17 July 2008	Return made up to 05/07/08; full list of members (3 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Return made up to 05/07/07; full list of members (2 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Return made up to 05/07/06; full list of members (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 November 2005	Ad 05/07/05--------- Â£ si 60000@1 (2 pages)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Return made up to 05/07/05; full list of members (6 pages)
16 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2005	Particulars of mortgage/charge (3 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Return made up to 05/07/04; full list of members (6 pages)
19 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
8 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 April 2004	Registered office changed on 06/04/04 from: millenium house hewitt street crewe cheshire CW2 6DZ (1 page)
6 April 2004	New secretary appointed (1 page)
20 February 2004	Particulars of mortgage/charge (9 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
24 July 2003	Return made up to 05/07/03; full list of members (7 pages)
6 July 2003	New director appointed (3 pages)
6 July 2003	New secretary appointed (1 page)
6 July 2003	New director appointed (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 70 nantwich rd crewe cheshire CW2 6AL (2 pages)
6 July 2003	Ad 24/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
22 August 2002	Company name changed lampton developments LTD\certificate issued on 22/08/02 (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 39A leicester road salford manchester M7 4AS (1 page)
24 July 2002	Director resigned (1 page)
5 July 2002	Incorporation (9 pages)

Pioneer Design And Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire