Active
Company Information for F.W. PICKFORD (LEICESTER) LIMITED
PICKFORD HOUSE, 20 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ,
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Company Registration Number
01171012
Private Limited Company
Active |
Company Name | |
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F.W. PICKFORD (LEICESTER) LIMITED | |
Legal Registered Office | |
PICKFORD HOUSE 20 HIGH VIEW CLOSE LEICESTER LE4 9LJ Other companies in LE4 | |
Company Number | 01171012 | |
---|---|---|
Company ID Number | 01171012 | |
Date formed | 1974-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-08-06 12:43:49 |
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Officer | Role | Date Appointed |
---|---|---|
KARNIKKANT PANUBHAI PATEL |
||
MANISHKUMAR KARNIKKANT PATEL |
||
PARTHIV PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUKETH CHHAGANLAL LAD |
Director | ||
SUDHABEN SURYAKANT PATEL |
Company Secretary | ||
SUDHABEN SURYAKANT PATEL |
Director | ||
SURYAKANT RAMBHAI PATEL |
Director | ||
SUDHABEN SURYAKANT PATEL |
Director | ||
SURYAKANT RAMBHAI PATEL |
Director | ||
FRANK WILLIAM PICKFORD |
Director | ||
SARAH PICKFORD PICKFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYNGATE MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
F W PICKFORD (KETTERING) LIMITED | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
THE PILLBOX & CASE CO. LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
TG DENTAL (EARL'S BARTON) LIMITED | Director | 2017-02-01 | CURRENT | 2014-04-15 | Active | |
PICKFORD CARTER LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
THE DENTA CARE PLAN CO. LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
PILLBOXMONEY LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
PILLBOX CAPITAL 2 LIMITED | Director | 2014-12-01 | CURRENT | 2011-05-20 | Active | |
PICKFORD PROPERTIES (LACEY COURT) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-12-12 | |
JAY (1982) LIMITED | Director | 2013-02-01 | CURRENT | 2006-01-31 | Active | |
F W PICKFORD (CHARNWOOD) LIMITED | Director | 2013-01-30 | CURRENT | 2011-05-20 | Active | |
TG'S DENTAL SUITE LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
HOME PHARMACY LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
PILLBOXCAPITAL LIMITED | Director | 2008-07-20 | CURRENT | 2008-07-18 | Active | |
F W PICKFORD (CORBY) LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
PARKEM LIMITED | Director | 2008-03-04 | CURRENT | 1997-07-30 | Active | |
MR PICKFORD`S LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
F W PICKFORD (PARKEM) LIMITED | Director | 2007-12-27 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
F W PICKFORD (KETTERING) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
THE PILLBOX & CASE CO. LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
TG (4) LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
TG DENTAL (ASHBY) LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
THE DENTA CARE PLAN CO. LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
PILLBOXMONEY LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
PILLBOX CAPITAL 2 LIMITED | Director | 2014-12-01 | CURRENT | 2011-05-20 | Active | |
PALADENT LIMITED | Director | 2014-06-01 | CURRENT | 2009-10-16 | Active | |
TG DENTAL CARE LIMITED | Director | 2014-06-01 | CURRENT | 2011-08-17 | Active | |
TG DENTAL (EARL'S BARTON) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
EARL'S BARTON DENTAL LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
PICKFORD PROPERTIES (LACEY COURT) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-12-12 | |
TG DENTAL (LEICESTER) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-25 | Active | |
WYNGATE MANAGEMENT SERVICES LIMITED | Director | 2013-02-25 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
JAY (1982) LIMITED | Director | 2013-02-02 | CURRENT | 2006-01-31 | Active | |
TG'S DENTAL SUITE LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
HOME PHARMACY LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
F W PICKFORD (CHARNWOOD) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
PILLBOXCAPITAL LIMITED | Director | 2008-07-20 | CURRENT | 2008-07-18 | Active | |
F W PICKFORD (CORBY) LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
PARKEM LIMITED | Director | 2008-03-04 | CURRENT | 1997-07-30 | Active | |
MR PICKFORD`S LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
F W PICKFORD (PARKEM) LIMITED | Director | 2007-12-27 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
F W PICKFORD (KETTERING) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
THE PILLBOX & CASE CO. LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011710120011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011710120010 | ||
APPOINTMENT TERMINATED, DIRECTOR TIM GRAY | ||
REGISTERED OFFICE CHANGED ON 10/01/23 FROM Pickford House 18 High View Close Vantage Park, Hamilton Leicester Leicestershire LE4 9LJ | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/23 FROM Pickford House 18 High View Close Vantage Park, Hamilton Leicester Leicestershire LE4 9LJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM GRAY | |
REGISTRATION OF A CHARGE / CHARGE CODE 011710120009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011710120009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED TIM GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISHKUMAR KARNIKKANT PATEL | |
AP01 | DIRECTOR APPOINTED MS MIMI SIU WAN LAU-SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011710120008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011710120007 | |
TM02 | Termination of appointment of Karnikkant Panubhai Patel on 2021-06-03 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of The Pillbox & Case Co Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011710120006 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISHKUMAR KARNIKKANT PATEL / 09/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHIV PATEL / 09/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KARNIKKANT PANUBHAI PATEL on 2015-04-09 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/03/13 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul> | |
RES01 | ADOPT ARTICLES 16/10/12 | |
CC04 | Statement of company's objects | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/12 FROM Pickford House 16 High View Close Vantage Park, Hamilton Leicester Leicestershire LE4 9LJ United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 18/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARNIKANT PANUBHAI PATEL / 31/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
SH01 | 27/01/10 STATEMENT OF CAPITAL GBP 10000 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM PICKFORD HOUSE 16 HIGH VIEW CLOSE VANTAGE PARK HAMILTON LEICESTER LEICESTERSHIRE LE4 9LJ | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 25 LADY HAY ROAD BRADGATE HEIGHTS LEICESTER LEICESTERSHIRE LE3 9QW | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 25 LADY HAY ROAD BRADGATE HEIGHTS LEICESTER LE3 9QW | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/02 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | FINANCIAL ASSISTANT 15/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: BKR HAINES WATTS (LEICESTER) HUMBERSTONE HOUSE, HUMBERSTONE GATE, LEICESTER LE1 1WB | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 1 TYNDALE STREET HINCKLEY ROAD LEICESTER LE3 0QQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | |
DEBENTURE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.W. PICKFORD (LEICESTER) LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as F.W. PICKFORD (LEICESTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |