Active
Company Information for J. PICKARD & CO. (HOLDINGS) LIMITED
J. PICKARD & CO (HOLDINGS) LTD, BURRINGTON, UMBERLEIGH, DEVON, EX37 9JG,
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Company Registration Number
00476197
Private Limited Company
Active |
Company Name | |
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J. PICKARD & CO. (HOLDINGS) LIMITED | |
Legal Registered Office | |
J. PICKARD & CO (HOLDINGS) LTD BURRINGTON UMBERLEIGH DEVON EX37 9JG Other companies in EX37 | |
Company Number | 00476197 | |
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Company ID Number | 00476197 | |
Date formed | 1949-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 14:26:19 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PICKARD SHORT |
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GRAHAM WILLIAM PICKARD SHORT |
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JOHN PICKARD SHORT |
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JUSTIN WILLIAM PICKARD SHORT |
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NIGEL PICKARD SHORT |
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VICTORIA JAYNE PICKARD SHORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON PICKARD SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOULDMAN FARMS (HOLDINGS) LIMITED | Company Secretary | 1991-12-19 | CURRENT | 1990-12-19 | Active | |
J. PICKARD & CO. (BURRINGTON) LIMITED | Company Secretary | 1991-10-22 | CURRENT | 1990-10-22 | Active | |
HOMELANDS ESTATE LIMITED | Director | 1992-04-13 | CURRENT | 1960-06-24 | Dissolved 2015-09-08 | |
GOULDMAN FARMS (HOLDINGS) LIMITED | Director | 1991-12-19 | CURRENT | 1990-12-19 | Active | |
J. PICKARD & CO. (BURRINGTON) LIMITED | Director | 1991-10-22 | CURRENT | 1990-10-22 | Active | |
BADCOCK & EVERED,LIMITED | Director | 1991-09-07 | CURRENT | 1927-01-22 | Active | |
GOULDMAN FARMS LIMITED | Director | 1991-04-13 | CURRENT | 1973-05-04 | Active | |
SOUTHFIELD PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2011-07-20 | CURRENT | 2009-02-16 | Dissolved 2017-03-14 | |
BADCOCK & EVERED,LIMITED | Director | 1998-11-19 | CURRENT | 1927-01-22 | Active | |
HOMELANDS ESTATE LIMITED | Director | 1992-04-13 | CURRENT | 1960-06-24 | Dissolved 2015-09-08 | |
GOULDMAN FARMS (HOLDINGS) LIMITED | Director | 1991-12-19 | CURRENT | 1990-12-19 | Active | |
BURRINGTON GRAIN STORE LIMITED | Director | 1991-12-12 | CURRENT | 1979-07-11 | Active | |
J. PICKARD & CO. (BURRINGTON) LIMITED | Director | 1991-10-22 | CURRENT | 1990-10-22 | Active | |
GOULDMAN FARMS LIMITED | Director | 1991-04-13 | CURRENT | 1973-05-04 | Active | |
J. PICKARD & CO. (BURRINGTON) LIMITED | Director | 2014-06-30 | CURRENT | 1990-10-22 | Active | |
BADCOCK & EVERED,LIMITED | Director | 1997-03-06 | CURRENT | 1927-01-22 | Active | |
HOMELANDS ESTATE LIMITED | Director | 1992-04-13 | CURRENT | 1960-06-24 | Dissolved 2015-09-08 | |
BURRINGTON GRAIN STORE LIMITED | Director | 1991-12-12 | CURRENT | 1979-07-11 | Active | |
J. PICKARD & CO. (BURRINGTON) LIMITED | Director | 1991-10-22 | CURRENT | 1990-10-22 | Active | |
J. PICKARD & CO. (BURRINGTON) LIMITED | Director | 2018-02-12 | CURRENT | 1990-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Victoria Jayne Snell on 2022-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JAYNE PICKARD SHORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JAMES PICKARD SHORT | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
SH01 | 01/11/19 STATEMENT OF CAPITAL GBP 451800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 411800 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA JAYNE PICKARD SHORT | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 411800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 411800 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 411800 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Justin William Pickard Short on 2015-04-12 | |
SH01 | 01/03/15 STATEMENT OF CAPITAL GBP 311800 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JUSTIN WILLIAM PICKARD SHORT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/14 FROM Homelands, Burrington, Umberleigh, North Devon EX37 9JH | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 311800 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 311800 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHORT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
88(2) | AD 17/04/08 GBP SI 100000@1=100000 GBP IC 111800/211800 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/04/03; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
SRES01 | ADOPT MEM AND ARTS 30/12/94 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 30/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | GRAHAM WILLIAM PICKARD SHORT,NIGEL PICKARD SHORT,JOHN PICKARD SHORT C/O J PICKARD & CO LTD,BURRINGTON | |
LEGAL CHARGE | Outstanding | GRAHAM WILLIAM PICKARD SHORT,NIGEL PICKARD SHORT,JOHN PICKARD SHORT C/O J PICHARD & CO LTD,BURRINGTON | |
LEGAL CHARGE | Outstanding | AMC BANK LIMITED | |
LEGAL CHARGE | Outstanding | GRAHAM WILLIAM PICKARD SHORT,NIGEL PICKARD SHORT AND JOHN PICKARD SHORT | |
LEGAL CHARGE | Satisfied | GRAHAM WILLIAM PICKARD SHORT,NIGEL PICKARD SHORT AND JOHN PICKARD SHORT | |
LEGAL CHARGE | Satisfied | GRAHAM WILLIAM PICKARD SHORT,NIGEL PICKARD SHORT AND JOHN PICKARD SHORT | |
CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
& GENERAL CHARGE MORTGAGE | Outstanding | NATIONAL PROVINCIAL BANK LTD |
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 J. PICKARD & CO. (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as J. PICKARD & CO. (HOLDINGS) 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. |