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Home > England & Wales Companies > J. PICKARD & CO. (BURRINGTON) LIMITED
Company Information for

J. PICKARD & CO. (BURRINGTON) LIMITED

J. PICKARD & CO (BURRINGTON) LTD, BURRINGTON, UMBERLEIGH, DEVON, EX37 9JG,
Company Registration Number
02550851
Private Limited Company
Active

Company Overview

About J. Pickard & Co. (burrington) Ltd
J. PICKARD & CO. (BURRINGTON) LIMITED was founded on 1990-10-22 and has its registered office in Umberleigh. The organisation's status is listed as "Active". J. Pickard & Co. (burrington) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J. PICKARD & CO. (BURRINGTON) LIMITED
 
Legal Registered Office
J. PICKARD & CO (BURRINGTON) LTD
BURRINGTON
UMBERLEIGH
DEVON
EX37 9JG
Other companies in EX37
 
Telephone01769 520279
 
Filing Information
Company Number 02550851
Company ID Number 02550851
Date formed 1990-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 13:26:19
Primary Source:Companies House
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Company Officers of J. PICKARD & CO. (BURRINGTON) LIMITED

Current Directors
Officer Role Date Appointed
JOHN PICKARD SHORT
Company Secretary 1991-10-22
GRAHAM WILLIAM PICKARD SHORT
Director 1991-10-22
JOHN PICKARD SHORT
Director 1991-10-22
JUSTIN WILLIAM PICKARD SHORT
Director 2014-06-30
NIGEL PICKARD SHORT
Director 1991-10-22
VICTORIA JAYNE PICKARD SHORT
Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON PICKARD SHORT
Director 1991-10-22 2011-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PICKARD SHORT J. PICKARD & CO. (HOLDINGS) LIMITED Company Secretary 1992-04-13 CURRENT 1949-12-17 Active
JOHN PICKARD SHORT GOULDMAN FARMS (HOLDINGS) LIMITED Company Secretary 1991-12-19 CURRENT 1990-12-19 Active
GRAHAM WILLIAM PICKARD SHORT HOMELANDS ESTATE LIMITED Director 1992-04-13 CURRENT 1960-06-24 Dissolved 2015-09-08
GRAHAM WILLIAM PICKARD SHORT J. PICKARD & CO. (HOLDINGS) LIMITED Director 1992-04-13 CURRENT 1949-12-17 Active
GRAHAM WILLIAM PICKARD SHORT GOULDMAN FARMS (HOLDINGS) LIMITED Director 1991-12-19 CURRENT 1990-12-19 Active
GRAHAM WILLIAM PICKARD SHORT BADCOCK & EVERED,LIMITED Director 1991-09-07 CURRENT 1927-01-22 Active
GRAHAM WILLIAM PICKARD SHORT GOULDMAN FARMS LIMITED Director 1991-04-13 CURRENT 1973-05-04 Active
JOHN PICKARD SHORT SOUTHFIELD PROPERTY MANAGEMENT COMPANY LIMITED Director 2011-07-20 CURRENT 2009-02-16 Dissolved 2017-03-14
JOHN PICKARD SHORT BADCOCK & EVERED,LIMITED Director 1998-11-19 CURRENT 1927-01-22 Active
JOHN PICKARD SHORT HOMELANDS ESTATE LIMITED Director 1992-04-13 CURRENT 1960-06-24 Dissolved 2015-09-08
JOHN PICKARD SHORT J. PICKARD & CO. (HOLDINGS) LIMITED Director 1992-04-13 CURRENT 1949-12-17 Active
JOHN PICKARD SHORT GOULDMAN FARMS (HOLDINGS) LIMITED Director 1991-12-19 CURRENT 1990-12-19 Active
JOHN PICKARD SHORT BURRINGTON GRAIN STORE LIMITED Director 1991-12-12 CURRENT 1979-07-11 Active
JOHN PICKARD SHORT GOULDMAN FARMS LIMITED Director 1991-04-13 CURRENT 1973-05-04 Active
JUSTIN WILLIAM PICKARD SHORT J. PICKARD & CO. (HOLDINGS) LIMITED Director 2014-06-30 CURRENT 1949-12-17 Active
NIGEL PICKARD SHORT BADCOCK & EVERED,LIMITED Director 1997-03-06 CURRENT 1927-01-22 Active
NIGEL PICKARD SHORT HOMELANDS ESTATE LIMITED Director 1992-04-13 CURRENT 1960-06-24 Dissolved 2015-09-08
NIGEL PICKARD SHORT J. PICKARD & CO. (HOLDINGS) LIMITED Director 1992-04-13 CURRENT 1949-12-17 Active
NIGEL PICKARD SHORT BURRINGTON GRAIN STORE LIMITED Director 1991-12-12 CURRENT 1979-07-11 Active
VICTORIA JAYNE PICKARD SHORT J. PICKARD & CO. (HOLDINGS) LIMITED Director 2018-04-09 CURRENT 1949-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JAYNE PICKARD SHORT
2022-06-15AP01DIRECTOR APPOINTED MR. JAMES PICKARD SHORT
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025508510004
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-03-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-03-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21AP01DIRECTOR APPOINTED MISS VICTORIA JAYNE PICKARD SHORT
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 158507
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-01-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 158507
2015-11-17AR0122/10/15 ANNUAL RETURN FULL LIST
2015-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 025508510004
2015-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025508510003
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 158507
2014-11-21AR0122/10/14 ANNUAL RETURN FULL LIST
2014-08-18AP01DIRECTOR APPOINTED MR JUSTIN WILLIAM PICKARD SHORT
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Homelands Burrington Near Umberleigh North Devon EX37 9JJ
2014-02-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 158507
2013-10-23AR0122/10/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SHORT
2011-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-26AR0122/10/11 ANNUAL RETURN FULL LIST
2010-11-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-10-27AR0122/10/10 ANNUAL RETURN FULL LIST
2010-10-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AR0122/10/09 FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PICKARD SHORT / 02/10/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PICKARD SHORT / 02/10/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM PICKARD SHORT / 02/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKARD SHORT / 02/10/2009
2009-11-14AA30/06/09 TOTAL EXEMPTION SMALL
2008-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-24363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-12-07363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-22363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-06-02363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04AUDAUDITOR'S RESIGNATION
2004-11-02363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-07-05225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2004-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-17363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-06363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-16363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-15363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-06363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-11363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-18363sRETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1996-08-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-24363sRETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
1995-05-16AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-12363sRETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-07-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-02363sRETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
1993-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-11363sRETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
1992-08-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-05363aRETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
1991-10-25SASHARES AGREEMENT OTC
1991-01-28SRES01ADOPT MEM AND ARTS 02/01/91
1991-01-28SRES13RE-DESIGNATE SHARES 02/01/91
1991-01-23395PARTICULARS OF MORTGAGE/CHARGE
1991-01-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01640 - Seed processing for propagation

Licences & Regulatory approval
We could not find any licences issued to J. PICKARD & CO. (BURRINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J. PICKARD & CO. (BURRINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-04 Outstanding NIGEL JOHN TIMMS
2015-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-01 Satisfied GRAHAM WILLIAM PICKARD SHORT, NIGEL PICKARD SHORT AND JOHN PICKARD SHORT
MORTGAGE DEBENTURE 1991-01-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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. (BURRINGTON) LIMITED

Intangible Assets
Patents
We have not found any records of J. PICKARD & CO. (BURRINGTON) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

J. PICKARD & CO. (BURRINGTON) LIMITED owns 1 domain names.

pickards.co.uk  

Trademarks
We have not found any records of J. PICKARD & CO. (BURRINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. PICKARD & CO. (BURRINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as J. PICKARD & CO. (BURRINGTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J. PICKARD & CO. (BURRINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. PICKARD & CO. (BURRINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J. PICKARD & CO. (BURRINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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