Active
Company Information for J. PICKARD & CO. (BURRINGTON) LIMITED
J. PICKARD & CO (BURRINGTON) LTD, BURRINGTON, UMBERLEIGH, DEVON, EX37 9JG,
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Company Registration Number
02550851
Private Limited Company
Active |
Company Name | |||
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J. PICKARD & CO. (BURRINGTON) LIMITED | |||
Legal Registered Office | |||
J. PICKARD & CO (BURRINGTON) LTD BURRINGTON UMBERLEIGH DEVON EX37 9JG Other companies in EX37 | |||
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Company Number | 02550851 | |
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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 |
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Officer | Role | Date Appointed |
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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 |
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GORDON PICKARD SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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J. PICKARD & CO. (HOLDINGS) LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1949-12-17 | Active | |
GOULDMAN FARMS (HOLDINGS) LIMITED | Company Secretary | 1991-12-19 | CURRENT | 1990-12-19 | Active | |
HOMELANDS ESTATE LIMITED | Director | 1992-04-13 | CURRENT | 1960-06-24 | Dissolved 2015-09-08 | |
J. PICKARD & CO. (HOLDINGS) LIMITED | Director | 1992-04-13 | CURRENT | 1949-12-17 | Active | |
GOULDMAN FARMS (HOLDINGS) LIMITED | Director | 1991-12-19 | CURRENT | 1990-12-19 | 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 | |
J. PICKARD & CO. (HOLDINGS) LIMITED | Director | 1992-04-13 | CURRENT | 1949-12-17 | Active | |
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 | |
GOULDMAN FARMS LIMITED | Director | 1991-04-13 | CURRENT | 1973-05-04 | Active | |
J. PICKARD & CO. (HOLDINGS) LIMITED | Director | 2014-06-30 | CURRENT | 1949-12-17 | 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 | |
J. PICKARD & CO. (HOLDINGS) LIMITED | Director | 1992-04-13 | CURRENT | 1949-12-17 | Active | |
BURRINGTON GRAIN STORE LIMITED | Director | 1991-12-12 | CURRENT | 1979-07-11 | Active | |
J. PICKARD & CO. (HOLDINGS) LIMITED | Director | 2018-04-09 | CURRENT | 1949-12-17 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JAYNE PICKARD SHORT | |
AP01 | DIRECTOR APPOINTED MR. JAMES PICKARD SHORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025508510004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA JAYNE PICKARD SHORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 158507 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 158507 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025508510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025508510003 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 158507 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUSTIN WILLIAM PICKARD SHORT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/14 FROM Homelands Burrington Near Umberleigh North Devon EX37 9JJ | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 158507 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHORT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PICKARD SHORT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PICKARD SHORT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM PICKARD SHORT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKARD SHORT / 02/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/10/04; 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 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
SRES01 | ADOPT MEM AND ARTS 02/01/91 | |
SRES13 | RE-DESIGNATE SHARES 02/01/91 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NIGEL JOHN TIMMS | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | GRAHAM WILLIAM PICKARD SHORT, NIGEL PICKARD SHORT AND JOHN PICKARD SHORT | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
J. PICKARD & CO. (BURRINGTON) LIMITED owns 1 domain names.
pickards.co.uk
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:
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. |