Active
Company Information for F W PICKFORD (CHARNWOOD) LIMITED
PICKFORD HOUSE, HIGH VIEW CLOSE, LEICESTER, LE4 9LJ,
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Company Registration Number
07642376
Private Limited Company
Active |
Company Name | ||
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F W PICKFORD (CHARNWOOD) LIMITED | ||
Legal Registered Office | ||
PICKFORD HOUSE HIGH VIEW CLOSE LEICESTER LE4 9LJ Other companies in LE4 | ||
Previous Names | ||
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Company Number | 07642376 | |
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Company ID Number | 07642376 | |
Date formed | 2011-05-20 | |
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 | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 05:21:40 |
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Officer | Role | Date Appointed |
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KARNIKKANT PANUBHAI PATEL |
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MANISHKUMAR KARNIKKANT PATEL |
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PARTHIV PATEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
F.W. PICKFORD (LEICESTER) LIMITED | Director | 2002-03-15 | CURRENT | 1974-05-21 | 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 | |
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 | |
F.W. PICKFORD (LEICESTER) LIMITED | Director | 2002-03-15 | CURRENT | 1974-05-21 | Active | |
THE PILLBOX & CASE CO. LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076423760006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076423760005 | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | ||
APPOINTMENT TERMINATED, DIRECTOR TIM GRAY | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/01/23 FROM Pickford House 18 High View Close Leicester Leicestershire LE4 9LJ | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076423760004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076423760004 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARTHIV PATEL | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHENSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076423760003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076423760002 | |
TM02 | Termination of appointment of Karnikkant Panubhai Patel on 2021-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/15 FULL LIST | |
AR01 | 19/12/15 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISHKUMAR KARNIKKANT PATEL / 19/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHIV PATEL / 19/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KARNIKKANT PANUBHAI PATEL on 2014-12-19 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/13 TO 31/03/13 | |
CH01 | Director's details changed for Mr Manishkumar Karnikkant Patel on 2013-02-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR MANISHKUMAR KARNIKKANT PATEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
RES15 | CHANGE OF NAME 28/11/2012 | |
CERTNM | Company name changed fw pickford (solihull) LIMITED\certificate issued on 29/11/12 | |
RES01 | ADOPT ARTICLES 01/07/2012 | |
RES10 | Resolutions passed:
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CC04 | Statement of company's objects | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM Pickford House 16 High View Close Vantage Park Hamilton Leicester LE4 9LJ United Kingdom | |
AA01 | CURREXT FROM 31/05/2012 TO 30/09/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
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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 F W PICKFORD (CHARNWOOD) LIMITED
Cash Bank In Hand | 2011-05-20 | £ 1,000 |
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Shareholder Funds | 2011-05-20 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as F W PICKFORD (CHARNWOOD) 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. |