PIC (UK) LIMITED
BASINGSTOKE SYAQUA LIMITED RISVILLE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ
Company number 01334049
Status Active
Incorporation Date 14 October 1977
Company Type Private Limited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PIC (UK) LIMITED are www.picuk.co.uk, and www.pic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pic Uk Limited is a Private Limited Company. The company registration number is 01334049. Pic Uk Limited has been working since 14 October 1977. The present status of the company is Active. The registered address of Pic Uk Limited is Matrix House Basing View Basingstoke Hampshire Rg21 4dz. . CRICHTON, Cara is a Secretary of the company. BITAR, Karim is a Director of the company. NOONAN, Denis is a Director of the company. WILSON, Stephen David is a Director of the company. Secretary FARRELLY, Ian has been resigned. Secretary PIGTALES LIMITED has been resigned. Director ANDERSON, James Harold, Dr has been resigned. Director BODEN, Martin Brett has been resigned. Director DRAKE, Michael Brian has been resigned. Director GANDY, Brian Edgar has been resigned. Director HARRIS, Robert Nicholas has been resigned. Director ILLING, Glen has been resigned. Director POOLE, Kevin Lionel has been resigned. Director TIMMINS, David Peter has been resigned. Director WOOD, Richard Kenneth has been resigned. Director WORBY, John Graham has been resigned. Director EASICARE COMPUTERS LIMITED has been resigned. Director PIGTALES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRICHTON, Cara
Appointed Date: 12 April 2013
Director
BITAR, Karim
Appointed Date: 30 September 2011
61 years old
Director
NOONAN, Denis
Appointed Date: 31 October 2007
60 years old
Director
WILSON, Stephen David
Appointed Date: 01 March 2013
66 years old

Resigned Directors

Secretary
FARRELLY, Ian
Resigned: 12 April 2013
Appointed Date: 27 July 2010
Secretary
PIGTALES LIMITED
Resigned: 27 July 2010
Director
ANDERSON, James Harold, Dr
Resigned: 01 January 2006
Appointed Date: 18 October 2002
75 years old
Director
BODEN, Martin Brett
Resigned: 26 February 2009
Appointed Date: 02 April 2007
67 years old
Director
DRAKE, Michael Brian
Resigned: 31 October 2007
Appointed Date: 01 January 2006
66 years old
Director
GANDY, Brian Edgar
Resigned: 30 September 1998
Appointed Date: 30 September 1997
84 years old
Director
HARRIS, Robert Nicholas
Resigned: 30 September 1997
87 years old
Director
ILLING, Glen
Resigned: 09 October 2006
Appointed Date: 18 October 2002
66 years old
Director
POOLE, Kevin Lionel
Resigned: 30 September 1998
83 years old
Director
TIMMINS, David Peter
Resigned: 02 April 2007
Appointed Date: 20 April 2006
73 years old
Director
WOOD, Richard Kenneth
Resigned: 30 September 2011
Appointed Date: 27 July 2010
81 years old
Director
WORBY, John Graham
Resigned: 01 March 2013
Appointed Date: 18 February 2009
75 years old
Director
EASICARE COMPUTERS LIMITED
Resigned: 18 October 2002
Director
PIGTALES LIMITED
Resigned: 27 July 2010
Appointed Date: 29 November 1994

Persons With Significant Control

Pic Fyfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIC (UK) LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,800
04 Sep 2015
Director's details changed for Mr Denis Noonan on 10 August 2015
...
... and 123 more events
15 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1987
New director appointed
18 Dec 1986
Return made up to 31/10/86; full list of members
16 Dec 1986
Full accounts made up to 30 June 1986
14 Oct 1977
Certificate of incorporation

PIC (UK) LIMITED Charges

23 February 2006
A quota pledge agreement
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: All 1,000 quotas held by the pledgor on the date of the…
23 February 2006
Debenture
Delivered: 6 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
23 February 2006
A partnership interest pledge agreement
Delivered: 6 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee Acting on Behalf and for the Benefit of the Securedparties
Description: All rights and title in and to the following collateral:…

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