GEORGE PICKERSGILL & SONS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD18 4BU

Company number 02914596
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address UNIT 11 HIRST WOOD WORKS, SHIPLEY, WEST YORKSHIRE, BD18 4BU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 30 . The most likely internet sites of GEORGE PICKERSGILL & SONS LIMITED are www.georgepickersgillsons.co.uk, and www.george-pickersgill-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Crossflatts Rail Station is 2.2 miles; to Bradford Forster Square Rail Station is 3.5 miles; to Bradford Interchange Rail Station is 3.9 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Pickersgill Sons Limited is a Private Limited Company. The company registration number is 02914596. George Pickersgill Sons Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of George Pickersgill Sons Limited is Unit 11 Hirst Wood Works Shipley West Yorkshire Bd18 4bu. . MULLARKEY, Ciaran is a Secretary of the company. MOULDS, Hendrik Vogt is a Director of the company. Secretary EARP, Richard Mark has been resigned. Secretary MOULDS, Hendrik Vogt has been resigned. Secretary MULLARKEY, Andrew John has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director CONNELL, William James has been resigned. Director EARP, Richard Mark has been resigned. Director MOULDS, Angela Mary has been resigned. Director MULLARKEY, Andrew John has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director WINTER, James Robert has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MULLARKEY, Ciaran
Appointed Date: 01 February 2013
Director
MOULDS, Hendrik Vogt
Appointed Date: 26 April 2004
53 years old

Resigned Directors

Secretary
EARP, Richard Mark
Resigned: 26 April 2004
Appointed Date: 15 August 1994
Secretary
MOULDS, Hendrik Vogt
Resigned: 01 February 2013
Appointed Date: 26 April 2004
Secretary
MULLARKEY, Andrew John
Resigned: 31 January 2003
Appointed Date: 21 April 1994
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 21 April 1994
Appointed Date: 30 March 1994
Director
CONNELL, William James
Resigned: 01 September 1994
Appointed Date: 21 April 1994
79 years old
Director
EARP, Richard Mark
Resigned: 26 April 2004
Appointed Date: 15 August 1994
63 years old
Director
MOULDS, Angela Mary
Resigned: 01 February 2013
Appointed Date: 03 October 2005
50 years old
Director
MULLARKEY, Andrew John
Resigned: 03 October 2005
Appointed Date: 21 April 1994
72 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 21 April 1994
Appointed Date: 30 March 1994
Director
WINTER, James Robert
Resigned: 10 August 1996
Appointed Date: 15 August 1994
65 years old

Persons With Significant Control

Mr Hendrik Vogt Moulds
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GEORGE PICKERSGILL & SONS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 30
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 30
...
... and 61 more events
08 May 1994
Director resigned;new director appointed
08 May 1994
Registered office changed on 08/05/94 from: 49 green lanes london N16 9BU
07 May 1994
Memorandum and Articles of Association
07 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1994
Incorporation

GEORGE PICKERSGILL & SONS LIMITED Charges

23 October 1995
Mortgage debenture
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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