PICKFORDS 1646 LIMITED
LONDON A & N REMOVALS LIMITED

Hellopages » Greater London » Brent » NW10 0TG

Company number 00927197
Status Active
Incorporation Date 12 February 1968
Company Type Private Limited Company
Address PICKFORDS PARK LAXCON CLOSE, DRURY WAY, LONDON, NW10 0TG
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2 . The most likely internet sites of PICKFORDS 1646 LIMITED are www.pickfords1646.co.uk, and www.pickfords-1646.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickfords 1646 Limited is a Private Limited Company. The company registration number is 00927197. Pickfords 1646 Limited has been working since 12 February 1968. The present status of the company is Active. The registered address of Pickfords 1646 Limited is Pickfords Park Laxcon Close Drury Way London Nw10 0tg. . GOWER, Peter is a Secretary of the company. MEHTA, Yogesh is a Director of the company. ROMER, Timothy Paul is a Director of the company. Secretary KINGSTON, Michael Kevin has been resigned. Secretary N F C SECRETARIAL SERVICES LIMITED has been resigned. Secretary SOUTHBURY SECRETARIES LIMITED has been resigned. Director BRESINGHAM, James Jude has been resigned. Director DENLEY, Christopher John has been resigned. Director DONALDSON, William Allan has been resigned. Director FORD, Ralph has been resigned. Director FREE, Malcolm has been resigned. Director GATHANY, Douglas Vandervoot has been resigned. Director JUDE, Steven Paul has been resigned. Director KINGSTON, Michael Kevin has been resigned. Director LETCHFORD, Jeremy William Charles has been resigned. Director MUIR, David Stanley has been resigned. Director NICHOLLS, Julian Frederick has been resigned. Director PICKFORD, Kevin Douglas has been resigned. Director ROGERS, Ian Martin has been resigned. Director SPYTEK, Eryk Jesse has been resigned. Director TARRANT, Michael David has been resigned. Director WHITAKER, Grant Edward has been resigned. Director YOUNG, Andrew Paul has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
GOWER, Peter
Appointed Date: 01 October 2009
Director
MEHTA, Yogesh
Appointed Date: 27 March 2008
71 years old
Director
ROMER, Timothy Paul
Appointed Date: 27 March 2008
65 years old

Resigned Directors

Secretary
KINGSTON, Michael Kevin
Resigned: 02 May 2000
Appointed Date: 19 November 1999
Secretary
N F C SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1999
Secretary
SOUTHBURY SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 02 May 2000
Director
BRESINGHAM, James Jude
Resigned: 14 January 2008
Appointed Date: 14 January 2008
57 years old
Director
DENLEY, Christopher John
Resigned: 19 November 1999
Appointed Date: 24 June 1999
68 years old
Director
DONALDSON, William Allan
Resigned: 23 November 2004
Appointed Date: 06 January 2003
61 years old
Director
FORD, Ralph
Resigned: 31 March 2005
Appointed Date: 19 November 1999
79 years old
Director
FREE, Malcolm
Resigned: 19 August 1994
74 years old
Director
GATHANY, Douglas Vandervoot
Resigned: 27 March 2008
Appointed Date: 14 January 2008
70 years old
Director
JUDE, Steven Paul
Resigned: 01 August 2006
Appointed Date: 15 October 2004
62 years old
Director
KINGSTON, Michael Kevin
Resigned: 31 March 2005
Appointed Date: 11 October 1999
68 years old
Director
LETCHFORD, Jeremy William Charles
Resigned: 19 November 1999
Appointed Date: 24 June 1999
75 years old
Director
MUIR, David Stanley
Resigned: 17 February 1995
Appointed Date: 19 August 1994
77 years old
Director
NICHOLLS, Julian Frederick
Resigned: 12 June 2000
Appointed Date: 17 November 1996
74 years old
Director
PICKFORD, Kevin Douglas
Resigned: 07 January 2008
Appointed Date: 31 March 2005
68 years old
Director
ROGERS, Ian Martin
Resigned: 11 October 1999
Appointed Date: 12 May 1995
71 years old
Director
SPYTEK, Eryk Jesse
Resigned: 27 March 2008
Appointed Date: 01 August 2006
57 years old
Director
TARRANT, Michael David
Resigned: 17 November 1996
82 years old
Director
WHITAKER, Grant Edward
Resigned: 06 January 2003
Appointed Date: 04 July 2000
74 years old
Director
YOUNG, Andrew Paul
Resigned: 12 May 1995
66 years old

Persons With Significant Control

Mr Yogesh Mehta
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PICKFORDS 1646 LIMITED Events

01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
15 Jan 2016
Full accounts made up to 30 September 2015
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
26 Apr 2015
Full accounts made up to 30 September 2014
20 Oct 2014
Full accounts made up to 30 September 2013
...
... and 130 more events
16 May 1986
Return made up to 16/04/86; full list of members
12 Mar 1982
Company name changed\certificate issued on 12/03/82
22 Aug 1969
Registered office changed
12 Feb 1968
Incorporation
12 Feb 1968
Company name changed\certificate issued on 12/02/68

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