PICK UP SERVICES LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 1AP

Company number 02878140
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address 33 WOLVERHAMPTON ROAD, CANNOCK, ENGLAND, WS11 1AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Leonard House Wimblebury Road Littleworth Cannock WS12 2HU England to 33 Wolverhampton Road Cannock WS11 1AP on 30 March 2017; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PICK UP SERVICES LIMITED are www.pickupservices.co.uk, and www.pick-up-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 7.1 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pick Up Services Limited is a Private Limited Company. The company registration number is 02878140. Pick Up Services Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Pick Up Services Limited is 33 Wolverhampton Road Cannock England Ws11 1ap. . EVANS, Andrew is a Director of the company. Secretary AARONS, David has been resigned. Secretary AARONS, Renata has been resigned. Secretary BOOTE, Jayne Mary has been resigned. Secretary CHATTERTON, Sheila Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AARONS, David has been resigned. Director AXON, Jeffrey John has been resigned. Director CHATTERTON, Sheila Ann has been resigned. Director REILLY, Anthony David has been resigned. Director RHEAD, John Owen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
EVANS, Andrew
Appointed Date: 30 July 2016
68 years old

Resigned Directors

Secretary
AARONS, David
Resigned: 30 July 2016
Appointed Date: 01 February 2003
Secretary
AARONS, Renata
Resigned: 27 June 2002
Appointed Date: 15 April 1999
Secretary
BOOTE, Jayne Mary
Resigned: 13 November 2002
Appointed Date: 27 June 2002
Secretary
CHATTERTON, Sheila Ann
Resigned: 15 April 1999
Appointed Date: 06 December 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993
Director
AARONS, David
Resigned: 30 July 2016
Appointed Date: 15 April 1999
71 years old
Director
AXON, Jeffrey John
Resigned: 15 April 1999
Appointed Date: 15 August 1996
81 years old
Director
CHATTERTON, Sheila Ann
Resigned: 08 December 1998
Appointed Date: 06 December 1993
73 years old
Director
REILLY, Anthony David
Resigned: 15 August 1996
Appointed Date: 06 December 1993
62 years old
Director
RHEAD, John Owen
Resigned: 30 July 2016
Appointed Date: 15 April 1999
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993

Persons With Significant Control

Mr Andrew Evans
Notified on: 30 July 2016
68 years old
Nature of control: Right to appoint and remove directors as a member of a firm

PICK UP SERVICES LIMITED Events

30 Mar 2017
Registered office address changed from Leonard House Wimblebury Road Littleworth Cannock WS12 2HU England to 33 Wolverhampton Road Cannock WS11 1AP on 30 March 2017
12 Jan 2017
Confirmation statement made on 6 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Appointment of Mr Andrew Evans as a director on 30 July 2016
03 Nov 2016
Termination of appointment of John Owen Rhead as a director on 30 July 2016
...
... and 74 more events
25 May 1994
Accounting reference date notified as 31/12
14 Feb 1994
Director resigned;new director appointed
14 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1994
Registered office changed on 14/02/94 from: 788-790 finchley road london NW11 7UR
06 Dec 1993
Incorporation

PICK UP SERVICES LIMITED Charges

15 September 2014
Charge code 0287 8140 0003
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 March 2005
Mortgage
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot h, parkhouse industrial estate east…
12 October 1999
Debenture
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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