PICKWORTH & SON LIMITED
LEICS

Hellopages » Leicestershire » Charnwood » LE11 3HB

Company number 00624592
Status Active
Incorporation Date 1 April 1959
Company Type Private Limited Company
Address WARDS END, LOUGHBOROUGH, LEICS, LE11 3HB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of PICKWORTH & SON LIMITED are www.pickworthson.co.uk, and www.pickworth-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 6.9 miles; to Syston Rail Station is 7.4 miles; to Leicester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickworth Son Limited is a Private Limited Company. The company registration number is 00624592. Pickworth Son Limited has been working since 01 April 1959. The present status of the company is Active. The registered address of Pickworth Son Limited is Wards End Loughborough Leics Le11 3hb. The company`s financial liabilities are £144.84k. It is £5.56k against last year. The cash in hand is £111.04k. It is £17.5k against last year. And the total assets are £279.47k, which is £13.66k against last year. JACKSON, Anne is a Secretary of the company. JACKSON, Anne is a Director of the company. JACKSON, Michael Robert is a Director of the company. JACKSON, Paul is a Director of the company. Secretary JACKSON, Valerie has been resigned. Director JACKSON, Valerie has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


pickworth & son Key Finiance

LIABILITIES £144.84k
+3%
CASH £111.04k
+18%
TOTAL ASSETS £279.47k
+5%
All Financial Figures

Current Directors

Secretary
JACKSON, Anne
Appointed Date: 13 January 2010

Director
JACKSON, Anne
Appointed Date: 23 July 2007
75 years old

Director
JACKSON, Michael Robert
Appointed Date: 23 July 2007
47 years old

Director
JACKSON, Paul

74 years old

Resigned Directors

Secretary
JACKSON, Valerie
Resigned: 13 January 2010

Director
JACKSON, Valerie
Resigned: 13 January 2010
98 years old

Persons With Significant Control

Mr Paul Jackson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PICKWORTH & SON LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Change of share class name or designation
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4,100

02 Oct 2015
Satisfaction of charge 11 in full
...
... and 93 more events
20 Feb 1987
Particulars of mortgage/charge

12 Feb 1987
Particulars of mortgage/charge

10 Nov 1986
Accounts for a small company made up to 31 March 1986

10 Nov 1986
Return made up to 02/11/86; full list of members

09 Oct 1986
Particulars of mortgage/charge

PICKWORTH & SON LIMITED Charges

7 March 1998
Debenture
Delivered: 17 March 1998
Status: Satisfied on 2 October 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 March 1998
Legal charge
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 61 and 62 wards end loughborough leicestershire and 17 and…
26 January 1998
Debenture
Delivered: 4 February 1998
Status: Satisfied on 30 April 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1992
Mortgage debenture
Delivered: 14 October 1992
Status: Satisfied on 30 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1989
Further charge
Delivered: 13 November 1989
Status: Satisfied on 30 April 1998
Persons entitled: Shepshed Building Society
Description: F/H land & shop premises k/a 17 & 18 south street…
22 July 1988
Mortgage
Delivered: 28 July 1988
Status: Satisfied on 17 November 1989
Persons entitled: Shepshed Building Society
Description: All that f/h shop premises comprising 17 & 18 south street…
24 June 1987
Charge
Delivered: 8 July 1987
Status: Satisfied on 20 September 1988
Persons entitled: Shepshed Building Society
Description: 17 and 18 south street loughborough, leics.
19 February 1987
Further charge
Delivered: 20 February 1987
Status: Satisfied
Persons entitled: Shepshed Building Society
Description: All that f/h building and land known as 18 south street…
6 February 1987
Legal mortgage
Delivered: 12 February 1987
Status: Satisfied on 30 April 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a shop and premises in wards end…
3 October 1986
Mortgage
Delivered: 9 October 1986
Status: Satisfied
Persons entitled: Shepshed Building Society
Description: F/H land and building k/a 18, south street loughborough…
19 July 1962
Equitable mortgage
Delivered: 25 July 1962
Status: Satisfied on 30 April 1998
Persons entitled: Westminster Bank LTD
Description: Shop and premises in wards end, loughborough leicester.