PICKWICK GROUP LIMITED
AMERSHAM APESIF 137 LIMITED FISEPA 137 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 5BQ
Company number 04299508
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address SUITE 1 SECOND FLOOR MERRITT HOUSE, HILL AVENUE, AMERSHAM, BUCKS, HP6 5BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Raymond John Hartley as a director on 1 April 2016. The most likely internet sites of PICKWICK GROUP LIMITED are www.pickwickgroup.co.uk, and www.pickwick-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and four months. Pickwick Group Limited is a Private Limited Company. The company registration number is 04299508. Pickwick Group Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Pickwick Group Limited is Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks Hp6 5bq. The company`s financial liabilities are £290.54k. It is £5.31k against last year. The cash in hand is £38.07k. It is £-64.58k against last year. And the total assets are £770.45k, which is £30.6k against last year. JACKSON, Gloria Ann is a Secretary of the company. HARTLEY, Tristan Richard is a Director of the company. Secretary HARTLEY, Raymond John has been resigned. Secretary PARKES, Jeremy Guy has been resigned. Secretary RIDOUT, Philip Michael has been resigned. Secretary WINTER, Mary Catherine has been resigned. Secretary WINTER, Mary Catherine has been resigned. Director BAKER, Christopher Paul has been resigned. Director HARTLEY, Raymond John has been resigned. Director PARKES, Jeremy Guy has been resigned. Director POLLARD, Julian David has been resigned. The company operates in "Other business support service activities n.e.c.".


pickwick group Key Finiance

LIABILITIES £290.54k
+1%
CASH £38.07k
-63%
TOTAL ASSETS £770.45k
+4%
All Financial Figures

Current Directors

Secretary
JACKSON, Gloria Ann
Appointed Date: 18 February 2009
Director
HARTLEY, Tristan Richard
Appointed Date: 01 April 2016
34 years old

Resigned Directors

Secretary
HARTLEY, Raymond John
Resigned: 18 February 2009
Appointed Date: 19 October 2006
Secretary
PARKES, Jeremy Guy
Resigned: 19 February 2002
Appointed Date: 08 February 2002
Secretary
RIDOUT, Philip Michael
Resigned: 19 October 2006
Appointed Date: 19 November 2002
Secretary
WINTER, Mary Catherine
Resigned: 19 November 2002
Appointed Date: 19 February 2002
Secretary
WINTER, Mary Catherine
Resigned: 08 February 2002
Appointed Date: 05 October 2001
Director
BAKER, Christopher Paul
Resigned: 19 February 2002
Appointed Date: 08 February 2002
71 years old
Director
HARTLEY, Raymond John
Resigned: 01 April 2016
Appointed Date: 18 February 2009
67 years old
Director
PARKES, Jeremy Guy
Resigned: 08 February 2002
Appointed Date: 05 October 2001
56 years old
Director
POLLARD, Julian David
Resigned: 18 February 2009
Appointed Date: 19 February 2002
62 years old

Persons With Significant Control

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

PICKWICK GROUP LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
14 Apr 2016
Termination of appointment of Raymond John Hartley as a director on 1 April 2016
14 Apr 2016
Appointment of Mr Tristan Richard Hartley as a director on 1 April 2016
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
18 Feb 2002
New director appointed
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
12 Feb 2002
Company name changed fisepa 137 LIMITED\certificate issued on 12/02/02
05 Oct 2001
Incorporation

PICKWICK GROUP LIMITED Charges

10 November 2015
Charge code 0429 9508 0010
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 June 2011
Debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Raymond John Hartley
Description: Fixed and floating charge over the undertaking and all…
5 September 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied on 12 July 2013
Persons entitled: British Dental Trade Association Limited
Description: Suite 1 & 3 2ND floor merrit house hill avenue amersham…
4 January 2007
Debenture
Delivered: 10 January 2007
Status: Satisfied on 10 June 2011
Persons entitled: Republic Life Common Fund (L) Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Rent deposit deed
Delivered: 7 January 2006
Status: Satisfied on 10 June 2011
Persons entitled: Norwich Union Life & Pensions Limited
Description: The tenant's interest in the account and the deposit…
26 October 2004
All assets debenture
Delivered: 29 October 2004
Status: Satisfied on 21 October 2006
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…
11 October 2004
Debenture
Delivered: 11 October 2004
Status: Satisfied on 10 June 2011
Persons entitled: Republic Life Common Fund (L) Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 27 November 2004
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
Deposit deed
Delivered: 5 November 2002
Status: Satisfied on 13 March 2006
Persons entitled: Slough Properties Limited
Description: £32,489 to be held in an interest earning account at…

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