PICKETT LIMITED
LONDON OLDAVON LIMITED

Hellopages » City of London » City of London » EC4A 3DW

Company number 02236996
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 200,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PICKETT LIMITED are www.pickett.co.uk, and www.pickett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickett Limited is a Private Limited Company. The company registration number is 02236996. Pickett Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Pickett Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . DUMA, Alexander Agim is a Secretary of the company. DOWNES, Alice Victoria is a Director of the company. DUMA, Alexander Agim is a Director of the company. MEDDINGS, Harriet Mella is a Director of the company. PICKETT, Trevor Ralph is a Director of the company. Secretary MORGAN, William Nicholas has been resigned. Secretary PICKETT, Trevor Ralph has been resigned. Secretary PICKETT, Trevor Ralph has been resigned. Secretary SWANN, Helen has been resigned. Director ASH, Brian Richard George has been resigned. Director DUMA, Alexander Agim has been resigned. Director FINCH MOORE, Elizabeth has been resigned. Director SWANN, Helen has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Secretary
DUMA, Alexander Agim
Appointed Date: 27 September 2010

Director
DOWNES, Alice Victoria
Appointed Date: 22 July 2005
53 years old

Director
DUMA, Alexander Agim
Appointed Date: 24 March 1998
79 years old

Director
MEDDINGS, Harriet Mella
Appointed Date: 22 July 2005
59 years old

Director

Resigned Directors

Secretary
MORGAN, William Nicholas
Resigned: 24 March 1998
Appointed Date: 01 December 1997

Secretary
PICKETT, Trevor Ralph
Resigned: 22 July 2005
Appointed Date: 24 March 1998

Secretary
PICKETT, Trevor Ralph
Resigned: 01 December 1997

Secretary
SWANN, Helen
Resigned: 27 September 2010
Appointed Date: 22 July 2005

Director
ASH, Brian Richard George
Resigned: 01 February 1992
76 years old

Director
DUMA, Alexander Agim
Resigned: 01 December 1997
79 years old

Director
FINCH MOORE, Elizabeth
Resigned: 09 February 2010
Appointed Date: 22 July 2005
49 years old

Director
SWANN, Helen
Resigned: 27 September 2010
Appointed Date: 22 July 2005
53 years old

PICKETT LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200,000

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 200,000

22 Jun 2015
Director's details changed for Mrs Harriet Mella Meddings on 15 June 2015
...
... and 117 more events
12 Aug 1988
Particulars of mortgage/charge

14 Jul 1988
Particulars of mortgage/charge

23 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 May 1988
Registered office changed on 23/05/88 from: 84 temple chambers temple avenue london EC4Y ohp

28 Mar 1988
Incorporation

PICKETT LIMITED Charges

19 April 1995
Guarantee and debenture
Delivered: 26 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1993
Legal charge
Delivered: 10 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor of 41 and the basements of 40/41 burlington…
10 May 1989
Legal charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor of no. 41 and basement of no's 40 and 41…
8 August 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 5 July 1989
Persons entitled: Barclays Bank PLC
Description: 41, burlington arcade, piccadilly, london borough of city…
4 July 1988
Debenture
Delivered: 14 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…