PICKMERE GRANGE LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 5GH

Company number 00530385
Status Active
Incorporation Date 15 March 1954
Company Type Private Limited Company
Address 71 TRENOWETH ROAD, FALMOUTH, CORNWALL, TR11 5GH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 17,460 . The most likely internet sites of PICKMERE GRANGE LIMITED are www.pickmeregrange.co.uk, and www.pickmere-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. The distance to to Falmouth Docks Rail Station is 1.3 miles; to Penryn Rail Station is 2.3 miles; to Truro Rail Station is 8.4 miles; to Redruth Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickmere Grange Limited is a Private Limited Company. The company registration number is 00530385. Pickmere Grange Limited has been working since 15 March 1954. The present status of the company is Active. The registered address of Pickmere Grange Limited is 71 Trenoweth Road Falmouth Cornwall Tr11 5gh. . WHITELEY, Judith Mary is a Secretary of the company. WHITELEY, Christopher John is a Director of the company. WHITELEY, Judith Mary is a Director of the company. Secretary DOBELL, Anthony Russell has been resigned. Director BLACKWELL, Andrew William has been resigned. Director COOPER, Paul John has been resigned. Director DOBELL, Anthony Russell has been resigned. Director FRENCH, David Arthur has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WHITELEY, Judith Mary
Appointed Date: 14 December 2004

Director

Director
WHITELEY, Judith Mary
Appointed Date: 14 December 2004
88 years old

Resigned Directors

Secretary
DOBELL, Anthony Russell
Resigned: 14 December 2004

Director
BLACKWELL, Andrew William
Resigned: 31 December 2002
77 years old

Director
COOPER, Paul John
Resigned: 31 December 2002
77 years old

Director
DOBELL, Anthony Russell
Resigned: 31 December 2002
77 years old

Director
FRENCH, David Arthur
Resigned: 31 December 2002
Appointed Date: 30 October 1992
93 years old

Persons With Significant Control

Mrs Judith Mary Whiteley
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Christopher Whiteley
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICKMERE GRANGE LIMITED Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 17,460

02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 17,460

...
... and 88 more events
07 Jan 1988
Return made up to 06/11/87; full list of members

01 Dec 1986
Group of companies' accounts made up to 31 March 1986

01 Dec 1986
Return made up to 31/10/86; full list of members

19 May 1986
New director appointed

15 Mar 1954
Incorporation

PICKMERE GRANGE LIMITED Charges

15 June 1983
Debenture
Delivered: 20 June 1983
Status: Satisfied on 22 March 1994
Persons entitled: William & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1975
Legal charge
Delivered: 24 September 1975
Status: Satisfied on 22 March 1994
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H on the north westerly side of pickmere lane,pickmere…
12 November 1970
Mortgage debenture
Delivered: 17 November 1970
Status: Satisfied on 2 June 1992
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed and floating charges on undertaking and all property…
19 September 1969
Legal charge
Delivered: 29 September 1969
Status: Satisfied on 22 March 1994
Persons entitled: Williams Deacon's Bank LTD
Description: F/H land pickmere lane,pickmere,cheshire tog with the…