B & B PICKARD (LEEDS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 6QZ

Company number 08167450
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address LAYTON HALL LAYTON ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Previous accounting period shortened from 31 March 2016 to 30 November 2015. The most likely internet sites of B & B PICKARD (LEEDS) LIMITED are www.bbpickardleeds.co.uk, and www.b-b-pickard-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.2 miles; to Burley-in-Wharfedale Rail Station is 5.5 miles; to Leeds Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Pickard Leeds Limited is a Private Limited Company. The company registration number is 08167450. B B Pickard Leeds Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of B B Pickard Leeds Limited is Layton Hall Layton Road Rawdon Leeds West Yorkshire Ls19 6qz. . PICKARD, Barbara is a Director of the company. PICKARD, Brian is a Director of the company. Director CHADWICK, Nichola has been resigned. Director POWELL, Sarah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PICKARD, Barbara
Appointed Date: 03 August 2012
90 years old
Director
PICKARD, Brian
Appointed Date: 03 August 2012
90 years old

Resigned Directors

Director
CHADWICK, Nichola
Resigned: 15 October 2015
Appointed Date: 28 September 2015
45 years old
Director
POWELL, Sarah
Resigned: 15 October 2015
Appointed Date: 28 September 2015
48 years old

Persons With Significant Control

Mr Brian Pickard
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & B PICKARD (LEEDS) LIMITED Events

15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 30 November 2015
11 Mar 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
01 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 10,000
...
... and 12 more events
29 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
29 Aug 2013
Director's details changed for Mrs Barbara Pickard on 3 August 2012
29 Aug 2013
Director's details changed for Mr Brian Pickard on 3 August 2012
25 Mar 2013
Current accounting period shortened from 31 August 2013 to 31 March 2013
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

B & B PICKARD (LEEDS) LIMITED Charges

14 December 2015
Charge code 0816 7450 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
14 December 2015
Charge code 0816 7450 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of mill street, leeds (freehold)…

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