JOSEPH PICKERING & SONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DW

Company number 00068068
Status Active
Incorporation Date 4 December 1900
Company Type Private Limited Company
Address KPMG LLP 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW
Home Country United Kingdom
Nature of Business 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Restoration by order of the court. The most likely internet sites of JOSEPH PICKERING & SONS LIMITED are www.josephpickeringsons.co.uk, and www.joseph-pickering-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and twelve months. Joseph Pickering Sons Limited is a Private Limited Company. The company registration number is 00068068. Joseph Pickering Sons Limited has been working since 04 December 1900. The present status of the company is Active. The registered address of Joseph Pickering Sons Limited is Kpmg Llp 1 The Embankment Neville Street Leeds Ls1 4dw. . BATCHELOR, Robin Douglas Lindsay is a Secretary of the company. BATCHELOR, Robin Douglas Lindsay is a Director of the company. SMITH, Mark Charles is a Director of the company. Secretary FLEMING, Pauline has been resigned. Secretary HOWARTH, Philip Frederick has been resigned. Secretary JONES, Adrian Robert has been resigned. Director HOWARTH, Philip Frederick has been resigned. Director PICKERING, Christopher John has been resigned. Director PICKERING, Joseph Michael has been resigned. Director SMITH, Carl David has been resigned. Director STIMSON, Revil has been resigned. The company operates in "Manufacture of cartons, boxes & cases of corrugated paper & paperboard".


Current Directors

Secretary
BATCHELOR, Robin Douglas Lindsay
Appointed Date: 31 October 2007

Director
BATCHELOR, Robin Douglas Lindsay
Appointed Date: 17 February 2005
68 years old

Director
SMITH, Mark Charles
Appointed Date: 31 October 2007
59 years old

Resigned Directors

Secretary
FLEMING, Pauline
Resigned: 27 May 2005
Appointed Date: 03 April 2002

Secretary
HOWARTH, Philip Frederick
Resigned: 03 April 2002

Secretary
JONES, Adrian Robert
Resigned: 31 October 2007
Appointed Date: 01 July 2005

Director
HOWARTH, Philip Frederick
Resigned: 30 April 2002
92 years old

Director
PICKERING, Christopher John
Resigned: 17 February 2005
83 years old

Director
PICKERING, Joseph Michael
Resigned: 18 June 2000
86 years old

Director
SMITH, Carl David
Resigned: 31 October 2007
Appointed Date: 01 July 2001
63 years old

Director
STIMSON, Revil
Resigned: 17 February 2005
83 years old

JOSEPH PICKERING & SONS LIMITED Events

20 Sep 2016
Satisfaction of charge 4 in full
20 Sep 2016
Satisfaction of charge 5 in full
10 Dec 2015
Restoration by order of the court
26 Jul 2012
Final Gazette dissolved following liquidation
26 Apr 2012
Liquidators statement of receipts and payments to 18 April 2012
...
... and 83 more events
28 Jan 1988
Return made up to 21/12/87; no change of members

26 Jan 1987

26 Jan 1987
Return made up to 19/12/86; full list of members

11 Nov 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

04 Dec 1900
Incorporation

JOSEPH PICKERING & SONS LIMITED Charges

23 May 2007
Chattel mortgage
Delivered: 25 May 2007
Status: Satisfied on 20 September 2016
Persons entitled: Ge Commercial Finance Limtied
Description: Maramatsu vantage 1611. see the mortgage charge document…
17 February 2005
Composite all assets guarantee and debenture
Delivered: 8 March 2005
Status: Satisfied on 20 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H little london road sheffield. See the mortgage charge…
8 October 1992
Mortgage debenture
Delivered: 13 October 1992
Status: Satisfied on 21 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 October 1992
Legal mortgage
Delivered: 13 October 1992
Status: Satisfied on 21 November 2008
Persons entitled: National Westminster Bank PLC
Description: Bryta works little london rd norton hammer sheffield south…