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
Resigned Directors
Director
SMITH, Carl David
Resigned: 31 October 2007
Appointed Date: 01 July 2001
63 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
Return made up to 19/12/86; full list of members
11 Nov 1985
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
04 Dec 1900
Incorporation
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…