PICKARD DEVELOPMENT CO. LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 6GX

Company number 00671356
Status Active
Incorporation Date 29 September 1960
Company Type Private Limited Company
Address 1 BUTTERWICK GARDENS, WETHERBY, WEST YORKSHIRE, LS22 6GX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PICKARD DEVELOPMENT CO. LIMITED are www.pickarddevelopmentco.co.uk, and www.pickard-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. The distance to to Cattal Rail Station is 5.7 miles; to Knaresborough Rail Station is 6.1 miles; to Garforth Rail Station is 9.3 miles; to Leeds Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickard Development Co Limited is a Private Limited Company. The company registration number is 00671356. Pickard Development Co Limited has been working since 29 September 1960. The present status of the company is Active. The registered address of Pickard Development Co Limited is 1 Butterwick Gardens Wetherby West Yorkshire Ls22 6gx. The company`s financial liabilities are £9.9k. It is £-1.16k against last year. The cash in hand is £74.49k. It is £-27.36k against last year. And the total assets are £108.6k, which is £-18.43k against last year. PICKARD, Richard John is a Secretary of the company. PICKARD, Richard John is a Director of the company. PICKARD, Sally Annice is a Director of the company. Director PICKARD, Barbara Mary has been resigned. Director PICKARD, John Edward has been resigned. The company operates in "Information technology consultancy activities".


pickard development co. Key Finiance

LIABILITIES £9.9k
-11%
CASH £74.49k
-27%
TOTAL ASSETS £108.6k
-15%
All Financial Figures

Current Directors

Secretary
PICKARD, Richard John
Director
PICKARD, Richard John

71 years old
Director
PICKARD, Sally Annice
Appointed Date: 01 January 2014
69 years old

Resigned Directors

Director
PICKARD, Barbara Mary
Resigned: 31 December 2013
97 years old
Director
PICKARD, John Edward
Resigned: 25 April 2006
100 years old

Persons With Significant Control

Mr Richard John Pickard
Notified on: 12 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PICKARD DEVELOPMENT CO. LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
07 Jul 2015
Registered office address changed from 5 Hazel Close Burn Bridge Harrogate N Yorks HG3 1NB to 1 Butterwick Gardens Wetherby West Yorkshire LS22 6GX on 7 July 2015
...
... and 67 more events
02 Feb 1988
Return made up to 01/01/88; full list of members
02 Feb 1988
Accounts for a small company made up to 31 March 1987
24 Feb 1987
Accounts for a small company made up to 31 March 1986
27 Jan 1987
Return made up to 31/12/86; full list of members
03 Dec 1986
Registered office changed on 03/12/86 from: 74 pannal ash road, harrogate, yorkshire

PICKARD DEVELOPMENT CO. LIMITED Charges

15 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 1964
Charge
Delivered: 14 September 1964
Status: Satisfied on 11 January 1992
Persons entitled: Midland Bank PLC
Description: Law at west of belle side rd, leeds with all fixtures.
9 November 1962
Mortgage
Delivered: 21 November 1962
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Property situate in york road grassgate reeds together with…
9 November 1962
Mortgage
Delivered: 21 November 1962
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land at the fixtures of gatts park avenue and covenley…
24 March 1961
Mortgage
Delivered: 12 April 1961
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Plot of land at mill hill,york rd, killingweek,leeds…
24 March 1961
Mortgage
Delivered: 12 April 1961
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 211 stamingley rd,armley,leeds,together with all fixtures…

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