PICKARDS (COMMERCIAL) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 6QZ

Company number 08164285
Status Active
Incorporation Date 1 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 nineteen events have happened. The last three records are Confirmation statement made on 1 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 PICKARDS (COMMERCIAL) LIMITED are www.pickardscommercial.co.uk, and www.pickards-commercial.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.Pickards Commercial Limited is a Private Limited Company. The company registration number is 08164285. Pickards Commercial Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Pickards Commercial Limited is Layton Hall Layton Road Rawdon Leeds West Yorkshire Ls19 6qz. . COLEMAN, Catherine Victoria is a Secretary of the company. COLEMAN, Catherine Victoria is a Director of the company. PICKARD, Miles Bryan is a Director of the company. PICKARD, Simon Winston is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLEMAN, Catherine Victoria
Appointed Date: 01 August 2012
Director
COLEMAN, Catherine Victoria
Appointed Date: 01 August 2012
54 years old
Director
PICKARD, Miles Bryan
Appointed Date: 01 August 2012
58 years old
Director
PICKARD, Simon Winston
Appointed Date: 01 August 2012
60 years old

Persons With Significant Control

Mrs Catherine Victoria Coleman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Bryan Pickard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Winston Pickard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICKARDS (COMMERCIAL) LIMITED Events

15 Aug 2016
Confirmation statement made on 1 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
17 Feb 2016
Change of share class name or designation
01 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
25 Mar 2013
Current accounting period shortened from 31 August 2013 to 31 March 2013
08 Aug 2012
Statement of capital following an allotment of shares on 1 August 2012
  • GBP 3
08 Aug 2012
Appointment of Catherine Victoria Coleman as a secretary
08 Aug 2012
Appointment of Catherine Victoria Coleman as a director
01 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PICKARDS (COMMERCIAL) LIMITED Charges

14 December 2015
Charge code 0816 4285 0003
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Wilkinsons store, 15 swan street, sileby, loughborough…
14 December 2015
Charge code 0816 4285 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable.
14 December 2015
Charge code 0816 4285 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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