PICKHILL ENGINEERS LIMITED
CHAPEL ALLERTON

Hellopages » West Yorkshire » Leeds » LS7 3QB

Company number 00633918
Status Active
Incorporation Date 30 July 1959
Company Type Private Limited Company
Address WEST HILL HOUSE, ALLERTON HILL, CHAPEL ALLERTON, LEEDS, LS7 3QB
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of PICKHILL ENGINEERS LIMITED are www.pickhillengineers.co.uk, and www.pickhill-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Pickhill Engineers Limited is a Private Limited Company. The company registration number is 00633918. Pickhill Engineers Limited has been working since 30 July 1959. The present status of the company is Active. The registered address of Pickhill Engineers Limited is West Hill House Allerton Hill Chapel Allerton Leeds Ls7 3qb. . CUNNINGHAM, Angela Ruth is a Secretary of the company. CLARKE, Jean Martha is a Director of the company. CLARKE, Jonathan Graham is a Director of the company. CUNNINGHAM, Angela Ruth is a Director of the company. Director CLARKE, William Henry has been resigned. Director KEMP, Reginald Dennis has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
CUNNINGHAM, Angela Ruth
Director
CLARKE, Jean Martha

92 years old
Director
CLARKE, Jonathan Graham

67 years old
Director
CUNNINGHAM, Angela Ruth

65 years old

Resigned Directors

Director
CLARKE, William Henry
Resigned: 24 October 2014
99 years old
Director
KEMP, Reginald Dennis
Resigned: 14 January 1997
88 years old

Persons With Significant Control

Pickhill Engineers (2015) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICKHILL ENGINEERS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
03 Nov 2016
Confirmation statement made on 7 September 2016 with updates
16 Feb 2016
Resolutions
  • RES13 ‐ Declaration of dividend 27/01/2016
  • RES13 ‐ Declaration of dividend 27/01/2016
16 Feb 2016
Particulars of variation of rights attached to shares
...
... and 69 more events
22 Apr 1988
Return made up to 09/10/87; full list of members
12 Apr 1988
Full group accounts made up to 31 March 1987
22 Oct 1986
Full accounts made up to 31 March 1986
22 Oct 1986
Return made up to 20/10/86; full list of members
30 Jul 1959
Certificate of incorporation

PICKHILL ENGINEERS LIMITED Charges

9 October 2009
Deed of charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Rachel Mary Dunlop
Description: Land known as east house forming part of swainby grove…

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