F W PICKFORD (CHARNWOOD) LIMITED
LEICESTER FW PICKFORD (SOLIHULL) LIMITED

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Company number 07642376
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address PICKFORD HOUSE, 18 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of F W PICKFORD (CHARNWOOD) LIMITED are www.fwpickfordcharnwood.co.uk, and www.f-w-pickford-charnwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. F W Pickford Charnwood Limited is a Private Limited Company. The company registration number is 07642376. F W Pickford Charnwood Limited has been working since 20 May 2011. The present status of the company is Active. The registered address of F W Pickford Charnwood Limited is Pickford House 18 High View Close Leicester Leicestershire Le4 9lj. . PATEL, Karnikkant Panubhai is a Secretary of the company. PATEL, Manishkumar Karnikkant is a Director of the company. PATEL, Parthiv is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Karnikkant Panubhai
Appointed Date: 20 May 2011

Director
PATEL, Manishkumar Karnikkant
Appointed Date: 30 January 2013
61 years old

Director
PATEL, Parthiv
Appointed Date: 20 May 2011
59 years old

Persons With Significant Control

The Pillbox & Case Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F W PICKFORD (CHARNWOOD) LIMITED Events

10 Feb 2017
Confirmation statement made on 19 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 13 more events
18 Jul 2012
Statement of company's objects
09 Jul 2012
Annual return made up to 6 July 2012 with full list of shareholders
26 Mar 2012
Registered office address changed from Pickford House 16 High View Close Vantage Park Hamilton Leicester LE4 9LJ United Kingdom on 26 March 2012
01 Aug 2011
Current accounting period extended from 31 May 2012 to 30 September 2012
20 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

F W PICKFORD (CHARNWOOD) LIMITED Charges

31 January 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…