F W PICKFORD (KETTERING) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ
Company number 05475022
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address PICKFORD HOUSE 18 HIGH VIEW CLOSE, VANTAGE PARK HAMILTON, 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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-09-09 GBP 515,966.71 ; Sub-division of shares on 7 April 2016. The most likely internet sites of F W PICKFORD (KETTERING) LIMITED are www.fwpickfordkettering.co.uk, and www.f-w-pickford-kettering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. F W Pickford Kettering Limited is a Private Limited Company. The company registration number is 05475022. F W Pickford Kettering Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of F W Pickford Kettering Limited is Pickford House 18 High View Close Vantage Park Hamilton 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. Director LAD, Mukeshbhai Chhaganlal has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Karnikkant Panubhai
Appointed Date: 08 June 2005
Director
PATEL, Manishkumar Karnikkant
Appointed Date: 08 June 2005
61 years old
Director
PATEL, Parthiv
Appointed Date: 08 June 2005
60 years old

Resigned Directors

Director
LAD, Mukeshbhai Chhaganlal
Resigned: 01 August 2007
Appointed Date: 01 October 2005
60 years old

F W PICKFORD (KETTERING) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 515,966.71
25 Apr 2016
Sub-division of shares on 7 April 2016
25 Apr 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 515,966.7060
25 Apr 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 514,944.77
...
... and 43 more events
16 Aug 2005
Particulars of mortgage/charge
13 Jul 2005
Ad 08/06/05-30/06/05 £ si 998@1=998 £ ic 2/1000
13 Jul 2005
Accounting reference date extended from 30/06/06 to 30/09/06
16 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005
Incorporation

F W PICKFORD (KETTERING) LIMITED Charges

7 April 2016
Charge code 0547 5022 0004
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
22 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied on 5 January 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a 75 st johns road, kettering, northamptonshire…
12 August 2005
Debenture
Delivered: 16 August 2005
Status: Satisfied on 5 January 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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