F.W. PICKFORD (LEICESTER) LIMITED
LEICESTER

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Company number 01171012
Status Active
Incorporation Date 21 May 1974
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 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 10,000 ; Registration of charge 011710120006, created on 7 April 2016. The most likely internet sites of F.W. PICKFORD (LEICESTER) LIMITED are www.fwpickfordleicester.co.uk, and www.f-w-pickford-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. F W Pickford Leicester Limited is a Private Limited Company. The company registration number is 01171012. F W Pickford Leicester Limited has been working since 21 May 1974. The present status of the company is Active. The registered address of F W Pickford Leicester 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. Secretary PATEL, Sudhaben Suryakant has been resigned. Director LAD, Muketh Chhaganlal has been resigned. Director PATEL, Sudhaben Suryakant has been resigned. Director PATEL, Sudhaben Suryakant has been resigned. Director PATEL, Suryakant Rambhai has been resigned. Director PATEL, Suryakant Rambhai has been resigned. Director PICKFORD, Frank William has been resigned. Director PICKFORD, Sarah Pickford has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Karnikkant Panubhai
Appointed Date: 30 November 2002
Director
PATEL, Manishkumar Karnikkant
Appointed Date: 15 March 2002
61 years old
Director
PATEL, Parthiv
Appointed Date: 15 March 2002
59 years old

Resigned Directors

Secretary
PATEL, Sudhaben Suryakant
Resigned: 30 November 2002
Director
LAD, Muketh Chhaganlal
Resigned: 01 August 2007
Appointed Date: 01 May 2002
60 years old
Director
PATEL, Sudhaben Suryakant
Resigned: 30 November 2002
Appointed Date: 18 March 2002
79 years old
Director
PATEL, Sudhaben Suryakant
Resigned: 15 March 2002
79 years old
Director
PATEL, Suryakant Rambhai
Resigned: 30 November 2002
Appointed Date: 18 March 2002
84 years old
Director
PATEL, Suryakant Rambhai
Resigned: 15 March 2002
Appointed Date: 03 September 1992
84 years old
Director
PICKFORD, Frank William
Resigned: 03 September 1992
113 years old
Director
PICKFORD, Sarah Pickford
Resigned: 03 September 1992
108 years old

F.W. PICKFORD (LEICESTER) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 10,000
08 Apr 2016
Registration of charge 011710120006, created on 7 April 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000
...
... and 99 more events
12 Nov 1987
Return made up to 30/09/87; full list of members
09 Sep 1987
Director resigned
23 Jul 1986
Accounts for a small company made up to 28 February 1986
23 Jul 1986
Return made up to 01/07/86; full list of members
21 May 1974
Incorporation

F.W. PICKFORD (LEICESTER) LIMITED Charges

7 April 2016
Charge code 0117 1012 0006
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
2 March 2012
Legal charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Leasehold property known as unit 4 lockerbie walk rushey…
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…
15 March 2002
Legal charge
Delivered: 23 March 2002
Status: Satisfied on 5 January 2006
Persons entitled: National Westminster Bank PLC
Description: The leasehold ground floor lock-up shop with storage and…
15 March 2002
Debenture
Delivered: 23 March 2002
Status: Satisfied on 5 January 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1997
Mortgage debenture
Delivered: 11 July 1997
Status: Satisfied on 27 March 2002
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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