PICKUP & SON LTD
LEICESTERSHIRE PICKUP & SON PROPERTY MAINTENANCE LIMITED JH & D PICKUP & SON (PROPERTY MAINTENANCE) LTD.

Hellopages » Leicestershire » Melton » LE13 1AF

Company number 03452404
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 22A BURTON STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PICKUP & SON LTD are www.pickupson.co.uk, and www.pickup-son.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and twelve months. Pickup Son Ltd is a Private Limited Company. The company registration number is 03452404. Pickup Son Ltd has been working since 20 October 1997. The present status of the company is Active. The registered address of Pickup Son Ltd is 22a Burton Street Melton Mowbray Leicestershire Le13 1af. The company`s financial liabilities are £1056.69k. It is £219.13k against last year. The cash in hand is £441.48k. It is £-372.19k against last year. And the total assets are £1590.64k, which is £222.05k against last year. PICKUP, Nicole is a Secretary of the company. PICKUP, Andrew John is a Director of the company. TIDD, Andrew is a Director of the company. Secretary CARRUTHERS, Sarah Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAULKNER, Yvonne has been resigned. Director MADDOCK, Aniela Bernadeta has been resigned. The company operates in "Management of real estate on a fee or contract basis".


pickup & son Key Finiance

LIABILITIES £1056.69k
+26%
CASH £441.48k
-46%
TOTAL ASSETS £1590.64k
+16%
All Financial Figures

Current Directors

Secretary
PICKUP, Nicole
Appointed Date: 30 November 1997
Director
PICKUP, Andrew John
Appointed Date: 20 November 1997
58 years old
Director
TIDD, Andrew
Appointed Date: 01 January 2010
60 years old

Resigned Directors

Secretary
CARRUTHERS, Sarah Anne
Resigned: 29 November 1997
Appointed Date: 20 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
FAULKNER, Yvonne
Resigned: 20 January 1999
Appointed Date: 20 November 1997
77 years old
Director
MADDOCK, Aniela Bernadeta
Resigned: 30 November 1997
Appointed Date: 20 October 1997
57 years old

Persons With Significant Control

Mrs Nicole Pickup
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Pickup
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICKUP & SON LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4
07 Jan 2015
Registered office address changed from 28 Burton Street Melton Mowbray Leicestershire LE13 1AF to 22a Burton Street Melton Mowbray Leicestershire LE13 1AF on 7 January 2015
...
... and 47 more events
12 Mar 1998
New director appointed
12 Mar 1998
New secretary appointed
12 Mar 1998
New director appointed
24 Oct 1997
Secretary resigned
20 Oct 1997
Incorporation

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