BEN PICKERING LIMITED
NEW MILTON

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Company number 01145343
Status Active
Incorporation Date 14 November 1973
Company Type Private Limited Company
Address 3 EARLSWOOD PARK, ASHLEY, NEW MILTON, HAMPSHIRE, BH25 5GY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BEN PICKERING LIMITED are www.benpickering.co.uk, and www.ben-pickering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Lymington Town Rail Station is 4.6 miles; to Brockenhurst Rail Station is 4.7 miles; to Christchurch Rail Station is 6.5 miles; to Ashurst New Forest Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Pickering Limited is a Private Limited Company. The company registration number is 01145343. Ben Pickering Limited has been working since 14 November 1973. The present status of the company is Active. The registered address of Ben Pickering Limited is 3 Earlswood Park Ashley New Milton Hampshire Bh25 5gy. . WINDSOR, Craig Lee is a Secretary of the company. WINDSOR, Beverly Ann is a Director of the company. Secretary PICKERING, Doreen has been resigned. Director PICKERING, Benjamin John has been resigned. Director PICKERING, Doreen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WINDSOR, Craig Lee
Appointed Date: 18 June 2010

Director
WINDSOR, Beverly Ann
Appointed Date: 15 December 2001
74 years old

Resigned Directors

Secretary
PICKERING, Doreen
Resigned: 28 October 2009

Director
PICKERING, Benjamin John
Resigned: 25 February 2011
93 years old

Director
PICKERING, Doreen
Resigned: 28 October 2009
94 years old

Persons With Significant Control

Mrs Beverly Ann Windsor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEN PICKERING LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

22 Jan 2016
Register inspection address has been changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB
...
... and 78 more events
30 Sep 1986
Full accounts made up to 31 May 1985
14 Aug 1983
Annual return made up to 31/12/82
13 Aug 1983
Annual return made up to 16/12/81
13 Aug 1983
Accounts made up to 31 May 1981
14 Nov 1973
Certificate of incorporation

BEN PICKERING LIMITED Charges

6 May 1976
Legal charge
Delivered: 21 May 1976
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank LTD
Description: The auction hall, brackmills industrial estate bedford rd…