J. PICKARD & CO. (BURRINGTON) LIMITED
UMBERLEIGH

Hellopages » Devon » North Devon » EX37 9JG

Company number 02550851
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address J. PICKARD & CO (BURRINGTON) LTD, BURRINGTON, UMBERLEIGH, DEVON, EX37 9JG
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 01630 - Post-harvest crop activities, 01640 - Seed processing for propagation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of J. PICKARD & CO. (BURRINGTON) LIMITED are www.jpickardcoburrington.co.uk, and www.j-pickard-co-burrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Portsmouth Arms Rail Station is 1.7 miles; to Eggesford Rail Station is 4.3 miles; to Umberleigh Rail Station is 4.7 miles; to Lapford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Pickard Co Burrington Limited is a Private Limited Company. The company registration number is 02550851. J Pickard Co Burrington Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of J Pickard Co Burrington Limited is J Pickard Co Burrington Ltd Burrington Umberleigh Devon Ex37 9jg. . SHORT, John Pickard is a Secretary of the company. SHORT, Graham William Pickard is a Director of the company. SHORT, John Pickard is a Director of the company. SHORT, Justin William Pickard is a Director of the company. SHORT, Nigel Pickard is a Director of the company. Director SHORT, Gordon Pickard has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
SHORT, John Pickard
Director
SHORT, Graham William Pickard

70 years old
Director
SHORT, John Pickard

72 years old
Director
SHORT, Justin William Pickard
Appointed Date: 30 June 2014
47 years old
Director
SHORT, Nigel Pickard

67 years old

Resigned Directors

Director
SHORT, Gordon Pickard
Resigned: 17 March 2011
104 years old

Persons With Significant Control

Mr Graham William Pickard Short
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

J. PICKARD & CO. (BURRINGTON) LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 158,507
20 Jun 2015
Registration of charge 025508510004, created on 4 June 2015
...
... and 72 more events
03 Jan 1991
Secretary resigned;new secretary appointed
14 Dec 1990
Director resigned;new director appointed
10 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1990
Registered office changed on 07/12/90 from: 2 baches street london N1 6UB
22 Oct 1990
Incorporation

J. PICKARD & CO. (BURRINGTON) LIMITED Charges

4 June 2015
Charge code 0255 0851 0004
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Nigel John Timms
Description: Magnolia house abbey road washford watchet title no…
8 May 2015
Charge code 0255 0851 0003
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Magnolia house abbey road washford watchet somerset…
1 October 2002
Legal charge
Delivered: 15 October 2002
Status: Satisfied on 11 November 2010
Persons entitled: Graham William Pickard Short, Nigel Pickard Short and John Pickard Short
Description: All those dwellinghouses k/a homelands house and homelands…
3 January 1991
Mortgage debenture
Delivered: 23 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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