G.E. PICKERING & SON LIMITED
ULCEBY

Hellopages » Lincolnshire » North Lincolnshire » DN39 6SU

Company number 04278576
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address SOUTHERN LODGE FARM, BROCKLESBURY ROAD, ULCEBY, NORTH LINCOLNSHIRE, DN39 6SU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of G.E. PICKERING & SON LIMITED are www.gepickeringson.co.uk, and www.g-e-pickering-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barnetby Rail Station is 4.5 miles; to Barrow Haven Rail Station is 6.4 miles; to Barton-on-Humber Rail Station is 7.1 miles; to Hessle Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G E Pickering Son Limited is a Private Limited Company. The company registration number is 04278576. G E Pickering Son Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of G E Pickering Son Limited is Southern Lodge Farm Brocklesbury Road Ulceby North Lincolnshire Dn39 6su. . PICKERING, George Edward is a Secretary of the company. PICKERING, Adair William is a Director of the company. PICKERING, George Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PICKERING, George Edward
Appointed Date: 01 September 2001
Director
PICKERING, Adair William
Appointed Date: 01 September 2001
62 years old
Director
PICKERING, George Edward
Appointed Date: 01 September 2001
88 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 2001
Appointed Date: 29 August 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr George Edward Pickering
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adair William Pickering
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.E. PICKERING & SON LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 5 April 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 5 April 2015
27 Oct 2014
Resolutions
  • RES13 ‐ Other business 30/09/2014
  • RES13 ‐ Other business 30/09/2014
...
... and 31 more events
22 Oct 2001
New director appointed
05 Oct 2001
New secretary appointed;new director appointed
19 Sep 2001
Director resigned
19 Sep 2001
Secretary resigned
29 Aug 2001
Incorporation

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