PICKERINGS PLANT LIMITED
SWADLINCOTE PICKERINGS PLANT (MEASHAM) LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 7JP

Company number 00950139
Status Active
Incorporation Date 18 March 1969
Company Type Private Limited Company
Address ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PICKERINGS PLANT LIMITED are www.pickeringsplant.co.uk, and www.pickerings-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. The distance to to Burton-on-Trent Rail Station is 8.9 miles; to Atherstone Rail Station is 9.2 miles; to Willington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickerings Plant Limited is a Private Limited Company. The company registration number is 00950139. Pickerings Plant Limited has been working since 18 March 1969. The present status of the company is Active. The registered address of Pickerings Plant Limited is Ashby Road Measham Swadlincote Derbyshire De12 7jp. . MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Secretary of the company. BLOOR, John Stuart is a Director of the company. CHAMBERLAIN, Mark is a Director of the company. EASTHAM, John Lambert is a Director of the company. HAYER, Harvinder Singh is a Director of the company. MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Director of the company. Secretary HANCOCK, Douglas Harold has been resigned. Director BROWN, Robert has been resigned. Director HOLDSWORTH, Christopher James has been resigned. Director WEARMOUTH, Raymond has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 29 February 1992
Director
BLOOR, John Stuart

82 years old
Director
CHAMBERLAIN, Mark
Appointed Date: 29 July 2011
68 years old
Director
EASTHAM, John Lambert

73 years old
Director
HAYER, Harvinder Singh
Appointed Date: 21 April 2014
51 years old
Director
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 22 February 2000
74 years old

Resigned Directors

Secretary
HANCOCK, Douglas Harold
Resigned: 28 February 1992
Director
BROWN, Robert
Resigned: 29 July 2011
Appointed Date: 25 February 1999
78 years old
Director
HOLDSWORTH, Christopher James
Resigned: 09 September 2013
Appointed Date: 09 March 1999
64 years old
Director
WEARMOUTH, Raymond
Resigned: 08 February 1999
90 years old

Persons With Significant Control

Mr John Stuart Bloor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PICKERINGS PLANT LIMITED Events

28 Feb 2017
Confirmation statement made on 23 January 2017 with updates
17 Feb 2017
Full accounts made up to 30 June 2016
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
26 Jan 2016
Accounts for a medium company made up to 30 June 2015
...
... and 96 more events
22 Feb 1988
Return made up to 26/01/88; full list of members
09 Jul 1987
Registered office changed on 09/07/87 from: 41 church st birmingham B3 2DY
03 Mar 1987
Group of companies' accounts made up to 31 March 1986
03 Mar 1987
Return made up to 23/01/87; full list of members
02 Oct 1986
Group of companies' accounts made up to 31 March 1985

PICKERINGS PLANT LIMITED Charges

17 October 2013
Charge code 0095 0139 0005
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: F/H land k/a unit 2 and land to the south east of leabrook…
28 October 2011
Second supplemental debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2009
A supplemental debenture
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Creditors
Description: Fixed and floating charge over the undertaking and all…
4 December 2006
An omnibus guarantee and set-off agreement
Delivered: 9 December 2006
Status: Satisfied on 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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