PICKUP SYSTEMS LIMITED
ROSSENDALE A1 4X4 LIMITED

Hellopages » Lancashire » Rossendale » BB4 4PW
Company number 06431087
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address ST CRISPIN HOUSE ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4PW
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 4.1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PICKUP SYSTEMS LIMITED are www.pickupsystems.co.uk, and www.pickup-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Pickup Systems Limited is a Private Limited Company. The company registration number is 06431087. Pickup Systems Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Pickup Systems Limited is St Crispin House St Crispin Way Haslingden Rossendale Lancashire Bb4 4pw. . CASSELL, Lindsay is a Secretary of the company. CASSELL, Lindsay is a Director of the company. MCGAULEY, John is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GAUGHAN, Eamon has been resigned. Director GAUGHAN JNR, Eamon has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
CASSELL, Lindsay
Appointed Date: 19 November 2007
Director
CASSELL, Lindsay
Appointed Date: 19 November 2007
50 years old
Director
MCGAULEY, John
Appointed Date: 19 November 2007
50 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Director
GAUGHAN, Eamon
Resigned: 06 April 2011
Appointed Date: 06 April 2011
75 years old
Director
GAUGHAN JNR, Eamon
Resigned: 17 March 2014
Appointed Date: 26 January 2012
46 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007

PICKUP SYSTEMS LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4.1
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4.1
28 Oct 2014
Registration of charge 064310870003, created on 23 October 2014
...
... and 45 more events
23 Jan 2008
New director appointed
23 Jan 2008
New secretary appointed;new director appointed
21 Nov 2007
Director resigned
20 Nov 2007
Secretary resigned
19 Nov 2007
Incorporation

PICKUP SYSTEMS LIMITED Charges

23 October 2014
Charge code 0643 1087 0003
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 December 2011
Debenture
Delivered: 11 January 2012
Status: Satisfied on 25 June 2013
Persons entitled: Jeeg Global Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2009
Debenture
Delivered: 22 October 2009
Status: Satisfied on 6 July 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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