H. PICKUP MECHANICAL AND ELECTRICAL SERVICES LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 7PW

Company number 01704235
Status Active
Incorporation Date 4 March 1983
Company Type Private Limited Company
Address DURHAM HOUSE, LOWER CLARK STREET, SCARBOROUGH, NORTH YORKSHIRE, YO12 7PW
Home Country United Kingdom
Nature of Business 25620 - Machining, 26110 - Manufacture of electronic components, 71129 - Other engineering activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of H. PICKUP MECHANICAL AND ELECTRICAL SERVICES LIMITED are www.hpickupmechanicalandelectricalservices.co.uk, and www.h-pickup-mechanical-and-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Seamer Rail Station is 3.2 miles; to Filey Rail Station is 6.9 miles; to Hunmanby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Pickup Mechanical and Electrical Services Limited is a Private Limited Company. The company registration number is 01704235. H Pickup Mechanical and Electrical Services Limited has been working since 04 March 1983. The present status of the company is Active. The registered address of H Pickup Mechanical and Electrical Services Limited is Durham House Lower Clark Street Scarborough North Yorkshire Yo12 7pw. . HOLMES, Matthew Lee is a Director of the company. HOLMES, Michael is a Director of the company. WARD, Kirsty Louise is a Director of the company. Secretary ARMSTRONG, Sylvia Anne has been resigned. Secretary WOODHOUSE, John Frederick Alan has been resigned. Director ADAMSON, Ian David has been resigned. Director DENNIS, Geoffrey Howard has been resigned. Director HAIGH, Kenneth has been resigned. Director WOODHOUSE, John Frederick Alan has been resigned. The company operates in "Machining".


Current Directors

Director
HOLMES, Matthew Lee
Appointed Date: 14 November 2014
50 years old
Director
HOLMES, Michael

80 years old
Director
WARD, Kirsty Louise
Appointed Date: 14 November 2014
46 years old

Resigned Directors

Secretary
ARMSTRONG, Sylvia Anne
Resigned: 18 December 2008
Appointed Date: 06 January 2000
Secretary
WOODHOUSE, John Frederick Alan
Resigned: 20 July 1999
Director
ADAMSON, Ian David
Resigned: 31 December 2013
Appointed Date: 01 January 1994
74 years old
Director
DENNIS, Geoffrey Howard
Resigned: 01 January 1994
97 years old
Director
HAIGH, Kenneth
Resigned: 22 February 2000
86 years old
Director
WOODHOUSE, John Frederick Alan
Resigned: 20 July 1999
Appointed Date: 01 January 1994
77 years old

Persons With Significant Control

Mr Michael Holmes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Lee Holmes
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Kirsty Louise Ward
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

H. PICKUP MECHANICAL AND ELECTRICAL SERVICES LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
01 Dec 2016
Accounts for a small company made up to 30 June 2016
27 Jan 2016
Accounts for a small company made up to 30 June 2015
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 17,750
02 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 17,750
...
... and 81 more events
07 Feb 1987
Full accounts made up to 30 June 1986
23 Jan 1987
Return made up to 29/12/86; full list of members
23 Jan 1987
Director resigned
25 Jan 1986
Accounts made up to 30 June 1985
20 Feb 1985
Accounts made up to 30 June 1984

H. PICKUP MECHANICAL AND ELECTRICAL SERVICES LIMITED Charges

23 October 2003
Guarantee & debenture
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1989
Legal charge
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Durham house lower clark street scarborough north yorkshire…
25 October 1985
Legal charge
Delivered: 6 November 1985
Status: Outstanding
Persons entitled: The Council of the County of North Yorkshire.
Description: F/H land & buildings at durham st, scarborough, N…
18 August 1983
Debenture
Delivered: 26 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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