PICKGOLD LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 02650922
Status Active
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from C/O Duncan Sheard Glass & Co 45 Hoghton Street Southport PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 18 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PICKGOLD LIMITED are www.pickgold.co.uk, and www.pickgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Pickgold Limited is a Private Limited Company. The company registration number is 02650922. Pickgold Limited has been working since 03 October 1991. The present status of the company is Active. The registered address of Pickgold Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . MEYRICK, Patricia Ann is a Secretary of the company. MEYRICK, Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


pickgold Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MEYRICK, Patricia Ann
Director
MEYRICK, Peter

73 years old

Persons With Significant Control

Mr Peter Meyrick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Meyrick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICKGOLD LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
18 Oct 2016
Registered office address changed from C/O Duncan Sheard Glass & Co 45 Hoghton Street Southport PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 18 October 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
11 Nov 1991
Accounting reference date notified as 30/06
24 Oct 1991
Secretary resigned
24 Oct 1991
Director resigned
24 Oct 1991
Registered office changed on 24/10/91 from: suite 17 city business centre lower road london SE16 1AA
03 Oct 1991
Incorporation

PICKGOLD LIMITED Charges

3 September 1993
Transfer deed
Delivered: 13 September 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 92 & 94 princes street & 69 & 71…
23 December 1991
Legal charge
Delivered: 7 January 1992
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: 92/94 princess street and 69/71 bridgefield street…

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