COLLIER PICKARD LIMITED
SUNDRIDGE

Hellopages » Kent » Sevenoaks » TN14 6AB

Company number 04961587
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address THE OLD CALF HOUSE, DIBGATE FARM, CHEVENING ROAD, SUNDRIDGE, KENT, TN14 6AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of COLLIER PICKARD LIMITED are www.collierpickard.co.uk, and www.collier-pickard.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Knockholt Rail Station is 4.5 miles; to Bickley Rail Station is 9 miles; to Farningham Road Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collier Pickard Limited is a Private Limited Company. The company registration number is 04961587. Collier Pickard Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Collier Pickard Limited is The Old Calf House Dibgate Farm Chevening Road Sundridge Kent Tn14 6ab. The company`s financial liabilities are £55.12k. It is £-93.97k against last year. The cash in hand is £103.38k. It is £-64.4k against last year. And the total assets are £604.48k, which is £604.48k against last year. PICKARD, Simon Michael is a Secretary of the company. COLLIER, Michael Richard is a Director of the company. JOENN, Alan Stephen is a Director of the company. PICKARD, Simon Michael is a Director of the company. Secretary PICKARD, Simon Michael has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director COLLIER, Michael Richard has been resigned. Director WILKINS, Jonathan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


collier pickard Key Finiance

LIABILITIES £55.12k
-64%
CASH £103.38k
-39%
TOTAL ASSETS £604.48k
All Financial Figures

Current Directors

Secretary
PICKARD, Simon Michael
Appointed Date: 15 November 2005
Director
COLLIER, Michael Richard
Appointed Date: 10 December 2003
74 years old
Director
JOENN, Alan Stephen
Appointed Date: 01 December 2010
73 years old
Director
PICKARD, Simon Michael
Appointed Date: 14 November 2003
71 years old

Resigned Directors

Secretary
PICKARD, Simon Michael
Resigned: 24 November 2003
Appointed Date: 14 November 2003
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 November 2005
Appointed Date: 25 December 2004
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 December 2004
Appointed Date: 17 November 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 November 2003
Appointed Date: 12 November 2003
Director
COLLIER, Michael Richard
Resigned: 24 November 2003
Appointed Date: 14 November 2003
74 years old
Director
WILKINS, Jonathan
Resigned: 19 May 2016
Appointed Date: 02 October 2014
52 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Simon Michael Pickard
Notified on: 4 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Richard Collier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLIER PICKARD LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
13 Jul 2016
Termination of appointment of Jonathan Wilkins as a director on 19 May 2016
30 Jun 2016
Termination of appointment of Jonathan Wilkins as a director on 19 May 2016
...
... and 50 more events
17 Nov 2003
New director appointed
17 Nov 2003
New director appointed
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
12 Nov 2003
Incorporation

COLLIER PICKARD LIMITED Charges

23 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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