PICTORIAL MEADOWS LIMITED
SHEFFIELD DONE-IT LIMITED BLUSHINGROSE LIMITED

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Company number 04036626
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address MANOR OAKS FARMHOUSE, 389 MANOR LANE, SHEFFIELD, SOUTH YORKSHIRE, S2 1UL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,500 . The most likely internet sites of PICTORIAL MEADOWS LIMITED are www.pictorialmeadows.co.uk, and www.pictorial-meadows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Rotherham Central Rail Station is 4.9 miles; to Elsecar Rail Station is 8.4 miles; to Swinton (South Yorks) Rail Station is 9.3 miles; to Mexborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pictorial Meadows Limited is a Private Limited Company. The company registration number is 04036626. Pictorial Meadows Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Pictorial Meadows Limited is Manor Oaks Farmhouse 389 Manor Lane Sheffield South Yorkshire S2 1ul. . CORNWELL, Dan is a Director of the company. FRANCE, Susan is a Director of the company. MCNALLY, Helen Rebecca is a Director of the company. Secretary BIRTLES, Richard Mark has been resigned. Secretary COX, John Michael has been resigned. Secretary FRANCE, Susan has been resigned. Secretary FRANCE, Susan has been resigned. Secretary PARRATT, Susan Jacqueline has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CATTON, David John has been resigned. Director CLARKE, David Richard has been resigned. Director DUNNETT, Helen Elizabeth has been resigned. Director DUNNETT, Helen Elizabeth has been resigned. Director DUNNETT, Nigel Paul has been resigned. Director HEMINGWAY, Paul Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
CORNWELL, Dan
Appointed Date: 31 March 2006
59 years old
Director
FRANCE, Susan
Appointed Date: 26 February 2004
70 years old
Director
MCNALLY, Helen Rebecca
Appointed Date: 22 March 2012
44 years old

Resigned Directors

Secretary
BIRTLES, Richard Mark
Resigned: 26 February 2004
Appointed Date: 21 February 2001
Secretary
COX, John Michael
Resigned: 29 April 2005
Appointed Date: 24 March 2005
Secretary
FRANCE, Susan
Resigned: 30 June 2005
Appointed Date: 29 April 2005
Secretary
FRANCE, Susan
Resigned: 24 March 2005
Appointed Date: 26 February 2004
Secretary
PARRATT, Susan Jacqueline
Resigned: 31 July 2015
Appointed Date: 05 July 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 19 July 2000
Director
CATTON, David John
Resigned: 16 October 2002
Appointed Date: 21 February 2001
81 years old
Director
CLARKE, David Richard
Resigned: 31 March 2006
Appointed Date: 26 February 2004
60 years old
Director
DUNNETT, Helen Elizabeth
Resigned: 26 February 2004
Appointed Date: 16 October 2002
64 years old
Director
DUNNETT, Helen Elizabeth
Resigned: 23 January 2002
Appointed Date: 30 March 2001
64 years old
Director
DUNNETT, Nigel Paul
Resigned: 26 February 2004
Appointed Date: 30 March 2001
62 years old
Director
HEMINGWAY, Paul Stephen
Resigned: 16 February 2015
Appointed Date: 31 March 2006
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 19 July 2000

PICTORIAL MEADOWS LIMITED Events

28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Mar 2016
Total exemption full accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,500
21 Aug 2015
Termination of appointment of Susan Jacqueline Parratt as a secretary on 31 July 2015
18 Feb 2015
Termination of appointment of Paul Stephen Hemingway as a director on 16 February 2015
...
... and 61 more events
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
01 Mar 2001
Memorandum and Articles of Association
21 Feb 2001
Company name changed blushingrose LIMITED\certificate issued on 21/02/01
19 Jul 2000
Incorporation

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