J.R. PICKSTOCK LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY10 8GA

Company number 02471336
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address 2 MILE OAK INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 19 February 2017 with updates; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 5,000 . The most likely internet sites of J.R. PICKSTOCK LIMITED are www.jrpickstock.co.uk, and www.j-r-pickstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Chirk Rail Station is 6.2 miles; to Ruabon Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R Pickstock Limited is a Private Limited Company. The company registration number is 02471336. J R Pickstock Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of J R Pickstock Limited is 2 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire Sy10 8ga. . PICKSTOCK, Lorraine Muriel Elizabeth is a Secretary of the company. JONES, Robin Andrew is a Director of the company. PICKSTOCK, John Roland is a Director of the company. PICKSTOCK, Lorraine Muriel Elizabeth is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PICKSTOCK, Lorraine Muriel Elizabeth
Director
JONES, Robin Andrew
Appointed Date: 28 September 2006
63 years old
Director
PICKSTOCK, John Roland

62 years old
Director
PICKSTOCK, Lorraine Muriel Elizabeth

62 years old

Persons With Significant Control

Sarkate Securities Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

J.R. PICKSTOCK LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 March 2016
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 5,000
...
... and 77 more events
20 Apr 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1990
£ nc 1000/50000 02/04/90
14 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1990
Accounting reference date notified as 31/08
19 Feb 1990
Incorporation

J.R. PICKSTOCK LIMITED Charges

6 October 2014
Charge code 0247 1336 0016
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
8 August 2014
Charge code 0247 1336 0015
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 October 2003
Legal mortgage
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a land at brynglas llanfair caereinion…
10 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land formerly barnes & mullins factory at…
19 March 1999
Legal mortgage
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a units 1-4 with alloted car park spaces…
20 July 1998
Legal mortgage
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 4 mile oak industrial estate maesbury road oswestry…
20 July 1998
Legal mortgage
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 1 (also k/a 2B) mile oak industrial estate maesbury…
6 November 1997
Legal mortgage
Delivered: 10 November 1997
Status: Satisfied on 10 March 2005
Persons entitled: Midland Bank PLC
Description: The property at f/h land k/a village gardens development…
15 August 1996
Legal mortgage
Delivered: 24 August 1996
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: The property k/a land at whittington road gobowen oswestry…
20 March 1996
Legal mortgage
Delivered: 23 March 1996
Status: Satisfied on 13 January 1998
Persons entitled: Midland Bank PLC
Description: Plot 12 martins fields trefonen oswestry shropshire with…
20 March 1996
Legal mortgage
Delivered: 23 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 19 martins fields trefonen oswestry shropshire with…
28 August 1995
Legal charge
Delivered: 8 September 1995
Status: Satisfied on 13 January 1998
Persons entitled: Midland Bank PLC
Description: Land and dwellinghouses at 12-14 upper brook street…
7 July 1993
Chattel mortgage
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Dumper thwaite 7000 serial no. 103698, dumper thwaite 4000…
7 July 1993
Assignment over contract monies
Delivered: 8 July 1993
Status: Satisfied on 26 April 2000
Persons entitled: Midland Bank PLC
Description: Joint venture agreement dated 19/3/92 relating to martin's…
22 February 1991
Legal charge
Delivered: 27 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at crew green, powys t/n wa 486212.
24 January 1991
Fixed & floating charge
Delivered: 1 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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