PICULET LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2TL

Company number 01391255
Status Active
Incorporation Date 27 September 1978
Company Type Private Limited Company
Address 4A LEYTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2TL
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of PICULET LIMITED are www.piculet.co.uk, and www.piculet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Piculet Limited is a Private Limited Company. The company registration number is 01391255. Piculet Limited has been working since 27 September 1978. The present status of the company is Active. The registered address of Piculet Limited is 4a Leyton Road Harpenden Hertfordshire Al5 2tl. . HACKING, Graeme Scott is a Director of the company. Secretary HACKING, Margaret has been resigned. Director HACKING, Margaret has been resigned. Director HACKING, Peter Rodney has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
HACKING, Graeme Scott
Appointed Date: 27 August 2014
52 years old

Resigned Directors

Secretary
HACKING, Margaret
Resigned: 31 October 2014
Director
HACKING, Margaret
Resigned: 30 September 2014
82 years old
Director
HACKING, Peter Rodney
Resigned: 30 September 2014
Appointed Date: 31 October 1991
83 years old

Persons With Significant Control

Mr Graeme Hacking
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PICULET LIMITED Events

20 Feb 2017
Confirmation statement made on 13 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 73 more events
12 Aug 1987
Full accounts made up to 30 November 1986
17 Sep 1986
Declaration of satisfaction of mortgage/charge
17 Sep 1986
Declaration of satisfaction of mortgage/charge
05 Sep 1986
Return made up to 28/06/86; full list of members
17 Jul 1986
Full accounts made up to 30 November 1985

PICULET LIMITED Charges

15 September 2008
Deed of deposit
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Madhubhai Natahbhai Patel
Description: The deposit of £4,000 and all money fromm time to time…
24 June 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied on 27 November 1991
Persons entitled: Barclays Bank PLC
Description: 4A, 4B & 4C leyton road harpenden hertfordshire.
9 October 1980
Legal charge
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H no 4A leyton road, harpenden hertfordshire.
9 October 1980
Legal charge
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 46 & 4C leyton road, harpenden hertfordshire.

Similar Companies

PICUI BUILDINGS LTD PICULET CONSULTING SERVICES LIMITED PIC-UP SPARES LIMITED PICUS CAPITAL MANAGEMENT LLP PICUS INTERNATIONAL, INC. PICUS LIMITED PICUS REM LLP