S.& N.PICKFORD(ROMILEY)LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK6 4BX
Company number 00979339
Status Active
Incorporation Date 11 May 1970
Company Type Private Limited Company
Address 15/17 COMPSTALL ROAD, ROMILEY, CHESHIRE, SK6 4BX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 30,000 . The most likely internet sites of S.& N.PICKFORD(ROMILEY)LIMITED are www.s.co.uk, and www.s.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. S N Pickford Romiley Limited is a Private Limited Company. The company registration number is 00979339. S N Pickford Romiley Limited has been working since 11 May 1970. The present status of the company is Active. The registered address of S N Pickford Romiley Limited is 15 17 Compstall Road Romiley Cheshire Sk6 4bx. . SKIRVIN, Alan George is a Director of the company. SKIRVIN, Alison Mcfarlane is a Director of the company. SKIRVIN, Zara Elizabeth is a Director of the company. Secretary SKIRVIN, Alan George has been resigned. Director BARRIE, Ian Mcfarlane Clifford has been resigned. Director BARRIE, Marjorie has been resigned. Director LABELLA, Amanda Louise has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
SKIRVIN, Alan George

76 years old
Director
SKIRVIN, Alison Mcfarlane

74 years old
Director
SKIRVIN, Zara Elizabeth
Appointed Date: 01 June 2011
38 years old

Resigned Directors

Secretary
SKIRVIN, Alan George
Resigned: 28 February 2010
Director
BARRIE, Ian Mcfarlane Clifford
Resigned: 06 April 2001
100 years old
Director
BARRIE, Marjorie
Resigned: 06 April 2001
98 years old
Director
LABELLA, Amanda Louise
Resigned: 01 November 2007
Appointed Date: 02 August 1999
54 years old

Persons With Significant Control

Mrs Alison Mcfarlane Skirvin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Zara Elizabeth Skirvin
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan George Skirvin
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

S.& N.PICKFORD(ROMILEY)LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 October 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 30,000
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 30,000
...
... and 71 more events
17 Jul 1987
Return made up to 30/01/87; full list of members
12 Jun 1987
Accounts for a small company made up to 31 October 1986
18 Nov 1986
Particulars of mortgage/charge
29 May 1986
Accounts for a small company made up to 31 October 1985
29 May 1986
Return made up to 31/03/86; full list of members

S.& N.PICKFORD(ROMILEY)LIMITED Charges

17 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Mjf Ssas Trustees Limited, Alan George Skirvin and Alison Mcfarlane Skirvin
Description: Fixed and floating charge over the undertaking and all…
30 October 1986
Legal charge
Delivered: 18 November 1986
Status: Satisfied on 25 July 2003
Persons entitled: Rita Marjorie Skirvin George Skirvin
Description: 56 market street, new mills, derbyshire.

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