PICK ME UP PRODUCTS LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 9PZ

Company number 05396088
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 21B RYELANDS BUSINESS PARK, ROCKWELL GREEN, WELLINGTON, SOMERSET, TA21 9PZ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 4 . The most likely internet sites of PICK ME UP PRODUCTS LIMITED are www.pickmeupproducts.co.uk, and www.pick-me-up-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bishop's Lydeard is 6.4 miles; to Taunton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pick Me Up Products Limited is a Private Limited Company. The company registration number is 05396088. Pick Me Up Products Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Pick Me Up Products Limited is 21b Ryelands Business Park Rockwell Green Wellington Somerset Ta21 9pz. . BROOM, Claire is a Director of the company. BROOM, Guy Frederick is a Director of the company. Secretary BRROM, Guy has been resigned. Secretary SULLY, Sylvia Priscilla has been resigned. Director SULLY, Andrew has been resigned. Director SULLY, Sylvia Priscilla has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
BROOM, Claire
Appointed Date: 17 March 2005
52 years old
Director
BROOM, Guy Frederick
Appointed Date: 17 March 2005
56 years old

Resigned Directors

Secretary
BRROM, Guy
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Secretary
SULLY, Sylvia Priscilla
Resigned: 31 December 2009
Appointed Date: 17 March 2005
Director
SULLY, Andrew
Resigned: 31 December 2009
Appointed Date: 17 March 2005
59 years old
Director
SULLY, Sylvia Priscilla
Resigned: 31 December 2009
Appointed Date: 17 March 2005
66 years old

Persons With Significant Control

Mr Guy Frederick Broom
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Broom
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICK ME UP PRODUCTS LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Mar 2017
Total exemption full accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4
06 Apr 2016
Total exemption full accounts made up to 30 June 2015
13 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 41 more events
17 Mar 2005
New director appointed
17 Mar 2005
New secretary appointed
17 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

PICK ME UP PRODUCTS LIMITED Charges

28 January 2010
Debenture
Delivered: 30 January 2010
Status: Satisfied on 15 June 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 June 2005
Legal charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 3, 28 frobisher way, bindon road…
31 May 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 15 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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