PICKING (LIVERPOOL) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 02423963
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Appointment of Robin Anthony Gregson as a director on 1 December 2015. The most likely internet sites of PICKING (LIVERPOOL) LIMITED are www.pickingliverpool.co.uk, and www.picking-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Picking Liverpool Limited is a Private Limited Company. The company registration number is 02423963. Picking Liverpool Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of Picking Liverpool Limited is 776 Chester Road Stretford Manchester M32 0qh. . LOOKERS SECRETARIES LIMITED is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. LOOKERS DIRECTORS LIMITED is a Director of the company. Secretary BLAKEMAN, David John has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Director BARRETT, Dean Michael has been resigned. Director GLADWIN, Peter William has been resigned. Director HARVEY, John has been resigned. Director HICKS, Jeremy Christopher has been resigned. Director JONES, Peter has been resigned. Director MAGUIRE, Frederick Sydney has been resigned. Director PICKING, Robert Michael has been resigned. Director SCHUMACKER, Brian has been resigned. Director SCHUMACKER, Brian has been resigned. Director SURGENOR, Henry Kenneth has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. Director MOTORS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOOKERS SECRETARIES LIMITED
Appointed Date: 07 September 2005
Director
BRUCE, Andrew Campbell
Appointed Date: 22 May 2009
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 01 December 2015
65 years old
Director
LOOKERS DIRECTORS LIMITED
Appointed Date: 07 September 2005

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 07 September 2005
Appointed Date: 28 March 2002
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 28 March 2002
Director
BARRETT, Dean Michael
Resigned: 10 September 1992
66 years old
Director
GLADWIN, Peter William
Resigned: 04 January 1994
Appointed Date: 10 September 1993
78 years old
Director
HARVEY, John
Resigned: 10 September 1993
63 years old
Director
HICKS, Jeremy Christopher
Resigned: 04 January 1994
Appointed Date: 30 September 1992
63 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 22 May 2009
69 years old
Director
MAGUIRE, Frederick Sydney
Resigned: 07 September 2005
Appointed Date: 28 March 2002
83 years old
Director
PICKING, Robert Michael
Resigned: 31 October 2001
83 years old
Director
SCHUMACKER, Brian
Resigned: 07 September 2005
Appointed Date: 28 March 2002
77 years old
Director
SCHUMACKER, Brian
Resigned: 07 September 2005
Appointed Date: 28 March 2002
77 years old
Director
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 22 May 2009
81 years old
Director
MOTORS DIRECTORS LIMITED
Resigned: 28 March 2002
Appointed Date: 04 January 1994
Director
MOTORS SECRETARIES LIMITED
Resigned: 28 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Lookers Motor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICKING (LIVERPOOL) LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 May 2016
Appointment of Robin Anthony Gregson as a director on 1 December 2015
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 590,130
...
... and 137 more events
07 Nov 1989
Director resigned;new director appointed
07 Nov 1989
Registered office changed on 07/11/89 from: 2 baches street london N1 6UB
29 Oct 1989
Memorandum and Articles of Association
29 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1989
Incorporation

PICKING (LIVERPOOL) LIMITED Charges

31 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 30 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 120/140 rathbone road liverpool. By way of…
29 June 1992
Debenture
Delivered: 22 January 1993
Status: Satisfied on 23 May 2002
Persons entitled: Vauxhall Motors Limited
Description: Please see form 395 M405C for full details. Fixed and…
29 June 1992
Debenture
Delivered: 2 July 1992
Status: Satisfied on 30 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1992
Legal mortgage
Delivered: 10 June 1992
Status: Satisfied on 30 August 2006
Persons entitled: General Motors Acceptances Corporation (UK) PLC
Description: L/H property on the west side of speke hall lane speke…
4 April 1991
Fixed charge
Delivered: 16 April 1991
Status: Satisfied on 17 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge all book debts (including any funds…
21 March 1990
Legal charge
Delivered: 27 March 1990
Status: Satisfied on 30 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- l/h land and buildings on west…

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