PICEA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6JD

Company number 00719274
Status Active
Incorporation Date 27 March 1962
Company Type Private Limited Company
Address 6 BLENKARNE ROAD, BATTERSEA, LONDON, SW11 6JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Anna Jane Wilson as a director on 1 August 2016. The most likely internet sites of PICEA HOLDINGS LIMITED are www.piceaholdings.co.uk, and www.picea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Barbican Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picea Holdings Limited is a Private Limited Company. The company registration number is 00719274. Picea Holdings Limited has been working since 27 March 1962. The present status of the company is Active. The registered address of Picea Holdings Limited is 6 Blenkarne Road Battersea London Sw11 6jd. The company`s financial liabilities are £74.14k. It is £-41.77k against last year. The cash in hand is £119.73k. It is £-39.96k against last year. And the total assets are £121.39k, which is £-39.23k against last year. WOOD, Mary Janice is a Secretary of the company. BOWES, Carolyn Mary is a Director of the company. WOOD, Colin James is a Director of the company. WOOD, Mary Janice is a Director of the company. Secretary BIGGS, Iris Kathleen Ruth has been resigned. Secretary KNOWLES, Julie Marion has been resigned. Secretary WOOD, Mary Janice has been resigned. Director BIGGS, Iris Kathleen Ruth has been resigned. Director KNOWLES, Julie Marion Beckford has been resigned. Director WILSON, Anna Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


picea holdings Key Finiance

LIABILITIES £74.14k
-37%
CASH £119.73k
-26%
TOTAL ASSETS £121.39k
-25%
All Financial Figures

Current Directors

Secretary
WOOD, Mary Janice
Appointed Date: 22 August 2003

Director
BOWES, Carolyn Mary
Appointed Date: 01 August 2001
55 years old

Director
WOOD, Colin James
Appointed Date: 23 September 1999
71 years old

Director
WOOD, Mary Janice

80 years old

Resigned Directors

Secretary
BIGGS, Iris Kathleen Ruth
Resigned: 30 March 1997

Secretary
KNOWLES, Julie Marion
Resigned: 22 August 2003
Appointed Date: 23 September 1999

Secretary
WOOD, Mary Janice
Resigned: 23 September 1999
Appointed Date: 01 April 1997

Director
BIGGS, Iris Kathleen Ruth
Resigned: 30 March 1997
111 years old

Director
KNOWLES, Julie Marion Beckford
Resigned: 23 September 1999
84 years old

Director
WILSON, Anna Jane
Resigned: 01 August 2016
Appointed Date: 01 April 2013
55 years old

Persons With Significant Control

Mrs Mary Janice Wood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PICEA HOLDINGS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Aug 2016
Termination of appointment of Anna Jane Wilson as a director on 1 August 2016
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

...
... and 74 more events
26 Jan 1988
Full accounts made up to 31 March 1987

26 Jan 1988
Return made up to 14/12/87; full list of members

18 Jan 1988
Registered office changed on 18/01/88 from: hazlitt house 28 southampton buildings chancery lane london WC2A 1AR

20 Dec 1986
Return made up to 05/12/86; full list of members

06 Dec 1986
Full accounts made up to 31 March 1986

PICEA HOLDINGS LIMITED Charges

22 July 1971
Collateral charge
Delivered: 28 July 1971
Status: Outstanding
Persons entitled: Hastings & Thanet Building Society
Description: Freehold reversion to the leasehold property (see doc 18).
22 July 1971
Further charge
Delivered: 28 July 1971
Status: Outstanding
Persons entitled: Hastings & Thanet Building Society
Description: Little dovot house, 32 dovest park drive roehampton, london…
21 May 1964
Charge
Delivered: 27 May 1964
Status: Outstanding
Persons entitled: Hastings & Thanet Building Society
Description: Little dovot house, 32 dovest park drive roehampton…