D.W. PICKFORD & SON LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 8XW

Company number 04665620
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address UPPER LODGE, CHERHILL, CALNE, WILTSHIRE, SN11 8XW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle, 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 50,100 . The most likely internet sites of D.W. PICKFORD & SON LIMITED are www.dwpickfordson.co.uk, and www.d-w-pickford-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Swindon Rail Station is 11.5 miles; to Westbury (Wilts) Rail Station is 15.9 miles; to Dilton Marsh Rail Station is 17.1 miles; to Warminster Rail Station is 18.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W Pickford Son Limited is a Private Limited Company. The company registration number is 04665620. D W Pickford Son Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of D W Pickford Son Limited is Upper Lodge Cherhill Calne Wiltshire Sn11 8xw. The company`s financial liabilities are £24.45k. It is £-29.77k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £375.33k, which is £-7.31k against last year. PICKFORD, Robert James is a Secretary of the company. PICKFORD, Diana Elizabeth is a Director of the company. PICKFORD, Gabrielle Ann is a Director of the company. PICKFORD, James Donald is a Director of the company. PICKFORD, Robert James is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


d.w. pickford & son Key Finiance

LIABILITIES £24.45k
-55%
CASH £0.05k
TOTAL ASSETS £375.33k
-2%
All Financial Figures

Current Directors

Secretary
PICKFORD, Robert James
Appointed Date: 13 February 2003
Director
PICKFORD, Diana Elizabeth
Appointed Date: 13 February 2003
79 years old
Director
PICKFORD, Gabrielle Ann
Appointed Date: 13 February 2003
56 years old
Director
PICKFORD, James Donald
Appointed Date: 13 February 2003
81 years old
Director
PICKFORD, Robert James
Appointed Date: 13 February 2003
57 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
BONUSWORTH LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Robert James Pickford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Donald Pickford
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Elizabeth Pickford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.W. PICKFORD & SON LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 50,100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 50,100
...
... and 42 more events
26 Feb 2003
New secretary appointed;new director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
24 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003
Incorporation

D.W. PICKFORD & SON LIMITED Charges

27 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2003
Debenture
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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