PICKERING'S TRANSPORT SERVICES LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 02081020
Status Liquidation
Incorporation Date 5 December 1986
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 13 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PICKERING'S TRANSPORT SERVICES LIMITED are www.pickeringstransportservices.co.uk, and www.pickering-s-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickering S Transport Services Limited is a Private Limited Company. The company registration number is 02081020. Pickering S Transport Services Limited has been working since 05 December 1986. The present status of the company is Liquidation. The registered address of Pickering S Transport Services Limited is 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire Yo30 4xg. . EDWARDS, Lorna is a Secretary of the company. EDWARDS, Lorna is a Director of the company. Secretary BERWICK, Christopher Robin has been resigned. Secretary BOWLER, Richard Anthony has been resigned. Secretary BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary TURNER, David Paul has been resigned. Director BARLOW, John Charles has been resigned. Director BAYFIELD, Stephen has been resigned. Director BOWD, Mark Antony has been resigned. Director BOWD, Mark Antony has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BOWLER, Richard Charles has been resigned. Director DYBALL, Richard Charles has been resigned. Director EVANS, Matthew John has been resigned. Director HIND, Robert Andrew has been resigned. Director JONES, Michael Adrian has been resigned. Director LLOYD, Alfred has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director MASON, Catherine Lois has been resigned. Director MCINTOSH, Stuart Gordon has been resigned. Director PERRY, Alexander Donald has been resigned. Director PICKERING, Gerald has been resigned. Director RAY, John Alfred has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
EDWARDS, Lorna
Appointed Date: 27 June 2016
41 years old

Resigned Directors

Secretary
BERWICK, Christopher Robin
Resigned: 03 August 1994
Secretary
BOWLER, Richard Anthony
Resigned: 30 June 1995
Appointed Date: 03 August 1994
Secretary
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Resigned: 01 August 1996
Appointed Date: 30 June 1995
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Director
BARLOW, John Charles
Resigned: 27 November 2015
Appointed Date: 01 October 1999
69 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 27 June 1996
71 years old
Director
BOWD, Mark Antony
Resigned: 27 June 2016
Appointed Date: 22 January 2016
63 years old
Director
BOWD, Mark Antony
Resigned: 16 August 2013
Appointed Date: 01 January 1996
63 years old
Director
BOWLER, Richard Anthony
Resigned: 27 June 2016
Appointed Date: 12 June 1995
72 years old
Director
BOWLER, Richard Anthony
Resigned: 30 June 1995
Appointed Date: 12 June 1995
72 years old
Director
BOWLER, Richard Charles
Resigned: 11 September 1995
Appointed Date: 12 June 1995
78 years old
Director
DYBALL, Richard Charles
Resigned: 27 October 2006
Appointed Date: 03 July 2001
73 years old
Director
EVANS, Matthew John
Resigned: 30 June 2014
Appointed Date: 09 May 2005
59 years old
Director
HIND, Robert Andrew
Resigned: 27 July 2012
Appointed Date: 30 July 2007
75 years old
Director
JONES, Michael Adrian
Resigned: 28 February 1997
Appointed Date: 27 June 1996
63 years old
Director
LLOYD, Alfred
Resigned: 16 July 2013
Appointed Date: 03 September 2007
69 years old
Director
LONSDALE, Stephen Philip
Resigned: 01 May 2002
Appointed Date: 01 August 1996
68 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 27 June 1996
73 years old
Director
MASON, Catherine Lois
Resigned: 06 July 2007
Appointed Date: 09 May 2005
64 years old
Director
MCINTOSH, Stuart Gordon
Resigned: 14 April 2007
Appointed Date: 09 May 2005
78 years old
Director
PERRY, Alexander Donald
Resigned: 31 August 2015
Appointed Date: 12 September 2012
56 years old
Director
PICKERING, Gerald
Resigned: 31 December 2006
80 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 15 September 1998
74 years old
Director
WATT, Gordon George
Resigned: 01 August 1996
Appointed Date: 12 June 1995
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
Appointed Date: 12 June 1995
87 years old

Persons With Significant Control

Arriva (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICKERING'S TRANSPORT SERVICES LIMITED Events

13 Mar 2017
Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 13 March 2017
09 Mar 2017
Declaration of solvency
09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 154 more events
04 Feb 1987
Particulars of mortgage/charge
20 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1987
Registered office changed on 20/01/87 from: 124/128 city road london EC1V 2NJ
13 Jan 1987
Company name changed rapid 2197 LIMITED\certificate issued on 13/01/87
05 Dec 1986
Certificate of Incorporation

PICKERING'S TRANSPORT SERVICES LIMITED Charges

15 June 1995
Fixed and floating charge
Delivered: 20 June 1995
Status: Satisfied on 17 September 2004
Persons entitled: The First National Bank of Bostonhe Beneficiaries (As Defined Therein)("the Agent") as Agent and Trustee for Each of T
Description: Fixed and floating charges over the undertaking and all…
28 April 1992
Debenture
Delivered: 2 May 1992
Status: Satisfied on 23 November 1994
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1987
Mortgage debenture
Delivered: 9 February 1987
Status: Satisfied on 26 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 January 1987
Debenture
Delivered: 4 February 1987
Status: Satisfied on 23 November 1994
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

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