Active
Company Information for PICKFORD,HOLLAND & CO.LIMITED
UNIT 12A, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG,
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Company Registration Number
00128414
Private Limited Company
Active |
Company Name | |
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PICKFORD,HOLLAND & CO.LIMITED | |
Legal Registered Office | |
UNIT 12A BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG Other companies in S17 | |
Company Number | 00128414 | |
---|---|---|
Company ID Number | 00128414 | |
Date formed | 1913-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 11:10:13 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MCQUINN |
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JULIAN EDWARD PEREGRINE COOPER |
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GAVIN JON ROSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HENRY BRUCE HONEYBORNE |
Director | ||
PATRICK LAMMERS |
Director | ||
CHRISTOPHER JOSEPH KINSELLA |
Director | ||
ANTHONY NICHOLAS PARKER |
Director | ||
RICHARD DAVID FIELD |
Director | ||
THOMAS MICHAEL O'BRIEN |
Director | ||
THOMAS HENRY PHELPS BROWN |
Director | ||
GERALD ALEXANDER LOMAS |
Director | ||
GEOFFREY BRIAN ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELPROP LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1997-11-27 | Dissolved 2013-12-10 | |
HI-POR CERAMICS LIMITED | Company Secretary | 1998-01-13 | CURRENT | 1997-11-28 | Dissolved 2013-12-10 | |
DYSON TPM LTD | Company Secretary | 1997-09-29 | CURRENT | 1997-03-04 | Active | |
HOT H 2002 LTD | Company Secretary | 1997-05-01 | CURRENT | 1969-09-18 | Dissolved 2013-12-10 | |
HOT PP 2002 LTD | Company Secretary | 1997-05-01 | CURRENT | 1968-09-05 | Dissolved 2013-12-10 | |
HOT I 2002 LTD | Company Secretary | 1997-05-01 | CURRENT | 1988-11-14 | Dissolved 2013-12-10 | |
HOT D 2002 LTD | Company Secretary | 1997-05-01 | CURRENT | 1965-02-05 | Active | |
J & J DYSON LIMITED | Company Secretary | 1997-04-18 | CURRENT | 1997-03-04 | Dissolved 2017-02-07 | |
DIAMOND REFRACTORIES LIMITED | Company Secretary | 1995-03-01 | CURRENT | 1933-11-20 | Dissolved 2018-03-27 | |
DYSON GROUP PLC | Company Secretary | 1991-10-12 | CURRENT | 1920-01-21 | Active | |
JOHN KNOWLES & CO (WOODEN BOX) LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1908-02-05 | Dissolved 2015-09-08 | |
DYSON INDUSTRIES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1974-10-14 | Active | |
BEEPART LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1921-11-04 | Active | |
D.DUDDELL,LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1947-06-05 | Dissolved 2013-12-10 | |
DYTECH CORPORATION LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1987-01-30 | Dissolved 2015-10-27 | |
MPC ACQUISITIONS 100 LTD | Director | 2011-03-30 | CURRENT | 2010-01-13 | Dissolved 2017-02-28 | |
SANDYGATE MOTOR SERVICES LIMITED | Director | 2010-03-10 | CURRENT | 1965-12-08 | Active - Proposal to Strike off | |
DYSON GROUP PLC | Director | 2010-01-26 | CURRENT | 1920-01-21 | Active | |
HOT H 2002 LTD | Director | 2009-11-02 | CURRENT | 1969-09-18 | Dissolved 2013-12-10 | |
HOT PP 2002 LTD | Director | 2009-11-02 | CURRENT | 1968-09-05 | Dissolved 2013-12-10 | |
DYSON TPM LTD | Director | 2009-11-02 | CURRENT | 1997-03-04 | Active | |
HOT I 2002 LTD | Director | 2009-11-02 | CURRENT | 1988-11-14 | Dissolved 2013-12-10 | |
HI-POR CERAMICS LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-28 | Dissolved 2013-12-10 | |
D.DUDDELL,LIMITED | Director | 2009-11-02 | CURRENT | 1947-06-05 | Dissolved 2013-12-10 | |
INTELPROP LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-27 | Dissolved 2013-12-10 | |
JOHN KNOWLES & CO (WOODEN BOX) LIMITED | Director | 2009-11-02 | CURRENT | 1908-02-05 | Dissolved 2015-09-08 | |
DYTECH CORPORATION LIMITED | Director | 2009-11-02 | CURRENT | 1987-01-30 | Dissolved 2015-10-27 | |
J & J DYSON LIMITED | Director | 2009-11-02 | CURRENT | 1997-03-04 | Dissolved 2017-02-07 | |
DYSON INDUSTRIES LIMITED | Director | 2009-11-02 | CURRENT | 1974-10-14 | Active | |
BEEPART LIMITED | Director | 2009-11-02 | CURRENT | 1921-11-04 | Active | |
MPC CORPORATE ADVISORY UK LIMITED | Director | 2006-06-01 | CURRENT | 1994-06-01 | Active | |
ALBEMARLE STREET (NOMINEES) LIMITED | Director | 2002-12-17 | CURRENT | 2002-09-23 | Active | |
DYSON TECHNICAL CERAMICS LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
HOT PP 2002 LTD | Director | 2010-11-23 | CURRENT | 1968-09-05 | Dissolved 2013-12-10 | |
DYSON TPM LTD | Director | 2010-11-23 | CURRENT | 1997-03-04 | Active | |
HOT I 2002 LTD | Director | 2010-11-23 | CURRENT | 1988-11-14 | Dissolved 2013-12-10 | |
HI-POR CERAMICS LIMITED | Director | 2010-11-23 | CURRENT | 1997-11-28 | Dissolved 2013-12-10 | |
D.DUDDELL,LIMITED | Director | 2010-11-23 | CURRENT | 1947-06-05 | Dissolved 2013-12-10 | |
INTELPROP LIMITED | Director | 2010-11-23 | CURRENT | 1997-11-27 | Dissolved 2013-12-10 | |
JOHN KNOWLES & CO (WOODEN BOX) LIMITED | Director | 2010-11-23 | CURRENT | 1908-02-05 | Dissolved 2015-09-08 | |
DYTECH CORPORATION LIMITED | Director | 2010-11-23 | CURRENT | 1987-01-30 | Dissolved 2015-10-27 | |
J & J DYSON LIMITED | Director | 2010-11-23 | CURRENT | 1997-03-04 | Dissolved 2017-02-07 | |
DYSON GROUP PLC | Director | 2010-11-23 | CURRENT | 1920-01-21 | Active | |
DYSON INDUSTRIES LIMITED | Director | 2010-11-23 | CURRENT | 1974-10-14 | Active | |
SANDYGATE MOTOR SERVICES LIMITED | Director | 2010-11-23 | CURRENT | 1965-12-08 | Active - Proposal to Strike off | |
BEEPART LIMITED | Director | 2010-11-23 | CURRENT | 1921-11-04 | Active | |
HOT H 2002 LTD | Director | 2010-10-23 | CURRENT | 1969-09-18 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | |
Change of details for Dyson Group Plc as a person with significant control on 2023-08-09 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | |
PSC05 | Change of details for Dyson Group Plc as a person with significant control on 2023-08-09 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM Totley Works Baslow Road Sheffield South Yorkshire S17 3BL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 684000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 684000 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 684000 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | Director's details changed for Mr Julian Edward Peregrine Cooper on 2013-03-14 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR GAVIN JON ROSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEYBORNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 09/08/10 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAMMERS | |
288a | DIRECTOR APPOINTED DR CHRISTOPHER HENRY BRUCE HONEYBORNE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KINSELLA | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM TOTLEY WORKS BASLOW RD SHEFFIELD SOUTH YORKSHIRE S17 3BL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 381 FULWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S10 3GB | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 12/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 12/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER KINSELLA | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 11/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | CLIVE CHESTER BURNHAM, MARK ANDREW LOMAS, GORDON BRIAN SMITH & COLIN TOWNSEND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICKFORD,HOLLAND & CO.LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PICKFORD,HOLLAND & CO.LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PICKFORD,HOLLAND & CO.LIMITED | Event Date | 2009-05-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |