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PIC FYFIELD LIMITED

Learn more about PIC FYFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

PIC FYFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00019739
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.04.29
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

DALGETY STAFF PENSION FUND COMPANY.
CHARGE - Outstanding on 1956.05.28
DALGETY STAFF PENSION FUND COMPANY
TRUST DEED - Outstanding on 1956.06.14
DALGETY STAFF PENSION FUND COMPANY
TRUST DEED - Outstanding on 1956.07.10
DALGETY STAFF PENSION FUND COMPANY
TRUST DEED - Outstanding on 1956.08.07
DALGETY STAFF PENSION FUND COMPANY
TRUST DEED - Outstanding on 1956.09.13
DALGETY STAFF PENSION FUND COMPANY
TRUST DEED - Outstanding on 1956.09.27
DALGETY STAFF PENSION FUND COMPANY
TRUST DEED - Outstanding on 1957.01.03
THE MLC NOMINEES PTY LIMITED
TRUST DEED - Outstanding on 1959.05.20
NONE
TRUST DEED - Outstanding on 1959.08.06

List of company documents:

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Find out more information about PIC FYFIELD LIMITED. Our website makes it possible to view other available documents related to PIC FYFIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.05
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.11
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 150000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 10/08/2015
Form type: CH01
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WILSON / 28/06/2015
Form type: CH01
Date: 2015.06.30
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Form type: AD01
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.08
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.28
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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21/06/13 STATEMENT OF CAPITAL GBP 150000000.00
Form type: SH19
Date: 2013.06.21
£2.95
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SOLVENCY STATEMENT DATED 14/06/13
Form type: CAP-SS
Date: 2013.06.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.21
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REDUCE ISSUED CAPITAL 14/06/2013
Form type: RES06
Date: 2013.06.21
Child documents:
Document type: ANNOTATION
Date: 2013.06.21
Form type: RES13
Document description: CANCEL SHARE PREMIUM ACCOUNT 14/06/2013
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SECRETARY APPOINTED CARA CRICHTON
Form type: AP03
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2013.04.25
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DIRECTOR APPOINTED MR STEPHEN DAVID WILSON
Form type: AP01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY
Form type: TM01
Date: 2013.03.14
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.29
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED MR KARIM BITAR
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
Form type: TM01
Date: 2011.10.10
£2.95
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AGREMENT 14/03/2011
Form type: RES13
Date: 2011.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS NOONAN
Form type: TM01
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MR DENIS NOONAN
Form type: AP01
Date: 2010.08.18
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.08.17
£2.95
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SECRETARY APPOINTED MR IAN FARRELLY
Form type: AP03
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PIGTALES LIMITED
Form type: TM02
Date: 2010.08.17
£2.95
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SECRETARY APPOINTED MR IAN FARRELLY
Form type: AP03
Date: 2010.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.26
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009
Form type: CH04
Date: 2009.12.30

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Company directors and board members:

CARA CRICHTON (current)
Secretary, 2013.04.12
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
KARIM BITAR (current)
Director, CEO, 2011.09.30
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
DENIS NOONAN (current)
Director, ACCOUNTANT, 2007.10.31
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
STEPHEN DAVID WILSON (current)
Director, GROUP FINANCE DIRECTOR, 2013.03.01
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
EASICARE COMPUTERS LIMITED (resigned)
Secretary, 1998.12.04 - 2003.11.03
2 KINGSTON BUSINESS PARK , KINGSTON BAGPUIZE
OX13 5FE, OXON
IAN FARRELLY (resigned)
Secretary, 2010.07.27 - 2010.07.27
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
IAN FARRELLY (resigned)
Secretary, 2010.07.27 - 2013.04.12
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
BRIAN EDGAR GANDY (resigned)
Secretary, 1991.12.01 - 1998.12.04
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
DOROTHY LEE (resigned)
Secretary, DIRECTOR, 2003.11.03 - 2006.01.01
SYGEN INTERNATIONAL PLC 2 KINGSTON BUSINESS PARK , KINGSTON BAGPUIZE
OX13 5FE, OXFORDSHIRE
PIGTALES LIMITED (resigned)
Secretary, 2006.01.01 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
JOHN WILLARD ADAMS (resigned)
Director, FINANCE DIRECTOR, 2004.10.04 - 2006.01.01
SYGEN INTERNATIONAL PLC 2 KINGSTON BUSINESS PARK , KINGSTON BAGPUIZE
OX13 5FE, OXFORDSHIRE
ANDREW JAMES ALLNER (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.02.01 - 2000.04.01
9 THE CRESCENT BARNES , LONDON
SW13 0NN
JAMES HAROLD ANDERSON (resigned)
Director, MANAGING DIRECTOR, 1999.05.10 - 2004.10.04
SYAQUA USA,1100 MORAGA WAY SUITE 102 , MORAGA
CALIFORNIA CA 94556
USA
BRIAN FORD BALDOCK (resigned)
Director, 1993.02.01 - 1998.06.30
THE WHITE HOUSE DONNINGTON , NEWBURY
RG14 2JT, BERKSHIRE
PETER GIBBS BIRCH (resigned)
Director, 1993.02.01 - 1998.06.30
BIBURY 24 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
MARTIN BRETT BODEN (resigned)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.02.26
SOUTH HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORD
PETER WILLOUGHBY CAREY (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1992.08.31
ROSE COTTAGE 67 CHURCH ROAD WIMBLEDON , LONDON
SW19 5DQ
RICHARD JOHN CLOTHIER (resigned)
Director, 1992.04.03 - 1997.09.12
77 LIMERSTON STREET , LONDON
SW10 0BL
DOMINIQUE DAMON (resigned)
Director, CHAIRMAN & CEO, 1997.01.01 - 1998.06.30
14 RUE DARCEL , BOULOGNE
92100
FRANCE
PHILLIP JAMES DAVID (resigned)
Director, 1998.02.23 - 2006.01.01
SYGEN INTERNATIONAL PLC 2 KINGSTON BUSINESS PARK , KINGSTON BAGPUIZE
OX13 5FE, OXFORDSHIRE
MICHAEL BRIAN DRAKE (resigned)
Director, FIANCIAL CONTROLLER, 2005.07.01 - 2007.10.31
7 TATTERSALL CLOSE , WOKINGHAM
RG40 2LP, BERKSHIRE
BRYAN FAWCETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1992.06.12
GRASMERE 11 ROCKLEAZE , BRISTOL
BS9 1NE, AVON
BRIAN EDGAR GANDY (resigned)
Director, CHARTERED SECRETARY, 1998.12.04 - 1999.05.21
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
NIGEL STEPHEN GARROW (resigned)
Director, 1994.09.06 - 1997.05.06
18 GROVES CLOSE , BOURNE END
SL8 5JP, BUCKINGHAMSHIRE
AMANDA JANE GRADDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.04 - 1999.12.31
24 HILLGATE PLACE , LONDON
SW12 9ES
KENNETH GEORGE HANNA (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.05.01 - 1998.09.30
SANDYCOMBE 2A ENNERDALE ROAD , KEW RICHMOND
TW9 3PG, SURREY
ROBERT NICHOLAS HARRIS (resigned)
Director, CHARTERED SECRETARY, 1991.12.01 - 1997.09.30
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
DENYS HARTLEY HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 1998.06.30
TREE TOPS EGHAMS CLOSE FORTY GREEN ROAD , BEACONSFIELD
HP9 1XN, BUCKINGHAMSHIRE
EDWARD CHARLES HUMPHREYS (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1994.10.07
ES MOLI RIDGEWAY HORSELL , WOKING
GU21 4QR, SURREY
PAUL KIRK (resigned)
Director, 1992.04.03 - 1998.05.01
FOSSEWAY HOUSE ALDERTON ROAD , GRITTLETON CHIPPENHAM
SN14 6AN, WILTSHIRE
CHRISTOPHER CHARLES FRASER LAIDLAW (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1992.06.30
49 CHELSEA SQUARE , LONDON
SW3 6LH
JOHN REID MARTYN (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1997.04.30
REDCROFT STANVILLE ROAD , CUMNOR HILL
OX2 9JF, OXFORD
DENIS NOONAN (resigned)
Director, GROUP HEAD OF TAX & TEASURY, 2010.07.27 - 2010.07.27
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
GRAEME DAVID WILLIAM ODGERS (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.04.08
BROME HOUSE HIGH STREET , WEST MALLING
ME19 6NE, KENT
JACK ROWELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.12.31
GAYWOOD BANNERDOWN CLOSE , BATHEASTON
BA1 7JN, BATH

Companies near to PIC FYFIELD ltd.

Information about the Private Limited Company PIC FYFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data