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PICKFORD,HOLLAND & CO.LIMITED

Learn more about PICKFORD,HOLLAND & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOTLEY WORKS, BASLOW ROAD, SHEFFIELD, SOUTH YORKSHIRE, S17 3BL

PICKFORD,HOLLAND & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00128414
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.04.17
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 684000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.16
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/03/2013
Form type: CH01
Date: 2013.11.20
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.17
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.11.25
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DIRECTOR APPOINTED MR GAVIN JON ROSSON
Form type: AP01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEYBORNE
Form type: TM01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.05
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2010.01.20
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DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER
Form type: AP01
Date: 2009.11.03
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LAMMERS
Form type: TM01
Date: 2009.10.29
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DIRECTOR APPOINTED DR CHRISTOPHER HENRY BRUCE HONEYBORNE
Form type: 288a
Date: 2009.09.21
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KINSELLA
Form type: 288b
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, TOTLEY WORKS BASLOW RD, SHEFFIELD, SOUTH YORKSHIRE, S17 3BL
Form type: 287
Date: 2009.08.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, 381 FULWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3GB
Form type: 287
Date: 2009.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 12/08/2009
Form type: 288c
Date: 2009.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 12/08/2009
Form type: 288c
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.07.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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DIRECTOR APPOINTED MR CHRISTOPHER KINSELLA
Form type: 288a
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 11/08/2008
Form type: 288c
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER
Form type: 288b
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18

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Company directors and board members:

RICHARD MCQUINN (current)
Secretary, 1991.08.09
88 CRIMICAR LANE , SHEFFIELD
S10 4FE, SOUTH YORKSHIRE
JULIAN EDWARD PEREGRINE COOPER (current)
Director, MANAGING DIRECTOR, CORPORATE ADVISORY, 2009.11.02
STILL MEADOWS 16 HOLTWOOD ROAD OXSHOTT , LEATHERHEAD
KT22 0QJ, SURREY
ENGLAND
GAVIN JON ROSSON (current)
Director, FINANCE DIRECTOR, 2010.11.23
83 PINGLE RD , SHEFFIELD
S7 2LL, SOUTH YORKS
ENGLAND
THOMAS HENRY PHELPS BROWN (resigned)
Director, COMPANY DIRECTOR, 1999.04.26 - 2006.05.22
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
RICHARD DAVID FIELD (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2007.09.21
134 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3AQ, SOUTH YORKSHIRE
CHRISTOPHER HENRY BRUCE HONEYBORNE (resigned)
Director, COMPANY DIRECTOR, 2009.09.21 - 2010.11.23
SCAWTON CROFT RIEVAULX , YORK
YO62 5LE, NORTH YORKSHIRE
CHRISTOPHER KINSELLA (resigned)
Director, COMPANY DIRECTOR, 2008.09.01 - 2009.08.19
23 FAVART ROAD FULHAM , LONDON
SW16 4AX
ENGLAND
PATRICK LAMMERS (resigned)
Director, MANAGING DIRECTOR, 2007.12.01 - 2009.10.21
THE MARLBOROUGH PLOT 2 ORCHARD CLOSE GARDEN RD , WALTON ON THAMES
KT12 2HJ, SURREY
GERALD ALEXANDER LOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1993.12.31
PEMBURY , SHEFFIELD
S10 3LA
THOMAS MICHAEL O'BRIEN (resigned)
Director, CHARTERED SECRETARY, 1991.08.09 - 2007.09.21
7 DEN BANK AVENUE , SHEFFIELD
S10 5NZ, SOUTH YORKSHIRE
ANTHONY NICHOLAS PARKER (resigned)
Director, CHARTRED ACCOUNTANT, 2006.05.22 - 2008.03.31
10 WOODVALE ROAD , SHEFFIELD
S10 3EX
GEOFFREY BRIAN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1993.10.26
NORMANTON 32 BRAMSHALL ROAD , UTTOXETER
ST14 7PQ, STAFFORDSHIRE

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Information about the Private Limited Company PICKFORD,HOLLAND & CO.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: 2016.04.05. Reload the data