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PICKERING & MAYELL,LIMITED

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

Company details

56-60 PRINCIP STREET, BIRMINGHAM, WEST MIDLANDS, B4 6LN

PICKERING & MAYELL,LIMITED on the map

Company type: Private Limited Company
Company number: 00129784
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.06.26
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.06.14
BARCLAYS BANK PLC
- Outstanding on 2014.06.07

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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REGISTRATION OF A CHARGE / CHARGE CODE 001297840003
Form type: MR01
Date: 2014.06.07
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DECLARE A DIVIDEND BE PAID 13/03/2014
Form type: RES13
Date: 2014.03.25
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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SAIL ADDRESS CHANGED FROM:, MAYPOLE HOUSE MAYPOLE STREET, WOMBOURNE, SOUTH STAFFORDSHIRE, B63 3TT, UNITED KINGDOM
Form type: AD02
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANDREA FOWLER-DRAKE / 17/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND WENDY FOWLER / 17/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM FOWLER / 17/01/2013
Form type: CH01
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.03
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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APPOINTMENT TERMINATED, SECRETARY ROGER RANDALL
Form type: TM02
Date: 2012.02.23
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SAIL ADDRESS CHANGED FROM:, CHURCH COURT STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT, UNITED KINGDOM
Form type: AD02
Date: 2012.02.23
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SECRETARY APPOINTED JULIE ANDREA FOWLER-DRAKE
Form type: AP03
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR ROGER RANDALL
Form type: TM01
Date: 2012.02.23
£2.95
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SECTION 519
Form type: MISC
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.14
£2.95
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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: 2011.06.08
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 41/42 CAROLINE STREET, BIRMINGHAM, B3 1UE
Form type: AD01
Date: 2011.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOWLER
Form type: TM01
Date: 2010.07.29
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DIRECTOR APPOINTED JULIE ANDREA FOWLER-DRAKE
Form type: AP01
Date: 2010.03.03
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DIRECTOR APPOINTED ROSALIND WENDY FOWLER
Form type: AP01
Date: 2010.03.03
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DIRECTOR APPOINTED AMDREW GRAHAM FOWLER
Form type: AP01
Date: 2010.03.03
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14

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Company directors and board members:

JULIE ANDREA FOWLER-DRAKE (current)
Secretary, 2012.02.22
56-60 PRINCIP STREET , BIRMINGHAM
B4 6LN, WEST MIDLANDS
ANDREW GRAHAM FOWLER (current)
Director, 2010.02.15
56-60 PRINCIP STREET , BIRMINGHAM
B4 6LN, WEST MIDLANDS
ROSALIND WENDY FOWLER (current)
Director, 2010.02.15
56-60 PRINCIP STREET , BIRMINGHAM
B4 6LN, WEST MIDLANDS
JULIE ANDREA FOWLER-DRAKE (current)
Director, 2010.02.15
56-60 PRINCIP STREET , BIRMINGHAM
B4 6LN, WEST MIDLANDS
ROGER PAUL RANDALL (resigned)
Secretary, 1991.01.21 - 2012.02.22
58 BITTELL ROAD BARNT GREEN , BIRMINGHAM
B45 8LY, WEST MIDLANDS
ANDREA PAMELA FOWLER (resigned)
Director, COMPANY DIRECTOR, 1991.01.21 - 1994.06.07
THE BARN SCHOOL LANE ALVECHURCH , BIRMINGHAM
B48 7SA, WEST MIDLANDS
GRAHAM FREDERICK FOWLER (resigned)
Director, COMPANY DIRECTOR, 1991.01.21 - 2010.07.14
THE PENTHOUSE PARKFIELDS HOUSE ARDEN DRIVE DORRIDGE , SOLIHULL
B93 8LL
ROGER PAUL RANDALL (resigned)
Director, COMPANY DIRECTOR, 1991.01.21 - 2012.02.22
58 BITTELL ROAD BARNT GREEN , BIRMINGHAM
B45 8LY, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 18,688
Current Assets £ 509,076
Tangible Fixed Assets Depreciation £ 28,345
Provisions For Liabilities Charges £ 5,000
Share Premium Account £ 3,047
Debtors £ 500,283
Profit Loss Account Reserve £ 485,495
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 498,542
Total Assets Less Current Liabilities £ 503,542
Net Current Assets Liabilities £ 484,854
Creditors Due Within One Year £ 24,222
Cash Bank In Hand £ 8,793
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 50p each
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 47,033
Tangible Fixed Assets Cost Or Valuation £ 47,033
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,345

Companies near to PICKERING & MAYELL,ltd.

Information about the Private Limited Company PICKERING & MAYELL,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