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PICKEN GROUP PLC

Learn more about PICKEN GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ARTHUR ANDERSEN, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD

PICKEN GROUP PLC on the map

Company type: Public Limited Company
Company number: 00245574
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.02.06
dissolution date: 2001.09.11
last member list: 1995.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2873 - Manufacture of wire products

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1994.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.08.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.02
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1991.07.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.07 Receiver Appointed
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.13
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1996.03.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.09.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.07
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.11.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/96 FROM:, FRANKFORT ST WORKS, NEWTOWN, BIRMINGHAM, B19 2YL
Form type: 287
Date: 1996.06.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.03.28
£2.95
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1995.03.28
£2.95
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ADOPT MEM AND ARTS 16/03/95
Form type: SRES01
Date: 1995.03.28
£2.95
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REREGISTRATION PRI-PLC 16/03/95
Form type: SRES02
Date: 1995.03.28
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1995.03.28
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1995.03.28
£2.95
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BALANCE SHEET
Form type: BS
Date: 1995.03.28
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1995.03.28
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1995.03.28
£2.95
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£ NC 5000/50798, 16/03/
Form type: SRES04
Date: 1995.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/95
Form type: SRES10
Date: 1995.03.21
£2.95
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AD 16/03/95---------, £ SI [email protected]=1478, £ IC 49320/50798
Form type: 88(2)R
Date: 1995.03.21
£2.95
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NC INC ALREADY ADJUSTED, 16/03/95
Form type: 123
Date: 1995.03.21
£2.95
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AD 16/03/95---------, £ SI [email protected]=46180, £ IC 3140/49320
Form type: 88(2)R
Date: 1995.03.21
£2.95
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£ IC 3340/3140, 03/02/95, £ SR [email protected]=200
Form type: 169
Date: 1995.03.13
£2.95
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£ IC 4001/3340, 03/02/95, £ SR [email protected]=661
Form type: 169
Date: 1995.03.13
£2.95
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RE AGS 23/01/95
Form type: SRES09
Date: 1995.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11
Form type: 225(1)
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/94
Form type: ORES10
Date: 1994.07.11
Child documents:
Document type: ANNOTATION
Date: 1994.07.11
Form type: ORES04
Document description: £ NC 4000/5000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/06/94
Form type: 123
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
AD 10/06/94---------, £ SI [email protected]=1, £ IC 4000/4001
Form type: 88(2)R
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.22

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Company directors and board members:

MALCOLM DAVID FRIEND (dissolve)
Secretary, 1995.09.29 - 2001.09.11
54 ARTHUR ROAD EDGBASTON , BIRMINGHAM
B15 2UN, WEST MIDLANDS
BARBARA J FOWLER (dissolve)
Director, 1992.10.17 - 2001.09.11
2 RAINSFORD CLOSE CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8HY, WARWICKSHIRE
RICHARD CROFT FOWLER (dissolve)
Director, 1992.10.17 - 2001.09.11
2 RAINSFORD CLOSE CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8HY, WARWICKSHIRE
MALCOLM DAVID FRIEND (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.10 - 2001.09.11
54 ARTHUR ROAD EDGBASTON , BIRMINGHAM
B15 2UN, WEST MIDLANDS
PHILIP GEOFFREY JONES (dissolve)
Director, SALES DIRECTOR, 1995.10.02 - 2001.09.11
118 WINDSOR AVENUE PENN , WOLVERHAMPTON
WV4 4BN, WEST MIDLANDS
MICHAEL PATRICK MALE (dissolve)
Director, TECHNICAL DIRECTOR, 1995.05.15 - 2001.09.11
66 BROOKS ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1HR, WEST MIDLANDS
PETER ROBERT BROWN (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.17 - 1995.09.29
BYANAN 121 EARLSWOOD COMMON EARLSWOOD , SOLIHULL
B94 5SH, WEST MIDLANDS
SHEILA JOYCE FOWLER (dissolve)
Secretary, 1992.10.17 - 1994.08.24
10 BARBOURNE CLOSE , SOLIHULL
B91 3TL, WEST MIDLANDS
PAULINE MCKENNA JONES (dissolve)
Secretary, 1994.08.24 - 1995.02.17
4 MORJON DRIVE GREAT BARR , BIRMINGHAM
B43 6JH
PHILIP REUBEN ARTHUR (dissolve)
Director, COMPANY DIRECTOR, 1994.05.06 - 1995.08.24
BUSHWOOD 1393 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LR, WEST MIDLANDS
PETER ROBERT BROWN (dissolve)
Director, ACCOUNTANT, 1995.03.16 - 1995.09.29
BYANAN 121 EARLSWOOD COMMON EARLSWOOD , SOLIHULL
B94 5SH, WEST MIDLANDS
MICHAEL GRAHAM CROFT FOWLER (dissolve)
Director, 1992.10.17 - 1994.09.30
10 BARBOURNE CLOSE , SOLIHULL
B91 3TL, WEST MIDLANDS
RICHARD HIGGINSON (dissolve)
Director, SALES & MARKETING DIRECTOR, 1995.02.01 - 1996.01.31
30 SPRINGHILL PARK LOWER PENN , WOLVERHAMPTON
WV4 4TR, WEST MIDLANDS
TERENCE JOHN MCELROY (dissolve)
Director, ENGINEER, 1993.12.01 - 1994.04.25
12 SILESBOURNE CLOSE CASTLE BROMWICH , BIRMINGHAM
B36 9ST, WEST MIDLANDS
ROBERT WILLIAM SMITH (dissolve)
Director, 1992.10.17 - 1995.01.31
33 NORTH PARK ROAD , BIRMINGHAM
B23 7YU, WEST MIDLANDS

Companies near to PICKEN GROUP PLC

Information about the Public Limited Company PICKEN GROUP PLC 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: 2016.04.14. Reload the data