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PICKHILL ENGINEERS (HIPPERHOLME) LIMITED

Learn more about PICKHILL ENGINEERS (HIPPERHOLME) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST HILL HOUSE, ALLERTON HILL, CHAPEL ALLERTON, LEEDS, LS7 3QB

PICKHILL ENGINEERS (HIPPERHOLME) LIMITED on the map

Company type: Private Limited Company
Company number: 00313903
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.07
last member list: 2015.10.20
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: 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: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

RACHEL MARY DUNLOP
DEED OF CHARGE - Outstanding on 2009.10.15

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.04
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27/01/16 STATEMENT OF CAPITAL GBP 10000
Form type: SH06
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 10000
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.17
£2.95
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ADOPT ARTICLES 27/01/2016
Form type: RES01
Date: 2016.02.17
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE
Form type: TM01
Date: 2015.11.04
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APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARKE
Form type: TM02
Date: 2015.11.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY CLARKE / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM CLARKE / 01/10/2009
Form type: CH01
Date: 2009.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.15
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DIRECTOR APPOINTED MR JONATHAN GRAHAM CLARKE
Form type: 288a
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM
Form type: 288b
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.03.24

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Company directors and board members:

JONATHAN GRAHAM CLARKE (current)
Director, ENGINEER & FARMER, 2008.10.31
LOW SWAINBY FARM BURNESTON , BEDALE
DL8 2JH, NORTH YORKSHIRE
WILLIAM HENRY CLARKE (resigned)
Secretary, 1991.10.20 - 2014.10.24
BROADLEA PICKHILL , THIRSK
YO7 4JT, NORTH YORKSHIRE
WILLIAM HENRY CLARKE (resigned)
Director, ENGINEER, 1991.10.20 - 2014.10.24
BROADLEA PICKHILL , THIRSK
YO7 4JT, NORTH YORKSHIRE
ANGELA RUTH CUNNINGHAM (resigned)
Director, SECRETARY AND MANAGING DIRECTOR, 1991.10.20 - 2008.10.31
MONEY HILL PICKHILL , THIRSK
YO7 4JG, NORTH YORKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 1,301,465
Current Assets £ 302,407
Debtors £ 4
Shareholder Funds £ 637,327
Profit Loss Account Reserve £ 547,327
Called Up Share Capital £ 90,000
Net Assets Liabilities Including Pension Asset Liability £ 637,327
Total Assets Less Current Liabilities £ 1,142,327
Net Current Assets Liabilities £ 159,138
Creditors Due Within One Year £ 461,545
Cash Bank In Hand £ 302,403
Share Capital Allotted Called Up Paid £ 80,000
Number Shares Allotted £ 80,000
Tangible Fixed Assets Additions £ 11,443
Tangible Fixed Assets Cost Or Valuation £ 1,312,908
Creditors Due After One Year £ 505,000

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Information about the Private Limited Company PICKHILL ENGINEERS (HIPPERHOLME) 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: 2016.04.26. Reload the data