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WALTER PICKERING LIMITED

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

Company details

123-124 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1LP

WALTER PICKERING LIMITED on the map

Company type: Private Limited Company
Company number: 00315838
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.30
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95250 - Repair of watches, clocks and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.03.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR EIRENE TOSHACH
Form type: TM01
Date: 2016.01.08
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 600
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APPOINTMENT TERMINATED, DIRECTOR EIRENE TOSHACH
Form type: TM01
Date: 2015.12.22
£2.95
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.09.16
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.07
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003158380004
Form type: MR01
Date: 2014.03.21
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWSON TOSHACH / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EIRENE JOYCE TOSHACH / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWSON TOSHACH / 01/10/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LAWSON TOSHACH / 01/10/2009
Form type: CH03
Date: 2009.11.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY TOSHACH / 25/11/2008
Form type: 288c
Date: 2008.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / EIRENE TOSHACH / 25/11/2008
Form type: 288c
Date: 2008.12.24
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.20
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/10/00 FROM:, 50 HIGH STREET, REDCAR, CLEVELAND, TS10 3DR
Form type: 287
Date: 2000.10.05
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
Form type: 225
Date: 2000.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.30
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.09
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.07

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Company directors and board members:

ANTHONY LAWSON TOSHACH (current)
Secretary, 1990.04.30
123-124 WESTBOROUGH SCARBOROUGH , NORTH YORKSHIRE
YO11 1LP
ANTHONY LAWSON TOSHACH (current)
Director, COMPANY DIRECTOR/RETAILER, 1990.04.30
123-124 WESTBOROUGH SCARBOROUGH , NORTH YORKSHIRE
YO11 1LP
MICHAEL LAWSON TOSHACH (current)
Director, COMPANY DIRECTOR, 2004.01.01
123-124 WESTBOROUGH SCARBOROUGH , NORTH YORKSHIRE
YO11 1LP
EIRENE JOYCE TOSHACH (resigned)
Director, COMPANY DIRECTOR/RETAILER, 1990.04.30 - 2015.12.15
123-124 WESTBOROUGH SCARBOROUGH , NORTH YORKSHIRE
YO11 1LP
JEMINA TOSHACH (resigned)
Director, HOUSEWIFE, 1990.04.30 - 2001.07.04
19 ADELAIDE ROAD MARTON , MIDDLESBROUGH
TS7 8HF, CLEVELAND

Information about the Private Limited Company WALTER PICKERING 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