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L. PICKERING & SONS LIMITED

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

Company details

MILLERS ROAD, WARWICK, WARWICKSHIRE, CV34 5AN

L. PICKERING & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00479118
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.04
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25710 - Manufacture of cutlery

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: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 76500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.26
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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: 2012.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE PICKERING / 04/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LESLEY PICKERING / 04/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN PICKERING / 04/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MORRIS / 04/10/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LESLEY PICKERING / 04/10/2009
Form type: CH03
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GAYLE CLEMETT
Form type: 288b
Date: 2009.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARBARA PICKERING
Form type: 288b
Date: 2009.03.28
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY PICKERING
Form type: 288b
Date: 2009.01.22
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DIRECTOR APPOINTED NEIL ANTHONY MORRIS
Form type: 288a
Date: 2009.01.22
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DIRECTOR APPOINTED DEBORAH LESLEY PICKERING
Form type: 288a
Date: 2009.01.22
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DIRECTOR APPOINTED ANGELA JEAN PICKERING
Form type: 288a
Date: 2009.01.22
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23

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Company directors and board members:

DEBORAH LESLEY PICKERING (current)
Secretary, 1992.10.04
MILLERS ROAD WARWICK , WARWICKSHIRE
CV34 5AN
NEIL ANTHONY MORRIS (current)
Director, 2008.12.23
MILLERS ROAD WARWICK , WARWICKSHIRE
CV34 5AN
ANGELA JEAN PICKERING (current)
Director, 2008.12.23
MILLERS ROAD WARWICK , WARWICKSHIRE
CV34 5AN
DEBORAH LESLEY PICKERING (current)
Director, 2008.12.23
MILLERS ROAD WARWICK , WARWICKSHIRE
CV34 5AN
RUSSELL CLIVE PICKERING (current)
Director, COMPANY DIRECTOR, 1992.10.04
MILLERS ROAD WARWICK , WARWICKSHIRE
CV34 5AN
JOSEPH CHRISTOPHER BAKER (resigned)
Director, PLANT DIRECTOR, 1997.03.14 - 2006.08.22
75 WOODCOTE AVENUE , KENILWORTH
CV8 1BG, WARWICKSHIRE
KEITH CHARLES BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2002.09.30
47 BIRCHES LANE , KENILWORTH
CV8 2AG, WARWICKSHIRE
GAYLE LESLEY CLEMETT (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2009.03.19
HILLSBOROUGH, 301 CROMWELL LANE, BURTON GREEN , KENILWORTH
CV8 1PN, WARWICKSHIRE
BARBARA MARY PICKERING (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2009.03.19
HILLSBOROUGH, 301 CROMWELL LANE, BURTON GREEN , KENILWORTH
CV8 1PN, WARWICKSHIRE
LESLIE PICKERING (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2001.08.08
2 CHATTAWAY DRIVE BALSALL COMMON , COVENTRY
CV7 7QH, WEST MIDLANDS
TIMOTHY ROGER PICKERING (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2009.01.10
LANGLEY HOUSE 52 HIGH STREET , KENILWORTH
CV8 1LZ, WARWICKSHIRE
Date 2015.03.31
Fixed Assets £ 1,090,003
Tangible Fixed Assets £ 1,090,001
Current Assets £ 624,066
Tangible Fixed Assets Depreciation £ 2,419,637
Provisions For Liabilities Charges £ 11,000
Debtors £ 222,519
Shareholder Funds £ 1,547,549
Profit Loss Account Reserve £ 1,471,049
Called Up Share Capital £ 76,500
Net Assets Liabilities Including Pension Asset Liability £ 1,547,549
Total Assets Less Current Liabilities £ 1,547,549
Net Current Assets Liabilities £ 457,546
Creditors Due Within One Year £ 166,520
Cash Bank In Hand £ 224,402
Stocks Inventory £ 177,145
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 6,588
Tangible Fixed Assets Additions £ 219,840
Tangible Fixed Assets Cost Or Valuation £ 3,672,856
Tangible Fixed Assets Depreciation Charged In Period £ 56,622
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,588
Investments Fixed Assets £ 2

Companies near to L. PICKERING & SONS ltd.

Information about the Private Limited Company L. PICKERING & SONS 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: 2016.05.11. Reload the data