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PICKMERE GRANGE LIMITED

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

Company details

71 TRENOWETH ROAD, FALMOUTH, CORNWALL, TR11 5GH

PICKMERE GRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00530385
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.15
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 17460
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, PEAT HOUSE, NEWHAM ROAD, TRURO, TR1 2DP
Form type: AD01
Date: 2014.06.30
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.15
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY WHITELEY / 01/12/2012
Form type: CH01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.24
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.03
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.18
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JUDITH MARY WHITELEY / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITELEY / 01/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARY WHITELEY / 01/12/2009
Form type: CH03
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH WHITELEY / 01/12/2008
Form type: 288c
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITELEY / 01/12/2008
Form type: 288c
Date: 2008.12.09
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/03
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REGISTERED OFFICE CHANGED ON 01/12/03 FROM:, 13 HYDE ROAD, DENTON, MANCHESTER, M34 3AF
Form type: 287
Date: 2003.12.01
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£ IC 20933/18710, 31/12/02, £ SR [email protected]=2223
Form type: 169
Date: 2003.02.09
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£ IC 23645/23015, 31/12/02, £ SR [email protected]=630
Form type: 169
Date: 2003.02.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.09
£2.95
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£ IC 22290/21660, 31/12/02, £ SR [email protected]=630
Form type: 169
Date: 2003.02.09
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£ IC 25000/23645, 31/12/02, £ SR [email protected]=1355
Form type: 169
Date: 2003.02.09
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£ IC 23015/22290, 31/12/02, £ SR [email protected]=725
Form type: 169
Date: 2003.02.09
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£ IC 21660/20933, 31/12/02, £ SR [email protected]=727
Form type: 169
Date: 2003.02.09
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£ IC 18710/17460, 31/12/02, £ SR [email protected]=1250
Form type: 169
Date: 2003.02.09
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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REGISTERED OFFICE CHANGED ON 05/12/00 FROM:, THE GRANGE, PICKMERE LANE, PICKMERE, KNUTSFORD CHESHIRE WA16 0JJ
Form type: 287
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12

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Company directors and board members:

JUDITH MARY WHITELEY (current)
Secretary, TEACHER, 2004.12.14
71 TRENOWETH ROAD , FALMOUTH
TR11 5GH, CORNWALL
ENGLAND
CHRISTOPHER JOHN WHITELEY (current)
Director, RETIRED, 1991.12.01
71 TRENOWETH ROAD , FALMOUTH
TR11 5GH, CORNWALL
ENGLAND
JUDITH MARY WHITELEY (current)
Director, RETIRED, 2004.12.14
71 TRENOWETH ROAD , FALMOUTH
TR11 5GH, CORNWALL
ENGLAND
ANTHONY RUSSELL DOBELL (resigned)
Secretary, 1991.12.01 - 2004.12.14
PEAR TREE FARM PEOVER HEATH , KNUTSFORD
WA16 8UN, CHESHIRE
ANDREW WILLIAM BLACKWELL (resigned)
Director, PAPER MERCHANT, 1991.12.01 - 2002.12.31
KINGSWOOD MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BH, CHESHIRE
PAUL JOHN COOPER (resigned)
Director, PAPER MERCHANT, 1991.12.01 - 2002.12.31
20 PRIMROSE AVENUE , HYDE
SK14 5BU, CHESHIRE
ANTHONY RUSSELL DOBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 2002.12.31
PEAR TREE FARM PEOVER HEATH , KNUTSFORD
WA16 8UN, CHESHIRE
DAVID ARTHUR FRENCH (resigned)
Director, PAPER MERCHANT, 1992.10.30 - 2002.12.31
11 ETCHELLS ROAD HEALD GREEN , CHEADLE
SK8 3AT, CHESHIRE

Companies near to PICKMERE GRANGE ltd.

Information about the Private Limited Company PICKMERE GRANGE 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: 2016.05.14. Reload the data