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G T PICTON LIMITED

Learn more about G T PICTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARTHAM HOUSE, STONELY ROAD, EASTON, HUNTINGDONCAMBS, PE28 0TT

G T PICTON LIMITED on the map

Company type: Private Limited Company
Company number: 00546826
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.30
last member list: 2015.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.24
overdue: OVERDUE
last made update: 2015.03.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.02.01

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 15002
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS STEWART PICTON / 25/03/2015
Form type: CH01
Date: 2015.04.27
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
£2.95
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS STEWART PICTON / 01/03/2012
Form type: CH01
Date: 2012.03.28
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PHILIPPA PICTON / 06/04/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PICTON / 06/04/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS STEWART PICTON / 06/04/2010
Form type: CH01
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.10
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
Child documents:
Document type: ANNOTATION
Date: 2007.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/07
Document type: ANNOTATION
Date: 2007.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2003.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 09/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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ORDER OF COURT - RESTORATION 14/08/03
Form type: AC92
Date: 2003.08.18
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.02.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/06/92
Form type: ELRES
Date: 1992.08.26
Child documents:
Document type: ANNOTATION
Date: 1992.08.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/06/92
Document type: ANNOTATION
Date: 1992.08.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/06/92

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Company directors and board members:

RUTH PHILIPPA PICTON (current)
Secretary, 2003.03.22
HARTHAM HOUSE STONELY ROAD EASTON , HUNTINGDON
PE18 0TT, CAMBRIDGESHIRE
MARCUS STEWART PICTON (current)
Director, FARMER, 2003.03.22
16 GLENEAGLES VIEW , COCHRANE
AB T4C1N9
CANADA
MICHAEL JOHN PICTON (current)
Director, FARMER, 1973.04.17
HARTHAM HOUSE STONELY ROAD, EASTON , HUNTINGDON
PE28 0TT, CAMBRIDGESHIRE
RUTH PHILIPPA PICTON (current)
Director, HOUSEWIFE, 1990.01.03
HARTHAM HOUSE STONELY ROAD EASTON , HUNTINGDON
PE18 0TT, CAMBRIDGESHIRE
EDITH MATILDA PICTON (resigned)
Secretary, 1991.04.09 - 2002.10.27
TOWNSEND COTTAGE CHURCH ROAD , EASTON HUNTINGDON
PR18 0TU, CAMBS
EDITH MATILDA PICTON (resigned)
Director, HOUSEWIFE, 1955.03.30 - 2002.10.27
TOWNSEND COTTAGE CHURCH ROAD , EASTON HUNTINGDON
PR18 0TU, CAMBS

Companies near to G T PICTON ltd.

Information about the Private Limited Company G T PICTON 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: 2016.05.15. Reload the data