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ALAN PICKETT INVESTMENTS LIMITED

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

Company details

29 MANOR ROAD, FOLKESTONE, KENT, CT20 2SE

ALAN PICKETT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00566494
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1959.09.29
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1959.09.29

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY BURTON / 12/01/2015
Form type: CH01
Date: 2015.01.16
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BURTON / 12/01/2015
Form type: CH03
Date: 2015.01.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR ALAN PICKETT
Form type: TM01
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR MAJORIE PICKETT
Form type: TM01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAJORIE JOYCE PICKETT / 10/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLE SUSAN PICKETT / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK PICKETT / 10/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY BURTON / 10/01/2010
Form type: CH01
Date: 2010.01.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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APPOINTMENT TERMINATED SECRETARY MAJORIE PICKETT
Form type: 288b
Date: 2008.10.14
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SECRETARY APPOINTED CHARLOTTE BURTON
Form type: 288a
Date: 2008.10.14
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 1 FAIR ST, BROADSTAIRS,, THANET KENT, CT10 2JL
Form type: 287
Date: 2008.10.14
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DIRECTOR APPOINTED CAROLE PICKETT
Form type: 288a
Date: 2008.03.04
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DIRECTOR APPOINTED CHARLOTTE BURTON
Form type: 288a
Date: 2008.03.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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COMPANY NAME CHANGED, ALAN PICKETT(MOTORS)LIMITED, CERTIFICATE ISSUED ON 31/12/02
Form type: CERTNM
Date: 2002.12.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13

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Company directors and board members:

CHARLOTTE BURTON (current)
Secretary, 2008.09.25
"RICKSTONES" LONDON ROAD , EAST GRINSTEAD
RH19 1PH, WEST SUSSEX
ENGLAND
CHARLOTTE MARY BURTON (current)
Director, PHARMACIST, 2008.02.05
RICKSTONES LONDON ROAD , EAST GRINSTEAD
RH19 1PH, WEST SUSSEX
CAROLE SUSAN PICKETT (current)
Director, RETIRED, 2008.02.08
9 KENSINGTON GARDENS , BILLERICAY
CM12 0TZ, ESSEX
MAJORIE JOYCE PICKETT (resigned)
Secretary, 1991.12.31 - 2008.09.25
THE COTTAGE 1 FAIR STREET , BROADSTAIRS, THANET
CT10 2JL, KENT
ALAN FREDERICK PICKETT (resigned)
Director, RETIRED MOTOR TRADES, 1991.12.31 - 2011.06.05
29 MANOR ROAD , FOLKESTONE
CT20 2SE, KENT
MAJORIE JOYCE PICKETT (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2010.10.03
29 MANOR ROAD , FOLKESTONE
CT20 3EL, KENT
Date 2013.12.31
Shareholder Funds £ 869,728
Profit Loss Account Reserve £ 105,367
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 869,728
Net Current Assets Liabilities £ 76,354
Creditors Due Within One Year £ 4,350
Cash Bank In Hand £ 80,704
Share Capital Allotted Called Up Paid £ 6,400
Number Shares Allotted £ 6,400
Investments Fixed Assets £ 793,374

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Information about the Private Limited Company ALAN PICKETT INVESTMENTS 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: 2016.05.17. Reload the data