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PERCY PICKARD (MERCHANTS) LIMITED

Learn more about PERCY PICKARD (MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAGLEY LANE OFFICES FAGLEY LANE, ECCLESHILL, BRADFORD, BD2 3NT

PERCY PICKARD (MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00626917
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.29
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 30.10
next due date: 2016.07.30
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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Find out more information about PERCY PICKARD (MERCHANTS) LIMITED. Our website makes it possible to view other available documents related to PERCY PICKARD (MERCHANTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.16
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.25
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL
Form type: TM01
Date: 2013.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.10.26
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PREVSHO FROM 31/10/2011 TO 30/10/2011
Form type: AA01
Date: 2012.08.01
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 18/06/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/08/2011
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/08/2011
Form type: CH01
Date: 2012.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.04
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/06/2011
Form type: CH01
Date: 2011.07.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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SECRETARY APPOINTED MR WILLIAM ROSS MARSHALL
Form type: AP03
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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APPOINTMENT TERMINATED, SECRETARY FRANK MARSHALL
Form type: TM02
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL
Form type: 288a
Date: 2009.07.21
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DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL
Form type: 288a
Date: 2009.07.21
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DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL
Form type: 288a
Date: 2009.07.21
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DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL
Form type: 288a
Date: 2009.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, FAGLEY LA OFFICES, FAGLEY LA., ECCLESHILL, BRADFORD, BD2 3NT
Form type: 287
Date: 2008.06.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/11/2007
Form type: 288c
Date: 2008.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21

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Company directors and board members:

WILLIAM ROSS MARSHALL (current)
Secretary, 2010.06.19
FAGLEY LANE OFFICES FAGLEY LANE ECCLESHILL , BRADFORD
BD2 3NT
FRANK EDWARD MARSHALL (current)
Director, 2009.06.19
FAGLEY LANE OFFICES FAGLEY LANE ECCLESHILL , BRADFORD
BD2 3NT
FRANK WILLIAM MARSHALL (current)
Director, COMPANY DIRECTOR, 1991.06.20
FAGLEY LANE OFFICES FAGLEY LANE ECCLESHILL , BRADFORD
BD2 3NT
GEORGE HENRY ROSS MARSHALL (current)
Director, 2009.06.19
FAGLEY LANE OFFICES FAGLEY LANE ECCLESHILL , BRADFORD
BD2 3NT
JAMES ERNEST MARSHALL (current)
Director, 2009.06.19
FAGLEY LANE OFFICES FAGLEY LANE ECCLESHILL , BRADFORD
BD2 3NT
WILLIAM ROSS MARSHALL (current)
Director, 2009.06.19
FAGLEY LANE OFFICES FAGLEY LANE ECCLESHILL , BRADFORD
BD2 3NT
FRANK WILLIAM MARSHALL (resigned)
Secretary, 1991.06.20 - 2010.06.19
CEDAR HOUSE CRAG LANE NORTH RIGTON , LEEDS
LS17 0DE, WEST YORKSHIRE
ERNEST SOLOMON MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2013.06.19
FAGLEY LANE OFFICES FAGLEY LANE ECCLESHILL , BRADFORD
BD2 3NT

Companies near to PERCY PICKARD (MERCHANTS) ltd.

Information about the Private Limited Company PERCY PICKARD (MERCHANTS) 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: 2016.05.23. Reload the data