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PICKFIELD PRINTING COMPANY LTD

Learn more about PICKFIELD PRINTING COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

D S T HOUSE, ST. MARKS HILL, SURBITON, SURREY, KT6 4QD

PICKFIELD PRINTING COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00635275
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.18
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.10.10

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 124000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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DIRECTOR APPOINTED GREGG GIVENS
Form type: AP01
Date: 2013.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ILLINGWORTH
Form type: TM01
Date: 2013.07.29
£2.95
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ADOPT ARTICLES 27/06/2013
Form type: RES01
Date: 2013.07.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.06.05
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2012.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.09.05
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, DST HOUSE ST MARK'S HILL, SURBITON, SURREY, KT6 4QD, UNITED KINGDOM
Form type: AD01
Date: 2012.08.16
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, KAY STREET, OPENSHAW, MANCHESTER, M11 2XX
Form type: AD01
Date: 2012.08.13
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.29
£2.95
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PREVSHO FROM 30/04/2009 TO 30/06/2008
Form type: 225
Date: 2009.04.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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COMPANY NAME CHANGED K2 DIRECT LIMITED, CERTIFICATE ISSUED ON 26/02/09
Form type: CERTNM
Date: 2009.02.25
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVAN COLEMAN
Form type: 288b
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/06
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
Form type: AA
Date: 2004.04.19
£2.95
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COMPANY NAME CHANGED, K2 GRAPHICS LIMITED, CERTIFICATE ISSUED ON 16/10/03
Form type: CERTNM
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18

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Company directors and board members:

RODNEY WHELDRICK (current)
Secretary, 1993.03.03
33 HALL CLOSE MELTHAM , HUDDERSFIELD
HD9 4EL, WEST YORKSHIRE
GREGG GIVENS (current)
Director, ACCOUNTANT, 2013.07.24
D S T HOUSE ST. MARKS HILL , SURBITON
KT6 4QD, SURREY
KEVIN NEWTON ILLINGWORTH (resigned)
Secretary, 1990.12.31 - 1993.03.03
19 MARCHBANK DRIVE , CHEADLE
SK9 1QY, MANCHESTER
KEVAN COLEMAN (resigned)
Director, 1990.12.31 - 2008.03.04
BELLACASA PRESTBURY ROAD , WILMSLOW
SK9 2LJ, CHESHIRE
RICHARD HUSBAND (resigned)
Director, SALES DIRECTOR, 1993.03.24 - 2003.02.21
1 ALDERWOOD FOLD LEES , OLDHAM
OL4 5RW
KEVIN NEWTON ILLINGWORTH (resigned)
Director, 1990.12.31 - 2013.07.24
GRETNA 2 DAYLESFORD ROAD , CHEADLE
SK8 1LF, CHESHIRE

Companies near to PICKFIELD PRINTING COMPANY LTD

Information about the Private Limited Company PICKFIELD PRINTING COMPANY LTD 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: 2016.05.24. Reload the data