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PICADOR PLC

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

Company details

PICADOR GARAGE, PORTSMOUTH RD, SHOLING, SOUTHAMPTON, SO19 9RP

PICADOR PLC on the map

Company type: Public Limited Company
Company number: 00774599
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.20
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.01.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.05.14
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
FLOATING CHARGE - Outstanding on 1992.05.18
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 1999.09.25
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
CHARGE - Outstanding on 1999.09.28
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE - Outstanding on 1999.10.09
BLACK HORSE LIMITED
DEBENTURE - Outstanding on 2006.03.21

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 1610000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN JACOBS / 06/03/2015
Form type: CH01
Date: 2015.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HENRY JACOBS / 01/08/2012
Form type: CH01
Date: 2013.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ATHOLL OAKELEY / 14/06/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HENRY JACOBS / 14/06/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN JACOBS / 14/06/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL ALEXANDER CRUSE / 14/06/2010
Form type: CH01
Date: 2010.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: RES13
Document description: DIVISION 19/09/02
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£ IC 2510000/1610000, 26/06/02, £ SR [email protected]=900000
Form type: 169
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NC INC ALREADY ADJUSTED, 26/06/02
Form type: 123
Date: 2002.07.19
£2.95
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AD 26/06/02---------, £ SI [email protected]=1910000, £ IC 600000/2510000
Form type: 88(2)R
Date: 2002.07.19
£2.95
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NC INC ALREADY ADJUSTED 26/06/02
Form type: RES04
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: RES14
Document description: £1200000 26/06/02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.10
£2.95
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£ NC 600000/2510000, 26/0
Form type: RES04
Date: 2002.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.07.10
Form type: RES14
Document description: CAPITALISE £1200000 26/06/02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.22

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Company directors and board members:

NEAL ALEXANDER CRUSE (current)
Secretary, 1994.10.01
4 PINCKNEYS WAY DURRINGTON , SALISBURY
SP4 8BU, WILTSHIRE
NEAL ALEXANDER CRUSE (current)
Director, CHARTERED ACCOUNTANT, 1998.11.01
4 PINCKNEYS WAY DURRINGTON , SALISBURY
SP4 8BU, WILTSHIRE
GRAHAM MARTIN JACOBS (current)
Director, 1991.06.13
PICADOR GARAGE PORTSMOUTH RD , SHOLING
SO19 9RP, SOUTHAMPTON
LIONEL HENRY JACOBS (current)
Director, 1991.06.13
LONGREACH 21 CROFTON WAY WARSASH , SOUTHAMPTON
SO31 9FQ
ROBERT JOHN ATHOLL OAKELEY (current)
Director, 1995.08.01
57 FIRS DRIVE HEDGE END , SOUTHAMPTON
SO30 4QQ
GRAHAM RICHARD DURGAN (resigned)
Secretary, 1991.06.13 - 1993.01.01
FIELDING HOUSE JUBILEE ROAD , LITTLEWICK GREEN
SL6 3QU, BERKSHIRE
BARRY DENNIS HORNE (resigned)
Secretary, CHIEF ACCOUNTANT, 1993.01.01 - 1994.10.01
6 CRANBOURNE COURT CRANBOURNE LANE , BASINGSTOKE
RG21 3NW, HANTS
GRAHAM RICHARD DURGAN (resigned)
Director, CHIEF EXECUTIVE, 2001.10.29 - 2002.06.25
FIELDING HOUSE JUBILEE ROAD , LITTLEWICK GREEN
SL6 3QU, BERKSHIRE
JANET MARY DURGAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1998.12.31
7 LOVE LANE , PETERSFIELD
GU31 4BU, HAMPSHIRE
MARTIN JOHN DURGAN (resigned)
Director, CHARTERED SURVEYOR, 1992.10.01 - 1998.12.31
46 SAINT MARYS ROAD , LONG DITTON
KT6 5EY, SURREY
RAYMOND WILLIAM DURGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.13 - 2000.12.07
7 LOVE LANE , PETERSFIELD
GU31 4BU, HAMPSHIRE
JEANNE ELIZABETH JACOBS (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1998.12.31
FOXLEASE HOLLY HILL LANE SARISBURY , SOUTHAMPTON
SO31 6AG, HANTS

Companies near to PICADOR PLC

Information about the Public Limited Company PICADOR PLC 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: 2016.06.04. Reload the data