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S.& N.PICKFORD(ROMILEY PROPERTIES)LIMITED

Learn more about S.& N.PICKFORD(ROMILEY PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 AND 17 COMPSTALL ROAD, ROMILEY, CHESHIRE, SK6 4BX

S.& N.PICKFORD(ROMILEY PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00787052
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.07
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company S.& N.PICKFORD(ROMILEY PROPERTIES)LIMITED is a Private Limited Company, registration number 00787052, established in United Kingdom on the 7. January 1964. The company is now active. The company has been in business for 52 years and 11 months. The company is based on 15 AND 17 COMPSTALL ROAD, ROMILEY, CHESHIRE, SK6 4BX. Business of the company S.& N.PICKFORD(ROMILEY PROPERTIES)LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 61 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.02.29. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company S.& N.PICKFORD(ROMILEY PROPERTIES)LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
CHARGE - Outstanding on 1979.03.29
ALAN GEORGE SKIRVIN
- Outstanding on 2014.04.15

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 12500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007870520002
Form type: MR01
Date: 2014.04.15
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MCFARLANE SKIRVIN / 28/02/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SKIRVIN / 28/02/2010
Form type: CH01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN SKIRVIN
Form type: TM02
Date: 2010.05.11
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR IAN BARRIE
Form type: 288b
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR MARJORIE BARRIE
Form type: 288b
Date: 2009.04.07
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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ACC. REF. DATE EXTENDED FROM 11/05/2007 TO 31/10/2007
Form type: 225
Date: 2008.03.03
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/06
Form type: AA
Date: 2007.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/04
Form type: AA
Date: 2005.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/02
Form type: AA
Date: 2003.03.25
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 11/05/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/08/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/92
Form type: 363(287)
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03

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Company directors and board members:

ALAN GEORGE SKIRVIN (current)
Director, TRAVEL AGENT, 1991.02.28
HOLLYWOOD CHAPEL GIRD LANE MARPLE BRIDGE , STOCKPORT
SK6 5LP, CHESHIRE
ALISON MCFARLANE SKIRVIN (current)
Director, TRAVEL AGENT, 1991.02.28
HOLLYWOOD CHAPEL GIRD LANE MARPLE BRIDGE , STOCKPORT
SK6 5LP, CHESHIRE
ALAN GEORGE SKIRVIN (resigned)
Secretary, 1991.02.28 - 2010.02.28
HOLLYWOOD CHAPEL GIRD LANE MARPLE BRIDGE , STOCKPORT
SK6 5LP, CHESHIRE
IAN MCFARLANE CLIFFORD BARRIE (resigned)
Director, TRAVEL AGENT, 1991.02.28 - 2009.04.07
4 HEYWORTH AVENUE ROMILEY , STOCKPORT
SK6 4NF, CHESHIRE
MARJORIE BARRIE (resigned)
Director, TRAVEL AGENT, 1991.02.28 - 2009.04.07
4 HEYWORTH AVENUE ROMILEY , STOCKPORT
SK6 4NF, CHESHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 162,324 £ 162,324
Tangible Fixed Assets £ 162,324 £ 162,324
Current Assets £ 5,432 + 419.31 % £ 1,046
Debtors £ 34 £ 34
Shareholder Funds £ 78,355 - 0.04 % £ 78,386
Profit Loss Account Reserve £ 641 + 5.08 % £ 610
Revaluation Reserve £ 66,496 £ 66,496
Called Up Share Capital £ 12,500 £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 78,355 - 0.04 % £ 78,386
Total Assets Less Current Liabilities £ 78,355 - 0.04 % £ 78,386
Net Current Assets Liabilities £ 83,969 + 0.04 % £ 83,938
Creditors Due Within One Year £ 89,401 + 5.2 % £ 84,984
Cash Bank In Hand £ 5,398 + 433.4 % £ 1,012
Share Capital Allotted Called Up Paid £ 12,500 £ 12,500
Number Shares Allotted 12500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 162,324 £ 162,324

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Information about the Private Limited Company S.& N.PICKFORD(ROMILEY PROPERTIES)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: 2016.06.05. Reload the data