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PICKERINGS BUILDING SERVICES LIMITED

Learn more about PICKERINGS BUILDING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLEVELAND HOUSE, NORTON ROAD, STOCKTON ON TEES, CLEVELAND, TS20 2AQ

PICKERINGS BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00798171
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.25
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company PICKERINGS BUILDING SERVICES LIMITED is a Private Limited Company, registration number 00798171, established in United Kingdom on the 25. March 1964. The company is now active. The company has been in business for 52 years and 8 months. This company used to be called A.S.HAGYARD & COMPANY LIMITED. The company is based on CLEVELAND HOUSE, NORTON ROAD, STOCKTON ON TEES, CLEVELAND, TS20 2AQ. Business of the company PICKERINGS BUILDING SERVICES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.07. We do not have any information about the company PICKERINGS BUILDING SERVICES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEED (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 17TH NOVEMBER 2000) - Outstanding on 2001.01.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUBORDINATION DEED - Outstanding on 2001.01.27
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.12.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 2500
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SECRETARY APPOINTED MR STEPHEN ANGUS
Form type: AP03
Date: 2015.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT MIDDLETON
Form type: TM02
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.29
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALD READ FOTHERGILL / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MIDDLETON / 30/10/2009
Form type: CH03
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.11
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
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REGISTERED OFFICE CHANGED ON 05/01/04 FROM:, CLEVELAND HOUSE, NORTON ROAD, STOCKTON ON TEES, CLEVELAND TS20 2AD
Form type: 287
Date: 2004.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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COMPANY NAME CHANGED, A.S.HAGYARD & COMPANY LIMITED, CERTIFICATE ISSUED ON 01/12/03
Form type: CERTNM
Date: 2003.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
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REGISTERED OFFICE CHANGED ON 29/10/03 FROM:, PO BOX 357, STATION STREET, STOCKTON ON TEES, CLEVELAND TS20 2YB
Form type: 287
Date: 2003.10.29
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.25
£2.95
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ADOPT ARTICLES 06/12/00
Form type: WRES01
Date: 2001.01.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.21
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AD 05/12/00---------, £ SI [email protected]=500, £ IC 2000/2500
Form type: 88(2)R
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/08/98 FROM:, UNIT 2 DYSON YARD DYSON STREET, HEATON, BRADFORD, WEST YORKSHIRE BD9 4DE
Form type: 287
Date: 1998.08.24
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.07.01

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Company directors and board members:

STEPHEN ANGUS (current)
Secretary, 2014.12.01
CLEVELAND HOUSE NORTON ROAD , STOCKTON ON TEES
TS20 2AQ, CLEVELAND
JOHN DONALD READ FOTHERGILL (current)
Director, 2003.10.22
CLEVELAND HOUSE NORTON ROAD , STOCKTON ON TEES
TS20 2AQ, CLEVELAND
MARTIN THOMAS BELL (resigned)
Secretary, 2001.04.05 - 2007.06.28
GREYSTOKE WANSBECK ROAD , ASHINGTON
NE63 8JE, NORTHUMBERLAND
RAYMOND HAGYARD (resigned)
Secretary, 1991.10.17 - 1997.10.17
106 HIGHGATE HEATON , BRADFORD
BD9 5PJ, WEST YORKSHIRE
DAVID JOHN HUMPHREYS (resigned)
Secretary, COMPANY DIRECTOR, 1997.10.17 - 2001.04.05
51 KILBURN ROAD , STOCKTON ON TEES
TS18 4EZ, CLEVELAND
ROBERT GEORGE MIDDLETON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.06.28 - 2014.07.31
CLEVELAND HOUSE NORTON ROAD , STOCKTON ON TEES
TS20 2AQ, CLEVELAND
KEVIN ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1997.10.17 - 2003.10.22
12 EGGLESTON CLOSE GREAT LUMLEY , CHESTER LE STREET
DH3 4SR, COUNTY DURHAM
IAN MALCOLM FOURIE (resigned)
Director, 2003.10.22 - 2006.03.13
LEAMOUNT THE GREEN , DALTON PIERCY
TS27 3HS
MOLLY HAGYARD (resigned)
Director, COOK, 1991.10.17 - 1997.10.17
106 HIGHGATE HEATON , BRADFORD
BD9 5PJ, WEST YORKSHIRE
RAYMOND HAGYARD (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.17 - 1997.10.17
106 HIGHGATE HEATON , BRADFORD
BD9 5PJ, WEST YORKSHIRE
TREVOR THOMAS HOPE (resigned)
Director, COMPANY DIRECTOR, 1997.10.17 - 1999.01.29
RUNSWICK HOUSE MAIN ROAD , STOCKSFIELD
NE43 7JT, NORTHUMBERLAND
DAVID JOHN HUMPHREYS (resigned)
Director, COMPANY DIRECTOR, 1997.10.17 - 2001.04.05
51 KILBURN ROAD , STOCKTON ON TEES
TS18 4EZ, CLEVELAND

Companies near to PICKERINGS BUILDING SERVICES ltd.

Information about the Private Limited Company PICKERINGS BUILDING SERVICES 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