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PICKERINGS PLANT LIMITED

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

Company details

ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP

PICKERINGS PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00950139
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.18
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE CREDITORS
DEBENTURE - Outstanding on 2009.01.07
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
A SUPPLEMENTAL DEBENTURE - Outstanding on 2009.06.16
THE ROYAL BANK OF SCOTLAND PLC
SECOND SUPPLEMENTAL DEBENTURE - Outstanding on 2011.11.09
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
- Outstanding on 2013.10.24

List of company documents:

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ADOPT ARTICLES 24/05/2016
Form type: RES01
Date: 2016.06.01
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.26
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.29
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DIRECTOR APPOINTED MR HARVINDER SINGH HAYER
Form type: AP01
Date: 2014.06.12
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009501390005
Form type: MR01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDSWORTH
Form type: TM01
Date: 2013.10.14
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.07
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.19
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DIRECTOR APPOINTED MR MARK CHAMBERLAIN
Form type: AP01
Date: 2011.07.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
Form type: TM01
Date: 2011.07.29
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.22
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HOLDSWORTH / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT EASTHAM / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 04/11/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 04/11/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BLOOR / 04/11/2009
Form type: CH01
Date: 2009.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.02
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ALTER ARTICLES 19/05/2009
Form type: RES01
Date: 2009.05.29
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.01.07
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.31
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.09
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.27
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.27
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.27
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.27
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, PICKERINGS PLANT (MEASHAM) LIMIT, ED, CERTIFICATE ISSUED ON 10/05/99
Form type: CERTNM
Date: 1999.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03

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Company directors and board members:

DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA (current)
Secretary, 1992.02.29
ASHBY ROAD MEASHAM , SWADLINCOTE
DE12 7JP, DERBYSHIRE
JOHN STUART BLOOR (current)
Director, BUILDER, 1992.01.23
PLAS PENHELIG PENHELIG ROAD , ABERDOVEY
LL35 0NA, GWYNEDD
MARK CHAMBERLAIN (current)
Director, 2011.07.29
ASHBY ROAD MEASHAM , SWADLINCOTE
DE12 7JP, DERBYSHIRE
JOHN LAMBERT EASTHAM (current)
Director, ACCOUNTANT, 1992.01.23
12 HILL CLOSE , PECKLETON
LE9 7RQ, LEICESTERSHIRE
HARVINDER SINGH HAYER (current)
Director, FINANCE DIRECTOR, 2014.04.21
ASHBY ROAD MEASHAM , SWADLINCOTE
DE12 7JP, DERBYSHIRE
DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA (current)
Director, CHARTERED ACCOUNTANT, 2000.02.22
20 RYDAL GARDENS , ASHBY DE LA ZOUCH
LE65 1FJ, LEICESTERSHIRE
DOUGLAS HAROLD HANCOCK (resigned)
Secretary, 1992.01.23 - 1992.02.28
38 ALLISON GARDENS BEESTON , NOTTINGHAM
NG9 5DG, NOTTINGHAMSHIRE
ROBERT BROWN (resigned)
Director, MANAGING DIRECTOR, 1999.02.25 - 2011.07.29
CANAL HOUSE CHAPEL STREET, MEASHAM , SWADLINCOTE
DE12 7JD, DERBYSHIRE
CHRISTOPHER JAMES HOLDSWORTH (resigned)
Director, ACCOUNTANT, 1999.03.09 - 2013.09.09
26 PILGRIMS WAY STENSON FIELDS , DERBY
DE24 3JG, DERBYSHIRE
RAYMOND WEARMOUTH (resigned)
Director, PLANT MANAGER, 1992.01.23 - 1999.02.08
3 KNIGHTS CLOSE , ASHBY DE LA ZOUCH
LE65 2JQ, LEICESTERSHIRE

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Information about the Private Limited Company PICKERINGS PLANT 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: 2016.06.21. Reload the data