Founded in 1976, Fort Picklecombe Management Co. Ltd have registered office in Devon, it's status at Companies House is "Active". The company has 49 directors listed as Dixon, Charles Edward, Marks, Helen Jane, Mounsey, Christopher Paul, Morgan, Robin John, Anderson, John Barrie, Ash, Stuart, Bennett, Peter Malcolm, Chounings, John Leslie, Collins, Peter John, Davies, Terence Arthur, Dyer, Robert John, Franks, Julie Lynn, Franks, Peter John Woodworth, Garner, Harold Wallace, Gatenby, John Robert, Goves, Nicola Theresa, Hall, Audrey Jane, Hall, Mark Lawrence, Harding, David John, Healy, Alan John, Holder, Paul Henry, Hurrell, David Frederick, Hutchings, Anthony Richard, James, Kenneth Anthony, Jamieson, Susan Elizabeth, Judge, Ronald Albert, Kirkham, Anne Elizabeth, Kirwin, Christopher John, Manning, Graham Peter, Marks, Helen Jane, Matthews, Janette, Dr, Miklaszewicz, Robert, Moore, Brian John, Moseley, David John, Rhodes, Geoffrey, Robinson, Elizabeth Louise, Rutherford, Jonathan Johnny, Sanders, Mary Evelyn, Scoging, Dennis John, Smith, Kenneth, Sturrock, Paul, Trickey, Raymond Henry, Verrill, John Anthony Seymour, Webb, Clifford James, Wild, Kenneth, Wilson, David Michael, Yonge, Geoffrey Pragnell, Young, Geoffrey William Grant, Young, Jacqueline Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARKS, Helen Jane | 15 November 2014 | - | 1 |
MOUNSEY, Christopher Paul | 29 June 2018 | - | 1 |
ANDERSON, John Barrie | 22 March 1997 | 25 July 2001 | 1 |
ASH, Stuart | 23 March 2002 | 12 April 2003 | 1 |
BENNETT, Peter Malcolm | N/A | 22 March 1997 | 1 |
CHOUNINGS, John Leslie | 22 March 1997 | 05 November 1999 | 1 |
COLLINS, Peter John | 23 March 2002 | 08 April 2004 | 1 |
DAVIES, Terence Arthur | 24 January 1997 | 06 October 1997 | 1 |
DYER, Robert John | 03 April 2003 | 11 November 2005 | 1 |
FRANKS, Julie Lynn | 31 March 2007 | 04 August 2011 | 1 |
FRANKS, Peter John Woodworth | 12 April 2003 | 31 March 2007 | 1 |
GARNER, Harold Wallace | 12 June 1992 | 22 March 1997 | 1 |
GATENBY, John Robert | 14 August 1992 | 04 April 1998 | 1 |
GOVES, Nicola Theresa | 06 November 1992 | 28 June 1994 | 1 |
HALL, Audrey Jane | 31 March 2012 | 14 February 2014 | 1 |
HALL, Mark Lawrence | 12 April 2003 | 28 March 2015 | 1 |
HARDING, David John | 08 April 2017 | 31 July 2017 | 1 |
HEALY, Alan John | 27 March 1999 | 15 April 2000 | 1 |
HOLDER, Paul Henry | 16 June 2000 | 24 July 2004 | 1 |
HURRELL, David Frederick | 01 September 1994 | 08 April 1995 | 1 |
HUTCHINGS, Anthony Richard | 16 June 2000 | 07 April 2001 | 1 |
JAMES, Kenneth Anthony | 04 April 2009 | 04 February 2012 | 1 |
JAMIESON, Susan Elizabeth | 03 April 2004 | 14 September 2012 | 1 |
JUDGE, Ronald Albert | 22 March 1997 | 01 September 2000 | 1 |
KIRKHAM, Anne Elizabeth | 23 March 2013 | 15 February 2014 | 1 |
KIRWIN, Christopher John | 11 August 1995 | 19 October 1998 | 1 |
MANNING, Graham Peter | 07 April 2001 | 15 February 2005 | 1 |
MARKS, Helen Jane | 04 April 1998 | 03 August 1999 | 1 |
MATTHEWS, Janette, Dr | 31 March 2012 | 15 February 2014 | 1 |
MIKLASZEWICZ, Robert | N/A | 02 October 1992 | 1 |
MOORE, Brian John | 08 April 2006 | 04 April 2009 | 1 |
MOSELEY, David John | 12 April 2014 | 12 March 2016 | 1 |
RHODES, Geoffrey | 31 March 2007 | 05 June 2008 | 1 |
ROBINSON, Elizabeth Louise | 13 April 2019 | 04 April 2020 | 1 |
RUTHERFORD, Jonathan Johnny | 08 April 2006 | 12 April 2014 | 1 |
SANDERS, Mary Evelyn | 08 April 2004 | 20 October 2006 | 1 |
SCOGING, Dennis John | 16 April 2011 | 18 November 2013 | 1 |
SMITH, Kenneth | N/A | 12 February 1993 | 1 |
STURROCK, Paul | 04 April 2009 | 05 July 2009 | 1 |
TRICKEY, Raymond Henry | 04 April 1998 | 12 April 2003 | 1 |
VERRILL, John Anthony Seymour | 12 April 2014 | 28 March 2015 | 1 |
WEBB, Clifford James | 12 April 2014 | 08 April 2017 | 1 |
WILD, Kenneth | 29 September 2017 | 10 January 2018 | 1 |
WILSON, David Michael | 17 July 2015 | 08 April 2017 | 1 |
YONGE, Geoffrey Pragnell | N/A | 17 February 1998 | 1 |
YOUNG, Geoffrey William Grant | 19 March 2005 | 18 July 2011 | 1 |
YOUNG, Jacqueline Ann | 30 September 2016 | 13 April 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIXON, Charles Edward | N/A | - | 1 |
MORGAN, Robin John | 05 August 1994 | 24 January 1997 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 August 2020 | |
CS01 - N/A | 04 May 2020 | |
TM01 - Termination of appointment of director | 04 May 2020 | |
AA - Annual Accounts | 15 January 2020 | |
AP01 - Appointment of director | 13 May 2019 | |
AP01 - Appointment of director | 07 May 2019 | |
AP01 - Appointment of director | 07 May 2019 | |
AP01 - Appointment of director | 07 May 2019 | |
AP01 - Appointment of director | 07 May 2019 | |
CS01 - N/A | 28 April 2019 | |
TM01 - Termination of appointment of director | 28 April 2019 | |
AA - Annual Accounts | 28 January 2019 | |
AP01 - Appointment of director | 02 August 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 April 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 April 2018 | |
AD01 - Change of registered office address | 27 April 2018 | |
CS01 - N/A | 27 April 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
AA - Annual Accounts | 13 February 2018 | |
TM01 - Termination of appointment of director | 19 January 2018 | |
AD01 - Change of registered office address | 06 December 2017 | |
AP01 - Appointment of director | 10 October 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
AD01 - Change of registered office address | 16 July 2017 | |
CS01 - N/A | 29 April 2017 | |
AP01 - Appointment of director | 24 April 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
AP01 - Appointment of director | 24 April 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AP01 - Appointment of director | 30 September 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 09 June 2016 | |
TM01 - Termination of appointment of director | 14 March 2016 | |
MR05 - N/A | 14 November 2015 | |
MR05 - N/A | 14 November 2015 | |
MR05 - N/A | 14 November 2015 | |
AD01 - Change of registered office address | 22 September 2015 | |
CH03 - Change of particulars for secretary | 22 September 2015 | |
TM01 - Termination of appointment of director | 12 September 2015 | |
AP01 - Appointment of director | 02 August 2015 | |
AR01 - Annual Return | 05 May 2015 | |
TM01 - Termination of appointment of director | 05 May 2015 | |
TM01 - Termination of appointment of director | 05 May 2015 | |
TM01 - Termination of appointment of director | 05 May 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AP01 - Appointment of director | 22 November 2014 | |
AP01 - Appointment of director | 27 May 2014 | |
AR01 - Annual Return | 18 May 2014 | |
AP01 - Appointment of director | 10 May 2014 | |
AP01 - Appointment of director | 10 May 2014 | |
AP01 - Appointment of director | 10 May 2014 | |
TM01 - Termination of appointment of director | 10 May 2014 | |
TM01 - Termination of appointment of director | 17 February 2014 | |
TM01 - Termination of appointment of director | 17 February 2014 | |
TM01 - Termination of appointment of director | 17 February 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
TM01 - Termination of appointment of director | 24 November 2013 | |
AP01 - Appointment of director | 24 November 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 07 May 2013 | |
TM01 - Termination of appointment of director | 17 April 2013 | |
AR01 - Annual Return | 08 May 2012 | |
AP01 - Appointment of director | 26 April 2012 | |
AP01 - Appointment of director | 26 April 2012 | |
AA - Annual Accounts | 11 April 2012 | |
TM01 - Termination of appointment of director | 09 February 2012 | |
TM01 - Termination of appointment of director | 13 August 2011 | |
TM01 - Termination of appointment of director | 13 August 2011 | |
AP01 - Appointment of director | 16 May 2011 | |
AR01 - Annual Return | 15 May 2011 | |
AA - Annual Accounts | 19 April 2011 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
RESOLUTIONS - N/A | 27 April 2010 | |
AA - Annual Accounts | 19 December 2009 | |
288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
363a - Annual Return | 19 May 2009 | |
288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
AA - Annual Accounts | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
363s - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
363s - Annual Return | 25 May 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
AA - Annual Accounts | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
363s - Annual Return | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
AA - Annual Accounts | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
363s - Annual Return | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
AA - Annual Accounts | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
363s - Annual Return | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
AA - Annual Accounts | 01 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
363s - Annual Return | 04 May 2003 | |
288b - Notice of resignation of directors or secretaries | 03 May 2003 | |
288b - Notice of resignation of directors or secretaries | 03 May 2003 | |
288b - Notice of resignation of directors or secretaries | 03 May 2003 | |
AA - Annual Accounts | 16 January 2003 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
363s - Annual Return | 03 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
AA - Annual Accounts | 28 December 2001 | |
288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
363s - Annual Return | 02 May 2001 | |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
AA - Annual Accounts | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
363s - Annual Return | 15 May 2000 | |
288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
AA - Annual Accounts | 14 December 1999 | |
288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
363s - Annual Return | 23 May 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
AA - Annual Accounts | 07 April 1999 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
363s - Annual Return | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
AA - Annual Accounts | 29 December 1997 | |
288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
MEM/ARTS - N/A | 04 September 1997 | |
287 - Change in situation or address of Registered Office | 24 July 1997 | |
363s - Annual Return | 12 May 1997 | |
RESOLUTIONS - N/A | 23 April 1997 | |
288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
AA - Annual Accounts | 02 April 1997 | |
288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
363s - Annual Return | 16 May 1996 | |
AA - Annual Accounts | 25 April 1996 | |
288 - N/A | 17 August 1995 | |
AA - Annual Accounts | 05 May 1995 | |
363s - Annual Return | 24 April 1995 | |
288 - N/A | 20 April 1995 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 15 August 1994 | |
363s - Annual Return | 06 June 1994 | |
AA - Annual Accounts | 12 April 1994 | |
397a - Particulars of an issue of secured debentures in a series | 27 October 1993 | |
288 - N/A | 30 June 1993 | |
AA - Annual Accounts | 08 June 1993 | |
363s - Annual Return | 17 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1993 | |
397 - Particulars for the registration of a charge to secure a series of debentures | 23 March 1993 | |
288 - N/A | 21 February 1993 | |
288 - N/A | 16 November 1992 | |
288 - N/A | 01 September 1992 | |
AA - Annual Accounts | 10 August 1992 | |
288 - N/A | 22 June 1992 | |
363b - Annual Return | 31 May 1992 | |
288 - N/A | 03 March 1992 | |
288 - N/A | 27 February 1992 | |
288 - N/A | 27 February 1992 | |
287 - Change in situation or address of Registered Office | 23 January 1992 | |
288 - N/A | 19 August 1991 | |
288 - N/A | 19 August 1991 | |
363a - Annual Return | 01 May 1991 | |
AA - Annual Accounts | 13 February 1991 | |
288 - N/A | 07 November 1990 | |
363 - Annual Return | 30 May 1990 | |
AA - Annual Accounts | 30 March 1990 | |
363 - Annual Return | 19 December 1989 | |
287 - Change in situation or address of Registered Office | 07 December 1989 | |
AA - Annual Accounts | 30 November 1988 | |
AA - Annual Accounts | 27 July 1988 | |
363 - Annual Return | 27 July 1988 | |
288 - N/A | 18 May 1988 | |
395 - Particulars of a mortgage or charge | 11 May 1988 | |
395 - Particulars of a mortgage or charge | 11 May 1988 | |
395 - Particulars of a mortgage or charge | 09 February 1988 | |
395 - Particulars of a mortgage or charge | 09 February 1988 | |
AA - Annual Accounts | 24 June 1987 | |
363 - Annual Return | 24 June 1987 | |
288 - N/A | 22 January 1987 | |
288 - N/A | 08 October 1986 | |
AA - Annual Accounts | 12 August 1986 | |
363 - Annual Return | 12 August 1986 | |
288 - N/A | 12 August 1986 | |
MISC - Miscellaneous document | 27 September 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Series of debentures | 13 October 1993 | Outstanding |
N/A |
Series of debentures | 22 March 1993 | Outstanding |
N/A |
Fixed and floating charge | 27 April 1988 | Outstanding |
N/A |
Legal charge | 27 April 1988 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 February 1988 | Fully Satisfied |
N/A |
Legal charge | 01 February 1988 | Fully Satisfied |
N/A |