About

Registered Number: 00676453
Date of Incorporation: 30/11/1960 (63 years and 5 months ago)
Company Status: Active
Registered Address: 33/35 Cross Green, Otley, West Yorkshire, LS21 1HD,

 

Established in 1960, Frank Pickles (Insurance Brokers) Ltd have registered office in Otley, West Yorkshire, it has a status of "Active". Davies, Justine Claire, Pickles, Jean Barbara, Pickles, Shelagh are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Justine Claire 15 July 1993 - 1
PICKLES, Jean Barbara N/A 01 October 2001 1
PICKLES, Shelagh N/A 20 March 2003 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 February 2020
SH10 - Notice of particulars of variation of rights attached to shares 28 February 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 23 February 2018
CS01 - N/A 26 January 2018
SH08 - Notice of name or other designation of class of shares 15 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 15 January 2018
RESOLUTIONS - N/A 11 January 2018
AA - Annual Accounts 14 July 2017
AD01 - Change of registered office address 24 April 2017
CS01 - N/A 26 January 2017
CH03 - Change of particulars for secretary 26 January 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 26 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 20 January 2015
CH01 - Change of particulars for director 19 December 2014
CH01 - Change of particulars for director 06 November 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 22 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 January 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 28 September 2004
288c - Notice of change of directors or secretaries or in their particulars 24 January 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 18 September 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
363s - Annual Return 28 January 2003
288c - Notice of change of directors or secretaries or in their particulars 09 December 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 12 February 2002
288a - Notice of appointment of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
AA - Annual Accounts 03 November 2001
RESOLUTIONS - N/A 10 September 2001
288c - Notice of change of directors or secretaries or in their particulars 27 February 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 05 September 2000
288c - Notice of change of directors or secretaries or in their particulars 08 June 2000
363s - Annual Return 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 17 January 2000
288c - Notice of change of directors or secretaries or in their particulars 06 August 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 27 January 1998
225 - Change of Accounting Reference Date 04 June 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 05 March 1997
AA - Annual Accounts 11 March 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 07 March 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 21 March 1994
288 - N/A 29 July 1993
288 - N/A 29 July 1993
363s - Annual Return 17 May 1993
AA - Annual Accounts 03 March 1993
363b - Annual Return 18 June 1992
363a - Annual Return 05 June 1992
AA - Annual Accounts 28 February 1992
AA - Annual Accounts 02 July 1991
363a - Annual Return 02 July 1991
AA - Annual Accounts 23 February 1990
363 - Annual Return 23 February 1990
363 - Annual Return 08 June 1989
AA - Annual Accounts 09 March 1989
PUC 2 - N/A 27 October 1988
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
AA - Annual Accounts 08 April 1987
363 - Annual Return 08 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.