About

Registered Number: 02550851
Date of Incorporation: 22/10/1990 (28 years and 4 months ago)
Company Status: Active
Registered Address: J. Pickard & Co (Burrington) Ltd, Burrington, Umberleigh, Devon, EX37 9JG

 

Having been setup in 1990, J. Pickard & Co. (Burrington) Ltd are based in Devon, it has a status of "Active". Short, Graham William Pickard, Short, John Pickard, Short, Justin William Pickard, Short, Nigel Pickard, Short, Victoria Jayne Pickard, Short, Gordon Pickard are the current directors of this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORT, Graham William Pickard N/A - 1
SHORT, John Pickard N/A - 1
SHORT, Justin William Pickard 30 June 2014 - 1
SHORT, Nigel Pickard N/A - 1
SHORT, Victoria Jayne Pickard 12 February 2018 - 1
SHORT, Gordon Pickard N/A 17 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham William Pickard Short/
1955-09
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 04 March 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 09 April 2018
AP01 - Appointment of director 21 February 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 17 November 2015
MR01 - N/A 20 June 2015
MR01 - N/A 16 May 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 21 November 2014
AP01 - Appointment of director 18 August 2014
AD01 - Change of registered office address 18 August 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 30 October 2012
TM01 - Termination of appointment of director 30 October 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 26 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2010
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 05 December 2009
AA - Annual Accounts 14 November 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 24 October 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 30 October 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 22 November 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 07 March 2006
AUD - Auditor's letter of resignation 04 July 2005
363s - Annual Return 02 November 2004
225 - Change of Accounting Reference Date 05 July 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 06 December 2002
395 - Particulars of a mortgage or charge 15 October 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 18 June 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 04 April 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 07 August 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 12 December 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 19 May 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 28 August 1992
363a - Annual Return 05 February 1992
SA - Shares agreement 25 October 1991
RESOLUTIONS - N/A 28 January 1991
RESOLUTIONS - N/A 28 January 1991
395 - Particulars of a mortgage or charge 23 January 1991
RESOLUTIONS - N/A 22 January 1991
MEM/ARTS - N/A 22 January 1991
RESOLUTIONS - N/A 15 January 1991
RESOLUTIONS - N/A 11 January 1991
RESOLUTIONS - N/A 11 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1991
123 - Notice of increase in nominal capital 11 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1991
CERTNM - Change of name certificate 03 January 1991
288 - N/A 03 January 1991
288 - N/A 14 December 1990
RESOLUTIONS - N/A 10 December 1990
287 - Change in situation or address of Registered Office 07 December 1990
NEWINC - New incorporation documents 22 October 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2015 Outstanding

N/A

A registered charge 08 May 2015 Outstanding

N/A

Legal charge 01 October 2002 Fully Satisfied

N/A

Mortgage debenture 03 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.