About

Registered Number: 02550851
Date of Incorporation: 22/10/1990 (27 years and 9 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 Umberleigh, Devon, it's status is listed as "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORT, Justin William Pickard 30 June 2014 - 1
SHORT, Victoria Jayne Pickard 12 February 2018 - 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 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.