About

Registered Number: 05857407
Date of Incorporation: 26/06/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: WELLERS, Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE,

 

Pick Pack Despatch Ltd was founded on 26 June 2006 and has its registered office in Oxfordshire, it has a status of "Active". Merrell, Suzanne Doreen, Williams, Karen, Kirwan-lee, Rebecca Louise are listed as directors of the organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRELL, Suzanne Doreen 01 January 2015 - 1
WILLIAMS, Karen 26 June 2006 - 1
KIRWAN-LEE, Rebecca Louise 24 May 2019 31 March 2020 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
PSC04 - N/A 14 August 2020
PSC04 - N/A 14 August 2020
CH01 - Change of particulars for director 14 August 2020
CH03 - Change of particulars for secretary 14 August 2020
CH01 - Change of particulars for director 14 August 2020
TM01 - Termination of appointment of director 02 April 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 15 July 2019
AP01 - Appointment of director 24 May 2019
AA - Annual Accounts 28 February 2019
PSC01 - N/A 22 October 2018
PSC01 - N/A 22 October 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 07 February 2018
PSC09 - N/A 17 November 2017
RESOLUTIONS - N/A 22 September 2017
RESOLUTIONS - N/A 22 September 2017
SH01 - Return of Allotment of shares 21 September 2017
SH08 - Notice of name or other designation of class of shares 21 September 2017
PSC08 - N/A 10 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 27 January 2017
AA01 - Change of accounting reference date 29 September 2016
AR01 - Annual Return 01 August 2016
AA - Annual Accounts 31 March 2016
AD01 - Change of registered office address 12 January 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 31 March 2015
AP01 - Appointment of director 17 February 2015
AR01 - Annual Return 17 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 28 April 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
363a - Annual Return 05 July 2007
NEWINC - New incorporation documents 26 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.