About

Registered Number: 04588465
Date of Incorporation: 12/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 67 Church Street, Denby Village, Ripley, Derbyshire, DE5 8PH

 

Pickering Brakes & Clutches Ltd was registered on 12 November 2002, it's status is listed as "Active". We don't know the number of employees at this business. Pickering, Mattew Robert, Pickering, Kevin, Pickering, Luke, Pickering, Matthew Robert, Pickering, Helen Joanne are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKERING, Kevin 12 November 2002 - 1
PICKERING, Luke 08 May 2015 - 1
PICKERING, Matthew Robert 08 May 2015 - 1
PICKERING, Helen Joanne 12 November 2002 21 October 2005 1
Secretary Name Appointed Resigned Total Appointments
PICKERING, Mattew Robert 24 November 2008 - 1

Filing History

Document Type Date
CS01 - N/A 24 November 2019
CH01 - Change of particulars for director 30 September 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 22 November 2016
CH01 - Change of particulars for director 13 September 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 25 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2015
AA - Annual Accounts 23 September 2015
CH01 - Change of particulars for director 11 May 2015
CH03 - Change of particulars for secretary 11 May 2015
AP01 - Appointment of director 10 May 2015
AP01 - Appointment of director 10 May 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 12 September 2014
CH03 - Change of particulars for secretary 12 September 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 19 November 2012
CH03 - Change of particulars for secretary 24 September 2012
AA - Annual Accounts 23 September 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 16 September 2009
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
363a - Annual Return 24 November 2008
353 - Register of members 24 November 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 24 September 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 15 September 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
363s - Annual Return 16 December 2003
225 - Change of Accounting Reference Date 09 December 2002
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
NEWINC - New incorporation documents 12 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.