Established in 1950, L. Pickering & Sons Ltd are based in Warwickshire, it's status at Companies House is "Active". There are 5 directors listed as Pickering, Deborah Lesley, Clemett, Gayle Lesley, Lynes, Angela Jean, Pickering, Barbara Mary, Pickering, Leslie for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKERING, Deborah Lesley | 23 December 2008 | - | 1 |
| CLEMETT, Gayle Lesley | N/A | 19 March 2009 | 1 |
| LYNES, Angela Jean | 23 December 2008 | 30 June 2017 | 1 |
| PICKERING, Barbara Mary | N/A | 19 March 2009 | 1 |
| PICKERING, Leslie | N/A | 08 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| SH03 - Return of purchase of own shares | 09 January 2020 | |
| SH06 - Notice of cancellation of shares | 07 January 2020 | |
| PSC02 - N/A | 02 January 2020 | |
| PSC07 - N/A | 02 January 2020 | |
| PSC07 - N/A | 02 January 2020 | |
| RESOLUTIONS - N/A | 05 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 December 2019 | |
| SH19 - Statement of capital | 05 December 2019 | |
| CAP-SS - N/A | 05 December 2019 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 15 October 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| CH01 - Change of particulars for director | 09 March 2018 | |
| MR01 - N/A | 08 November 2017 | |
| CS01 - N/A | 05 October 2017 | |
| PSC01 - N/A | 22 August 2017 | |
| PSC04 - N/A | 22 August 2017 | |
| PSC04 - N/A | 22 August 2017 | |
| PSC07 - N/A | 22 August 2017 | |
| RESOLUTIONS - N/A | 24 July 2017 | |
| SH06 - Notice of cancellation of shares | 24 July 2017 | |
| SH03 - Return of purchase of own shares | 24 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| MR01 - N/A | 11 July 2017 | |
| MR01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| CH01 - Change of particulars for director | 11 November 2016 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 10 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2003 | |
| 363s - Annual Return | 03 November 2003 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
| 363s - Annual Return | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2002 | |
| AA - Annual Accounts | 21 January 2002 | |
| 363s - Annual Return | 27 October 2001 | |
| 363s - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 15 September 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 15 October 1999 | |
| 395 - Particulars of a mortgage or charge | 05 May 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 16 October 1998 | |
| 363s - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 363s - Annual Return | 16 October 1996 | |
| AA - Annual Accounts | 20 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1996 | |
| 287 - Change in situation or address of Registered Office | 21 March 1996 | |
| 363s - Annual Return | 13 October 1995 | |
| AA - Annual Accounts | 08 August 1995 | |
| 395 - Particulars of a mortgage or charge | 02 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 November 1994 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 15 November 1993 | |
| 363s - Annual Return | 13 October 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363b - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363b - Annual Return | 22 October 1991 | |
| AA - Annual Accounts | 05 December 1990 | |
| 363a - Annual Return | 05 December 1990 | |
| AA - Annual Accounts | 17 November 1989 | |
| 363 - Annual Return | 17 November 1989 | |
| 288 - N/A | 11 April 1989 | |
| 395 - Particulars of a mortgage or charge | 12 January 1989 | |
| 363 - Annual Return | 10 November 1988 | |
| AA - Annual Accounts | 10 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 1988 | |
| 363 - Annual Return | 21 October 1987 | |
| AA - Annual Accounts | 21 October 1987 | |
| 287 - Change in situation or address of Registered Office | 27 November 1986 | |
| AA - Annual Accounts | 16 September 1986 | |
| 363 - Annual Return | 16 September 1986 | |
| AA - Annual Accounts | 25 January 1985 | |
| AA - Annual Accounts | 28 August 1982 | |
| AA - Annual Accounts | 27 August 1981 | |
| MISC - Miscellaneous document | 04 March 1945 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 November 2017 | Outstanding |
N/A |
| A registered charge | 27 June 2017 | Outstanding |
N/A |
| A registered charge | 27 June 2017 | Outstanding |
N/A |
| Debenture | 29 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1995 | Fully Satisfied |
N/A |
| Legal charge | 04 January 1989 | Fully Satisfied |
N/A |
| Charge | 01 July 1985 | Fully Satisfied |
N/A |
| Chattels mortgage | 15 April 1985 | Fully Satisfied |
N/A |
| Legal charge | 17 May 1984 | Fully Satisfied |
N/A |
| Charge | 17 May 1984 | Fully Satisfied |
N/A |
| Legal charge | 17 May 1984 | Fully Satisfied |
N/A |
