Having been setup in 1989, Picking (Liverpool) Ltd have registered office in Altrincham, it has a status of "Active". There are 3 directors listed for this business. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKING, Robert Michael | N/A | 31 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNY, Philip John | 20 December 2019 | - | 1 |
| MACGEEKIE, Glenda | 25 June 2019 | 20 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AP01 - Appointment of director | 10 August 2020 | |
| TM01 - Termination of appointment of director | 09 July 2020 | |
| TM01 - Termination of appointment of director | 14 February 2020 | |
| AP01 - Appointment of director | 14 February 2020 | |
| AP01 - Appointment of director | 14 February 2020 | |
| AP03 - Appointment of secretary | 14 January 2020 | |
| TM02 - Termination of appointment of secretary | 14 January 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 03 October 2019 | |
| TM02 - Termination of appointment of secretary | 07 August 2019 | |
| AP03 - Appointment of secretary | 07 August 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| PSC05 - N/A | 20 February 2018 | |
| CH04 - Change of particulars for corporate secretary | 15 February 2018 | |
| CH02 - Change of particulars for corporate director | 15 February 2018 | |
| AD01 - Change of registered office address | 11 December 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| CS01 - N/A | 23 September 2016 | |
| AP01 - Appointment of director | 20 May 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| CH01 - Change of particulars for director | 11 May 2011 | |
| CH01 - Change of particulars for director | 15 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 363s - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 26 September 2007 | |
| AUD - Auditor's letter of resignation | 10 November 2006 | |
| 363s - Annual Return | 06 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363s - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 24 September 2004 | |
| 363s - Annual Return | 27 September 2003 | |
| AA - Annual Accounts | 24 September 2003 | |
| 225 - Change of Accounting Reference Date | 25 March 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2002 | |
| 225 - Change of Accounting Reference Date | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 287 - Change in situation or address of Registered Office | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| 123 - Notice of increase in nominal capital | 20 March 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 1999 | |
| AA - Annual Accounts | 21 April 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 September 1997 | |
| AA - Annual Accounts | 18 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1997 | |
| 287 - Change in situation or address of Registered Office | 10 January 1997 | |
| RESOLUTIONS - N/A | 28 November 1996 | |
| RESOLUTIONS - N/A | 28 November 1996 | |
| RESOLUTIONS - N/A | 28 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 October 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 October 1996 | |
| 363s - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 20 August 1996 | |
| AUD - Auditor's letter of resignation | 07 November 1995 | |
| 363s - Annual Return | 13 September 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| 288 - N/A | 25 January 1994 | |
| 288 - N/A | 25 January 1994 | |
| 363s - Annual Return | 11 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| AA - Annual Accounts | 17 May 1993 | |
| 395 - Particulars of a mortgage or charge | 22 January 1993 | |
| 288 - N/A | 22 December 1992 | |
| AA - Annual Accounts | 21 October 1992 | |
| 363s - Annual Return | 14 October 1992 | |
| 288 - N/A | 14 October 1992 | |
| 395 - Particulars of a mortgage or charge | 02 July 1992 | |
| 395 - Particulars of a mortgage or charge | 10 June 1992 | |
| 288 - N/A | 24 February 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 January 1992 | |
| 363a - Annual Return | 21 January 1992 | |
| RESOLUTIONS - N/A | 07 January 1992 | |
| RESOLUTIONS - N/A | 07 January 1992 | |
| 123 - Notice of increase in nominal capital | 07 January 1992 | |
| 88(2)P - N/A | 07 January 1992 | |
| AA - Annual Accounts | 01 October 1991 | |
| RESOLUTIONS - N/A | 18 September 1991 | |
| RESOLUTIONS - N/A | 18 September 1991 | |
| RESOLUTIONS - N/A | 18 September 1991 | |
| 288 - N/A | 23 August 1991 | |
| 287 - Change in situation or address of Registered Office | 23 August 1991 | |
| CERTNM - Change of name certificate | 15 August 1991 | |
| 288 - N/A | 23 July 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| 123 - Notice of increase in nominal capital | 16 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1991 | |
| 395 - Particulars of a mortgage or charge | 16 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 February 1991 | |
| 288 - N/A | 19 November 1990 | |
| 288 - N/A | 09 July 1990 | |
| 395 - Particulars of a mortgage or charge | 27 March 1990 | |
| 288 - N/A | 09 February 1990 | |
| 288 - N/A | 07 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| 287 - Change in situation or address of Registered Office | 07 November 1989 | |
| RESOLUTIONS - N/A | 29 October 1989 | |
| MEM/ARTS - N/A | 29 October 1989 | |
| NEWINC - New incorporation documents | 19 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 March 2000 | Fully Satisfied |
N/A |
| Debenture | 29 June 1992 | Fully Satisfied |
N/A |
| Debenture | 29 June 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 10 June 1992 | Fully Satisfied |
N/A |
| Fixed charge | 04 April 1991 | Fully Satisfied |
N/A |
| Legal charge | 21 March 1990 | Fully Satisfied |
N/A |
