Having been setup in 1997, Pickup & Son Ltd has its registered office in Leicestershire, it's status is listed as "Active". This company has 6 directors listed as Pickup, Nicole, Pickup, Andrew John, Carruthers, Sarah Anne, Faulkner, Yvonne, Maddock, Aniela Bernadeta, Tidd, Andrew in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKUP, Andrew John | 20 November 1997 | - | 1 |
| FAULKNER, Yvonne | 20 November 1997 | 20 January 1999 | 1 |
| MADDOCK, Aniela Bernadeta | 20 October 1997 | 30 November 1997 | 1 |
| TIDD, Andrew | 01 January 2010 | 31 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKUP, Nicole | 30 November 1997 | - | 1 |
| CARRUTHERS, Sarah Anne | 20 October 1997 | 29 November 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 September 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA01 - Change of accounting reference date | 04 November 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| PSC01 - N/A | 27 October 2017 | |
| PSC01 - N/A | 27 October 2017 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 17 November 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363a - Annual Return | 23 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
| 353 - Register of members | 23 November 2005 | |
| CERTNM - Change of name certificate | 21 November 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 225 - Change of Accounting Reference Date | 15 June 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| CERTNM - Change of name certificate | 07 July 1999 | |
| AA - Annual Accounts | 07 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| NEWINC - New incorporation documents | 20 October 1997 |
