Founded in 1987, Pickup Holdings Ltd are based in Alferton. Donoghue, Joanna Elizabeth, Pickup, David Charles are listed as directors of the company. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONOGHUE, Joanna Elizabeth | 06 September 2005 | - | 1 |
| PICKUP, David Charles | 12 September 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 11 March 2020 | |
| CH01 - Change of particulars for director | 27 November 2019 | |
| PSC04 - N/A | 27 November 2019 | |
| TM02 - Termination of appointment of secretary | 27 November 2019 | |
| TM01 - Termination of appointment of director | 27 November 2019 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| PSC04 - N/A | 15 May 2019 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| PSC01 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| AD01 - Change of registered office address | 14 December 2016 | |
| AD01 - Change of registered office address | 02 November 2016 | |
| AR01 - Annual Return | 25 July 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AD01 - Change of registered office address | 12 June 2014 | |
| AR01 - Annual Return | 24 June 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363s - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363s - Annual Return | 16 May 2007 | |
| 287 - Change in situation or address of Registered Office | 16 March 2007 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 30 March 2006 | |
| 287 - Change in situation or address of Registered Office | 30 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 287 - Change in situation or address of Registered Office | 15 December 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 287 - Change in situation or address of Registered Office | 15 May 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| 287 - Change in situation or address of Registered Office | 11 April 2001 | |
| 363s - Annual Return | 07 April 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363a - Annual Return | 05 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 287 - Change in situation or address of Registered Office | 23 April 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| AA - Annual Accounts | 28 June 1996 | |
| 363s - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 04 August 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| AA - Annual Accounts | 18 May 1994 | |
| 363s - Annual Return | 11 April 1994 | |
| AA - Annual Accounts | 14 February 1994 | |
| 287 - Change in situation or address of Registered Office | 05 January 1994 | |
| AUD - Auditor's letter of resignation | 14 September 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| 363s - Annual Return | 05 August 1992 | |
| CERTNM - Change of name certificate | 29 July 1992 | |
| CERTNM - Change of name certificate | 09 April 1992 | |
| 395 - Particulars of a mortgage or charge | 19 March 1992 | |
| AA - Annual Accounts | 18 July 1991 | |
| 395 - Particulars of a mortgage or charge | 02 May 1991 | |
| 395 - Particulars of a mortgage or charge | 02 May 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| AA - Annual Accounts | 26 October 1990 | |
| MEM/ARTS - N/A | 18 October 1990 | |
| RESOLUTIONS - N/A | 17 October 1990 | |
| CERTNM - Change of name certificate | 11 October 1990 | |
| SA - Shares agreement | 10 January 1990 | |
| PUC3O - N/A | 10 January 1990 | |
| AA - Annual Accounts | 15 September 1989 | |
| 363 - Annual Return | 15 September 1989 | |
| 395 - Particulars of a mortgage or charge | 01 September 1989 | |
| 363 - Annual Return | 01 August 1988 | |
| AA - Annual Accounts | 01 August 1988 | |
| 395 - Particulars of a mortgage or charge | 21 October 1987 | |
| RESOLUTIONS - N/A | 16 October 1987 | |
| 288 - N/A | 16 October 1987 | |
| RESOLUTIONS - N/A | 13 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 October 1987 | |
| 395 - Particulars of a mortgage or charge | 08 October 1987 | |
| MISC - Miscellaneous document | 01 October 1987 | |
| RESOLUTIONS - N/A | 23 September 1987 | |
| RESOLUTIONS - N/A | 09 September 1987 | |
| CERTNM - Change of name certificate | 07 September 1987 | |
| 288 - N/A | 05 September 1987 | |
| 287 - Change in situation or address of Registered Office | 05 September 1987 | |
| NEWINC - New incorporation documents | 21 July 1987 | |
| NEWINC - New incorporation documents | 21 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1991 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1991 | Outstanding |
N/A |
| Legal charge | 31 August 1989 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1987 | Fully Satisfied |
N/A |
