Founded in 1959, Pickworth & Son Ltd has its registered office in Leics, it's status is listed as "Active". The companies directors are listed as Jackson, Anne, Jackson, Anne, Jackson, Michael Robert, Jackson, Paul, Jackson, Valerie in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Anne | 23 July 2007 | - | 1 |
| JACKSON, Michael Robert | 23 July 2007 | - | 1 |
| JACKSON, Paul | N/A | - | 1 |
| JACKSON, Valerie | N/A | 13 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Anne | 13 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| SH08 - Notice of name or other designation of class of shares | 20 April 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| MR04 - N/A | 02 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 27 March 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 05 March 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AP03 - Appointment of secretary | 02 February 2010 | |
| TM02 - Termination of appointment of secretary | 02 February 2010 | |
| TM01 - Termination of appointment of director | 01 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 353a - Register of members in non-legible form | 26 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 27 March 2004 | |
| AA - Annual Accounts | 16 September 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| AA - Annual Accounts | 11 August 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| RESOLUTIONS - N/A | 21 December 1999 | |
| RESOLUTIONS - N/A | 21 December 1999 | |
| RESOLUTIONS - N/A | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 123 - Notice of increase in nominal capital | 21 December 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1998 | |
| 395 - Particulars of a mortgage or charge | 17 March 1998 | |
| 395 - Particulars of a mortgage or charge | 17 March 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 395 - Particulars of a mortgage or charge | 04 February 1998 | |
| AA - Annual Accounts | 09 September 1997 | |
| 363s - Annual Return | 02 February 1997 | |
| AA - Annual Accounts | 12 November 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363s - Annual Return | 22 January 1995 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 21 March 1994 | |
| AA - Annual Accounts | 18 November 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| AA - Annual Accounts | 16 November 1992 | |
| 395 - Particulars of a mortgage or charge | 14 October 1992 | |
| 363s - Annual Return | 16 January 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| AA - Annual Accounts | 06 February 1991 | |
| 363a - Annual Return | 06 February 1991 | |
| AA - Annual Accounts | 26 January 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1989 | |
| 395 - Particulars of a mortgage or charge | 13 November 1989 | |
| AA - Annual Accounts | 25 November 1988 | |
| 363 - Annual Return | 25 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1988 | |
| 395 - Particulars of a mortgage or charge | 28 July 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| AA - Annual Accounts | 26 November 1987 | |
| 395 - Particulars of a mortgage or charge | 08 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1987 | |
| 395 - Particulars of a mortgage or charge | 20 February 1987 | |
| 395 - Particulars of a mortgage or charge | 12 February 1987 | |
| AA - Annual Accounts | 10 November 1986 | |
| 363 - Annual Return | 10 November 1986 | |
| 395 - Particulars of a mortgage or charge | 09 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 March 1998 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1998 | Outstanding |
N/A |
| Debenture | 26 January 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 October 1992 | Fully Satisfied |
N/A |
| Further charge | 03 November 1989 | Fully Satisfied |
N/A |
| Mortgage | 22 July 1988 | Fully Satisfied |
N/A |
| Charge | 24 June 1987 | Fully Satisfied |
N/A |
| Further charge | 19 February 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 06 February 1987 | Fully Satisfied |
N/A |
| Mortgage | 03 October 1986 | Fully Satisfied |
N/A |
| Equitable mortgage | 19 July 1962 | Fully Satisfied |
N/A |
