About

Registered Number: 00953237
Date of Incorporation: 01/05/1969 (53 years and 3 months ago)
Company Status: Active
Registered Address: Seend Head House Row Lane, Seend Head, Melksham, Wilts, SN12 6PP,

 

Based in Melksham, Picon Ltd was established in 1969, it has a status of "Active". There are 12 directors listed for the business. Picon Ltd is VAT Registered. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWN, Mark 20 April 2017 - 1
MILES, Ryan 05 July 2019 - 1
SUTTON, Neil Edward 22 June 2007 - 1
AMOS, John 12 April 2000 16 April 2008 1
BROWN, Peter 07 July 1993 14 July 2004 1
FILLER, Brian James 01 December 2006 30 September 2016 1
HOLYOAKE, Michael Stephen 16 April 2014 26 January 2017 1
MANDERS, Graham 01 September 2004 03 January 2007 1
MCCALL, Richard 01 January 1993 07 July 1993 1
VAN MEEUWEN, Alexander 14 January 1994 02 October 1996 1
VON DER HEYDE, Alexander James 29 January 1997 07 June 2000 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, George William Herbert 05 July 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 27 August 2019
AP01 - Appointment of director 12 July 2019
TM01 - Termination of appointment of director 10 July 2019
AD01 - Change of registered office address 09 July 2019
AP03 - Appointment of secretary 09 July 2019
TM02 - Termination of appointment of secretary 08 July 2019
CS01 - N/A 26 April 2019
AP01 - Appointment of director 05 April 2019
TM01 - Termination of appointment of director 05 April 2019
AP01 - Appointment of director 11 February 2019
AP01 - Appointment of director 11 February 2019
TM01 - Termination of appointment of director 19 October 2018
AA - Annual Accounts 17 September 2018
TM01 - Termination of appointment of director 12 September 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 09 October 2017
CH03 - Change of particulars for secretary 23 June 2017
CS01 - N/A 02 May 2017
AP01 - Appointment of director 24 April 2017
AP01 - Appointment of director 17 February 2017
TM01 - Termination of appointment of director 17 February 2017
AD01 - Change of registered office address 16 December 2016
TM01 - Termination of appointment of director 16 November 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 17 May 2016
AP01 - Appointment of director 19 February 2016
TM01 - Termination of appointment of director 20 January 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 29 April 2015
CH01 - Change of particulars for director 29 April 2015
CH01 - Change of particulars for director 29 April 2015
CH01 - Change of particulars for director 29 April 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 24 December 2014
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 10 October 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 14 May 2014
AP01 - Appointment of director 24 April 2014
TM01 - Termination of appointment of director 22 July 2013
RESOLUTIONS - N/A 12 July 2013
AA - Annual Accounts 12 July 2013
CC04 - Statement of companies objects 12 July 2013
AR01 - Annual Return 21 May 2013
AP01 - Appointment of director 19 April 2013
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 21 August 2012
AP01 - Appointment of director 15 August 2012
AR01 - Annual Return 11 June 2012
AP01 - Appointment of director 27 February 2012
TM01 - Termination of appointment of director 27 February 2012
TM01 - Termination of appointment of director 27 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 26 April 2011
AP01 - Appointment of director 26 April 2011
TM01 - Termination of appointment of director 25 February 2011
AA - Annual Accounts 17 September 2010
TM01 - Termination of appointment of director 16 September 2010
TM01 - Termination of appointment of director 06 May 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 28 October 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
287 - Change in situation or address of Registered Office 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 12 October 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
RESOLUTIONS - N/A 13 July 2007
MEM/ARTS - N/A 13 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
AA - Annual Accounts 13 October 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
363a - Annual Return 19 May 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288c - Notice of change of directors or secretaries or in their particulars 05 August 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 06 May 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
AA - Annual Accounts 10 December 2003
AA - Annual Accounts 30 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
363s - Annual Return 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 05 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
287 - Change in situation or address of Registered Office 24 September 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
AA - Annual Accounts 14 June 1999
363s - Annual Return 14 June 1999
353 - Register of members 04 November 1998
RESOLUTIONS - N/A 19 October 1998
287 - Change in situation or address of Registered Office 19 October 1998
AA - Annual Accounts 10 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
363s - Annual Return 31 May 1998
288b - Notice of resignation of directors or secretaries 18 December 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 17 June 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288 - N/A 19 June 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 13 June 1996
288 - N/A 12 July 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 10 July 1995
RESOLUTIONS - N/A 04 May 1995
MEM/ARTS - N/A 04 May 1995
288 - N/A 11 July 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 20 June 1994
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
363s - Annual Return 28 May 1993
AA - Annual Accounts 28 May 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
MEM/ARTS - N/A 22 January 1993
RESOLUTIONS - N/A 07 January 1993
CERTNM - Change of name certificate 06 January 1993
RESOLUTIONS - N/A 05 June 1992
AA - Annual Accounts 01 June 1992
288 - N/A 01 June 1992
363b - Annual Return 01 June 1992
288 - N/A 07 January 1992
363a - Annual Return 30 July 1991
AA - Annual Accounts 07 July 1991
288 - N/A 08 February 1991
288 - N/A 22 November 1990
363 - Annual Return 26 July 1990
AA - Annual Accounts 26 July 1990
288 - N/A 26 July 1990
288 - N/A 26 July 1990
288 - N/A 26 July 1990
RESOLUTIONS - N/A 17 May 1990
MEM/ARTS - N/A 17 May 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
288 - N/A 19 June 1989
RESOLUTIONS - N/A 23 May 1989
MEM/ARTS - N/A 23 May 1989
288 - N/A 07 February 1989
288 - N/A 18 October 1988
AA - Annual Accounts 12 September 1988
363 - Annual Return 12 September 1988
287 - Change in situation or address of Registered Office 16 August 1988
288 - N/A 20 August 1987
288 - N/A 20 August 1987
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
288 - N/A 21 August 1986
AA - Annual Accounts 18 August 1986
AA - Annual Accounts 18 August 1986
363 - Annual Return 18 August 1986
AA - Annual Accounts 24 September 1985
AA - Annual Accounts 23 September 1985
AA - Annual Accounts 16 July 1983
AA - Annual Accounts 20 December 1982
AA - Annual Accounts 15 September 1981
MISC - Miscellaneous document 01 May 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.