About

Registered Number: 00953237
Date of Incorporation: 01/05/1969 (52 years and 2 months ago)
Company Status: Active
Registered Address: Seend Head House Row Lane, Seend Head, Melksham, Wilts, SN12 6PP,

 

Picon Ltd was registered on 01 May 1969. We don't know the number of employees at this company. There are 12 directors listed for this company. The organisation is VAT Registered in the UK.

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.