About

Registered Number: 02296620
Date of Incorporation: 14/09/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: 246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX

 

Based in Tyne & Wear, Richard Pickles Ltd was setup in 1988, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKLES, Amy 30 September 2017 - 1
PICKLES, Richard N/A - 1
PICKLES, Walter 17 December 1991 22 August 1994 1
Secretary Name Appointed Resigned Total Appointments
PICKLES, Amy 01 June 2015 - 1
DUNN, Douglas Michael 02 October 1994 11 July 2008 1
MASTERTON, Elizabeth 01 November 1991 02 October 1994 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 29 October 2019
CH01 - Change of particulars for director 29 October 2019
CH01 - Change of particulars for director 29 October 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 01 November 2017
CH01 - Change of particulars for director 01 November 2017
CH03 - Change of particulars for secretary 01 November 2017
AP01 - Appointment of director 01 November 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 04 October 2016
CH03 - Change of particulars for secretary 04 October 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 21 October 2015
AP03 - Appointment of secretary 21 October 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 01 November 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 01 October 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 02 October 2006
287 - Change in situation or address of Registered Office 09 August 2006
AA - Annual Accounts 11 May 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 12 September 2005
363a - Annual Return 08 October 2004
AA - Annual Accounts 24 May 2004
363a - Annual Return 07 October 2003
AA - Annual Accounts 06 May 2003
363a - Annual Return 14 October 2002
AA - Annual Accounts 22 April 2002
363a - Annual Return 04 October 2001
AA - Annual Accounts 19 April 2001
363a - Annual Return 04 October 2000
AA - Annual Accounts 23 June 2000
363a - Annual Return 14 October 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 16 May 1997
395 - Particulars of a mortgage or charge 19 November 1996
363s - Annual Return 03 October 1996
395 - Particulars of a mortgage or charge 18 September 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 04 October 1995
395 - Particulars of a mortgage or charge 15 September 1995
395 - Particulars of a mortgage or charge 15 August 1995
395 - Particulars of a mortgage or charge 12 August 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 06 October 1994
395 - Particulars of a mortgage or charge 05 October 1994
288 - N/A 29 September 1994
395 - Particulars of a mortgage or charge 27 September 1994
395 - Particulars of a mortgage or charge 22 September 1994
288 - N/A 07 September 1994
AA - Annual Accounts 18 February 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 23 June 1993
363s - Annual Return 13 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 1992
AA - Annual Accounts 12 May 1992
395 - Particulars of a mortgage or charge 07 February 1992
288 - N/A 09 January 1992
363s - Annual Return 10 December 1991
288 - N/A 20 November 1991
AA - Annual Accounts 18 December 1990
363a - Annual Return 18 December 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 January 1989
PUC 3 - N/A 20 December 1988
RESOLUTIONS - N/A 09 December 1988
RESOLUTIONS - N/A 09 December 1988
123 - Notice of increase in nominal capital 09 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 1988
288 - N/A 23 September 1988
NEWINC - New incorporation documents 14 September 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage 18 November 1996 Outstanding

N/A

Mortgage 16 September 1996 Outstanding

N/A

Legal charge 13 September 1995 Outstanding

N/A

Legal charge 11 August 1995 Outstanding

N/A

Legal charge 08 August 1995 Outstanding

N/A

Legal charge 29 September 1994 Outstanding

N/A

Legal charge 20 September 1994 Outstanding

N/A

Legal charge 09 September 1994 Outstanding

N/A

Legal charge 31 January 1992 Outstanding

N/A

Legal charge 30 November 1988 Outstanding

N/A

Legal charge 30 November 1988 Outstanding

N/A

Legal charge 30 November 1988 Outstanding

N/A

Legal charge 30 November 1988 Outstanding

N/A

Legal charge 30 November 1988 Outstanding

N/A

Legal charge 30 November 1988 Outstanding

N/A

Legal charge 30 November 1988 Outstanding

N/A

Legal charge 30 November 1988 Outstanding

N/A

Legal charge 30 November 1988 Fully Satisfied

N/A

Legal charge 30 November 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.