Pickhill Engineers (Hipperholme) Limited

Company Name	Pickhill Engineers (Hipperholme) Limited
Company Status	Active
Company Number	00313903
Category	Private Limited Company
Incorporation Date	7 May 1936(88 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Graham Clarke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(72 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Engineer & Farmer
Country of Residence	United Kingdom
Correspondence Address	Low Swainby Farm Burneston Bedale North Yorkshire DL8 2JH

Director Name	Mr Joseph Henry Crusoe Clarke
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(84 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Low Swainby Farm Swainby Burneston Bedale DL8 2JH

Director Name	Miss Sophie Charlotte Anna Worrall
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(84 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Low Swainby Farm Swainby Burneston Bedale DL8 2JH

Director Name	Ms Angela Ruth Cunningham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(55 years, 5 months after company formation)
Appointment Duration	17 years (resigned 31 October 2008)
Role	Secretary And Managing Director
Country of Residence	United Kingdom
Correspondence Address	Money Hill Pickhill Thirsk North Yorkshire YO7 4JG

Director Name	William Henry Clarke
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(55 years, 5 months after company formation)
Appointment Duration	23 years (resigned 24 October 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Broadlea Pickhill Thirsk North Yorkshire YO7 4JT

Secretary Name	William Henry Clarke
Nationality	British
Status	Resigned
Appointed	20 October 1991(55 years, 5 months after company formation)
Appointment Duration	23 years (resigned 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadlea Pickhill Thirsk North Yorkshire YO7 4JT

Contact

Website	pickhill-engineers.co.uk

Location

Registered Address	Low Swainby Farm Swainby Burneston Bedale DL8 2JH
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Swainby with Allerthorpe
Ward	Bedale
Address Matches	2 other UK companies use this postal address

Shareholders

80k at £1	Pickhill Engineers LTD 88.89% Deferred
10k at £1	Pickhill Engineers LTD 11.11% Ordinary
1 at £1	William Henry Clarke 0.00% Deferred

Financials

Year	2014
Net Worth	£641,123
Cash	£45,097
Current Liabilities	£211,882

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

19 May 2023	Delivered on: 22 May 2023 Persons entitled: Rachel Mary Dunlop Classification: A registered charge Particulars: East house swainby grove swainby burneston bedale north yorkshire. Outstanding
9 October 2009	Delivered on: 15 October 2009 Persons entitled: Rachel Mary Dunlop Classification: Deed of charge Secured details: All monies due or to become due from the company and pickhill engineers limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land known as east house forming part of swainby grove farm, swainby, burneston, bedale, north yorkshire. Outstanding

19 May 2023

Delivered on: 22 May 2023
Persons entitled: Rachel Mary Dunlop

Classification: A registered charge
Particulars: East house swainby grove swainby burneston bedale north yorkshire.
Outstanding

9 October 2009

Delivered on: 15 October 2009
Persons entitled: Rachel Mary Dunlop

Classification: Deed of charge
Secured details: All monies due or to become due from the company and pickhill engineers limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land known as east house forming part of swainby grove farm, swainby, burneston, bedale, north yorkshire.
Outstanding

Filing History

9 February 2021	Appointment of Miss Sophie Charlotte Anna Worrall as a director on 18 January 2021 (2 pages)
27 January 2021	Appointment of Mr Joseph Henry Crusoe Clarke as a director on 18 January 2021 (2 pages)
27 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
7 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
26 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
16 October 2017	Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB to Low Swainby Farm Swainby Burneston Bedale DL8 2JH on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB to Low Swainby Farm Swainby Burneston Bedale DL8 2JH on 16 October 2017 (1 page)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
4 March 2016	Purchase of own shares. (3 pages)
4 March 2016	Purchase of own shares. (3 pages)
19 February 2016	Cancellation of shares. Statement of capital on 27 January 2016 GBP 10,000 (4 pages)
19 February 2016	Cancellation of shares. Statement of capital on 27 January 2016 GBP 10,000 (4 pages)
17 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Termination of appointment of William Henry Clarke as a director on 24 October 2014 (1 page)
4 November 2015	Termination of appointment of William Henry Clarke as a secretary on 24 October 2014 (1 page)
4 November 2015	Termination of appointment of William Henry Clarke as a secretary on 24 October 2014 (1 page)
4 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 90,000 (4 pages)
4 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 90,000 (4 pages)
4 November 2015	Termination of appointment of William Henry Clarke as a director on 24 October 2014 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 90,000 (6 pages)
22 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 90,000 (6 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 90,000 (6 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 90,000 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Jonathan Graham Clarke on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Jonathan Graham Clarke on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for William Henry Clarke on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for William Henry Clarke on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Jonathan Graham Clarke on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for William Henry Clarke on 1 October 2009 (2 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2009	Appointment terminated director angela cunningham (1 page)
28 September 2009	Appointment terminated director angela cunningham (1 page)
28 September 2009	Director appointed mr jonathan graham clarke (1 page)
28 September 2009	Director appointed mr jonathan graham clarke (1 page)
20 October 2008	Return made up to 20/10/08; full list of members (4 pages)
20 October 2008	Return made up to 20/10/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 October 2007	Return made up to 20/10/07; full list of members (3 pages)
22 October 2007	Return made up to 20/10/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 November 2006	Return made up to 20/10/06; full list of members (7 pages)
9 November 2006	Return made up to 20/10/06; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 October 2005	Return made up to 20/10/05; full list of members (7 pages)
26 October 2005	Return made up to 20/10/05; full list of members (7 pages)
21 October 2004	Return made up to 20/10/04; full list of members (7 pages)
21 October 2004	Return made up to 20/10/04; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 October 2003	Return made up to 20/10/03; full list of members (7 pages)
29 October 2003	Return made up to 20/10/03; full list of members (7 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 October 2002	Return made up to 20/10/02; full list of members (7 pages)
23 October 2002	Return made up to 20/10/02; full list of members (7 pages)
4 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 November 2001	Return made up to 20/10/01; full list of members (6 pages)
14 November 2001	Return made up to 20/10/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 November 2000	Return made up to 20/10/00; full list of members (6 pages)
21 November 2000	Return made up to 20/10/00; full list of members (6 pages)
27 October 1999	Return made up to 20/10/99; full list of members (6 pages)
27 October 1999	Return made up to 20/10/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 December 1998	Return made up to 20/10/98; no change of members (4 pages)
3 December 1998	Return made up to 20/10/98; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 November 1997	Return made up to 20/10/97; no change of members (4 pages)
19 November 1997	Return made up to 20/10/97; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 November 1996	Return made up to 20/10/96; full list of members (6 pages)
1 November 1996	Return made up to 20/10/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
13 October 1995	Return made up to 20/10/95; no change of members (4 pages)
13 October 1995	Return made up to 20/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
11 July 1990	Company name changed\certificate issued on 11/07/90 (2 pages)
11 July 1990	Company name changed\certificate issued on 11/07/90 (2 pages)
30 October 1959	Articles of association (9 pages)
30 October 1959	Articles of association (9 pages)