Pickerings Building Services Limited

Company Name	Pickerings Building Services Limited
Director	John Donald Read Fothergill
Company Status	Active
Company Number	00798171
Category	Private Limited Company
Incorporation Date	25 March 1964(60 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Donald Read Fothergill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 October 2003(39 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House Norton Road Stockton On Tees Cleveland TS20 2AQ

Secretary Name	Mr Stephen Angus
Status	Current
Appointed	01 December 2014(50 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Cleveland House Norton Road Stockton On Tees Cleveland TS20 2AQ

Director Name	Mrs Molly Hagyard
Date of Birth	April 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 1991(27 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 October 1997)
Role	Cook
Correspondence Address	106 Highgate Heaton Bradford West Yorkshire BD9 5PJ

Director Name	Mr Raymond Hagyard
Date of Birth	January 1930 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 1991(27 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 October 1997)
Role	Electrical Engineer
Correspondence Address	106 Highgate Heaton Bradford West Yorkshire BD9 5PJ

Secretary Name	Mr Raymond Hagyard
Nationality	English
Status	Resigned
Appointed	17 October 1991(27 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 October 1997)
Role	Company Director
Correspondence Address	106 Highgate Heaton Bradford West Yorkshire BD9 5PJ

Director Name	Mr Kevin Armstrong
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(33 years, 7 months after company formation)
Appointment Duration	6 years (resigned 22 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Eggleston Close Great Lumley Chester Le Street County Durham DH3 4SR

Director Name	Trevor Thomas Hope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(33 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Runswick House Main Road Stocksfield Northumberland NE43 7JT

Director Name	Mr David John Humphreys
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(33 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	51 Kilburn Road Stockton On Tees Cleveland TS18 4EZ

Secretary Name	Mr David John Humphreys
Nationality	British
Status	Resigned
Appointed	17 October 1997(33 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	51 Kilburn Road Stockton On Tees Cleveland TS18 4EZ

Secretary Name	Mr Martin Thomas Bell
Nationality	British
Status	Resigned
Appointed	05 April 2001(37 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystoke Wansbeck Road Ashington Northumberland NE63 8JE

Director Name	Ian Malcolm Fourie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(39 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 March 2006)
Role	Company Director
Correspondence Address	Leamount The Green Dalton Piercy TS27 3HS

Secretary Name	Mr Robert George Middleton
Nationality	British
Status	Resigned
Appointed	28 June 2007(43 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Norton Road Stockton On Tees Cleveland TS20 2AQ

Contact

Website	fiatdismantlers.com

Location

Registered Address	Cleveland House Norton Road Stockton On Tees Cleveland TS20 2AQ
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Read LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 2 weeks ago)
Next Return Due	14 July 2024 (2 months from now)

Charges

20 December 2012	Delivered on: 29 December 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all the assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, all plant & machinery see image for full details. Outstanding
10 January 2001	Delivered on: 27 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Subordination deed Secured details: All sums liabilities and obligations payable or owing by any company to the chargee (the senior creditor) under or in connection with the finance documents (as defined). Particulars: By the deed if:- any junior creditor receives or recovers a payment or distribution in cash or kind in respect of or on account of any of the company's junior liabilities * see form 395 for full details *. Outstanding
19 January 2001	Delivered on: 25 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed (supplemental to a composite guarantee and debenture dated 17TH november 2000) Secured details: All moneys,obligations and liabilities due or to become due from kiplun limited (the "borrower") and each obligor (as defined) to the chargee under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other financial accomodation from time to time granted or otherwise made available pursuant thereto,together with all expenses and any interest charged under the terms of the deed (the "secured obligations"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

24 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
8 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (11 pages)
5 October 2017	Full accounts made up to 31 December 2016 (11 pages)
15 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
15 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,500 (3 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,500 (3 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,500 (3 pages)
28 April 2015	Termination of appointment of Robert George Middleton as a secretary on 31 July 2014 (1 page)
28 April 2015	Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages)
28 April 2015	Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages)
28 April 2015	Termination of appointment of Robert George Middleton as a secretary on 31 July 2014 (1 page)
28 April 2015	Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2,500 (3 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2,500 (3 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2,500 (3 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (3 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (3 pages)
4 October 2013	Accounts made up to 31 December 2012 (11 pages)
4 October 2013	Accounts made up to 31 December 2012 (11 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
26 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Accounts made up to 31 December 2011 (11 pages)
8 October 2012	Accounts made up to 31 December 2011 (11 pages)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
19 September 2011	Accounts made up to 31 December 2010 (11 pages)
19 September 2011	Accounts made up to 31 December 2010 (11 pages)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
23 August 2010	Accounts made up to 31 December 2009 (11 pages)
23 August 2010	Accounts made up to 31 December 2009 (11 pages)
30 October 2009	Secretary's details changed for Mr Robert George Middleton on 30 October 2009 (1 page)
30 October 2009	Director's details changed for John Donald Read Fothergill on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Secretary's details changed for Mr Robert George Middleton on 30 October 2009 (1 page)
30 October 2009	Director's details changed for John Donald Read Fothergill on 30 October 2009 (2 pages)
20 September 2009	Accounts made up to 31 December 2008 (11 pages)
20 September 2009	Accounts made up to 31 December 2008 (11 pages)
23 October 2008	Return made up to 17/10/08; full list of members (3 pages)
23 October 2008	Return made up to 17/10/08; full list of members (3 pages)
18 August 2008	Accounts made up to 31 December 2007 (10 pages)
18 August 2008	Accounts made up to 31 December 2007 (10 pages)
22 October 2007	Return made up to 17/10/07; full list of members (2 pages)
22 October 2007	Return made up to 17/10/07; full list of members (2 pages)
2 October 2007	Accounts made up to 31 December 2006 (10 pages)
2 October 2007	Accounts made up to 31 December 2006 (10 pages)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Secretary resigned (1 page)
28 November 2006	Return made up to 17/10/06; full list of members (6 pages)
28 November 2006	Return made up to 17/10/06; full list of members (6 pages)
4 October 2006	Accounts made up to 31 December 2005 (14 pages)
4 October 2006	Accounts made up to 31 December 2005 (14 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
25 October 2005	Return made up to 17/10/05; full list of members (7 pages)
25 October 2005	Return made up to 17/10/05; full list of members (7 pages)
21 September 2005	Accounts made up to 31 December 2004 (12 pages)
21 September 2005	Accounts made up to 31 December 2004 (12 pages)
22 October 2004	Return made up to 17/10/04; full list of members (7 pages)
22 October 2004	Return made up to 17/10/04; full list of members (7 pages)
27 August 2004	Accounts made up to 31 December 2003 (10 pages)
27 August 2004	Accounts made up to 31 December 2003 (10 pages)
5 January 2004	Registered office changed on 05/01/04 from: cleveland house norton road stockton on tees cleveland TS20 2AD (1 page)
5 January 2004	Registered office changed on 05/01/04 from: cleveland house norton road stockton on tees cleveland TS20 2AD (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
1 December 2003	Company name changed A.S.hagyard & company LIMITED\certificate issued on 01/12/03 (2 pages)
1 December 2003	Company name changed A.S.hagyard & company LIMITED\certificate issued on 01/12/03 (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
29 October 2003	Registered office changed on 29/10/03 from: po box 357 station street stockton on tees cleveland TS20 2YB (1 page)
29 October 2003	Registered office changed on 29/10/03 from: po box 357 station street stockton on tees cleveland TS20 2YB (1 page)
26 October 2003	Return made up to 17/10/03; full list of members (6 pages)
26 October 2003	Return made up to 17/10/03; full list of members (6 pages)
30 July 2003	Accounts made up to 31 December 2002 (12 pages)
30 July 2003	Accounts made up to 31 December 2002 (12 pages)
28 October 2002	Accounts made up to 31 December 2001 (12 pages)
28 October 2002	Accounts made up to 31 December 2001 (12 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
1 November 2001	Accounts made up to 31 December 2000 (12 pages)
1 November 2001	Accounts made up to 31 December 2000 (12 pages)
22 October 2001	Return made up to 17/10/01; full list of members (6 pages)
22 October 2001	Return made up to 17/10/01; full list of members (6 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
27 January 2001	Particulars of mortgage/charge (10 pages)
27 January 2001	Particulars of mortgage/charge (10 pages)
25 January 2001	Particulars of mortgage/charge (19 pages)
25 January 2001	Particulars of mortgage/charge (19 pages)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
21 December 2000	Declaration of assistance for shares acquisition (10 pages)
21 December 2000	Declaration of assistance for shares acquisition (10 pages)
18 December 2000	Ad 05/12/00--------- Â£ si 500@1=500 Â£ ic 2000/2500 (2 pages)
18 December 2000	Ad 05/12/00--------- Â£ si 500@1=500 Â£ ic 2000/2500 (2 pages)
31 October 2000	Return made up to 17/10/00; full list of members (6 pages)
31 October 2000	Return made up to 17/10/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 October 1999	Return made up to 17/10/99; full list of members (6 pages)
21 October 1999	Return made up to 17/10/99; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
26 October 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Registered office changed on 24/08/98 from: unit 2 dyson yard dyson street heaton bradford west yorkshire BD9 4DE (1 page)
24 August 1998	Registered office changed on 24/08/98 from: unit 2 dyson yard dyson street heaton bradford west yorkshire BD9 4DE (1 page)
17 June 1998	Accounts made up to 30 September 1997 (8 pages)
17 June 1998	Accounts made up to 30 September 1997 (8 pages)
19 March 1998	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
19 March 1998	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
18 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1997	Memorandum and Articles of Association (32 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1997	Memorandum and Articles of Association (32 pages)
9 December 1997	Auditor's resignation (1 page)
9 December 1997	Auditor's resignation (1 page)
7 November 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	New secretary appointed;new director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Secretary resigned;director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	Return made up to 17/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 October 1997	Secretary resigned;director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Return made up to 17/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 October 1997	New director appointed (2 pages)
22 October 1997	Accounts for a small company made up to 5 April 1997 (8 pages)
22 October 1997	Accounts for a small company made up to 5 April 1997 (8 pages)
22 October 1997	Accounts for a small company made up to 5 April 1997 (8 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 July 1997	Registered office changed on 20/07/97 from: 16 highgate heaton bradford west yorkshire BD9 4BB (1 page)
20 July 1997	Registered office changed on 20/07/97 from: 16 highgate heaton bradford west yorkshire BD9 4BB (1 page)
3 February 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
3 February 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
3 February 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
25 November 1996	Return made up to 17/10/96; no change of members (6 pages)
25 November 1996	Return made up to 17/10/96; no change of members (6 pages)
15 January 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
15 January 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
15 January 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
11 October 1995	Return made up to 17/10/95; no change of members (6 pages)
11 October 1995	Return made up to 17/10/95; no change of members (6 pages)

Pickerings Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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