Pickerings Manufacturing Limited

Company Name	Pickerings Manufacturing Limited
Director	John Donald Read Fothergill
Company Status	Active
Company Number	03107623
Category	Private Limited Company
Incorporation Date	28 September 1995(28 years, 7 months ago)
Previous Name	General Manufacturing Company Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr John Donald Read Fothergill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 July 2005(9 years, 9 months after company formation)
Appointment Duration	18 years, 9 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(19 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Cleveland House, Norton Road Stockton On Tees Cleveland TS20 2AQ

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr Stephen Michael McNulty
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Langley Way Watford Hertfordshire WD17 3ED

Director Name	Trevor Thomas Hope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Runswick House Main Road Stocksfield Northumberland NE43 7JT

Secretary Name	Mr David John Humphreys
Nationality	British
Status	Resigned
Appointed	14 November 1996(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	51 Kilburn Road Stockton On Tees Cleveland TS18 4EZ

Director Name	Anthony Megran
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 July 1997)
Role	Engineer
Correspondence Address	30 Durham Road Aycliffe Newton Aycliffe County Durham DL5 6LJ

Director Name	Mr David John Humphreys
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2001)
Role	Secretary
Correspondence Address	51 Kilburn Road Stockton On Tees Cleveland TS18 4EZ

Director Name	Mr Kevin Armstrong
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(3 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 January 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House, Norton Road Stockton On Tees Cleveland TS20 2AQ

Director Name	William Germaney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 August 2000)
Role	Company Director
Correspondence Address	82 The Wynd North Shields Tyne & Wear NE30 2TE

Secretary Name	Mr Martin Thomas Bell
Nationality	British
Status	Resigned
Appointed	05 April 2001(5 years, 6 months 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

Secretary Name	Mr Robert George Middleton
Nationality	British
Status	Resigned
Appointed	28 June 2007(11 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2014)
Role	Chartered Acccountant
Country of Residence	United Kingdom
Correspondence Address	Cleveland House, Norton Road Stockton On Tees Cleveland TS20 2AQ

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Secretary Name	West Yorkshire Registrars Ltd (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

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	3 other UK companies use this postal address

Shareholders

2.9m at £1	All Counties Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,111,470
Gross Profit	£304,939
Net Worth	£193,811
Current Liabilities	£19,204

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks 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

4 January 2021	Full accounts made up to 31 December 2019 (20 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (19 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (19 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 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 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)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 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 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 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 2,933,039 (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 2,933,039 (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 2,933,039 (3 pages)
24 April 2015	Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages)
24 April 2015	Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages)
24 April 2015	Termination of appointment of Robert George Middleton as a secretary on 31 July 2014 (1 page)
24 April 2015	Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages)
24 April 2015	Termination of appointment of Robert George Middleton as a secretary on 31 July 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 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 2,933,039 (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 2,933,039 (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 2,933,039 (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (3 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (3 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)
8 October 2012	Full accounts made up to 31 December 2011 (17 pages)
8 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 January 2011	Termination of appointment of Kevin Armstrong as a director (1 page)
27 January 2011	Termination of appointment of Kevin Armstrong as a director (1 page)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Mr John Donald Read Fothergill on 26 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Mr Robert George Middleton on 28 September 2010 (1 page)
7 October 2010	Director's details changed for Mr John Donald Read Fothergill on 26 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Mr Robert George Middleton on 28 September 2010 (1 page)
7 October 2010	Director's details changed for Mr Kevin Armstrong on 26 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Kevin Armstrong on 26 September 2010 (2 pages)
23 August 2010	Full accounts made up to 31 December 2009 (16 pages)
23 August 2010	Full accounts made up to 31 December 2009 (16 pages)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
20 September 2009	Full accounts made up to 31 December 2008 (16 pages)
20 September 2009	Full accounts made up to 31 December 2008 (16 pages)
3 October 2008	Return made up to 28/09/08; full list of members (3 pages)
3 October 2008	Return made up to 28/09/08; full list of members (3 pages)
18 August 2008	Full accounts made up to 31 December 2007 (17 pages)
18 August 2008	Full accounts made up to 31 December 2007 (17 pages)
22 October 2007	Return made up to 28/09/07; full list of members (2 pages)
22 October 2007	Location of debenture register (1 page)
22 October 2007	Location of register of members (1 page)
22 October 2007	Return made up to 28/09/07; full list of members (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: maritime road stockton on tees cleveland TS18 2YG (1 page)
22 October 2007	Registered office changed on 22/10/07 from: maritime road stockton on tees cleveland TS18 2YG (1 page)
22 October 2007	Location of debenture register (1 page)
22 October 2007	Location of register of members (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (18 pages)
2 October 2007	Full accounts made up to 31 December 2006 (18 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New secretary appointed (1 page)
12 October 2006	Return made up to 28/09/06; full list of members (7 pages)
12 October 2006	Return made up to 28/09/06; full list of members (7 pages)
4 October 2006	Full accounts made up to 31 December 2005 (17 pages)
4 October 2006	Full accounts made up to 31 December 2005 (17 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
4 October 2005	Return made up to 28/09/05; full list of members (7 pages)
4 October 2005	Return made up to 28/09/05; full list of members (7 pages)
21 September 2005	Full accounts made up to 31 December 2004 (15 pages)
21 September 2005	Full accounts made up to 31 December 2004 (15 pages)
10 August 2005	New director appointed (4 pages)
10 August 2005	New director appointed (4 pages)
12 October 2004	Return made up to 28/09/04; full list of members (6 pages)
12 October 2004	Return made up to 28/09/04; full list of members (6 pages)
13 August 2004	Full accounts made up to 31 December 2003 (15 pages)
13 August 2004	Full accounts made up to 31 December 2003 (15 pages)
2 October 2003	Return made up to 28/09/03; full list of members (6 pages)
2 October 2003	Return made up to 28/09/03; full list of members (6 pages)
30 July 2003	Full accounts made up to 31 December 2002 (15 pages)
30 July 2003	Full accounts made up to 31 December 2002 (15 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
8 October 2002	Return made up to 28/09/02; full list of members (6 pages)
8 October 2002	Return made up to 28/09/02; full list of members (6 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	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
8 October 2001	Return made up to 28/09/01; full list of members (6 pages)
8 October 2001	Return made up to 28/09/01; full list of members (6 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	New secretary appointed (2 pages)
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 (16 pages)
25 January 2001	Particulars of mortgage/charge (16 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 500000@1=500000 Â£ ic 2432039/2932039 (2 pages)
18 December 2000	Ad 05/12/00--------- Â£ si 500000@1=500000 Â£ ic 2432039/2932039 (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (16 pages)
10 October 2000	Full accounts made up to 31 December 1999 (16 pages)
6 October 2000	Return made up to 28/09/00; full list of members (6 pages)
6 October 2000	Return made up to 28/09/00; full list of members (6 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
12 October 1999	Return made up to 28/09/99; full list of members (7 pages)
12 October 1999	Return made up to 28/09/99; full list of members (7 pages)
31 August 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
31 August 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
26 February 1999	Company name changed general manufacturing company li mited\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed general manufacturing company li mited\certificate issued on 01/03/99 (2 pages)
8 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1998	Full accounts made up to 31 December 1997 (16 pages)
21 August 1998	Full accounts made up to 31 December 1997 (16 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
20 November 1997	Statement of affairs (10 pages)
20 November 1997	Ad 27/10/97--------- Â£ si 2432037@1=2432037 Â£ ic 2/2432039 (2 pages)
20 November 1997	Statement of affairs (10 pages)
20 November 1997	Ad 27/10/97--------- Â£ si 2432037@1=2432037 Â£ ic 2/2432039 (2 pages)
29 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 October 1997	Â£ nc 2000000/3000000 14/10/97 (1 page)
29 October 1997	Â£ nc 2000000/3000000 14/10/97 (1 page)
14 October 1997	Return made up to 28/09/97; full list of members 363(287) ‐ Registered office changed on 14/10/97 (6 pages)
14 October 1997	Return made up to 28/09/97; full list of members 363(287) ‐ Registered office changed on 14/10/97 (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (8 pages)
18 August 1997	Full accounts made up to 31 December 1996 (8 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Registered office changed on 07/01/97 from: 15 salem street bradford west yorkshire BQ1 4QH (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Registered office changed on 07/01/97 from: 15 salem street bradford west yorkshire BQ1 4QH (1 page)
2 December 1996	Â£ nc 100/1900100 19/11/96 (1 page)
2 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1996	Â£ nc 100/1900100 19/11/96 (1 page)
2 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New director appointed (2 pages)
18 October 1996	Return made up to 28/09/96; full list of members 363(287) ‐ Registered office changed on 18/10/96 (6 pages)
18 October 1996	Return made up to 28/09/96; full list of members 363(287) ‐ Registered office changed on 18/10/96 (6 pages)
24 April 1996	Accounting reference date notified as 31/12 (1 page)
24 April 1996	Accounting reference date notified as 31/12 (1 page)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
28 September 1995	Incorporation (26 pages)
28 September 1995	Incorporation (26 pages)

Pickerings Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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