Pickerings Europe Limited

Company Name	Pickerings Europe Limited
Company Status	Active
Company Number	03217853
Category	Private Limited Company
Incorporation Date	27 June 1996(27 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr John Donald Read Fothergill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House Norton Road Stockton-On-Tees TS20 2AQ

Secretary Name	Mr Stephen Angus
Status	Current
Appointed	01 December 2014(18 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Cleveland House Norton Road Stockton-On-Tees TS20 2AQ

Director Name	Mr Gary Daniel Rains
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(22 years after company formation)
Appointment Duration	5 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Cleveland House Norton Road Stockton-On-Tees TS20 2AQ

Director Name	Mr Paul Brooks
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(22 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House Norton Road Stockton-On-Tees TS20 2AQ

Director Name	Mr John Kiran Read Fothergill
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House Norton Road Stockton-On-Tees TS20 2AQ

Director Name	John Christopher Read Fothergill
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Erlenrain 7 8832 Wollerau Switzerland

Director Name	Trevor Thomas Hope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Financial Advisor
Correspondence Address	Runswick House Main Road Stocksfield Northumberland NE43 7JT

Director Name	Robert William White
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	143 Buckswood Drive Gossips Green Crawley West Sussex RH11 8JB

Secretary Name	Mr David John Humphreys
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Secretary
Correspondence Address	51 Kilburn Road Stockton On Tees Cleveland TS18 4EZ

Director Name	Mr David John Humphreys
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 months after company formation)
Appointment Duration	4 years, 6 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	30 March 2000(3 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 January 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Globe Elevator Works PO Box 19 Stockton On Tees Cleveland TS20 2AD

Director Name	Mr Ian Andrew Bowers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(3 years, 9 months after company formation)
Appointment Duration	19 years (resigned 31 March 2019)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	Globe Elevator Works PO Box 19 Stockton On Tees Cleveland TS20 2AD

Secretary Name	Mr Martin Thomas Bell
Nationality	British
Status	Resigned
Appointed	05 April 2001(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 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	30 April 2003(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2006)
Role	Operations Director
Correspondence Address	Leamount The Green Dalton Piercy TS27 3HS

Director Name	Mr Per Erik Langli
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 2006(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 February 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Globe Elevator Works PO Box 19 Stockton On Tees Cleveland TS20 2AD

Secretary Name	Mr Robert George Middleton
Nationality	British
Status	Resigned
Appointed	05 June 2007(10 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Globe Elevator Works PO Box 19 Stockton On Tees Cleveland TS20 2AD

Director Name	Mr Mark Anthony Thompson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(11 years, 8 months after company formation)
Appointment Duration	12 months (resigned 23 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Mere Close Bracklesham Bay Chichester West Sussex PO20 8AG

Director Name	Mr Robert George Middleton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Globe Elevator Works PO Box 19 Stockton On Tees Cleveland TS20 2AD

Director Name	Lynn Humble
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(14 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Elevator Works PO Box 19 Stockton On Tees Cleveland TS20 2AD

Director Name	Kirk Whitehead Lawson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Elevator Works PO Box 19 Stockton On Tees Cleveland TS20 2AD

Director Name	Mr Gary Noel Burton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(18 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2017)
Role	Product Operations Director
Country of Residence	England
Correspondence Address	Globe Elevator Works PO Box 19 Stockton On Tees Cleveland TS20 2AD

Director Name	Mr Michael Fallis-Taylor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Globe Elevator Works PO Box 19 Stockton On Tees Cleveland TS20 2AD

Director Name	Mr Neil Andrew Bruce Marsden
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(25 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	Globe Elevator Works PO Box 19 Stockton On Tees Cleveland TS20 2AD

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Website	pickeringslifts.co.uk
Email address	[email protected]
Telephone	01642 607161
Telephone region	Middlesbrough

Location

Registered Address	Cleveland House Norton Road Stockton-On-Tees 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

1.4m at £1	Read LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,392,301
Gross Profit	£9,325,111
Net Worth	£23,173,342
Cash	£832,439
Current Liabilities	£10,067,575

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
23 January 2001	Delivered on: 2 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to any of the finance documents. Particulars: The charged portfolio being all the shares in the share capital of pickerings lifts limited incorporated in ireland under registered number 56041 and all dividends interests and other monies payable in respect of the shares and all other rights benefits and proceeds in respect of or derived from the shares. See the mortgage charge document 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 (26 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
1 November 2019	Appointment of Mr John Kiran Read Fothergill as a director on 31 October 2019 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (26 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Ian Andrew Bowers as a director on 31 March 2019 (1 page)
25 July 2018	Appointment of Mr Paul Brooks as a director on 12 July 2018 (2 pages)
25 July 2018	Appointment of Mr Gary Daniel Rains as a director on 12 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (26 pages)
30 April 2018	Satisfaction of charge 3 in full (2 pages)
30 April 2018	Satisfaction of charge 2 in full (1 page)
30 April 2018	Satisfaction of charge 1 in full (2 pages)
6 February 2018	Termination of appointment of Lynn Humble as a director on 31 January 2018 (1 page)
28 November 2017	Termination of appointment of Michael Fallis-Taylor as a director on 17 November 2017 (1 page)
28 November 2017	Termination of appointment of Michael Fallis-Taylor as a director on 17 November 2017 (1 page)
12 October 2017	Termination of appointment of Gary Noel Burton as a director on 29 September 2017 (1 page)
12 October 2017	Termination of appointment of Gary Noel Burton as a director on 29 September 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 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 (29 pages)
10 October 2016	Appointment of Mr Michael Fallis-Taylor as a director on 1 October 2016 (2 pages)
10 October 2016	Appointment of Mr Michael Fallis-Taylor as a director on 1 October 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (29 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 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 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 1,351,071 (5 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 1,351,071 (5 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 1,351,071 (5 pages)
11 February 2015	Termination of appointment of Robert George Middleton as a director on 31 July 2014 (1 page)
11 February 2015	Termination of appointment of Robert George Middleton as a director on 31 July 2014 (1 page)
11 February 2015	Termination of appointment of Kirk Whitehead Lawson as a director on 10 December 2014 (1 page)
11 February 2015	Termination of appointment of Kirk Whitehead Lawson as a director on 10 December 2014 (1 page)
23 December 2014	Termination of appointment of Robert George Middleton as a secretary on 1 December 2014 (1 page)
23 December 2014	Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages)
23 December 2014	Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages)
23 December 2014	Termination of appointment of Robert George Middleton as a secretary on 1 December 2014 (1 page)
23 December 2014	Termination of appointment of Robert George Middleton as a secretary on 1 December 2014 (1 page)
23 December 2014	Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages)
11 November 2014	Appointment of Mr Gary Noel Burton as a director on 2 October 2014 (2 pages)
11 November 2014	Appointment of Mr Gary Noel Burton as a director on 2 October 2014 (2 pages)
11 November 2014	Appointment of Mr Gary Noel Burton as a director on 2 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,351,071 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,351,071 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,351,071 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
4 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
8 October 2012	Full accounts made up to 31 December 2011 (25 pages)
8 October 2012	Full accounts made up to 31 December 2011 (25 pages)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
19 September 2011	Full accounts made up to 31 December 2010 (26 pages)
19 September 2011	Full accounts made up to 31 December 2010 (26 pages)
15 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
17 February 2011	Appointment of Lynn Humble as a director (3 pages)
17 February 2011	Appointment of Kirk Whitehead Lawson as a director (3 pages)
17 February 2011	Termination of appointment of Per Langli as a director (1 page)
17 February 2011	Termination of appointment of Per Langli as a director (1 page)
17 February 2011	Appointment of Lynn Humble as a director (3 pages)
17 February 2011	Appointment of Kirk Whitehead Lawson as a director (3 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)
23 August 2010	Full accounts made up to 31 December 2009 (25 pages)
23 August 2010	Full accounts made up to 31 December 2009 (25 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Kevin Armstrong on 27 June 2010 (2 pages)
24 July 2010	Director's details changed for Per Erik Langli on 27 June 2010 (2 pages)
24 July 2010	Director's details changed for Ian Andrew Bowers on 27 June 2010 (2 pages)
24 July 2010	Director's details changed for Ian Andrew Bowers on 27 June 2010 (2 pages)
24 July 2010	Director's details changed for Mr John Donald Read Fothergill on 27 June 2010 (2 pages)
24 July 2010	Director's details changed for Per Erik Langli on 27 June 2010 (2 pages)
24 July 2010	Secretary's details changed for Mr Robert George Middleton on 27 June 2010 (1 page)
24 July 2010	Director's details changed for Mr John Donald Read Fothergill on 27 June 2010 (2 pages)
24 July 2010	Director's details changed for Kevin Armstrong on 27 June 2010 (2 pages)
24 July 2010	Secretary's details changed for Mr Robert George Middleton on 27 June 2010 (1 page)
7 June 2010	Appointment of Mr Robert George Middleton as a director (2 pages)
7 June 2010	Appointment of Mr Robert George Middleton as a director (2 pages)
20 September 2009	Full accounts made up to 31 December 2008 (25 pages)
20 September 2009	Full accounts made up to 31 December 2008 (25 pages)
10 July 2009	Return made up to 27/06/09; full list of members (4 pages)
10 July 2009	Return made up to 27/06/09; full list of members (4 pages)
26 February 2009	Appointment terminated director mark thompson (1 page)
26 February 2009	Appointment terminated director mark thompson (1 page)
22 September 2008	Resolutions RES13 ‐ Sect 190 18/06/2008 (2 pages)
22 September 2008	Resolutions RES13 ‐ Sect 190 18/06/2008 (2 pages)
18 August 2008	Full accounts made up to 31 December 2007 (25 pages)
18 August 2008	Full accounts made up to 31 December 2007 (25 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Return made up to 27/06/08; full list of members (4 pages)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Return made up to 27/06/08; full list of members (4 pages)
3 July 2008	Location of register of members (1 page)
31 March 2008	Director appointed mark anthony thompson (2 pages)
31 March 2008	Director appointed mark anthony thompson (2 pages)
20 March 2008	Appointment terminated director robert white (1 page)
20 March 2008	Appointment terminated director robert white (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (24 pages)
2 October 2007	Full accounts made up to 31 December 2006 (24 pages)
4 July 2007	Return made up to 27/06/07; full list of members (3 pages)
4 July 2007	Return made up to 27/06/07; full list of members (3 pages)
20 June 2007	New secretary appointed (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	Secretary resigned (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (26 pages)
4 October 2006	Full accounts made up to 31 December 2005 (26 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
5 July 2006	Return made up to 27/06/06; full list of members (8 pages)
5 July 2006	Return made up to 27/06/06; full list of members (8 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (20 pages)
21 September 2005	Full accounts made up to 31 December 2004 (20 pages)
5 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2004	Full accounts made up to 31 December 2003 (20 pages)
13 August 2004	Full accounts made up to 31 December 2003 (20 pages)
1 July 2004	Return made up to 27/06/04; full list of members (8 pages)
1 July 2004	Return made up to 27/06/04; full list of members (8 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (20 pages)
30 July 2003	Full accounts made up to 31 December 2002 (20 pages)
15 July 2003	Return made up to 27/06/03; full list of members (8 pages)
15 July 2003	Return made up to 27/06/03; full list of members (8 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (19 pages)
28 October 2002	Full accounts made up to 31 December 2001 (19 pages)
4 July 2002	Return made up to 27/06/02; full list of members (8 pages)
4 July 2002	Return made up to 27/06/02; full list of members (8 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 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
7 July 2001	Return made up to 27/06/01; full list of members (7 pages)
7 July 2001	Return made up to 27/06/01; full list of members (7 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)
2 February 2001	Particulars of mortgage/charge (7 pages)
2 February 2001	Particulars of mortgage/charge (7 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)
22 December 2000	Declaration of assistance for shares acquisition (10 pages)
22 December 2000	Declaration of assistance for shares acquisition (10 pages)
22 December 2000	Declaration of assistance for shares acquisition (10 pages)
22 December 2000	Declaration of assistance for shares acquisition (10 pages)
22 December 2000	Declaration of assistance for shares acquisition (10 pages)
22 December 2000	Declaration of assistance for shares acquisition (10 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (19 pages)
10 October 2000	Full accounts made up to 31 December 1999 (19 pages)
3 July 2000	Return made up to 27/06/00; full list of members (8 pages)
3 July 2000	Return made up to 27/06/00; full list of members (8 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (18 pages)
31 August 1999	Full accounts made up to 31 December 1998 (18 pages)
13 July 1999	Return made up to 27/06/99; no change of members (6 pages)
13 July 1999	Return made up to 27/06/99; no change of members (6 pages)
21 August 1998	Full accounts made up to 31 December 1997 (18 pages)
21 August 1998	Full accounts made up to 31 December 1997 (18 pages)
8 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1997	Ad 27/10/97--------- Â£ si 868784@1=868784 Â£ ic 482287/1351071 (2 pages)
19 November 1997	Statement of affairs (8 pages)
19 November 1997	Statement of affairs (8 pages)
19 November 1997	Ad 27/10/97--------- Â£ si 868784@1=868784 Â£ ic 482287/1351071 (2 pages)
14 August 1997	Full accounts made up to 31 December 1996 (10 pages)
14 August 1997	Full accounts made up to 31 December 1996 (10 pages)
16 July 1997	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1997	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
25 May 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
28 January 1997	Ad 31/12/96--------- Â£ si 482285@1=482285 Â£ ic 2/482287 (2 pages)
28 January 1997	Ad 31/12/96--------- Â£ si 482285@1=482285 Â£ ic 2/482287 (2 pages)
26 November 1996	Â£ nc 500000/5000000 18/11/96 (1 page)
26 November 1996	Memorandum and Articles of Association (36 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1996	Â£ nc 500000/5000000 18/11/96 (1 page)
26 November 1996	Memorandum and Articles of Association (36 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
5 September 1996	New secretary appointed (1 page)
5 September 1996	Director resigned (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New secretary appointed (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
5 September 1996	Secretary resigned (2 pages)
5 September 1996	Director resigned (2 pages)
5 September 1996	Secretary resigned (2 pages)
5 September 1996	New director appointed (2 pages)
27 June 1996	Incorporation (15 pages)
27 June 1996	Incorporation (15 pages)

Pickerings Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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