F W PICKFORD (CHARNWOOD) LIMITED
Active - Accounts Filed
General Information
NAME
F W PICKFORD (CHARNWOOD) LIMITED
COMPANY NUMBER
07642376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/05/2011
(13 years and 7 months old)
WEBSITE
pillboxcapital.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/05/2011
29/11/2012
FW PICKFORD (SOLIHULL) LIMITED
LEICESTER
LE4 9LJ
Pickford House High View Close
Leicester
LE4 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PILLBOX & CASE CO. LIMITED | Non-Trading | View Report |
| F W PICKFORD (CHARNWOOD) LIMITED | Active - Accounts Filed | View Report |
| JAY (1982) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | Nicholas John Yarrow (912747870) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Andrew John Richardson (913214276) Appointed |
Credit Risk Overview
Want to learn more about F W PICKFORD (CHARNWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F W PICKFORD (CHARNWOOD) LIMITED?
Purchase the company report or an
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Want to learn more about F W PICKFORD (CHARNWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
15/12/2023 - Present (1years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 26 Past: 67 |
View Report |
|
20/05/2011 - Present (13 years and 7 months) Born in Feb 1966 |
Resigned | Director |
Current: 11 Past: 17 |
View Report |
|
20/05/2011 - 03/06/2021 (10years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/01/2013 - Present (11 years and 10 months) Born in Aug 1964 |
Resigned | Director |
Current: 7 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PILLBOX & CASE CO. LIMITED | Non-Trading | View Report |
| F W PICKFORD (CHARNWOOD) LIMITED | Active - Accounts Filed | View Report |
| JAY (1982) LIMITED | Active - Accounts Filed | View Report |
| F W PICKFORD (CORBY) LIMITED | Active - Accounts Filed | View Report |
| F W PICKFORD (KETTERING) LIMITED | Active - Accounts Filed | View Report |
| PARKEM LIMITED | Non-Trading | View Report |
| F.W. PICKFORD (LEICESTER) LIMITED | Active - Accounts Filed | View Report |
| HOME PHARMACY LIMITED | Non-Trading | View Report |
| MR PICKFORD''S LIMITED | Non-Trading | View Report |
| PILLBOX CAPITAL 2 LIMITED | Active - Accounts Filed | View Report |
| PILLBOXCAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | Nicholas John Yarrow (912747870) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Andrew John Richardson (913214276) Appointed |
| 21/07/2023 | New Accounts filed |
| 28/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | Tim Gray (928968874) has left the board |
| 12/01/2023 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 07/01/2022 | Mark Stephenson (928485253) has left the board |
| 22/11/2021 | New Board Member Tim Gray (928968874) Appointed |
| 22/11/2021 | New Board Member Tim Gray (928968874) Appointed |
| 22/11/2021 | New Board Member Tim Gray (928968874) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 13/01/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 01/02/2013 | New Board Member Manishkumar Karnikkant Patel (907855968) Appointed |
| 09/01/2013 | New Accounts filed |
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