L. PICKERING & SONS LIMITED
MILLERS ROAD, WARWICK, WARWICKSHIRE CV34 5AN- Active
- Private Limited Company
- Company No. 00479118
- Last Updated: 01 Mar 2024
Company Profile
L. PICKERING & SONS LIMITED was incorporated on Saturday, March 4, 1950 as a Private Limited Company with registered address in WARWICKSHIRE. L. PICKERING & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of cutlery. This Private Limited Company has been operating for 74 years 6 months and 12 days.
| Name | L. PICKERING & SONS LIMITED |
|---|---|
| Company number | 00479118 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLERS ROAD WARWICK WARWICKSHIRE CV34 5AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pickerings Holdings Ltd Millers Road, CV34 5AN |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Deborah Lesley Pickering Nationality: British |
Dates: Thursday, August 3, 2017 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Jean Lynes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Clive Pickering Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| L. PICKERING & SONS LIMITED | 04 Mar 1950 |