PICKARDS (LEEDS) LIMITED
LAYTON HALL LAYTON ROAD, RAWDON, LEEDS LS19 6QZ- Active
- Private Limited Company
- Company No. 08164306
- Last Updated: 01 Mar 2024
Company Profile
PICKARDS (LEEDS) LIMITED was incorporated on Wednesday, August 1, 2012 as a Private Limited Company with registered address in LEEDS. PICKARDS (LEEDS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 6 months and 23 days.
| Name | PICKARDS (LEEDS) LIMITED |
|---|---|
| Company number | 08164306 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAYTON HALL LAYTON ROAD RAWDON LEEDS LS19 6QZ |
|---|---|
| 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 |
|---|---|
| Pickards Leeds Holdings Limited Layton Road, Rawdon, LS19 6QZ |
Dates: Tuesday, February 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Miles Bryan Pickard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Catherine Victoria Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Winston Pickard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-179 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 54 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 54 |
Previous Names
| Name | Change Date |
|---|---|
| PICKARDS (LEEDS) LIMITED | 01 Aug 2012 |