F.W. PICKFORD (LEICESTER) LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
F.W. PICKFORD (LEICESTER) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
F.W. PICKFORD (LEICESTER) LIMITED was incorporated 50 years ago on 21/05/1974 and has the registered number: 01171012. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
F.W. PICKFORD (LEICESTER) LIMITED was incorporated 50 years ago on 21/05/1974 and has the registered number: 01171012. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
F.W. PICKFORD (LEICESTER) LIMITED - LEICESTER
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PICKFORD HOUSE
LEICESTER
LE4 9LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN RICHARDSON | Sep 1964 | British | Director | 2023-12-15 | CURRENT |
| MS MIMI SIU WAN LAU-SMITH | Sep 1970 | British | Director | 2021-06-30 | CURRENT |
| MR MARK STEPHENSON | Apr 1965 | British | Director | 2021-06-30 UNTIL 2021-11-30 | RESIGNED |
| SARAH PICKFORD PICKFORD | Sep 1917 | British | Director | RESIGNED | |
| FRANK WILLIAM PICKFORD | Jul 1912 | British | Director | RESIGNED | |
| SURYAKANT RAMBHAI PATEL | Aug 1941 | British | Director | 1992-09-03 UNTIL 2002-03-15 | RESIGNED |
| SURYAKANT RAMBHAI PATEL | Aug 1941 | British | Director | 2002-03-18 UNTIL 2002-11-30 | RESIGNED |
| MRS SUDHABEN SURYAKANT PATEL | May 1946 | British | Director | RESIGNED | |
| MRS SUDHABEN SURYAKANT PATEL | May 1946 | British | Director | 2002-03-18 UNTIL 2002-11-30 | RESIGNED |
| MR PARTHIV PATEL | Feb 1966 | British | Director | 2002-03-15 UNTIL 2021-06-30 | RESIGNED |
| MR MANISHKUMAR KARNIKKANT PATEL | Aug 1964 | British | Director | 2002-03-15 UNTIL 2021-06-30 | RESIGNED |
| MUKETH CHHAGANLAL LAD | Sep 1965 | British | Director | 2002-05-01 UNTIL 2007-08-01 | RESIGNED |
| TIM GRAY | Jul 1963 | British | Director | 2021-11-18 UNTIL 2022-12-31 | RESIGNED |
| MRS SUDHABEN SURYAKANT PATEL | May 1946 | British | Secretary | RESIGNED | |
| MR KARNIKKANT PANUBHAI PATEL | May 1934 | British | Secretary | 2002-11-30 UNTIL 2021-06-03 | RESIGNED |
| MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2023-01-01 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Pillbox & Case Co Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| F.W. PICKFORD (LEICESTER) LIMITED | 2023-07-20 | 30-06-2023 | £-8,559 equity |
| F.W. PICKFORD (LEICESTER) LIMITED | 2023-04-29 | 30-06-2022 | £-8,559 equity |
| F.W. PICKFORD (LEICESTER) LIMITED | 2022-04-02 | 30-06-2021 | £-8,559 equity |
| F W Pickford (Leicester) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-04 | 31-03-2020 | £4,159 Cash £573,040 equity |
| F W Pickford (Leicester) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £949 Cash £588,030 equity |
| F W Pickford (Leicester) Limited - Accounts to registrar - small 17.2 | 2017-12-29 | 31-03-2017 | £350 Cash £731,886 equity |