PICKERINGS EUROPE LIMITED

Globe Elevator Works Po Box 19, Cleveland, TS20 2AD Stockton On Tees
StatusACTIVE
Company No.03217853
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jun 1996
Years24 years, 3 months, 4 days


SUMMARY

PICKERINGS EUROPE LIMITED is an active private limited company with number 03217853. It was incorporated 24 years, 3 months, 4 days ago, on 27 June 1996. The company address is Globe Elevator Works Po Box 19, Cleveland, TS20 2AD Stockton On Tees, Cleveland and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PICKERINGS EUROPE LIMITED is 'Repair of other equipment ' (33190). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date04 Aug 2016
Returns Last Date07 Jul 2015
Nature of business (SIC)
33190Repair of other equipment
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


ANGUS, Stephen
Secretary
ACTIVE
Assigned on 01 Dec 2014
Current time on role 5 years, 10 months, 0 days

BROOKS, Paul
Director
ACTIVE
Assigned on 12 Jul 2018
Current time on role 2 years, 2 months, 20 days

FOTHERGILL, John Kiran Read
Director
ACTIVE
Assigned on 31 Oct 2019
Current time on role 0 years, 11 months, 1 days

FOTHERGILL, John Donald Read
Director
ACTIVE
Assigned on 27 Jun 1996
Current time on role 24 years, 3 months, 4 days

RAINS, Gary Daniel
Director
ACTIVE
Assigned on 12 Jul 2018
Current time on role 2 years, 2 months, 20 days

BELL, Martin Thomas
Secretary
RESIGNED
Assigned on 05 Apr 2001
Resigned on 05 Jun 2007
Time on role 6 years, 2 months, 0 days



HUMPHREYS, David John
Secretary
RESIGNED
Assigned on 27 Jun 1996
Resigned on 05 Apr 2001
Time on role 4 years, 9 months, 8 days

MIDDLETON, Robert George
Secretary
RESIGNED
Assigned on 05 Jun 2007
Resigned on 01 Dec 2014
Time on role 7 years, 5 months, 26 days

SECRETAIRE LIMITED
Nominee-secretary
RESIGNED
Assigned on 27 Jun 1996
Resigned on 27 Jun 1996
Time on role 0 years, 0 months, 0 days

ARMSTRONG, Kevin
Director
RESIGNED
Assigned on 30 Mar 2000
Resigned on 27 Jan 2011
Time on role 10 years, 9 months, 28 days

BOWERS, Ian Andrew
Director
RESIGNED
Assigned on 30 Mar 2000
Resigned on 31 Mar 2019
Time on role 19 years, 0 months, 1 days



BURTON, Gary Noel
Director
RESIGNED
Assigned on 02 Oct 2014
Resigned on 29 Sep 2017
Time on role 2 years, 11 months, 27 days

FALLIS-TAYLOR, Michael
Director
RESIGNED
Assigned on 01 Oct 2016
Resigned on 17 Nov 2017
Time on role 1 years, 1 months, 16 days

FOTHERGILL, John Christopher Read
Director
RESIGNED
Assigned on 27 Jun 1996
Resigned on 20 Nov 2000
Time on role 4 years, 4 months, 23 days

FOURIE, Ian Malcolm
Director
RESIGNED
Assigned on 30 Apr 2003
Resigned on 13 Mar 2006
Time on role 2 years, 10 months, 13 days

HOPE, Trevor Thomas
Director
RESIGNED
Assigned on 27 Jun 1996
Resigned on 30 Mar 2000
Time on role 3 years, 9 months, 3 days



HUMBLE, Lynn
Director
RESIGNED
Assigned on 09 Feb 2011
Resigned on 31 Jan 2018
Time on role 6 years, 11 months, 22 days

HUMPHREYS, David John
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 05 Apr 2001
Time on role 4 years, 6 months, 4 days

LANGLI, Per Erik
Director
RESIGNED
Assigned on 01 Sep 2006
Resigned on 11 Feb 2011
Time on role 4 years, 5 months, 10 days

LAWSON, Kirk Whitehead
Director
RESIGNED
Assigned on 14 Feb 2011
Resigned on 10 Dec 2014
Time on role 3 years, 9 months, 24 days

MARRIOTTS LIMITED
Nominee-director
RESIGNED
Assigned on 27 Jun 1996
Resigned on 27 Jun 1996
Time on role 0 years, 0 months, 0 days



MIDDLETON, Robert George
Director
RESIGNED
Assigned on 01 Jun 2010
Resigned on 31 Jul 2014
Time on role 4 years, 1 months, 30 days

THOMPSON, Mark Anthony
Director
RESIGNED
Assigned on 28 Feb 2008
Resigned on 23 Feb 2009
Time on role 0 years, 11 months, 24 days

WHITE, Robert William
Director
RESIGNED
Assigned on 27 Jun 1996
Resigned on 31 Dec 2007
Time on role 11 years, 6 months, 4 days

CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 20 Dec 2012
Delivered on 29 Dec 2012
Status Outstanding

Persons Entitled
Bank of Scotland PLC

Amount Secured
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

Short 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.


Transactions

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Charge over shares


Created on 23 Jan 2001
Delivered on 02 Feb 2001
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
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

Short 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.


Transactions

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Supplemental deed (supplemental to a composite guarantee and debenture dated 17TH november 2000)


Created on 19 Jan 2001
Delivered on 25 Jan 2001
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
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")

Short 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.


Transactions

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Subordination deed


Created on 10 Jan 2001
Delivered on 27 Jan 2001
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
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)

Short 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 *.


Transactions

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