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F W PICKFORD (CORBY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F W Pickford (corby) Limited. The company was founded 15 years ago and was given the registration number 06624636. The firm's registered office is in LEICESTER. You can find them at Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:F W PICKFORD (CORBY) LIMITED
Company Number:06624636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pickford House, 20 High View Close, Leicester, England, LE4 9LJ

Director30 June 2021Active
Pickford House, 20 High View Close, Leicester, England, LE4 9LJ

Director15 December 2023Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

Secretary19 June 2008Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

Director18 November 2021Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

Director19 June 2008Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

Director19 June 2008Active
Pillbox & Case Co T/A Mr Pickford's Pharmacies, 20 High View Close, Vantage Park, Leicester, LE4 9LJ

Director30 June 2021Active
Pickford House, 20 High View Close, Leicester, England, LE4 9LJ

Director01 January 2023Active

People with Significant Control

The Pillbox & Case Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pickford House, 18 High View Close, Leicester, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Officers

Termination director company with name termination date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-07-19Accounts

Accounts with accounts type unaudited abridged.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-10Address

Change registered office address company with date old address new address.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

Download
2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-05Officers

Termination director company with name termination date.

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2021-12-01Accounts

Change account reference date company previous extended.

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2021-11-19Officers

Appoint person director company with name date.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-16Officers

Termination secretary company with name termination date.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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