This company is commonly known as Picken Limited. The company was founded 21 years ago and was given the registration number 04533870. The firm's registered office is in HOLT. You can find them at Lime Kiln Barn, Thornage Road, Holt, Norfolk. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
| Name | : | PICKEN LIMITED |
|---|---|---|
| Company Number | : | 04533870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lime Kiln Barn, Thornage Road, Holt, Norfolk, NR25 6SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lime Kiln Barn, Thornage Road, Holt, England, NR25 6SX | Director | 12 September 2002 | Active |
| Lime Kiln Barn, Thornage Road, Holt, England, NR25 6SX | Secretary | 12 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 September 2002 | Active |
| Lime Kiln Barn, Thornage Road, Holt, England, NR25 6SX | Director | 04 March 2010 | Active |
| Lime Kiln Barn, Thornage Road, Holt, England, NR25 6SX | Director | 04 March 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 September 2002 | Active |
| Paul Andrew Picken | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lime Kiln Barn, Thornage Road, Holt, United Kingdom, NR25 6SX |
| Nature of control | : |
|
| Birketts Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Brierly Place, New London Road, Chelmsford, United Kingdom, CM2 0AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
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