Henri Picard & Frere Limited

Company Name	Henri Picard & Frere Limited
Director	Adrian John Ferguson Hill
Company Status	Active
Company Number	00645590
Category	Private Limited Company
Incorporation Date	28 December 1959(64 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Adrian John Ferguson Hill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(31 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 289 Green Lanes Palmers Green London N13 4XS

Secretary Name	Mr Adrian John Ferguson Hill
Nationality	British
Status	Current
Appointed	29 January 1992(32 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Second Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr John Kemmis Hill
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 January 1992)
Role	Merchant
Correspondence Address	Culmpine Beverley Lane Kingston Upon Thames Surrey KT2 7EE

Director Name	Mrs Jane Shirley Hill
Date of Birth	November 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 1991(31 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 12 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Culmpine Beverley Lane Kingston Upon Thames Surrey KT2 7EE

Secretary Name	Mr John Kemmis Hill
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 January 1992)
Role	Company Director
Correspondence Address	Culmpine Beverley Lane Kingston Upon Thames Surrey KT2 7EE

Director Name	Eric Claude Lafoy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1999(39 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	12 Lauderdale Drive Richmond Surrey TW10 7BT

Contact

Website	picard.co.uk

Location

Registered Address	Second Floor 289 Green Lanes Palmers Green London N13 4XS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

52.4k at £1	A.j. Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,842
Cash	£5,232
Current Liabilities	£8,484

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

12 August 1975	Delivered on: 14 August 1975 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 357 & 359 kennington lane, lambeth, london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

12 August 1975

Delivered on: 14 August 1975
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 357 & 359 kennington lane, lambeth, london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (7 pages)
26 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 December 2021 (6 pages)
14 July 2022	Secretary's details changed for Mr Adrian John Ferguson Hill on 10 July 2022 (1 page)
14 July 2022	Director's details changed for Mr Adrian John Ferguson Hill on 10 July 2022 (2 pages)
14 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
9 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 31 December 2020 (6 pages)
1 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
21 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
16 April 2019	Micro company accounts made up to 31 December 2018 (6 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
15 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 52,400 (4 pages)
7 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 52,400 (4 pages)
5 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 52,400 (4 pages)
5 August 2014	Termination of appointment of Jane Shirley Hill as a director on 12 December 2013 (1 page)
5 August 2014	Termination of appointment of Jane Shirley Hill as a director on 12 December 2013 (1 page)
5 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 52,400 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mrs Jane Shirley Hill on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Adrian John Ferguson Hill on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mrs Jane Shirley Hill on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Adrian John Ferguson Hill on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mrs Jane Shirley Hill on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Adrian John Ferguson Hill on 1 October 2009 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 July 2009	Return made up to 12/07/09; full list of members (3 pages)
27 July 2009	Return made up to 12/07/09; full list of members (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 July 2008	Return made up to 12/07/08; full list of members (3 pages)
18 July 2008	Return made up to 12/07/08; full list of members (3 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 August 2007	Return made up to 12/07/07; no change of members (7 pages)
6 August 2007	Return made up to 12/07/07; no change of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 August 2006	Return made up to 12/07/06; full list of members (7 pages)
8 August 2006	Return made up to 12/07/06; full list of members (7 pages)
26 June 2006	Registered office changed on 26/06/06 from: first floor room 1 gor-ray house 758 great cambridge road enfield middlesex EN1 3PN (1 page)
26 June 2006	Registered office changed on 26/06/06 from: first floor room 1 gor-ray house 758 great cambridge road enfield middlesex EN1 3PN (1 page)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2005	Return made up to 12/07/05; full list of members (7 pages)
21 July 2005	Return made up to 12/07/05; full list of members (7 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2004	Return made up to 12/07/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 (7 pages)
22 July 2004	Return made up to 12/07/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 (7 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 July 2003	Return made up to 12/07/03; full list of members (7 pages)
12 July 2003	Return made up to 12/07/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
27 July 2002	Return made up to 12/07/02; full list of members (7 pages)
27 July 2002	Return made up to 12/07/02; full list of members (7 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 July 2001	Return made up to 12/07/01; full list of members (7 pages)
23 July 2001	Return made up to 12/07/01; full list of members (7 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 August 2000	Return made up to 12/07/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Return made up to 12/07/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
9 August 1999	Return made up to 12/07/99; no change of members (4 pages)
9 August 1999	Return made up to 12/07/99; no change of members (4 pages)
11 June 1999	Full accounts made up to 31 December 1998 (9 pages)
11 June 1999	Full accounts made up to 31 December 1998 (9 pages)
26 May 1998	Full accounts made up to 31 December 1997 (9 pages)
26 May 1998	Full accounts made up to 31 December 1997 (9 pages)
21 July 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 1997	Full accounts made up to 31 December 1996 (10 pages)
19 May 1997	Full accounts made up to 31 December 1996 (10 pages)
22 July 1996	Return made up to 12/07/96; no change of members (4 pages)
22 July 1996	Return made up to 12/07/96; no change of members (4 pages)
12 April 1996	Full accounts made up to 31 December 1995 (11 pages)
12 April 1996	Full accounts made up to 31 December 1995 (11 pages)
1 September 1995	Registered office changed on 01/09/95 from: hetherington & co 151 high street southgate london N14 6BP (1 page)
1 September 1995	Registered office changed on 01/09/95 from: hetherington & co 151 high street southgate london N14 6BP (1 page)
27 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 January 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 January 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)