Pickles And Yeats (Storage And Forwarding) Limited

Company Name	Pickles And Yeats (Storage And Forwarding) Limited
Director	Clifford Donald Wing
Company Status	Active
Company Number	01971050
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(31 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Raymond Harold Hainsworth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	Riversdale School Lane Bolton Percy York YO23 7AD

Director Name	Mr David John Pickles
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	29 Mandale Road Bradford West Yorkshire BD6 3JS

Director Name	Mr James Alexander Yeats
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 07 May 2003)
Role	Company Director
Correspondence Address	12 Snape Drive Bradford West Yorkshire BD7 4LZ

Secretary Name	Mr James Alexander Yeats
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 07 May 2003)
Role	Company Director
Correspondence Address	12 Snape Drive Bradford West Yorkshire BD7 4LZ

Director Name	Mr Neil Alexander Yeats
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(9 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Trees Moorland Road, Bramhope Leeds West Yorkshire LS16 9HW

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(17 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Manchester M7 4EN

Secretary Name	Mr Jacob Adler
Nationality	English
Status	Resigned
Appointed	07 May 2003(17 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Lancashire M7 4EN

Director Name	Mr Jacob Adler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 2003(17 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 March 2017)
Role	Property Owner
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Lancashire M7 4EN

Secretary Name	Mrs Pearl Adler
Nationality	British
Status	Resigned
Appointed	12 June 2003(17 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Manchester M7 4EN

Location

Registered Address	41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.2k at £1	Ashbeigh LTD 100.00% Ordinary

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

14 August 2003	Delivered on: 28 August 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal mortgage Secured details: All liabilities due from newmarston limited to the chargee on any account whatsoever. Particulars: L/Hold land and buildings on north west side of spen lane cleckheaton kirklees west yorkshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
27 May 1988	Delivered on: 14 June 1988 Satisfied on: 31 July 2003 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H together with buildings lying to the north west of spen lane, cleckheaton kirklees, W. yorkshire by fixed charge all the plant machinery implements utensils furniture and equipment. Fully Satisfied
25 January 1986	Delivered on: 7 February 1986 Satisfied on: 31 July 2003 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

12 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 30 March 2018 (2 pages)
25 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 30 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 30 March 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Jacob Adler as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Pearl Adler as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Jacob Adler as a secretary on 23 March 2017 (1 page)
23 March 2017	Appointment of Mr Cliff Wing as a director on 23 March 2017 (2 pages)
23 March 2017	Termination of appointment of Pearl Adler as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Jacob Adler as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Pearl Adler as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Pearl Adler as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Jacob Adler as a director on 23 March 2017 (1 page)
23 March 2017	Appointment of Mr Cliff Wing as a director on 23 March 2017 (2 pages)
29 December 2016	Accounts for a dormant company made up to 30 March 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 30 March 2016 (2 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,200 (5 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,200 (5 pages)
3 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
17 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,200 (5 pages)
17 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,200 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 March 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 March 2014 (3 pages)
26 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
26 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,200 (5 pages)
23 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,200 (5 pages)
23 June 2014	Registered office address changed from Newbury House 401 Bury New Road Salford M7 2BT United Kingdom on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from Newbury House 401 Bury New Road Salford M7 2BT United Kingdom on 23 June 2014 (1 page)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 June 2012	Registered office address changed from 1 Allandale Court Waterpark Road Salford M7 4JN on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from 1 Allandale Court Waterpark Road Salford M7 4JN on 29 June 2012 (1 page)
11 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 July 2009	Return made up to 14/05/09; full list of members (4 pages)
1 July 2009	Return made up to 14/05/09; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
12 June 2008	Return made up to 14/05/08; full list of members (4 pages)
12 June 2008	Return made up to 14/05/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 June 2007	Return made up to 14/05/07; full list of members (2 pages)
8 June 2007	Return made up to 14/05/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 July 2006	Return made up to 14/05/06; full list of members (2 pages)
21 July 2006	Return made up to 14/05/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 August 2005	Return made up to 14/05/05; full list of members (2 pages)
3 August 2005	Registered office changed on 03/08/05 from: 1 allandale court waterpark road salford M7 4JL (1 page)
3 August 2005	Return made up to 14/05/05; full list of members (2 pages)
3 August 2005	Registered office changed on 03/08/05 from: 1 allandale court waterpark road salford M7 4JL (1 page)
3 August 2004	Return made up to 14/05/04; full list of members (7 pages)
3 August 2004	Return made up to 14/05/04; full list of members (7 pages)
10 September 2003	Return made up to 14/05/03; change of members 363(287) ‐ Registered office changed on 10/09/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 September 2003	Return made up to 14/05/03; change of members 363(287) ‐ Registered office changed on 10/09/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Registered office changed on 18/06/03 from: 14 robin lane pudsey west yorkshire LS28 7BN (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	Registered office changed on 18/06/03 from: 14 robin lane pudsey west yorkshire LS28 7BN (1 page)
18 June 2003	New secretary appointed (2 pages)
10 May 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
10 May 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
24 June 2002	Return made up to 14/05/02; full list of members (7 pages)
24 June 2002	Return made up to 14/05/02; full list of members (7 pages)
13 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
13 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
12 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
13 June 2001	Return made up to 14/05/01; full list of members (6 pages)
13 June 2001	Return made up to 14/05/01; full list of members (6 pages)
2 April 2001	Registered office changed on 02/04/01 from: eldon lodge eldon place bradford west yorkshire BD1 3AP (1 page)
2 April 2001	Registered office changed on 02/04/01 from: eldon lodge eldon place bradford west yorkshire BD1 3AP (1 page)
22 March 2001	Auditor's resignation (1 page)
22 March 2001	Auditor's resignation (1 page)
20 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
20 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
20 June 2000	Return made up to 14/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
20 June 2000	Return made up to 14/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
10 April 2000	Â£ ic 2160/1680 01/11/99 Â£ sr 480@1=480 (2 pages)
10 April 2000	Â£ ic 2160/1680 01/11/99 Â£ sr 480@1=480 (2 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
20 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
19 November 1998	Â£ ic 2400/2160 02/11/98 Â£ sr 240@1=240 (1 page)
19 November 1998	Â£ ic 2400/2160 02/11/98 Â£ sr 240@1=240 (1 page)
13 November 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
13 November 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
14 July 1998	Return made up to 14/05/98; no change of members (4 pages)
14 July 1998	Return made up to 14/05/98; no change of members (4 pages)
23 June 1998	Â£ ic 2600/2400 05/06/98 Â£ sr 200@1=200 (1 page)
23 June 1998	Â£ ic 2600/2400 05/06/98 Â£ sr 200@1=200 (1 page)
13 October 1997	Registered office changed on 13/10/97 from: eildon cleckheaton west yorkshire. BD19 3LS (1 page)
13 October 1997	Registered office changed on 13/10/97 from: eildon cleckheaton west yorkshire. BD19 3LS (1 page)
11 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
11 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
21 July 1997	Return made up to 14/05/97; full list of members (6 pages)
21 July 1997	Return made up to 14/05/97; full list of members (6 pages)
3 June 1997	Â£ ic 2800/2700 12/05/97 Â£ sr 100@1=100 (1 page)
3 June 1997	Â£ ic 2800/2700 12/05/97 Â£ sr 100@1=100 (1 page)
4 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
4 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
22 July 1996	Â£ sr 100@1 30/05/95 (1 page)
22 July 1996	Â£ sr 100@1 30/05/95 (1 page)
19 July 1996	Return made up to 14/05/96; full list of members (6 pages)
19 July 1996	Return made up to 14/05/96; full list of members (6 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
13 October 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
13 October 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
31 July 1995	Â£ ic 2900/2800 30/06/95 Â£ sr 100@1=100 (1 page)
31 July 1995	Â£ ic 2900/2800 30/06/95 Â£ sr 100@1=100 (1 page)
15 June 1995	Return made up to 14/05/95; full list of members (6 pages)
15 June 1995	Return made up to 14/05/95; full list of members (6 pages)
24 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1987	Memorandum and Articles of Association (14 pages)
17 September 1987	Memorandum and Articles of Association (14 pages)
18 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Pickles And Yeats (Storage And Forwarding) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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