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Pic Fyfield Limited

00019739

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

MATRIX HOUSE, BASINGSTOKE, RG21 4FF
Incorporated 29/04/1884

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Denis Mary Noonan

director · Since 31/10/2007

ACCOUNTANT

IRISH · ENGLAND · Age 60

Also on 22 other boards

Vaughn Walton

secretary · Since 29/01/2020

Mr Andrew Paul Russell

director · Since 20/08/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Genus Investments Limited

75–100% shares
75–100% votes
Appoint directors

Matrix House, Basing View, Basingstoke, RG21 4FF

Reg: 02028517 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

charge
satisfied

BARCLAYS CAPITAL, COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (T/A RABOBANK INTERNATIO

Created 26/02/2009Registered 11/03/2009Satisfied 17/02/2016
charge
satisfied

BARCLAYS CAPITAL, BARCLAYS BANK PLC, ALLIED IRISH BANKS PLC, FOR DETAILS OF OTHER CHARGEE'SPLEA

Created 15/03/2006Registered 31/03/2006Satisfied 17/02/2016
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/03/2006Registered 23/03/2006Satisfied 17/02/2016
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 23/02/2006Registered 08/03/2006Satisfied 17/02/2016
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/02/2006Registered 02/03/2006Satisfied 17/02/2016
charge
satisfied
Registered 19/02/1974Satisfied 16/06/1998
charge
satisfied
Registered 20/12/1973Satisfied 10/06/1994
charge
satisfied

NONE

Created 19/02/1965Registered 26/02/1965Satisfied 18/02/2016
charge
satisfied

NONE

Created 16/02/1965Registered 23/02/1965Satisfied 18/02/2016
charge
satisfied

NONE

Created 13/01/1965Registered 19/01/1965Satisfied 18/02/2016
charge
satisfied

NONE

Created 18/12/1964Registered 23/12/1964Satisfied 18/02/2016
charge
satisfied

NONE

Created 09/12/1964Registered 15/12/1964Satisfied 18/02/2016
charge
satisfied

NONE

Created 03/12/1964Registered 08/12/1964Satisfied 18/02/2016
charge
satisfied

NONE

Created 02/11/1964Registered 11/11/1964Satisfied 18/02/2016
charge
satisfied

NONE

Created 08/10/1964Registered 14/10/1964Satisfied 18/02/2016
charge
satisfied

NONE

Created 30/09/1964Registered 07/10/1964Satisfied 18/02/2016
charge
satisfied

NONE

Created 03/09/1964Registered 28/09/1964Satisfied 18/02/2016
charge
satisfied

NONE

Created 30/06/1964Registered 09/07/1964Satisfied 18/02/2016
charge
satisfied

NONE

Created 25/06/1964Registered 01/07/1964Satisfied 18/02/2016
charge
satisfied

NONE

Created 28/05/1964Registered 25/06/1964Satisfied 18/02/2016
charge
satisfied
Registered 01/01/1963Satisfied 10/06/1994
charge
satisfied
Registered 29/11/1961Satisfied 10/06/1994
charge
satisfied
Registered 29/11/1961Satisfied 10/06/1994
charge
satisfied
Registered 29/11/1961Satisfied 10/06/1994
charge
satisfied
Registered 29/11/1961Satisfied 10/06/1994
charge
outstanding

NONE

Created 27/02/1956Registered 06/08/1959
charge
satisfied

NONE

Created 27/02/1956Registered 01/07/1959Satisfied 18/02/2016
charge
satisfied

NONE

Created 27/02/1956Registered 01/07/1959Satisfied 18/02/2016
charge
satisfied

NONE

Created 27/02/1959Registered 26/05/1959Satisfied 18/02/2016
charge
outstanding

THE MLC NOMINEES PTY LIMITED

Created 27/02/1959Registered 20/05/1959
charge
satisfied
Registered 20/03/1959Satisfied 10/06/1994
charge
satisfied
Registered 20/03/1959Satisfied 10/06/1994
charge
satisfied
Registered 02/03/1959Satisfied 10/06/1994
charge
outstanding

DALGETY STAFF PENSION FUND COMPANY

Created 16/04/1956Registered 03/01/1957
charge
outstanding

DALGETY STAFF PENSION FUND COMPANY

Created 27/02/1956Registered 27/09/1956
charge
outstanding

DALGETY STAFF PENSION FUND COMPANY

Created 27/02/1956Registered 13/09/1956
charge
outstanding

DALGETY STAFF PENSION FUND COMPANY

Created 27/02/1956Registered 07/08/1956
charge
outstanding

DALGETY STAFF PENSION FUND COMPANY

Created 27/02/1956Registered 10/07/1956
charge
outstanding
Registered 14/06/1956
charge
outstanding

DALGETY STAFF PENSION FUND COMPANY.

Created 17/05/1956Registered 28/05/1956
charge
satisfied

NONE

Created 27/04/1956Registered 04/05/1956Satisfied 18/02/2016
charge
satisfied

BARING BROTHER AND CO LTD

Created 10/04/1956Registered 16/04/1956Satisfied 05/02/2016
charge
satisfied
Registered 09/07/1955Satisfied 10/06/1994
charge
satisfied

BARING BROTHERS & CO LTD

Created 07/07/1955Registered 09/07/1955Satisfied 10/06/1994
charge
satisfied
Registered 07/05/1951Satisfied 10/06/1994
charge
satisfied
Registered 27/03/1930Satisfied 16/06/1998