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Pickering & Mayell,Limited

00129784

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WALNUT TREE COTTAGE, ALCESTER, B49 6EA
Incorporated 26/06/1913

Compliance

Last accounts

31/03/2019

micro entity

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 17/01/2019

Due 31/01/2020

Overdue

Industry

32120
Manufacture of jewellery and related articles

Officers

Mr Andrew Graham Fowler

director · Since 15/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Rosalind Wendy Fowler

director · Since 15/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Julie Andrea Fowler-Drake

director · Since 15/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Julie Andrea Fowler-Drake

secretary · Since 22/02/2012

Also on 4 other boards

Persons with Significant Control

Twp (Newco) 138 Limited

75–100% shares
75–100% votes

41, Church Street, Birmingham, B3 2RT

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

Barclays Bank PLC

Created 03/06/2014Registered 07/06/2014
Guarantee & debenture
outstanding

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 03/06/2011Registered 14/06/2011
Legal mortgage
fully satisfied

Lloyds Bank LTD

F/H property factory premsises at the corner of kenyon street and caroline street birmingham.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/01/1981Registered 19/01/1981Satisfied 07/06/2011