Company NameJoseph Pickering & Sons Limited
DirectorsRobin Douglas Lindsay Batchelor and Mark Charles Smith
Company StatusActive
Company Number00068068
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers

Directors

Director NameMr Robin Douglas Lindsay Batchelor
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2005(103 years, 3 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Greencliffe Drive
Clifton
York
YO30 6NA
Director NameMark Charles Smith
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2007(105 years, 11 months after company formation)
Appointment Duration12 years, 9 months
RoleOperations Director
Correspondence Address2 St Andrews Walk
Alwoodley
Leeds
West Yorkshire
LS17 7TS
Secretary NameMr Robin Douglas Lindsay Batchelor
NationalityBritish
StatusCurrent
Appointed31 October 2007(105 years, 11 months after company formation)
Appointment Duration12 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address45 Greencliffe Drive
Clifton
York
YO30 6NA
Director NameMr Philip Frederick Howarth
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 30 April 2002)
RoleDirector/Company Secretary
Correspondence Address9a Watt Lane
Sheffield
South Yorkshire
S10 5RA
Director NameChristopher John Pickering
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 17 February 2005)
RoleSales Director
Correspondence Address26 Whirlow Court Road
Sheffield
S11 9NT
Director NameMr Joseph Michael Pickering
Date of BirthOctober 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 18 June 2000)
RoleCo Chairman
Correspondence Address9 Moorcroft Drive
Sheffield
South Yorkshire
S10 4GW
Director NameMr Revil Stimson
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 17 February 2005)
RoleManaging Director
Correspondence Address29 Pembroke Road
Dronfield
Sheffield
South Yorkshire
S18 6WH
Secretary NameMr Philip Frederick Howarth
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration11 years, 3 months (resigned 03 April 2002)
RoleCompany Director
Correspondence Address9a Watt Lane
Sheffield
South Yorkshire
S10 5RA
Director NameCarl David Smith
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(99 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 2007)
RoleWorks Director
Correspondence Address23 Nether Crescent
Sheffield
South Yorkshire
S35 8PX
Secretary NamePauline Fleming
NationalityBritish
StatusResigned
Appointed03 April 2002(100 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 May 2005)
RoleCompany Director
Correspondence Address91 Norton Park Road
Sheffield
South Yorkshire
S8 8GR
Secretary NameAdrian Robert Jones
NationalityBritish
StatusResigned
Appointed01 July 2005(103 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2007)
RoleFinance Director
Correspondence Address84 Sutton Road
Mansfield
Nottinghamshire
NG18 5EU

Location

Registered AddressKpmg Llp 1 The Embankment
Neville Street
Leeds
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

35.5k at 1Joseph Pickering Yorkshire Limited
50.00%
Ordinary
35.5k at 1Joseph Pickering Yorkshire Limited
50.00%
Preference

Financials

Year2014
Net Worth£1,083,255
Cash£6,190
Current Liabilities£2,298,194

Accounts

Latest Accounts30 June 2007 (13 years, 1 month ago)
Next Accounts Due31 October 2009 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Next Return Due14 January 2017 (overdue)

Charges

23 May 2007Delivered on: 25 May 2007
Persons entitled: Ge Commercial Finance Limtied

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company and each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Maramatsu vantage 1611. see the mortgage charge document for full details.
Outstanding
17 February 2005Delivered on: 8 March 2005
Persons entitled: Ge Commercial Finance Limited

Classification: Composite all assets guarantee and debenture
Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding
17 February 2005Delivered on: 25 February 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H little london road sheffield. See the mortgage charge document for full details.
Outstanding
8 October 1992Delivered on: 13 October 1992
Satisfied on: 21 November 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
8 October 1992Delivered on: 13 October 1992
Satisfied on: 21 November 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bryta works little london rd norton hammer sheffield south yorkshire t/NOSYK252423 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

20 September 2016Satisfaction of charge 4 in full (4 pages)
20 September 2016Satisfaction of charge 5 in full (4 pages)
10 December 2015Restoration by order of the court (3 pages)
26 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2012Final Gazette dissolved following liquidation (1 page)
26 April 2012Liquidators statement of receipts and payments to 18 April 2012 (5 pages)
26 April 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2012Liquidators' statement of receipts and payments to 18 April 2012 (5 pages)
7 February 2012Liquidators statement of receipts and payments to 24 January 2012 (5 pages)
7 February 2012Liquidators' statement of receipts and payments to 24 January 2012 (5 pages)
10 August 2011Liquidators statement of receipts and payments to 24 July 2011 (5 pages)
10 August 2011Liquidators' statement of receipts and payments to 24 July 2011 (5 pages)
8 February 2011Liquidators statement of receipts and payments to 24 January 2011 (5 pages)
8 February 2011Liquidators' statement of receipts and payments to 24 January 2011 (5 pages)
29 January 2010Administrator's progress report to 11 January 2010 (29 pages)
25 January 2010Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
20 August 2009Administrator's progress report to 29 July 2009 (31 pages)
20 August 2009Administrator's progress report to 29 July 2009 (31 pages)
31 March 2009Result of meeting of creditors (4 pages)
20 March 2009Statement of affairs with form 2.15B/2.14B (7 pages)
14 March 2009Statement of administrator's proposal (45 pages)
8 February 2009Registered office changed on 08/02/2009 from messrs pickering & sons LTD little london road sheffield S8 0UJ (1 page)
7 February 2009Appointment of an administrator (1 page)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
25 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 October 2008Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
12 March 2008 (7 pages)
7 January 2008Return made up to 31/12/07; full list of members (2 pages)
12 November 2007Secretary resigned (1 page)
12 November 2007Director resigned (1 page)
12 November 2007New secretary appointed (2 pages)
12 November 2007New director appointed (2 pages)
25 May 2007Particulars of mortgage/charge (6 pages)
3 May 2007Full accounts made up to 30 June 2006 (15 pages)
4 January 2007Return made up to 31/12/06; full list of members (2 pages)
2 May 2006Full accounts made up to 30 June 2005 (15 pages)
11 January 2006Return made up to 31/12/05; full list of members (2 pages)
11 January 2006Secretary's particulars changed (1 page)
11 July 2005Secretary resigned (1 page)
11 July 2005New secretary appointed (2 pages)
9 March 2005Director resigned (1 page)
9 March 2005Director resigned (1 page)
9 March 2005New director appointed (2 pages)
8 March 2005Particulars of mortgage/charge (6 pages)
8 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 February 2005Particulars of mortgage/charge (3 pages)
25 February 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
25 February 2005Declaration of assistance for shares acquisition (6 pages)
14 January 2005Return made up to 31/12/04; full list of members (9 pages)
3 December 2004Full accounts made up to 30 June 2004 (13 pages)
15 January 2004Return made up to 31/12/03; full list of members (10 pages)
8 December 2003Full accounts made up to 30 June 2003 (18 pages)
9 February 2003Return made up to 31/12/02; full list of members (10 pages)
30 November 2002Full accounts made up to 30 June 2002 (17 pages)
8 May 2002Director resigned (1 page)
16 April 2002New secretary appointed (2 pages)
16 April 2002Secretary resigned (1 page)
22 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 February 2002Full accounts made up to 30 June 2001 (16 pages)
4 September 2001New director appointed (2 pages)
28 January 2001Full accounts made up to 30 June 2000 (16 pages)
28 January 2001Return made up to 31/12/00; full list of members (7 pages)
13 October 2000Director resigned (1 page)
10 January 2000Full accounts made up to 30 June 1999 (17 pages)
10 January 2000Return made up to 31/12/99; no change of members (7 pages)
12 January 1999Full accounts made up to 30 June 1998 (17 pages)
12 January 1999Return made up to 31/12/98; full list of members (4 pages)
14 January 1998Full accounts made up to 30 June 1997 (18 pages)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
26 January 1997Full accounts made up to 30 June 1996 (19 pages)
26 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 1996Full accounts made up to 30 June 1995 (17 pages)
11 January 1996Return made up to 31/12/95; no change of members (4 pages)
30 January 1990Registered office changed on 30/01/90 from: 57 moore street sheffield S3 7UU (1 page)
11 November 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
13 December 1901Incorporation (43 pages)