Pickford Deighton Limited

Company Name	Pickford Deighton Limited
Directors	Douglas Charles Antony Bramall and John Holroyd
Company Status	Active
Company Number	00110798
Category	Private Limited Company
Incorporation Date	14 July 1910(113 years, 3 months ago)
Previous Name	E.H. Pickford And Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Douglas Charles Antony Bramall
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	13 July 1993(83 years after company formation)
Appointment Duration	30 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Warren Lane Brearton Harrogate HG3 3DB

Director Name	John Holroyd
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 July 1993(83 years after company formation)
Appointment Duration	30 years, 2 months
Role	Chartered Accountant
Correspondence Address	Arncliffe House Farm Starbotton Skipton North Yorkshire BD23 5HY

Secretary Name	John Holroyd
Nationality	British
Status	Current
Appointed	13 July 1993(83 years after company formation)
Appointment Duration	30 years, 2 months
Role	Chartered Accountant
Correspondence Address	Arncliffe House Farm Starbotton Skipton North Yorkshire BD23 5HY

Director Name	Anthony John Bristlin
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(80 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	3 Kingsley Close Hartford Northwich Cheshire CW8 1SD

Director Name	Mr Lionel Albert Fowler
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(80 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Little Holt The Paddock Acton Trussell Stafford ST17 0SP

Secretary Name	Anthony John Bristlin
Nationality	British
Status	Resigned
Appointed	03 April 1991(80 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	3 Kingsley Close Hartford Northwich Cheshire CW8 1SD

Location

Registered Address	Harlow Court Otley Road Beckwithshaw Harrogate HG3 1PU
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (27 years, 9 months ago)
Next Accounts Due	31 October 1997 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	17 April 2017 (overdue)

Charges

13 July 1993	Delivered on: 27 July 1993 Persons entitled: Barclays Bank 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. Outstanding

13 July 1993

Delivered on: 27 July 1993
Persons entitled: Barclays Bank 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.
Outstanding

Filing History

10 December 2015	Restoration by order of the court (3 pages)
10 December 2015	Restoration by order of the court (3 pages)
3 June 1997	First Gazette notice for voluntary strike-off (1 page)
18 April 1997	Application for striking-off (1 page)
18 April 1997	Application for striking-off (1 page)
4 August 1996	Accounts made up to 31 December 1995 (7 pages)
4 August 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
7 May 1996	Return made up to 03/04/96; full list of members (8 pages)
7 May 1996	Return made up to 03/04/96; full list of members (8 pages)
13 November 1995	Accounts for a dormant company made up to 31 December 1994 (11 pages)
13 November 1995	Accounts made up to 31 December 1994 (11 pages)
30 April 1995	Return made up to 03/04/95; no change of members (10 pages)
30 April 1995	Return made up to 03/04/95; no change of members (7 pages)
2 May 1977	Company name changed\certificate issued on 02/05/77 (2 pages)
2 May 1977	Company name changed\certificate issued on 02/05/77 (2 pages)
1 October 1919	Company name changed\certificate issued on 01/10/19 (3 pages)
1 October 1919	Company name changed\certificate issued on 01/10/19 (3 pages)
14 July 1910	Incorporation (24 pages)
14 July 1910	Incorporation (24 pages)