Company NamePickford,Holland & Co.Limited
DirectorsJulian Edward Peregrine Cooper and Gavin Jon Rosson
Company StatusActive
Company Number00128414
CategoryPrivate Limited Company
Incorporation Date17 April 1913(107 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameRichard McQuinn
NationalityBritish
StatusCurrent
Appointed09 August 1991(78 years, 4 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address88 Crimicar Lane
Sheffield
South Yorkshire
S10 4FE
Director NameMr Julian Edward Peregrine Cooper
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2009(96 years, 7 months after company formation)
Appointment Duration10 years, 11 months
RoleManaging Director, Corporate Advisory
Country of ResidenceEngland
Correspondence AddressStill Meadows 16 Holtwood Road
Oxshott
Leatherhead
Surrey
KT22 0QJ
Director NameMr Gavin Jon Rosson
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(97 years, 8 months after company formation)
Appointment Duration9 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address83 Pingle Rd
Sheffield
South Yorks
S7 2LL
Director NameDr Richard David Field
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(78 years, 4 months after company formation)
Appointment Duration16 years, 1 month (resigned 21 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Townhead Road
Dore
Sheffield
South Yorkshire
S17 3AQ
Director NameGerald Alexander Lomas
Date of BirthApril 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(78 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressPembury
Sheffield
S10 3LA
Director NameThomas Michael O'Brien
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(78 years, 4 months after company formation)
Appointment Duration16 years, 1 month (resigned 21 September 2007)
RoleChartered Secretary
Correspondence Address7 Den Bank Avenue
Sheffield
South Yorkshire
S10 5NZ
Director NameGeoffrey Brian Robinson
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(78 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 October 1993)
RoleCompany Director
Correspondence AddressNormanton 32 Bramshall Road
Uttoxeter
Staffordshire
ST14 7PQ
Director NameMr Thomas Henry Phelps Brown
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1999(86 years after company formation)
Appointment Duration7 years (resigned 22 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTibthorpe Grange
Tibthorpe
Driffield
East Yorkshire
YO25 9LG
Director NameMr Anthony Nicholas Parker
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2006(93 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2008)
RoleChartred Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Woodvale Road
Sheffield
S10 3EX
Director NameMr Patrick Lammers
Date of BirthNovember 1964 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed01 December 2007(94 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 October 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Marlborough Plot 2 Orchard Close
Garden Rd
Walton On Thames
Surrey
KT12 2HJ
Director NameMr Christopher Joseph Kinsella
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(95 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Favart Road
Fulham
London
SW16 4AX
Director NameDr Christopher Henry Bruce Honeyborne
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2009(96 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressScawton Croft
Rievaulx
York
North Yorkshire
YO62 5LE

Contact

Websitedyson-group.com

Location

Registered AddressTotley Works
Baslow Road
Sheffield
South Yorkshire
S17 3BL
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardDore and Totley
Address Matches5 other UK companies use this postal address

Shareholders

2.7m at £0.2Dyson Group PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£2,988,455

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return9 August 2020 (2 months, 1 week ago)
Next Return Due23 August 2021 (10 months from now)

Charges

23 November 2010Delivered on: 4 December 2010
Satisfied on: 12 November 2011
Persons entitled: Clive Chester Burnham, Mark Andrew Lomas, Gordon Brian Smith & Colin Townsend

Classification: Composite guarantee and debentures
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the dyson group pension fund on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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 see image for full details.
Fully Satisfied
23 November 2010Delivered on: 25 November 2010
Satisfied on: 12 November 2011
Persons entitled: Lloyds Tsb Bank PLC (Security Agent) as Agent and Trustee for the Secured Parties

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from each chargor to the security agent and/or the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

14 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 July 2017Accounts for a small company made up to 30 September 2016 (18 pages)
11 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
17 June 2016Full accounts made up to 30 September 2015 (13 pages)
24 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 684,000
(5 pages)
24 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 684,000
(5 pages)
16 March 2015Full accounts made up to 30 September 2014 (13 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 684,000
(5 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 684,000
(5 pages)
18 March 2014Full accounts made up to 30 September 2013 (13 pages)
20 November 2013Director's details changed for Mr Julian Edward Peregrine Cooper on 14 March 2013 (2 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 684,000
(5 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 684,000
(5 pages)
8 April 2013Full accounts made up to 30 September 2012 (13 pages)
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
5 July 2012Full accounts made up to 30 September 2011 (14 pages)
17 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
18 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
6 April 2011Full accounts made up to 30 September 2010 (15 pages)
4 December 2010Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 November 2010Appointment of Mr Gavin Jon Rosson as a director (2 pages)
24 November 2010Termination of appointment of Christopher Honeyborne as a director (1 page)
5 October 2010Full accounts made up to 30 September 2009 (15 pages)
23 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 January 2010Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
3 November 2009Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
29 October 2009Termination of appointment of Patrick Lammers as a director (1 page)
21 September 2009Director appointed dr christopher henry bruce honeyborne (2 pages)
2 September 2009Appointment terminated director christopher kinsella (1 page)
12 August 2009Return made up to 09/08/09; full list of members (4 pages)
12 August 2009Registered office changed on 12/08/2009 from totley works baslow rd sheffield south yorkshire S17 3BL (1 page)
12 August 2009Location of debenture register (1 page)
12 August 2009Location of register of members (1 page)
12 August 2009Location of debenture register (1 page)
12 August 2009Location of register of members (1 page)
12 August 2009Registered office changed on 12/08/2009 from 381 fulwood road sheffield south yorkshire S10 3GB (1 page)
12 August 2009Director's change of particulars / patrick lammers / 12/08/2009 (1 page)
12 August 2009Director's change of particulars / patrick lammers / 12/08/2009 (1 page)
2 July 2009Full accounts made up to 31 March 2008 (14 pages)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
5 September 2008Director appointed mr christopher kinsella (2 pages)
12 August 2008Return made up to 09/08/08; full list of members (3 pages)
12 August 2008Director's change of particulars / patrick lammers / 11/08/2008 (1 page)
11 April 2008Appointment terminated director anthony parker (1 page)
3 February 2008Full accounts made up to 31 March 2007 (12 pages)
3 December 2007New director appointed (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
29 August 2007Return made up to 09/08/07; full list of members (3 pages)
3 February 2007Full accounts made up to 31 March 2006 (14 pages)
27 September 2006Return made up to 09/08/06; full list of members (3 pages)
20 September 2006Return made up to 09/08/05; full list of members; amend (8 pages)
14 June 2006New director appointed (2 pages)
2 June 2006Director resigned (1 page)
23 November 2005Full accounts made up to 31 March 2005 (14 pages)
2 September 2005Return made up to 09/08/05; full list of members (3 pages)
2 February 2005Full accounts made up to 31 March 2004 (13 pages)
17 August 2004Return made up to 09/08/04; full list of members (7 pages)
23 January 2004Full accounts made up to 31 March 2003 (14 pages)
10 September 2003Return made up to 09/08/03; full list of members (7 pages)
30 October 2002Full accounts made up to 31 March 2002 (12 pages)
16 August 2002Return made up to 09/08/02; full list of members (7 pages)
22 January 2002Full accounts made up to 31 March 2001 (10 pages)
20 August 2001Return made up to 09/08/01; full list of members (7 pages)
18 September 2000Full accounts made up to 31 March 2000 (12 pages)
12 September 2000Auditor's resignation (2 pages)
29 August 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
8 September 1999Full accounts made up to 31 March 1999 (12 pages)
25 August 1999Return made up to 09/08/99; full list of members (8 pages)
12 May 1999New director appointed (2 pages)
7 September 1998Full accounts made up to 31 March 1998 (12 pages)
7 September 1998Return made up to 09/08/98; full list of members (7 pages)
17 September 1997Full accounts made up to 31 March 1997 (14 pages)
19 November 1996Full accounts made up to 31 March 1996 (13 pages)
20 August 1996Return made up to 09/08/96; full list of members (7 pages)
11 October 1995Full accounts made up to 31 March 1995 (13 pages)
5 September 1995Return made up to 09/08/95; full list of members (8 pages)
24 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 April 1913Incorporation (24 pages)