PIC FYFIELD LIMITED

Address

PIC FYFIELD LIMITED
MATRIX HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG21 4DZ
(71 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00019739
Incorporation Date:
29 Apr 1884 (132 Years old)
Financial Year End:
30 Jun
Capital:
£150,000,000.00 on 3 Dec 2014
For period ending:
30 Jun 2014
Filed on:
8 Jan 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2014
Filed on:
3 Dec 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 341 available


Directors and Secretaries

Karim Bitar
30 Sep 2011 ⇒ Present ( 5 Years ) Director
Cara Crichton
12 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Denis Noonan
31 Oct 2007 ⇒ Present ( 9 Years ) Director
Stephen Wilson
1 Mar 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
A DEED OF PLEDGE OF REGISTERED SHARES - OUTSTANDING on 23 Mar 2006
BARCLAYS BANK PLC (SECURITY TRUSTEE)
A QUOTA PLEDGE AGREEMENT - OUTSTANDING on 8 Mar 2006
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - OUTSTANDING on 2 Mar 2006
NONE
TRUST DEED - OUTSTANDING on 26 Feb 1965
NONE
TRUST DDED - OUTSTANDING on 23 Feb 1965
NONE
TRUST DEED - OUTSTANDING on 19 Jan 1965
NONE
TRUST DEED - OUTSTANDING on 23 Dec 1964
NONE
TRUST DEED - OUTSTANDING on 15 Dec 1964
NONE
TRUST DEED - OUTSTANDING on 8 Dec 1964
NONE
TRUST DEED - OUTSTANDING on 11 Nov 1964
NONE
TRUST DEED - OUTSTANDING on 14 Oct 1964
NONE
TRUST DEED - OUTSTANDING on 7 Oct 1964
NONE
TRUST DEED - OUTSTANDING on 28 Sep 1964
NONE
TRUST DEED - OUTSTANDING on 9 Jul 1964
NONE
TRUST DEED - OUTSTANDING on 1 Jul 1964
NONE
TRUST DEED - OUTSTANDING on 25 Jun 1964
NONE
TRUST DEED - OUTSTANDING on 6 Aug 1959
NONE
TRUST DEED - OUTSTANDING on 1 Jul 1959
NONE
TRUST DEED - OUTSTANDING on 1 Jul 1959
NONE
TRUST DEED - OUTSTANDING on 26 May 1959
THE MLC NOMINEES PTY LIMITED
TRUST DEED - OUTSTANDING on 20 May 1959
DALGETY STAFF PENSION FUND COMPANY
TRUST DEED - OUTSTANDING on 3 Jan 1957
DALGETY STAFF PENSION FUND COMPANY
TRUST DEED - OUTSTANDING on 27 Sep 1956
DALGETY STAFF PENSION FUND COMPANY
TRUST DEED - OUTSTANDING on 13 Sep 1956
DALGETY STAFF PENSION FUND COMPANY
TRUST DEED - OUTSTANDING on 7 Aug 1956
DALGETY STAFF PENSION FUND COMPANY
TRUST DEED - OUTSTANDING on 10 Jul 1956
DALGETY STAFF PENSION FUND COMPANY
TRUST DEED - OUTSTANDING on 14 Jun 1956
DALGETY STAFF PENSION FUND COMPANY.
CHARGE - OUTSTANDING on 28 May 1956
NONE
TRUST DEED - OUTSTANDING on 4 May 1956
BARING BROTHER AND CO LTD
TRUST DEED - OUTSTANDING on 16 Apr 1956

Previous Company Names

DALGETY LIMITED
Changed 16 Oct 1998

Previous Addresses

BELVEDERE HOUSE, BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG
Changed 29 Jun 2015

2 KINGSTON BUSINESS PARK
KINGSTON BAGPUIZE
OXFORDSHIRE
OX13 5FE
Changed 8 Feb 2008

2 KINGSTON BUSINESS PARK
KINGSTON BAGPUIZE
OXFORDSHIRE
OX13 5AS
Changed 10 Dec 2003

PIC OFFICES
FYFIELD WICK
ABINGDON
OXFORDSHIRE OX13 5NA
Changed 8 Sep 2003

H FLOOR, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON W1X 2JB
Changed 6 May 1999

0 GEORGE STREET, LONDON, W1H 5RH
Changed 5 Nov 1998

HANOVER SQUARE, LONDON W1R 9DA
Changed 23 Oct 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.picfyfield.co.uk
www.picfyfield.com
www.picfyfield.and
www.picfyfield.management
www.picfyfield.active
www.picfyfield.consulting
www.picfyfield.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 8 Jan 2015 7
30 Jun 2013 28 Feb 2014 8
30 Jun 2012 27 Dec 2012 6
30 Jun 2011 29 Feb 2012 8
30 Jun 2010 4 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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341 other company documents are available

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Activity

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