PIC FYFIELD LIMITED

Address

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

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00019739
Incorporation Date:
29 Apr 1884 (133 Years old)
Financial Year End:
30 Jun
Capital:
£150,000,000.00 on 15 Dec 2016
For period ending:
30 Jun 2016
Filed on:
14 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
21 Dec 2015
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New information about this company is available: Update Now!

Map


Recently Filed Documents - 370 available


Directors and Secretaries

Karim Bitar
30 Sep 2011 ⇒ Present ( 6 Years ) Director
Cara Crichton
12 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Denis Noonan
31 Oct 2007 ⇒ Present ( 10 Years ) Director
Stephen Wilson
1 Mar 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

NONE
TRUST DEED - OUTSTANDING on 6 Aug 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

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


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
6 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 14 Mar 2017 9
30 Jun 2015 11 Jan 2016 7
30 Jun 2014 8 Jan 2015 7
30 Jun 2013 28 Feb 2014 8
30 Jun 2012 27 Dec 2012 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

This company viewed 9 times in the last few years