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PIG IMPROVEMENT COMPANY UK LIMITED

Learn more about PIG IMPROVEMENT COMPANY UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

PIG IMPROVEMENT COMPANY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00716304
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.26
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED JÜRGEN EWALD KRAMER
Form type: AP01
Date: 2016.04.28
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.20
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 185716.4
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 10/08/2015
Form type: CH01
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WILSON / 28/06/2015
Form type: CH01
Date: 2015.06.30
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Form type: AD01
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.04
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.28
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR STEWART CRICHTON
Form type: TM01
Date: 2013.05.21
£2.95
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SECRETARY APPOINTED CARA CRICHTON
Form type: AP03
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2013.04.25
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DIRECTOR APPOINTED MR STEPHEN DAVID WILSON
Form type: AP01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY
Form type: TM01
Date: 2013.03.14
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLIDAY
Form type: TM01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.29
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 20/11/2011
Form type: CH01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BIGGS
Form type: TM01
Date: 2012.01.18
£2.95
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DIRECTOR APPOINTED MR KARIM BITAR
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
Form type: TM01
Date: 2011.10.10
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DIRECTOR APPOINTED MR ROBERT JAMES HOLLIDAY
Form type: AP01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR JERRY THOMPSON
Form type: TM01
Date: 2011.04.21
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AGREEMENT 14/03/2011
Form type: RES13
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR APPOINTED MR DENIS NOONAN
Form type: AP01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PIGTALES LIMITED
Form type: TM02
Date: 2010.05.26
£2.95
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SECRETARY APPOINTED MR IAN FARRELLY
Form type: AP03
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR IAN BIGGS
Form type: AP01
Date: 2010.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER RANKIN PROCTOR CRICHTON / 28/11/2009
Form type: CH01
Date: 2009.12.30
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009
Form type: CH04
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 28/11/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / JERRY THOMPSON / 28/11/2009
Form type: CH01
Date: 2009.12.29
£2.95
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DIRECTOR APPOINTED JOHN GRAHAM WORBY
Form type: 288a
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN
Form type: 288b
Date: 2009.03.17
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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DIRECTOR APPOINTED JERRY THOMPSON
Form type: 288a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD VERRET
Form type: 288b
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 08/02/08 FROM:, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Form type: 287
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13

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Company directors and board members:

CARA CRICHTON (current)
Secretary, 2013.04.12
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
KARIM BITAR (current)
Director, CEO, 2011.09.30
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
JÜRGEN EWALD KRAMER (current)
Director, DIRECTOR OF PIC EUROPE, 2016.04.26
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
DENIS NOONAN (current)
Director, GROUP HEAD OF TAX & TREASURY, 2010.05.18
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
STEPHEN DAVID WILSON (current)
Director, GROUP FINANCE DIRECTOR, 2013.03.01
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
IAN FARRELLY (resigned)
Secretary, 2010.05.18 - 2013.04.12
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
PIGTALES LIMITED (resigned)
Secretary, 1991.11.29 - 2010.05.18
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
ANDREW JAMES ALLNER (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.09.30 - 2000.04.01
9 THE CRESCENT BARNES , LONDON
SW13 0NN
JAMES HAROLD ANDERSON (resigned)
Director, MANAGING DIRECTOR, 1999.01.01 - 2004.10.04
SYAQUA USA,1100 MORAGA WAY SUITE 102 , MORAGA
CALIFORNIA CA 94556
USA
WALTER MICHAEL ATTENBOROUGH (resigned)
Director, 1994.03.01 - 1995.09.30
9 ADAMS COURT , SAFFRON WALDEN
CB11 4DZ, ESSEX
MAURICE BICHARD (resigned)
Director, 1991.11.29 - 1995.05.27
THE FARMHOUSE FYFIELD WICK , ABINGDON
OXON
IAN BIGGS (resigned)
Director, DIRECTOR OF FINANCE & PLANNING, 1993.08.02 - 1998.12.04
WARREN HILL HOUSE STORRINGTON ROAD, WASHINGTON , PULBOROUGH
RH20 4AQ, WEST SUSSEX
IAN BIGGS (resigned)
Director, CHIEF OPERATING OFFICER, 2010.05.18 - 2012.01.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
MARTIN BRETT BODEN (resigned)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.02.26
SOUTH HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORD
RICHARD JOHN CLOTHIER (resigned)
Director, 1991.11.29 - 1993.01.01
77 LIMERSTON STREET , LONDON
SW10 0BL
STEWART ALEXANDER RANKIN PROCTOR CRICHTON (resigned)
Director, FINANCE DIRECTOR, 2000.07.31 - 2013.05.15
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
PHILLIP JAMES DAVID (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2000.07.31
1079 MARTINO ROAD , LAFAYETTE
CALIFORNIA 94549
USA
STEPHEN DUNSTAN (resigned)
Director, GENERAL MGR, 1999.12.01 - 2003.05.30
TIGGS COURT SCHOOL LANE, NORTH NEWINGTON , BANBURY
OX15 6AQ, OXFORDSHIRE
PAUL KENNETH DURRANDS (resigned)
Director, 1995.08.04 - 1998.09.30
LINKSIDE COTTAGE , TUBNEY
OX13 5QL, OXFORDSHIRE
BRYAN FAWCETT (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1992.06.12
GRASMERE 11 ROCKLEAZE , BRISTOL
BS9 1NE, AVON
BRIAN EDGAR GANDY (resigned)
Director, CHARTERED SECRETARY, 1997.09.30 - 1999.01.12
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
BRIAN EDGAR GANDY (resigned)
Director, CHARTERED SECRETARY, 1992.06.22 - 1992.07.30
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
KENNETH GEORGE HANNA (resigned)
Director, GROUP CHIEF EXECUTIVE, 1998.01.23 - 1998.09.30
SANDYCOMBE 2A ENNERDALE ROAD , KEW RICHMOND
TW9 3PG, SURREY
PETER LEON HARBOUR (resigned)
Director, PLANNING MANAGER, 2000.07.31 - 2003.07.31
10 BEECH CLOSE , FARINGDON
SN7 7EN, OXFORDSHIRE
ROBERT NICHOLAS HARRIS (resigned)
Director, CHARTERED SECRETARY, 1992.06.22 - 1997.09.30
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
ROBERT JAMES HOLLIDAY (resigned)
Director, BUSINESS MANAGER, 2011.04.21 - 2012.07.31
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
IAN FLETCHER KENT (resigned)
Director, 1992.07.31 - 1994.03.01
9 LATHAM ROAD , CAMBRIDGE
CB2 2EG, CAMBRIDGESHIRE
PAUL KIRK (resigned)
Director, 1993.01.01 - 1998.03.10
FOSSEWAY HOUSE ALDERTON ROAD , GRITTLETON CHIPPENHAM
SN14 6AN, WILTSHIRE
ALAN HARRY SHIPSTON (resigned)
Director, 1991.11.29 - 1992.07.31
OAKLEA HARTS LANE BURGHCLERE , NEWBURY
RG20 9JD, BERKSHIRE
JERRY ROBERT THOMPSON (resigned)
Director, 2008.04.30 - 2011.04.21
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
DAVID PETER TIMMINS (resigned)
Director, 2005.12.15 - 2007.04.02
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
BERNARD VERRET (resigned)
Director, REGIONAL DIRECTOR, 1999.01.01 - 2008.04.30
SYGEN INTERNATIONAL PLC 2 KINGSTON BUSINESS PARK , KINGSTON BAGPUIZE
OX13 5FE, OXFORDSHIRE
RICHARD KENNETH WOOD (resigned)
Director, 2005.12.15 - 2011.09.30
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
JOHN GRAHAM WORBY (resigned)
Director, ACCOUNTANT, 2009.02.18 - 2013.03.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG

Companies near to PIG IMPROVEMENT COMPANY UK ltd.

Information about the Private Limited Company PIG IMPROVEMENT COMPANY UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data