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PIGTALES LIMITED

Learn more about PIGTALES 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

PIGTALES LIMITED on the map

Company type: Private Limited Company
Company number: 00723762
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.11
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company PIGTALES LIMITED is a Private Limited Company, registration number 00723762, established in United Kingdom on the 11. May 1962. The company is now active. The company has been in business for 54 years and 6 months. This company used to be called FYFIELD GROUP SERVICES LIMITED, DALGETY GROUP SERVICES LIMITED. The company is based on MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ. Business of the company PIGTALES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.03.08. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.29. We do not have any information about the company PIGTALES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.08
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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 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 10/08/2015
Form type: CH01
Date: 2015.09.04
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.18
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.10
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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SECRETARY APPOINTED MISS CARA CRICHTON
Form type: AP03
Date: 2013.12.13
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APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2013.12.13
£2.95
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DIRECTOR APPOINTED MR STEPHEN DAVID WILSON
Form type: AP01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY
Form type: TM01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.13
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR APPOINTED MR RICHARD WOOD
Form type: AP01
Date: 2010.08.18
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 28/11/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRIAN FARRELLY / 28/11/2009
Form type: CH03
Date: 2009.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.08
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DIRECTOR APPOINTED JOHN GRAHAM WORBY
Form type: 288a
Date: 2009.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
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APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOONAN / 26/03/2008
Form type: 288c
Date: 2008.03.26
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Form type: 287
Date: 2008.02.11
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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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.19
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/04
Form type: 363(287)
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15

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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
DENIS NOONAN (current)
Director, ACCOUNTANT, 2007.10.31
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 BRIAN FARRELLY (resigned)
Secretary, SOLICITOR, 2006.06.12 - 2013.04.12
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
BRIAN EDGAR GANDY (resigned)
Secretary, 1991.11.29 - 1995.07.28
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
DOROTHY LEE (resigned)
Secretary, 1995.07.28 - 2006.01.01
SYGEN INTERNATIONAL PLC 2 KINGSTON BUSINESS PARK , KINGSTON BAGPUIZE
OX13 5FE, OXFORDSHIRE
LORRAINE SHARP (resigned)
Secretary, 1992.04.14 - 1992.04.27
168 EMBER LANE , ESHER
KT10 8EJ, SURREY
DAVID PETER TIMMINS (resigned)
Secretary, DIRECTOR, 2006.01.01 - 2006.06.12
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
JOHN WILLARD ADAMS (resigned)
Director, FINANCE DIRECTOR, 2004.10.04 - 2006.01.01
SYGEN INTERNATIONAL PLC 2 KINGSTON BUSINESS PARK , KINGSTON BAGPUIZE
OX13 5FE, OXFORDSHIRE
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, 1999.06.28 - 2004.10.04
SYAQUA USA,1100 MORAGA WAY SUITE 102 , MORAGA
CALIFORNIA CA 94556
USA
DAVID PHILIP BAXENDALE (resigned)
Director, SOLICITOR, 1991.11.29 - 1999.09.30
70 ERLANGER ROAD , LONDON
SE14 5TH
MARTIN BRETT BODEN (resigned)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.02.26
SOUTH HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORD
ROBERT EMILIO CALDERAN (resigned)
Director, SOLICITOR, 1991.11.29 - 1997.07.31
2 ROUGHDOWN VILLAS ROAD , BOXMORE
HP3 0AX, HERTFORDSHIRE
PHILLIP JAMES DAVID (resigned)
Director, 2000.07.31 - 2006.01.01
SYGEN INTERNATIONAL PLC 2 KINGSTON BUSINESS PARK , KINGSTON BAGPUIZE
OX13 5FE, OXFORDSHIRE
MICHAEL BRIAN DRAKE (resigned)
Director, FINANCIAL CONTROLLER, 2004.10.04 - 2007.10.31
7 TATTERSALL CLOSE , WOKINGHAM
RG40 2LP, BERKSHIRE
BRIAN EDGAR GANDY (resigned)
Director, CHARTERED SECRETARY, 1991.11.29 - 1999.06.28
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
AMANDA JANE GRADDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.03 - 1999.12.31
24 HILLGATE PLACE , LONDON
SW12 9ES
KENNETH GEORGE HANNA (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.05.01 - 1998.09.30
SANDYCOMBE 2A ENNERDALE ROAD , KEW RICHMOND
TW9 3PG, SURREY
ROBERT NICHOLAS HARRIS (resigned)
Director, CHARTERED SECRETARY, 1991.11.29 - 1997.09.30
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
JOHN REID MARTYN (resigned)
Director, COMPANY DIRECTOR, 1995.10.20 - 1997.04.30
REDCROFT STANVILLE ROAD , CUMNOR HILL
OX2 9JF, OXFORD
KEVIN LIONEL POOLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.29 - 1998.12.31
100 SANDPIT LANE , ST ALBANS
AL4 0BX, HERTFORDSHIRE
DAVID PETER TIMMINS (resigned)
Director, 2006.01.01 - 2007.04.02
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
BERNARD VERRET (resigned)
Director, REGIONAL DIRECTOR, 1999.06.28 - 2004.10.04
7 HALLS CLOSE CUMNOR HILL , OXFORD
OX2 9HR, OXFORDSHIRE
RICHARD KENNETH WOOD (resigned)
Director, CEO, 2010.07.27 - 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
RG21 4HG, HAMPSHIRE

Companies near to PIGTALES ltd.

Information about the Private Limited Company PIGTALES 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: 2016.05.30. Reload the data