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PEDIGREE LIVESTOCK INSURANCE LIMITED

Learn more about PEDIGREE LIVESTOCK INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARKET SQUARE HOUSE, SAINT JAMESS STREET, NOTTINGHAM, NG1 6FG

PEDIGREE LIVESTOCK INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00746184
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.07
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.12
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04/01/16 STATEMENT OF CAPITAL GBP 2006500
Form type: SH01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 2006500
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09/12/15 STATEMENT OF CAPITAL GBP 2006500
Form type: SH01
Date: 2015.12.09
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEVIN
Form type: TM01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAAN CAVIET
Form type: TM01
Date: 2014.08.11
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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DIRECTOR APPOINTED MR MICHAEL HUGH PINNER
Form type: AP01
Date: 2011.10.03
Child documents:
Document type: ANNOTATION
Date: 2011.10.05
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 3rd October 2011.
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DIRECTOR APPOINTED MR MICHAEL HUGH PINNER
Form type: AP01
Date: 2011.10.03
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR KEITH WARDELL
Form type: TM01
Date: 2010.09.15
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM WARDELL / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LEVIN / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CADLE / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAAN GERARD CAVIET / 12/03/2010
Form type: CH01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE WALLIS / 12/03/2010
Form type: CH03
Date: 2010.03.12
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEVIN / 01/06/2006
Form type: 288c
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.12.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
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AD 21/03/06---------, £ SI [email protected]=500, £ IC 6000/6500
Form type: 88(2)R
Date: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.20
Order cannot be placed (digitalisation not planned)
AD 25/01/06---------, £ SI [email protected]=500, £ IC 5500/6000
Form type: 88(2)R
Date: 2006.02.20
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£ NC 5000/10000, 23/11/
Form type: RES04
Date: 2005.12.07
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AD 23/11/05---------, £ SI [email protected]=500, £ IC 5000/5500
Form type: 88(2)R
Date: 2005.12.07
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NC INC ALREADY ADJUSTED, 23/11/05
Form type: 123
Date: 2005.12.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.10.28
£2.95
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AD 29/09/05---------, £ SI [email protected]=500, £ IC 4500/5000
Form type: 88(2)R
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.10

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Company directors and board members:

SARAH LOUISE WALLIS (current)
Secretary, ACCOUNTANT, 2005.01.31
MARKET SQUARE HOUSE SAINT JAMESS STREET , NOTTINGHAM
NG1 6FG
JEREMY EDWARD CADLE (current)
Director, LAWYER, 2007.04.26
MARKET SQUARE HOUSE SAINT JAMESS STREET , NOTTINGHAM
NG1 6FG
MICHAEL HUGH PINNER (current)
Director, CHIEF FINANCIAL OFFICER, 2011.10.01
MARKET SQUARE HOUSE SAINT JAMESS STREET , NOTTINGHAM
NG1 6FG
KEVIN PATRICK HORN (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.01.04 - 2005.01.31
3 MANVERS GROVE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2FT, NOTTINGHAMSHIRE
BRIAN MELLORS (resigned)
Secretary, 1991.06.01 - 2002.01.04
5 BUCKINGHAM DRIVE ST JAMES PARK , RADCLIFFE ON TRENT
NG12 2NE, NOTTINGHAMSHIRE
JOHANN ASGEIR BALDURS (resigned)
Director, 2006.01.30 - 2007.04.26
LOMASALIR 13 , 201 KOPAVOGUR
ICELAND
FREDA MARY BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1995.11.04
PINE LODGE COSTOCK , LOUGHBOROUGH
LE12 6XA, LEICESTERSHIRE
KEITH JOHN BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2000.05.10
ELMS FARM , COSTOCK
LE12 6XA, NOTTINGHAMSHIRE
KENNETH WILLIAM BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2000.10.11
PINE LODGE ELMS FARM , COSTOCK
LE12 6XA, NOTTINGHAMSHIRE
TERENCE WILLIAM BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2002.01.04
62 MEDINA DRIVE TOLLERTON , NOTTINGHAM
NG12 4EP, NOTTINGHAMSHIRE
MAXIMILIAAN GERARD CAVIET (resigned)
Director, 2007.04.26 - 2014.08.11
MARKET SQUARE HOUSE SAINT JAMESS STREET , NOTTINGHAM
NG1 6FG
KEVIN PATRICK HORN (resigned)
Director, FINANCIAL DIRECTOR, 2002.01.04 - 2005.01.31
3 MANVERS GROVE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2FT, NOTTINGHAMSHIRE
JOHN ANTHONY LEVIN (resigned)
Director, 2005.05.25 - 2015.05.11
MARKET SQUARE HOUSE SAINT JAMESS STREET , NOTTINGHAM
NG1 6FG
MICHAEL HUGH PINNER (resigned)
Director, 2003.10.22 - 2006.01.30
9 ASCOTT GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7TH, NOTTINGHAMSHIRE
ADAM BENJAMIN SARON (resigned)
Director, 2003.10.22 - 2005.05.25
FLAT 1 50 GREENCROFT GARDENS , LONDON
NW6 3LU
CLIVE BARON SARON (resigned)
Director, 2005.05.25 - 2007.04.26
43 ACACIA ROAD , LONDON
NW8 6AP
EGGERT AGUST SVERRISSON (resigned)
Director, 2006.01.30 - 2007.04.26
ADALLAND 9 , 108 REYKJAVIK
FOREIGN
ICELAND
KEITH WILLIAM WARDELL (resigned)
Director, MANAGING DIRECTOR, 2002.01.04 - 2010.09.09
MARKET SQUARE HOUSE SAINT JAMESS STREET , NOTTINGHAM
NG1 6FG

Companies near to PEDIGREE LIVESTOCK INSURANCE ltd.

Information about the Private Limited Company PEDIGREE LIVESTOCK INSURANCE 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: 2016.06.01. Reload the data