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PEDIGREE PUPPY SUPPLIES (LOUGHBOROUGH) LIMITED

Learn more about PEDIGREE PUPPY SUPPLIES (LOUGHBOROUGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEDIGREE HOUSE, AMBLESIDE, GAMSTON, NOTTINGHAM, NG2 6NQ

PEDIGREE PUPPY SUPPLIES (LOUGHBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00786424
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1971.10.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.03.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.06.29

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15
Form type: AA
Date: 2016.03.31
£2.95
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
Form type: AA
Date: 2015.04.29
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.06.20
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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SECRETARY APPOINTED MR CHRISTOPHER JAMES LAUD
Form type: AP03
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN MELLORS
Form type: TM02
Date: 2011.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.23
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.24
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 23/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN MELLORS / 23/05/2010
Form type: CH03
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/93
Form type: 363(287)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/05/91
Form type: ELRES
Date: 1991.08.01
Child documents:
Document type: ANNOTATION
Date: 1991.08.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/05/91
Form type: SRES03
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/90
Form type: AA
Date: 1991.06.07

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Company directors and board members:

CHRISTOPHER JAMES LAUD (current)
Secretary, 2011.12.12
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
TERENCE WILLIAM BROWN (current)
Director, COMPANY DIRECTOR, 1992.05.23
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
BRIAN MELLORS (resigned)
Secretary, 1992.05.23 - 2011.12.12
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
KEITH JOHN BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 2000.05.10
ELMS FARM , COSTOCK
LE12 6XA, NOTTINGHAMSHIRE
KENNETH WILLIAM BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 2000.10.11
PINE LODGE ELMS FARM , COSTOCK
LE12 6XA, NOTTINGHAMSHIRE

Companies near to PEDIGREE PUPPY SUPPLIES (LOUGHBOROUGH) ltd.

Information about the Private Limited Company PEDIGREE PUPPY SUPPLIES (LOUGHBOROUGH) 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: 2016.06.05. Reload the data