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PIG BREEDERS SUPPLY CO. (LIVESTOCK) LIMITED

Learn more about PIG BREEDERS SUPPLY CO. (LIVESTOCK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 HAMMONDS END, CHECKENDON, READING, BERKS, RG8 0NP

PIG BREEDERS SUPPLY CO. (LIVESTOCK) LIMITED on the map

Company type: Private Limited Company
Company number: 00896585
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.24
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, C/O CHANTREY VELLACOTT, PROSPECT HOUSE 58 QUEENS ROAD, READING, BERKS, RG1 4RP, ENGLAND
Form type: AD02
Date: 2015.11.23
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.03
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O TARGET CHARTERED ACCOUNTANTS, 6TH FLOOR, READING BRIDGE HOUSE READING BRIDGE, READING, BERKS, RG1 8LS, ENGLAND
Form type: AD02
Date: 2012.11.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELENA GRANT / 26/11/2009
Form type: CH01
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 6 HAMMONDS END, CHECKENDON, NR READING, BERKS, RG8 0NP
Form type: AD01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WICKENS / 26/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD FRASER HART / 26/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

MATTHEW JAMES WICKENS (current)
Secretary, COMPANY DIRECTOR/SECRETARY, 2000.02.09
6 HAMMONDS END CHECKENDON , READING
RG8 0NP, BERKSHIRE
ELIZABETH HELENA GRANT (current)
Director, 2006.04.27
UPPER CADLEYS FARM SOUTH STOKE ROAD WOODCOTE , READING
RG8 0PN, BERKSHIRE
HAROLD FRASER HART (current)
Director, COMPANY DIRECTOR, 2006.04.27
THE OLD RECTORY HATHEROP , CIRENCESTER
GL7 3NA, GLOUCESTERSHIRE
MATTHEW JAMES WICKENS (current)
Director, COMPANY DIRECTOR/SECRETARY, 2000.02.09
6 HAMMONDS END CHECKENDON , READING
RG8 0NP, BERKSHIRE
JOHN MUNDEFORD WHEELER ALLEN (resigned)
Secretary, 1991.11.15 - 2000.02.09
PIBWORTH COTTAGE ALDWORTH , READING
RG8 9RU, BERKSHIRE
JOHN ROBERT DAY (resigned)
Director, MANAGING DIRECTOR, 1996.11.07 - 2000.02.09
HAMMER COTTAGE 34 HAMMER LANE WARBOROUGH , WALLINGFORD
OX10 7DJ, OXFORDSHIRE
JANET MARGARET EVANS (resigned)
Director, HOUSEWIFE, 1991.11.15 - 1998.11.26
TREE TOPS SEALE LANE PUTTENHAM , GUILDFORD
GU3 1AX, SURREY
HAROLD FRASER HART (resigned)
Director, FARMER, 1991.11.15 - 2001.02.11
THE OLD RECTORY HATHEROP , CIRENCESTER
GL7 3NA, GLOUCESTERSHIRE
STEPHEN ROBERT HART (resigned)
Director, FARMER, 1991.11.15 - 2006.03.03
HAMMONDS FARM CHECKENDON , READING
RG8 0NS, BERKSHIRE

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Information about the Private Limited Company PIG BREEDERS SUPPLY CO. (LIVESTOCK) 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: 2016.06.13. Reload the data