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PATRICK PINKER (GAME FARM) LIMITED

Learn more about PATRICK PINKER (GAME FARM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAME FARM, LATTERIDGE LANE, IRON ACTON, BRISTOL, AVON, BS37 9TY

PATRICK PINKER (GAME FARM) LIMITED on the map

Company type: Private Limited Company
Company number: 00900724
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.14
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.25
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.02.04
LLOYDS BANK PLC
- Outstanding on 2015.08.18
LLOYDS BANK PLC
- Outstanding on 2015.11.23
LLOYDS BANK PLC
- Outstanding on 2015.11.23

List of company documents:

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ADOPT ARTICLES 27/04/2016
Form type: RES01
Date: 2016.05.10
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 125
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009007240007
Form type: MR01
Date: 2015.11.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009007240008
Form type: MR01
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009007240006
Form type: MR01
Date: 2015.08.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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AD 24/09/09, GBP SI [email protected]=20, GBP IC 125/145
Form type: 88(2)
Date: 2009.09.28
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NC INC ALREADY ADJUSTED, 01/07/2009
Form type: RES04
Date: 2009.07.14
£2.95
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AD 08/07/09, GBP SI [email protected]=25, GBP IC 100/125
Form type: 88(2)
Date: 2009.07.14
£2.95
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GBP NC 2000/3000, 01/07/09
Form type: 123
Date: 2009.07.14
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GBP NC 1000/2000, 01/07/09
Form type: 123
Date: 2009.07.14
£2.95
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GBP NC 100/1000, 01/07/09
Form type: 123
Date: 2009.07.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27

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Company directors and board members:

CHRISTINE PINKER (current)
Secretary, 1998.07.01
GAME FARM LATTERIDGE LANE, IRON ACTON , BRISTOL
BS37 9TY, SOUTH GLOUCESTERSHIRE
CHRISTINE PINKER (current)
Director, GAME FARMER, 1991.03.31
GAME FARM LATTERIDGE LANE, IRON ACTON , BRISTOL
BS37 9TY, SOUTH GLOUCESTERSHIRE
PATRICK ERNEST PINKER (current)
Director, GAME FARMER, 1991.03.31
GAME FARM LATTERIDGE LANE, IRON ACTON , BRISTOL
BS37 9TY, SOUTH GLOUCESTERSHIRE
STEPHEN PATRICK PINKER (current)
Director, GAME FARMER, 1991.03.31
BRIARLANDS FARMS GLOUCESTER ROAD, RUDGEWAY , BRISTOL
BS35 3QH, SOUTH GLOUCESTERSHIRE
WENDY PINKER (current)
Director, GAME FARMER, 1991.03.31
GAME FARM LATTERIDGE LANE, IRON ACTON , BRISTOL
BS37 9TY, SOUTH GLOUCESTERSHIRE
CHRISTINE PINKER (resigned)
Secretary, 1991.03.31 - 1994.01.01
GAME FARM LATTERIDGE LANE, IRON ACTON , BRISTOL
BS37 9TY, SOUTH GLOUCESTERSHIRE
WENDY PINKER (resigned)
Secretary, GAME FARMER, 1994.01.01 - 1998.07.01
GAME FARM LATTERIDGE LANE, IRON ACTON , BRISTOL
BS37 9TY, SOUTH GLOUCESTERSHIRE

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Information about the Private Limited Company PATRICK PINKER (GAME FARM) 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: 2016.06.14. Reload the data