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PEDIGREE WHOLESALE LIMITED

Learn more about PEDIGREE WHOLESALE 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 WHOLESALE LIMITED on the map

Company type: Private Limited Company
Company number: 01047681
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.28
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Company PEDIGREE WHOLESALE LIMITED is a Private Limited Company, registration number 01047681, established in United Kingdom on the 28. March 1972. The company is now active. The company has been in business for 44 years and 8 months. This company used to be called PEDIGREE LIVESTOCK FOODS & REQUISITES (WHOLESALE)LIMITED. The company is based on PEDIGREE HOUSE, AMBLESIDE, GAMSTON, NOTTINGHAM, NG2 6NQ. Business of the company PEDIGREE WHOLESALE LIMITED by SIC and NACE code are "46900 - Non-specialised wholesale trade", "46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds", "10890 - Manufacture of other food products not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 26/12/15" from the 2016.06.22. The latest accounts are filed up to 2015.12.26. The latest annual return was filed up to 2016.05.23. We do not have any information about the company PEDIGREE WHOLESALE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 26/12/15
Form type: AA
Date: 2016.06.22
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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 90001
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.06.23
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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DIRECTOR APPOINTED MRS NICOLA ANN HAMILTON
Form type: AP01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART HENDRY
Form type: TM01
Date: 2014.07.31
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.05.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.06.20
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.03.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.07
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05/03/12 STATEMENT OF CAPITAL GBP 90001
Form type: SH01
Date: 2012.03.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.07
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ADOPT ARTICLES 05/03/2012
Form type: RES01
Date: 2012.03.07
Child documents:
Document type: ANNOTATION
Date: 2012.03.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES LAUD
Form type: AP01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MELLORS
Form type: TM01
Date: 2011.12.16
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SECRETARY APPOINTED MR CHRISTOPHER JAMES LAUD
Form type: AP03
Date: 2011.12.16
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APPOINTMENT TERMINATED, SECRETARY BRIAN MELLORS
Form type: TM02
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.23
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 01/06/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR APPOINTED STUART HENDRY
Form type: AP01
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.24
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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 / BRIAN MELLORS / 23/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BROWN / 23/05/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN MELLORS / 23/05/2010
Form type: CH03
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.07.27
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.08.16
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.13
£2.95
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COMPANY NAME CHANGED, PEDIGREE LIVESTOCK FOODS & REQUI, SITES (WHOLESALE)LIMITED, CERTIFICATE ISSUED ON 02/01/03
Form type: CERTNM
Date: 2003.01.02
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FULL 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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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/00
Form type: AA
Date: 2000.09.06
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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
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/12/98
Form type: AA
Date: 1999.09.30
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.24

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Company directors and board members:

CHRISTOPHER JAMES LAUD (current)
Secretary, 2011.12.12
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
STEPHEN ANDREW BROWN (current)
Director, MANAGER, 1998.10.01
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
TERENCE WILLIAM BROWN (current)
Director, COMPANY DIRECTOR, 1992.05.23
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
NICOLA ANN HAMILTON (current)
Director, SALES DIRECTOR, 2015.03.20
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
CHRISTOPHER JAMES LAUD (current)
Director, CHARTERED ACCOUNTANT, 2011.12.12
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
STUART HENDRY (resigned)
Director, SALES DIRECTOR, 2010.12.01 - 2014.07.03
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
BRIAN MELLORS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.23 - 2011.12.12
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
DEREK ERNEST GEORGE SLATER (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1997.06.04
10 PERRY GROVE BINGHAM , NOTTINGHAM
NG13 8DA, NOTTINGHAMSHIRE

Companies near to PEDIGREE WHOLESALE ltd.

Information about the Private Limited Company PEDIGREE WHOLESALE 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: 2016.07.21. Reload the data