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PIG BREEDERS SUPPLY CO. (EUROPE) LIMITED

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

Company details

PROSPECT HOUSE, 58 QUEENS ROAD, READING, RG1 4RP

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

Company type: Private Limited Company
Company number: 01056543
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.01
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 112
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, 6TH FLOOR READING BRIDGE HOUSE, READING BRIDGE, READING, BERKSHIRE, RG1 8LS
Form type: AD01
Date: 2012.03.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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15/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART FRANK HARWOOD / 15/11/2010
Form type: CH01
Date: 2011.02.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.11
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REGISTERED OFFICE CHANGED ON 21/04/07 FROM:, OSWALD HOUSE, 24-26 QUEENS ROAD, READING, BERKSHIRE RG1 4AU
Form type: 287
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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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 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/95 FROM:, SOMERSET HOUSE, BLAGRAVE STREET, READING, BERKSHIRE RG1 1QB
Form type: 287
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/91 FROM:, THE FORGE,, CHECKENDON,, NR. READING, RG8 0SP
Form type: 287
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.10

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Company directors and board members:

MARGARET JOAN HARWOOD (current)
Secretary, DIRECTOR, 2006.03.14
LA TRINITE DE REVILLE , BROGLIE
27270
FRANCE
STUART FRANK HARWOOD (current)
Secretary, 1991.11.15
LA TRINITE DE REVILLE 27270 BROGLIE ,
FRANCE
STUART FRANK HARWOOD (current)
Director, MANAGER, 1991.11.15
LA TRINITE DE REVILLE 27270 BROGLIE ,
FRANCE
STEPHEN ROBERT HART (resigned)
Director, FARMER, 1991.11.15 - 2006.03.03
HAMMONDS FARM CHECKENDON , READING
RG8 0NS, BERKSHIRE
Date 2015.04.30 2014.04.30
Fixed Assets £ 450,000 - 35.47 % £ 697,314
Current Assets £ 48,624 + 1915.92 % £ 2,412
Share Premium Account £ 2,400 £ 2,400
Debtors £ 2,412 £ 2,412
Shareholder Funds £ 484,223 - 30.8 % £ 699,726
Profit Loss Account Reserve £ 33,334 + 2088.71 % £ 1,523
Revaluation Reserve £ 448,377 - 35.55 % £ 695,691
Called Up Share Capital £ 112 £ 112
Net Assets Liabilities Including Pension Asset Liability £ 484,223 - 30.8 % £ 699,726
Total Assets Less Current Liabilities £ 484,223 - 30.8 % £ 699,726
Net Current Assets Liabilities £ 34,223 + 1318.86 % £ 2,412
Creditors Due Within One Year £ 14,401
Cash Bank In Hand £ 46,212
Share Capital Allotted Called Up Paid £ 112 £ 112
Number Shares Allotted 112 Ordinary shares of £1 each
Investments Fixed Assets £ 450,000 - 35.47 % £ 697,314

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Information about the Private Limited Company PIG BREEDERS SUPPLY CO. (EUROPE) 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: 2016.07.22. Reload the data