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PEDIGREE PENS LIMITED
Company
PEDIGREE PENS
Phone:
08000 355 530
A⁺
rating
KEY FINANCES
Year
2016
Assets
£272.56k
▲ £44.22k (19.36 %)
Cash
£213.54k
▲ £111.1k (108.44 %)
Liabilities
£98.53k
▲ £27.72k (39.14 %)
Net Worth
£174.03k
▲ £16.5k (10.47 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
Tewkesbury
Company name
PEDIGREE PENS LIMITED
Company number
03222884
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Jul 1996
Age - 29 years
Home Country
United Kingdom
CONTACTS
Website
www.havenmewscattery.co.uk
Phones
08000 355 530
07801 563 366
Registered Address
PEDIGREE PENS LTD,
STATION ROAD,
TEWKESBURY,
GLOUCESTERSHIRE,
GL20 5DR
ECONOMIC ACTIVITIES
47990
Other retail sale not in stores, stalls or markets
LAST EVENTS
17 Dec 2016
Total exemption small company accounts made up to 31 July 2016
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 11,905
13 Oct 2015
Total exemption small company accounts made up to 31 July 2015
CHARGES
2 February 1999
Status
Satisfied on 6 August 2014
Delivered
10 February 1999
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…
See Also
PEDECO LIMITED
PEDHAM PLACE GOLF CENTRE LIMITED
PEDIGREE SYSTEMS LIMITED
PEDLEY STEELS LIMITED
PEDLEYONLINE LIMITED
PEDOMETERS INTERNATIONAL LIMITED
Last update 2018
PEDIGREE PENS LIMITED DIRECTORS
Judith Frances Collins
Acting
Appointed
10 July 1996
Role
Secretary
Address
Pedigree Pens Ltd, Station Road, Tewkesbury, Gloucestershire, United Kingdom, GL20 5DR
Name
COLLINS, Judith Frances
Judith Frances Collins
Acting
Appointed
10 July 1996
Occupation
Company Secretary
Role
Director
Age
70
Nationality
British
Address
Pedigree Pens Ltd, Station Road, Tewkesbury, Gloucestershire, United Kingdom, GL20 5DR
Country Of Residence
England
Name
COLLINS, Judith Frances
Paul Michael Elton Collins
Acting
Appointed
10 July 1996
Occupation
Managing Director
Role
Director
Age
73
Nationality
British
Address
Pedigree Pens Ltd, Station Road, Tewkesbury, Gloucestershire, United Kingdom, GL20 5DR
Country Of Residence
England
Name
COLLINS, Paul Michael Elton
Paul David Richards
Acting
Appointed
01 September 2011
Occupation
Director
Role
Director
Age
46
Nationality
British
Address
Pedigree Pens Ltd, Station Road, Tewkesbury, Gloucestershire, United Kingdom, GL20 5DR
Country Of Residence
England
Name
RICHARDS, Paul David
RM REGISTRARS LIMITED
Resigned
Appointed
10 July 1996
Resigned
10 July 1996
Role
Nominee Secretary
Address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Name
RM REGISTRARS LIMITED
Simon Howard Fellows
Resigned
Appointed
13 January 1997
Resigned
12 July 2005
Occupation
Farmer
Role
Director
Age
63
Nationality
British
Address
Whiting Ash Farm, Berrow, Malvern, Worcestershire, WR13 6AY
Country Of Residence
United Kingdom
Name
FELLOWS, Simon Howard
RM NOMINEES LIMITED
Resigned
Appointed
10 July 1996
Resigned
10 July 1996
Role
Nominee Director
Address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Name
RM NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.