PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ
Company number 01583814
Status Active
Incorporation Date 3 September 1981
Company Type Private Limited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of PIG IMPROVEMENT COMPANY OVERSEAS LIMITED are www.pigimprovementcompanyoverseas.co.uk, and www.pig-improvement-company-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pig Improvement Company Overseas Limited is a Private Limited Company. The company registration number is 01583814. Pig Improvement Company Overseas Limited has been working since 03 September 1981. The present status of the company is Active. The registered address of Pig Improvement Company Overseas Limited is Matrix House Basing View Basingstoke Hampshire Rg21 4dz. . CRICHTON, Cara is a Secretary of the company. BITAR, Karim is a Director of the company. NOONAN, Denis is a Director of the company. WILSON, Stephen David is a Director of the company. Secretary FARRELLY, Ian has been resigned. Secretary PIGTALES LIMITED has been resigned. Director ALLNER, Andrew James has been resigned. Director ANDERSON, James Harold, Dr has been resigned. Director BICHARD, Maurice has been resigned. Director BIGGS, Ian has been resigned. Director BODEN, Martin Brett has been resigned. Director CLOTHIER, Richard John has been resigned. Director CRICHTON, Stewart Alexander Rankin Proctor has been resigned. Director DAVID, Phillip James, Dr has been resigned. Director DRAKE, Michael Brian has been resigned. Director DURRANDS, Paul Kenneth, Dr has been resigned. Director GANDY, Brian Edgar has been resigned. Director HANNA, Kenneth George has been resigned. Director HARBOUR, Peter Leon has been resigned. Director HARRIS, Robert Nicholas has been resigned. Director KIRK, Paul has been resigned. Director TIMMINS, David Peter has been resigned. Director VERRET, Bernard has been resigned. Director WOOD, Richard Kenneth has been resigned. Director WORBY, John Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRICHTON, Cara
Appointed Date: 12 April 2013
Director
BITAR, Karim
Appointed Date: 30 September 2011
60 years old
Director
NOONAN, Denis
Appointed Date: 31 October 2007
59 years old
Director
WILSON, Stephen David
Appointed Date: 01 March 2013
66 years old

Resigned Directors

Secretary
FARRELLY, Ian
Resigned: 12 April 2013
Appointed Date: 27 July 2010
Secretary
PIGTALES LIMITED
Resigned: 27 July 2010
Director
ALLNER, Andrew James
Resigned: 01 April 2000
Appointed Date: 30 September 1998
72 years old
Director
ANDERSON, James Harold, Dr
Resigned: 31 July 2000
Appointed Date: 01 January 1999
75 years old
Director
BICHARD, Maurice
Resigned: 27 May 1995
90 years old
Director
BIGGS, Ian
Resigned: 04 December 1998
Appointed Date: 01 January 1994
Director
BODEN, Martin Brett
Resigned: 26 February 2009
Appointed Date: 02 April 2007
67 years old
Director
CLOTHIER, Richard John
Resigned: 01 January 1993
80 years old
Director
CRICHTON, Stewart Alexander Rankin Proctor
Resigned: 01 September 2006
Appointed Date: 31 July 2000
74 years old
Director
DAVID, Phillip James, Dr
Resigned: 31 July 2000
Appointed Date: 01 January 1994
73 years old
Director
DRAKE, Michael Brian
Resigned: 31 October 2007
Appointed Date: 01 September 2006
65 years old
Director
DURRANDS, Paul Kenneth, Dr
Resigned: 30 September 1998
Appointed Date: 04 August 1995
63 years old
Director
GANDY, Brian Edgar
Resigned: 12 January 1999
Appointed Date: 30 September 1997
84 years old
Director
HANNA, Kenneth George
Resigned: 30 September 1998
Appointed Date: 10 March 1998
72 years old
Director
HARBOUR, Peter Leon
Resigned: 31 July 2003
Appointed Date: 31 July 2000
80 years old
Director
HARRIS, Robert Nicholas
Resigned: 30 September 1997
Appointed Date: 14 May 1992
87 years old
Director
KIRK, Paul
Resigned: 10 March 1998
79 years old
Director
TIMMINS, David Peter
Resigned: 02 April 2007
Appointed Date: 01 September 2006
73 years old
Director
VERRET, Bernard
Resigned: 01 September 2006
Appointed Date: 01 January 1999
67 years old
Director
WOOD, Richard Kenneth
Resigned: 30 September 2011
Appointed Date: 27 July 2010
81 years old
Director
WORBY, John Graham
Resigned: 01 March 2013
Appointed Date: 18 February 2009
75 years old

Persons With Significant Control

Pic Fyfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIG IMPROVEMENT COMPANY OVERSEAS LIMITED Events

14 Mar 2017
Full accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Jan 2016
Full accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
03 Sep 2015
Director's details changed for Mr Denis Noonan on 10 August 2015
...
... and 139 more events
28 Jun 1988
Return made up to 04/12/87; full list of members
13 Jan 1987
Full accounts made up to 30 June 1986
13 Jan 1987
Return made up to 03/11/86; full list of members
06 Aug 1986
Director resigned
03 Sep 1981
Certificate of incorporation

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