PIG IMPROVEMENT COMPANY UK LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ

Company number 00716304
Status Active
Incorporation Date 26 February 1962
Company Type Private Limited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration one hundred and eighty-five 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; Appointment of Jürgen Ewald Kramer as a director on 26 April 2016. The most likely internet sites of PIG IMPROVEMENT COMPANY UK LIMITED are www.pigimprovementcompanyuk.co.uk, and www.pig-improvement-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 00716304. Pig Improvement Company Uk Limited has been working since 26 February 1962. The present status of the company is Active. The registered address of Pig Improvement Company Uk 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. KRAMER, Jürgen Ewald 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 ATTENBOROUGH, Walter Michael has been resigned. Director BICHARD, Maurice has been resigned. Director BIGGS, Ian 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 DUNSTAN, Stephen has been resigned. Director DURRANDS, Paul Kenneth, Dr has been resigned. Director FAWCETT, Bryan has been resigned. Director GANDY, Brian Edgar 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 HOLLIDAY, Robert James has been resigned. Director KENT, Ian Fletcher has been resigned. Director KIRK, Paul has been resigned. Director SHIPSTON, Alan Harry has been resigned. Director THOMPSON, Jerry Robert 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 "Raising of swine/pigs".


Current Directors

Secretary
CRICHTON, Cara
Appointed Date: 12 April 2013
Director
BITAR, Karim
Appointed Date: 30 September 2011
60 years old
Director
KRAMER, Jürgen Ewald
Appointed Date: 26 April 2016
58 years old
Director
NOONAN, Denis
Appointed Date: 18 May 2010
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: 18 May 2010
Secretary
PIGTALES LIMITED
Resigned: 18 May 2010
Director
ALLNER, Andrew James
Resigned: 01 April 2000
Appointed Date: 30 September 1998
71 years old
Director
ANDERSON, James Harold, Dr
Resigned: 04 October 2004
Appointed Date: 01 January 1999
74 years old
Director
ATTENBOROUGH, Walter Michael
Resigned: 30 September 1995
Appointed Date: 01 March 1994
75 years old
Director
BICHARD, Maurice
Resigned: 27 May 1995
90 years old
Director
BIGGS, Ian
Resigned: 01 January 2012
Appointed Date: 18 May 2010
67 years old
Director
BIGGS, Ian
Resigned: 04 December 1998
Appointed Date: 02 August 1993
Director
BODEN, Martin Brett
Resigned: 26 February 2009
Appointed Date: 02 April 2007
66 years old
Director
CLOTHIER, Richard John
Resigned: 01 January 1993
80 years old
Director
CRICHTON, Stewart Alexander Rankin Proctor
Resigned: 15 May 2013
Appointed Date: 31 July 2000
74 years old
Director
DAVID, Phillip James, Dr
Resigned: 31 July 2000
Appointed Date: 01 January 1994
72 years old
Director
DUNSTAN, Stephen
Resigned: 30 May 2003
Appointed Date: 01 December 1999
64 years old
Director
DURRANDS, Paul Kenneth, Dr
Resigned: 30 September 1998
Appointed Date: 04 August 1995
63 years old
Director
FAWCETT, Bryan
Resigned: 12 June 1992
93 years old
Director
GANDY, Brian Edgar
Resigned: 12 January 1999
Appointed Date: 30 September 1997
84 years old
Director
GANDY, Brian Edgar
Resigned: 30 July 1992
Appointed Date: 22 June 1992
84 years old
Director
HANNA, Kenneth George
Resigned: 30 September 1998
Appointed Date: 23 January 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: 22 June 1992
86 years old
Director
HOLLIDAY, Robert James
Resigned: 31 July 2012
Appointed Date: 21 April 2011
70 years old
Director
KENT, Ian Fletcher
Resigned: 01 March 1994
Appointed Date: 31 July 1992
81 years old
Director
KIRK, Paul
Resigned: 10 March 1998
Appointed Date: 01 January 1993
79 years old
Director
SHIPSTON, Alan Harry
Resigned: 31 July 1992
90 years old
Director
THOMPSON, Jerry Robert
Resigned: 21 April 2011
Appointed Date: 30 April 2008
56 years old
Director
TIMMINS, David Peter
Resigned: 02 April 2007
Appointed Date: 15 December 2005
73 years old
Director
VERRET, Bernard
Resigned: 30 April 2008
Appointed Date: 01 January 1999
66 years old
Director
WOOD, Richard Kenneth
Resigned: 30 September 2011
Appointed Date: 15 December 2005
80 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 UK LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
28 Apr 2016
Appointment of Jürgen Ewald Kramer as a director on 26 April 2016
20 Apr 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 185,716.4
...
... and 175 more events
20 Feb 1976
Accounts made up to 30 September 1975
20 Jun 1975
Accounts made up to 30 June 1974
19 Jun 1975
Accounts made up to 30 June 2073
26 Feb 1962
Certificate of incorporation
26 Feb 1962
Incorporation

PIG IMPROVEMENT COMPANY UK LIMITED Charges

23 February 2006
Debenture
Delivered: 2 March 2006
Status: Satisfied on 4 February 2015
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
15 February 1974
Trust deed
Delivered: 19 February 1974
Status: Satisfied on 10 June 1994
Persons entitled: Baring Brothers & Co LTD
Description: First floating charge over. Undertaking and all property…
6 December 1973
Charge without instrument
Delivered: 20 December 1973
Status: Satisfied on 10 June 1994
Persons entitled: Baring Bros. & Co.
Description: First floating charge pse see doc 49. undertaking and all…
24 July 1968
Mortgage
Delivered: 1 August 1968
Status: Satisfied on 4 February 2015
Persons entitled: Midland Bank LTD
Description: Peads and barnetts farm by way of a floating charge…

Similar Companies

PIG IMPROVEMENT ADMINISTRATION LIMITED PIG IMPROVEMENT COMPANY OVERSEAS LIMITED PIG INNS LIMITED PIG IRON AT WEAVERS LIMITED PIG IRON BREWING COMPANY LIMITED PIG IRON BREWING LIMITED PIG IRON DESIGNS LIMITED