PINK COW LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 7BW

Company number 02846471
Status Active
Incorporation Date 20 August 1993
Company Type Private Limited Company
Address 2 BRACKNELL BEECHES, OLD BRACKNELL LANE WEST, BRACKNELL, ENGLAND, RG12 7BW
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Registered office address changed from 11 Milbanke Way Bracknell Berkshire RG12 1RP to 2 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW on 8 September 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of PINK COW LIMITED are www.pinkcow.co.uk, and www.pink-cow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pink Cow Limited is a Private Limited Company. The company registration number is 02846471. Pink Cow Limited has been working since 20 August 1993. The present status of the company is Active. The registered address of Pink Cow Limited is 2 Bracknell Beeches Old Bracknell Lane West Bracknell England Rg12 7bw. . GODDARD, David Jason is a Secretary of the company. GODDARD, David Jason is a Director of the company. WORSFOLD, Bradley is a Director of the company. Secretary HAYDEN, Tracey Anne Louise has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director HAYDEN, Tracey Anne Louise has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GODDARD, David Jason
Appointed Date: 31 July 2000

Director
GODDARD, David Jason
Appointed Date: 20 August 1993
58 years old

Director
WORSFOLD, Bradley
Appointed Date: 12 May 1997
59 years old

Resigned Directors

Secretary
HAYDEN, Tracey Anne Louise
Resigned: 31 July 2000
Appointed Date: 20 August 1993

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993

Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993

Director
HAYDEN, Tracey Anne Louise
Resigned: 12 May 1997
Appointed Date: 20 August 1993
59 years old

Persons With Significant Control

Mr David Goddard
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bradley Worsfold
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINK COW LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 29 September 2015
08 Sep 2016
Registered office address changed from 11 Milbanke Way Bracknell Berkshire RG12 1RP to 2 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW on 8 September 2016
07 Sep 2016
Confirmation statement made on 24 July 2016 with updates
23 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
26 Aug 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
08 Jan 1994
Ad 17/12/93--------- £ si 8@1=8 £ ic 2/10

30 Aug 1993
Registered office changed on 30/08/93 from: 2 duke street st. James's london SW1Y 6BJ

30 Aug 1993
Director resigned;new director appointed

30 Aug 1993
Secretary resigned;new secretary appointed;new director appointed

20 Aug 1993
Incorporation

PINK COW LIMITED Charges

19 November 2004
Debenture containing fixed and floating charges
Delivered: 20 November 2004
Status: Satisfied on 28 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 September 1997
Debenture
Delivered: 18 September 1997
Status: Satisfied on 17 November 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 January 1994
Fixed and floating charge
Delivered: 28 January 1994
Status: Satisfied on 17 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…