PIGEON (BRANDON) LIMITED
CAMBRIDGE PIGEON INVESTMENTS LIMITED M&R 1056 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2LA
Company number 06287009
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of William Henry Van Cutsem as a director on 29 July 2016; Termination of appointment of William Henry Van Cutsem as a secretary on 29 July 2016. The most likely internet sites of PIGEON (BRANDON) LIMITED are www.pigeonbrandon.co.uk, and www.pigeon-brandon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Pigeon Brandon Limited is a Private Limited Company. The company registration number is 06287009. Pigeon Brandon Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Pigeon Brandon Limited is Salisbury House Station Road Cambridge Cb1 2la. . STANTON, Richard Barrington is a Director of the company. STANTON, William Robert is a Director of the company. Secretary LIM, Zickie Hwei Ling has been resigned. Secretary STANTON, Richard Barrington has been resigned. Secretary VAN CUTSEM, William Henry has been resigned. Director PICKTHORN, Tom has been resigned. Director VAN CUTSEM, William Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STANTON, Richard Barrington
Appointed Date: 08 January 2008
62 years old
Director
STANTON, William Robert
Appointed Date: 08 January 2008
56 years old

Resigned Directors

Secretary
LIM, Zickie Hwei Ling
Resigned: 08 January 2008
Appointed Date: 20 June 2007
Secretary
STANTON, Richard Barrington
Resigned: 16 February 2010
Appointed Date: 08 January 2008
Secretary
VAN CUTSEM, William Henry
Resigned: 29 July 2016
Appointed Date: 16 February 2010
Director
PICKTHORN, Tom
Resigned: 08 January 2008
Appointed Date: 20 June 2007
58 years old
Director
VAN CUTSEM, William Henry
Resigned: 29 July 2016
Appointed Date: 08 January 2008
46 years old

PIGEON (BRANDON) LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Termination of appointment of William Henry Van Cutsem as a director on 29 July 2016
29 Jul 2016
Termination of appointment of William Henry Van Cutsem as a secretary on 29 July 2016
11 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 3
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
10 Jan 2008
Director resigned
10 Jan 2008
Secretary resigned
10 Jan 2008
New director appointed
17 Dec 2007
Company name changed m&r 1056 LIMITED\certificate issued on 17/12/07
20 Jun 2007
Incorporation

PIGEON (BRANDON) LIMITED Charges

11 January 2008
Legal mortgage
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a milbank site land & buildings east side of…
11 January 2008
Charge over deposits
Delivered: 19 January 2008
Status: Satisfied on 12 June 2009
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
11 January 2008
Mortgage debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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