PIGEON HOLDINGS LIMITED
CAMBRIDGE PIGEON ESTATES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 03512799
Status Active
Incorporation Date 18 February 1998
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 035127990034, created on 18 August 2016. The most likely internet sites of PIGEON HOLDINGS LIMITED are www.pigeonholdings.co.uk, and www.pigeon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Pigeon Holdings Limited is a Private Limited Company. The company registration number is 03512799. Pigeon Holdings Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Pigeon Holdings Limited is Salisbury House Station Road Cambridge Cb1 2la. . STANTON, Richard Barrington is a Secretary of the company. STANTON, Richard Barrington is a Director of the company. STANTON, William Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STANTON, Richard Barrington
Appointed Date: 18 February 1998
Director
STANTON, Richard Barrington
Appointed Date: 27 October 2000
61 years old
Director
STANTON, William Robert
Appointed Date: 18 February 1998
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Mr William Robert Stanton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Barrington Stanton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIGEON HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Registration of charge 035127990034, created on 18 August 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
21 Jan 2016
Director's details changed for Mr Richard Barrington Stanton on 21 January 2016
...
... and 101 more events
11 Oct 1999
Accounts for a small company made up to 28 February 1999
15 Mar 1999
Return made up to 18/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1998
Ad 15/10/98--------- £ si 100@1=100 £ ic 2/102
20 Feb 1998
Secretary resigned
18 Feb 1998
Incorporation

PIGEON HOLDINGS LIMITED Charges

18 August 2016
Charge code 0351 2799 0034
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Icbc (London) PLC
Description: Contains fixed charge…
8 January 2016
Charge code 0351 2799 0033
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Icbc (London) PLC
Description: Contains fixed charge…
25 October 2013
Charge code 0351 2799 0032
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited Accident & Credit Services Limited Rq Capital Limited
Description: F/H land k/a land on the south side of creeting road t/no…
11 May 2011
Legal charge
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Part of the land in t/no NK320796 all buildings, fixtures…
7 September 2009
Deposit agreement
Delivered: 12 September 2009
Status: Satisfied on 16 October 2012
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…
31 March 2009
Legal mortgage
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at north west side of holt road fakenham…
19 September 2008
Deed of assignment
Delivered: 27 September 2008
Status: Satisfied on 16 October 2012
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests present or…
19 September 2008
Supplemental deed
Delivered: 27 September 2008
Status: Satisfied on 16 October 2012
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of legal mortgage land at manor farm dersingham in…
1 February 2008
Legal mortgage
Delivered: 5 February 2008
Status: Satisfied on 16 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Land at marham norfolk t/no NK238699. Assigns the goodwill…
29 November 2007
Legal mortgage
Delivered: 7 December 2007
Status: Satisfied on 16 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Land at marham king's lynn norfolk as follows: land…
30 October 2007
Mortgage deed
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 6 jannochs court kings lynn norfolk by way of first fixed…
30 October 2007
Mortgage deed
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 5 jannochs court dersingham kings lynn norfolk by way of…
4 September 2007
Deed of legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Fixed charge all moneys from time to time deposited with…
4 September 2007
Deed of assignment and charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title and interest in the development agreement…
3 September 2007
Legal mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at fiveways barton mills t/no's SK234122…
30 March 2007
Legal mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property with t/nos SK220553 and part t/no SK257993 being…
16 March 2007
Deposit agreement
Delivered: 27 March 2007
Status: Satisfied on 16 October 2012
Persons entitled: Clydesdale Bank PLC
Description: The deposit.
16 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Satisfied on 16 October 2012
Persons entitled: Clydesdale Bank PLC
Description: 8 hall cottage, shouldham road, marham t/no NK322720…
9 November 2006
Legal charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank P.L.C.
Description: Marham hall farm, marham, norfolk t/nos. NK213911, NK132918…
9 November 2006
Debenture
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Debenture
Delivered: 21 March 2006
Status: Satisfied on 25 October 2007
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Assignment of rental income
Delivered: 21 March 2006
Status: Satisfied on 25 October 2007
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents licence fees and other monies receivable in…
3 March 2006
Legal charge
Delivered: 21 March 2006
Status: Satisfied on 23 August 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being chase end house fiveways barton mills…
23 December 2004
Mortgage
Delivered: 30 December 2004
Status: Satisfied on 23 August 2007
Persons entitled: The Mortgage Works (UK) PLC
Description: 8 brandt house renstat avenue cambridge and all proceeds of…
23 December 2004
Mortgage
Delivered: 30 December 2004
Status: Satisfied on 23 August 2007
Persons entitled: The Mortgage Works (UK) PLC
Description: 9 brandt house renstat avenue cambridge and all proceeds of…
25 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 23 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 142 & 142A high street stevenage t/no HD178343,. Fixed…
27 November 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 20 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land & buildings on the north side of bury road barton…
10 July 2003
Deed of rental assignment
Delivered: 11 July 2003
Status: Satisfied on 23 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assigns all its right, title and benefit and…
10 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 23 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land and buildings on the west side of…
10 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 23 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land adjoining hall farmhouse…
1 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 20 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 October 2002
Legal charge
Delivered: 11 October 2002
Status: Satisfied on 20 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Chase end house,barton mills,suffolk. Fixed charge all…
20 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 20 June 2003
Persons entitled: National Westminster Bank PLC
Description: 115 lynn road snettisham norfolk kings lynn and west…
20 March 2002
Debenture
Delivered: 30 March 2002
Status: Satisfied on 20 June 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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