PIGEON (ST NICHOLAS' COURT) LIMITED
CAMBRIDGE PIGEON (ST NICHOLAS COURT) LIMITED TEAL DEVELOPMENTS LIMITED WILLOUGHBY (399) LIMITED

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Company number 04504373
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PIGEON (ST NICHOLAS' COURT) LIMITED are www.pigeonstnicholascourt.co.uk, and www.pigeon-st-nicholas-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Pigeon St Nicholas Court Limited is a Private Limited Company. The company registration number is 04504373. Pigeon St Nicholas Court Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Pigeon St Nicholas Court 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. Secretary STANTON, Jeremy James has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STANTON, Richard Barrington
Appointed Date: 06 December 2004
Director
STANTON, Richard Barrington
Appointed Date: 22 October 2002
61 years old
Director
STANTON, William Robert
Appointed Date: 06 December 2004
56 years old

Resigned Directors

Secretary
STANTON, Jeremy James
Resigned: 06 December 2004
Appointed Date: 22 October 2002
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 22 October 2002
Appointed Date: 06 August 2002
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 22 October 2002
Appointed Date: 06 August 2002

Persons With Significant Control

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

PIGEON (ST NICHOLAS' COURT) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 300
07 Jan 2015
Satisfaction of charge 3 in full
...
... and 46 more events
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
06 Nov 2002
New director appointed
06 Nov 2002
New secretary appointed
06 Aug 2002
Incorporation

PIGEON (ST NICHOLAS' COURT) LIMITED Charges

31 March 2010
Deed of assignment
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interests under the leases…
31 March 2010
Supplemental deed
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H land at manor farm dersingham norfolk. Together with…
31 March 2010
Legal charge
Delivered: 10 April 2010
Status: Satisfied on 7 January 2015
Persons entitled: Clydesdale Bank PLC
Description: L/H land being manor farm, church lane, dersingham, kings…
15 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the old hall 65 chapel road…
15 October 2003
Debenture
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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