PIGEON PUBLICATIONS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8QY

Company number 03655156
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address FOREST COTTAGE 203 MAPLEWELL ROAD, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8QY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 . The most likely internet sites of PIGEON PUBLICATIONS LIMITED are www.pigeonpublications.co.uk, and www.pigeon-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Sileby Rail Station is 4.7 miles; to Syston Rail Station is 6 miles; to Leicester Rail Station is 7.2 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pigeon Publications Limited is a Private Limited Company. The company registration number is 03655156. Pigeon Publications Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Pigeon Publications Limited is Forest Cottage 203 Maplewell Road Woodhouse Eaves Loughborough Leicestershire Le12 8qy. The company`s financial liabilities are £32.71k. It is £5.5k against last year. . ANDERSON, Amanda Jane is a Secretary of the company. GRIFFITHS, Kenneth John is a Director of the company. Secretary GRIFFITHS, Kenneth John has been resigned. Secretary JACOBS, Sheila Enid has been resigned. Secretary FORMATION SECRETARY LTD has been resigned. Director NORTH, Giles Anthony James has been resigned. Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Book publishing".


pigeon publications Key Finiance

LIABILITIES £32.71k
+20%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDERSON, Amanda Jane
Appointed Date: 19 February 2002
Director
GRIFFITHS, Kenneth John
Appointed Date: 23 October 1998
63 years old

Resigned Directors

Secretary
GRIFFITHS, Kenneth John
Resigned: 17 October 2001
Appointed Date: 23 October 1998
Secretary
JACOBS, Sheila Enid
Resigned: 19 February 2002
Appointed Date: 31 October 2001
Secretary
FORMATION SECRETARY LTD
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Director
NORTH, Giles Anthony James
Resigned: 17 October 2001
Appointed Date: 23 October 1998
64 years old
Director
FORMATION DIRECTOR LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Mr Kenneth John Griffiths
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PIGEON PUBLICATIONS LIMITED Events

06 Dec 2016
Confirmation statement made on 23 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
02 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Jan 2015
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 46 more events
27 Oct 1998
Secretary resigned
27 Oct 1998
Director resigned
27 Oct 1998
Registered office changed on 27/10/98 from: 376 euston road london NW1 3BL
27 Oct 1998
New secretary appointed
23 Oct 1998
Incorporation

PIGEON PUBLICATIONS LIMITED Charges

27 May 1999
Debenture deed
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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