PIGEON (ALDEBURGH) LIMITED
COLCHESTER TAYVIN 457 LIMITED

Hellopages » Essex » Colchester » CO1 2QW
Company number 07757488
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, CO1 2QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 80 . The most likely internet sites of PIGEON (ALDEBURGH) LIMITED are www.pigeonaldeburgh.co.uk, and www.pigeon-aldeburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Pigeon Aldeburgh Limited is a Private Limited Company. The company registration number is 07757488. Pigeon Aldeburgh Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Pigeon Aldeburgh Limited is 82c East Hill Colchester Co1 2qw. . BRAITHWAITE, George John is a Director of the company. Secretary STANTON, Richard Barrington has been resigned. Director GAMBIER, Nigel Charles Gore has been resigned. Director GOLDER, Quentin Robert has been resigned. Director SHORT, John Richard has been resigned. Director STANTON, Richard Barrington has been resigned. Director STANTON, William Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BRAITHWAITE, George John
Appointed Date: 07 June 2013
67 years old

Resigned Directors

Secretary
STANTON, Richard Barrington
Resigned: 07 June 2013
Appointed Date: 24 November 2011
Director
GAMBIER, Nigel Charles Gore
Resigned: 07 June 2013
Appointed Date: 02 March 2012
62 years old
Director
GOLDER, Quentin Robert
Resigned: 24 November 2011
Appointed Date: 31 August 2011
62 years old
Director
SHORT, John Richard
Resigned: 24 November 2011
Appointed Date: 31 August 2011
76 years old
Director
STANTON, Richard Barrington
Resigned: 07 June 2013
Appointed Date: 24 November 2011
62 years old
Director
STANTON, William Robert
Resigned: 07 June 2013
Appointed Date: 24 November 2011
56 years old

Persons With Significant Control

Mr George John Braithwaite
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PIGEON (ALDEBURGH) LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 80
29 May 2015
Total exemption small company accounts made up to 31 August 2014
25 Nov 2014
Previous accounting period extended from 31 March 2014 to 31 August 2014
...
... and 37 more events
09 Dec 2011
Termination of appointment of John Short as a director
09 Dec 2011
Termination of appointment of Quentin Golder as a director
06 Dec 2011
Company name changed tayvin 457 LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-11-24
06 Dec 2011
Change of name notice
31 Aug 2011
Incorporation

PIGEON (ALDEBURGH) LIMITED Charges

2 September 2013
Charge code 0775 7488 0003
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0775 7488 0002
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Crossway garage site saxmundham road aldeburgh suffolk t/no…
22 February 2012
Legal charge
Delivered: 1 March 2012
Status: Satisfied on 26 June 2013
Persons entitled: Zenith Resources Limited
Description: Former crossways garage, saxmundham road, aldeburgh…

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