PEDIGREE STOCK FARM DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1HL

Company number 00254115
Status Active
Incorporation Date 11 February 1931
Company Type Private Limited Company
Address 8 FIELDING ROAD, BEDFORD PARK, LONDON, W4 1HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PEDIGREE STOCK FARM DEVELOPMENTS LIMITED are www.pedigreestockfarmdevelopments.co.uk, and www.pedigree-stock-farm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and ten months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedigree Stock Farm Developments Limited is a Private Limited Company. The company registration number is 00254115. Pedigree Stock Farm Developments Limited has been working since 11 February 1931. The present status of the company is Active. The registered address of Pedigree Stock Farm Developments Limited is 8 Fielding Road Bedford Park London W4 1hl. . HOUSTON, Sarah Katherine is a Secretary of the company. BURRAGE, Victoria Rose is a Director of the company. HOUSTON, David John is a Director of the company. HOUSTON, Sarah Katherine is a Director of the company. Secretary OLLIVANT, Paul John Spencer has been resigned. Director MAYOR, Henry John has been resigned. Director OLLIVANT, Josephine has been resigned. Director OLLIVANT, Paul John Spencer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOUSTON, Sarah Katherine
Appointed Date: 01 September 2007

Director
BURRAGE, Victoria Rose
Appointed Date: 01 November 2010
43 years old

Director
HOUSTON, David John

79 years old

Director
HOUSTON, Sarah Katherine
Appointed Date: 01 September 2007
75 years old

Resigned Directors

Secretary
OLLIVANT, Paul John Spencer
Resigned: 01 September 2007

Director
MAYOR, Henry John
Resigned: 31 May 1998
121 years old

Director
OLLIVANT, Josephine
Resigned: 18 December 2006
107 years old

Director
OLLIVANT, Paul John Spencer
Resigned: 01 September 2007
102 years old

PEDIGREE STOCK FARM DEVELOPMENTS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000

08 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000

11 Feb 2015
Total exemption full accounts made up to 31 March 2014
...
... and 67 more events
27 Jan 1988
Return made up to 31/12/86; full list of members

27 Jan 1988
Return made up to 31/12/86; full list of members

02 Nov 1987
Full accounts made up to 31 March 1986

20 Oct 1987
First gazette

11 Feb 1931
Incorporation

PEDIGREE STOCK FARM DEVELOPMENTS LIMITED Charges

18 January 1952
Legal charge
Delivered: 22 January 1952
Status: Outstanding
Persons entitled: Mrs a T Farbrother
Description: Site of st marks church old street, shoreditch, london, t/n…
11 March 1942
Legal charge
Delivered: 23 March 1942
Status: Outstanding
Persons entitled: H J Colebrook
Description: Remainder of avon castle estate ringwood hants 2) remainder…
3 December 1940
Instrument of charge
Delivered: 23 December 1940
Status: Outstanding
Persons entitled: H J Colebrook
Description: Leasehold 1 3 and 5 hasley street, london W1.
29 July 1940
Legal charge
Delivered: 1 August 1940
Status: Outstanding
Persons entitled: H J Colebrook
Description: 9,10,10A upper brook street, 1 and 3 shepherds place, upper…
8 July 1939
Legal charge
Delivered: 22 July 1939
Status: Satisfied
Persons entitled: H G Colebrook
Description: 1) part of avon castle estate ringwood hants. 2) remainder…
8 February 1939
Instruments of charge
Delivered: 22 February 1939
Status: Outstanding
Persons entitled: N J Colebrook
Description: Site of flats st marks street london.
8 February 1939
Instruments of charges
Delivered: 22 February 1939
Status: Outstanding
Persons entitled: N J Colebrook
Description: Items 2 and 3 above items 4 above.
7 November 1934
Land registry charge
Delivered: 26 November 1934
Status: Outstanding
Persons entitled: N J Colebrook
Description: 3 new burlington street london.