PREMIER PIGEON RACING & BREEDING STUD LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 0PT

Company number 05969261
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address PATRINGTON HAVEN LEISURE, PARK PATRINGTON HAVEN PATRINGTON, KINGSTON UPON HULL, EAST YORKSHIRE, HU12 0PT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 059692610002 in full; Termination of appointment of Derek Robert Nicholls as a director on 4 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PREMIER PIGEON RACING & BREEDING STUD LIMITED are www.premierpigeonracingbreedingstud.co.uk, and www.premier-pigeon-racing-breeding-stud.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. The distance to to Cleethorpes Rail Station is 7.6 miles; to Grimsby Town Rail Station is 7.9 miles; to Great Coates Rail Station is 7.9 miles; to Healing Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Pigeon Racing Breeding Stud Limited is a Private Limited Company. The company registration number is 05969261. Premier Pigeon Racing Breeding Stud Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Premier Pigeon Racing Breeding Stud Limited is Patrington Haven Leisure Park Patrington Haven Patrington Kingston Upon Hull East Yorkshire Hu12 0pt. The company`s financial liabilities are £222.09k. It is £201.17k against last year. And the total assets are £337.69k, which is £274.07k against last year. WILLOX, Shaun is a Secretary of the company. SPARKES, Guy Howard is a Director of the company. SPARKES, Karen Louise is a Director of the company. Secretary LINES, Leonard Harvey has been resigned. Secretary SPARKES, Guy Howard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NICHOLLS, Derek Robert has been resigned. Director SPARKES, Graham Howard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other sports activities".


premier pigeon racing & breeding stud Key Finiance

LIABILITIES £222.09k
+961%
CASH n/a
TOTAL ASSETS £337.69k
+430%
All Financial Figures

Current Directors

Secretary
WILLOX, Shaun
Appointed Date: 04 September 2013
Director
SPARKES, Guy Howard
Appointed Date: 06 February 2007
45 years old
Director
SPARKES, Karen Louise
Appointed Date: 23 November 2016
50 years old

Resigned Directors

Secretary
LINES, Leonard Harvey
Resigned: 04 September 2013
Appointed Date: 06 February 2007
Secretary
SPARKES, Guy Howard
Resigned: 31 October 2007
Appointed Date: 06 February 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
NICHOLLS, Derek Robert
Resigned: 04 January 2017
Appointed Date: 06 March 2014
66 years old
Director
SPARKES, Graham Howard
Resigned: 31 October 2007
Appointed Date: 06 February 2007
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Guy Howard Sparkes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PREMIER PIGEON RACING & BREEDING STUD LIMITED Events

02 Feb 2017
Satisfaction of charge 059692610002 in full
13 Jan 2017
Termination of appointment of Derek Robert Nicholls as a director on 4 January 2017
15 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 3.00
04 Dec 2016
Change of share class name or designation
...
... and 35 more events
19 Feb 2007
New secretary appointed
19 Feb 2007
Registered office changed on 19/02/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
19 Feb 2007
New director appointed
19 Feb 2007
New secretary appointed;new director appointed
17 Oct 2006
Incorporation

PREMIER PIGEON RACING & BREEDING STUD LIMITED Charges

27 January 2015
Charge code 0596 9261 0002
Delivered: 6 February 2015
Status: Satisfied on 2 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 August 2013
Charge code 0596 9261 0001
Delivered: 20 August 2013
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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