PEDIGREE BOOKS AND TOYS LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 4DH

Company number 03273876
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address BEECH HILL HOUSE, WALNUT GARDENS, EXETER, DEVON, EX4 4DH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PEDIGREE BOOKS AND TOYS LIMITED are www.pedigreebooksandtoys.co.uk, and www.pedigree-books-and-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Pedigree Books and Toys Limited is a Private Limited Company. The company registration number is 03273876. Pedigree Books and Toys Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Pedigree Books and Toys Limited is Beech Hill House Walnut Gardens Exeter Devon Ex4 4dh. . SINCLAIR, Hugh James is a Secretary of the company. REYNOLDS, Jerimy George is a Director of the company. SINCLAIR, Hugh James is a Director of the company. Nominee Secretary HYLAND, Matthew William Edward has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SINCLAIR, Hugh James
Appointed Date: 26 November 1996
Director
REYNOLDS, Jerimy George
Appointed Date: 26 November 1996
78 years old
Director
SINCLAIR, Hugh James
Appointed Date: 26 November 1996
72 years old

Resigned Directors

Nominee Secretary
HYLAND, Matthew William Edward
Resigned: 26 November 1996
Appointed Date: 05 November 1996
Nominee Director
FISHER, Jacqueline
Resigned: 26 November 1996
Appointed Date: 05 November 1996
73 years old
Nominee Director
HYLAND, Matthew William Edward
Resigned: 26 November 1996
Appointed Date: 05 November 1996
56 years old

Persons With Significant Control

Mr Jerimy George Reynolds
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

PEDIGREE BOOKS AND TOYS LIMITED Events

02 Feb 2017
Confirmation statement made on 5 November 2016 with updates
24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Accounts for a dormant company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
25 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 47 more events
02 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 1996
Registered office changed on 02/12/96 from: ground floor 10 newhall street birmingham B3 3LX
22 Nov 1996
Company name changed foray 968 LIMITED\certificate issued on 25/11/96
05 Nov 1996
Incorporation

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