PEDIGREE GROUP LIMITED
DEVON

Hellopages » Devon » Exeter » EX4 4DH

Company number 01965651
Status Active
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address BEECH HILL HOUSE, WALNUT GARDENS, EXETER, DEVON, EX4 4DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PEDIGREE GROUP LIMITED are www.pedigreegroup.co.uk, and www.pedigree-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Pedigree Group Limited is a Private Limited Company. The company registration number is 01965651. Pedigree Group Limited has been working since 27 November 1985. The present status of the company is Active. The registered address of Pedigree Group 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. Director GORDON, Huntly has been resigned. Director HAGGETT, David Stephen has been resigned. Director LIN, Hu Hai has been resigned. Director WOOD, Alan John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SINCLAIR, Hugh James
Director
REYNOLDS, Jerimy George
Appointed Date: 16 January 1986
78 years old
Director
SINCLAIR, Hugh James
Appointed Date: 16 January 1986
72 years old

Resigned Directors

Director
GORDON, Huntly
Resigned: 08 April 2007
Appointed Date: 16 January 1986
97 years old
Director
HAGGETT, David Stephen
Resigned: 30 June 1993
87 years old
Director
LIN, Hu Hai
Resigned: 28 January 2015
80 years old
Director
WOOD, Alan John
Resigned: 24 April 2006
Appointed Date: 15 July 1988
90 years old

Persons With Significant Control

Mr Jerimy George Reynolds
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEDIGREE GROUP LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 December 2015
04 Feb 2017
Compulsory strike-off action has been discontinued
02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 117 more events
10 Sep 1987
Accounts for a small company made up to 31 December 1986
17 Sep 1986
Director resigned
12 Sep 1986
Company name changed clevergate LIMITED\certificate issued on 12/09/86
01 May 1986
New director appointed
27 Nov 1985
Incorporation

PEDIGREE GROUP LIMITED Charges

19 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
16 September 2008
Debenture
Delivered: 23 September 2008
Status: Satisfied on 22 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2003
Legal mortgage
Delivered: 5 June 2003
Status: Satisfied on 14 May 2009
Persons entitled: Hsbc Bank PLC
Description: F/H beech hill house walnut gardens exeter. With the…
3 June 1999
Debenture
Delivered: 9 June 1999
Status: Satisfied on 5 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1991
Charge over credit balance
Delivered: 2 May 1991
Status: Satisfied on 24 July 1991
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,000 together with interest accrued held by…
14 October 1987
A registered charge
Delivered: 24 October 1987
Status: Satisfied on 7 August 1999
Persons entitled: The Trustees for the Time Being of the Tamwade Limited Group Pension and Life Assurance Scheme
Description: Fixed and floating charges over the undertaking and all…
28 January 1986
Mortgage debenture
Delivered: 12 February 1986
Status: Satisfied on 6 February 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h or l/h…
28 January 1986
Truse deed
Delivered: 7 February 1986
Status: Satisfied on 6 February 1993
Persons entitled: Wah Shing Toys Co Limited Multi Toys (Hk) Limited

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