PEDEGOG LIMITED
DRONFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 7SD

Company number 03852143
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address COWLEY GREEN COTTAGE COWLEY LANE, HOLMESFIELD, DRONFIELD, DERBYSHIRE, ENGLAND, S18 7SD
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 31 King Edwards Rivelin Sheffield S6 5SQ to Cowley Green Cottage Cowley Lane Holmesfield Dronfield Derbyshire S18 7SD on 27 January 2016. The most likely internet sites of PEDEGOG LIMITED are www.pedegog.co.uk, and www.pedegog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pedegog Limited is a Private Limited Company. The company registration number is 03852143. Pedegog Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Pedegog Limited is Cowley Green Cottage Cowley Lane Holmesfield Dronfield Derbyshire England S18 7sd. The company`s financial liabilities are £21.92k. It is £-1.44k against last year. The cash in hand is £24.96k. It is £-2.6k against last year. And the total assets are £26.23k, which is £-2.6k against last year. PLUMMER, David is a Secretary of the company. BILLING, Roger Stephen is a Director of the company. BILLING, Simon John is a Director of the company. PLUMMER, David is a Director of the company. RAY, Michael Edward is a Director of the company. WHITEMAN, Andrew Robert is a Director of the company. Secretary BILLING, Roger Stephen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TKACHUK, Bordan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Primary education".


pedegog Key Finiance

LIABILITIES £21.92k
-7%
CASH £24.96k
-10%
TOTAL ASSETS £26.23k
-10%
All Financial Figures

Current Directors

Secretary
PLUMMER, David
Appointed Date: 28 January 2000
Director
BILLING, Roger Stephen
Appointed Date: 01 October 1999
78 years old
Director
BILLING, Simon John
Appointed Date: 01 October 1999
58 years old
Director
PLUMMER, David
Appointed Date: 28 January 2000
78 years old
Director
RAY, Michael Edward
Appointed Date: 16 October 2000
62 years old
Director
WHITEMAN, Andrew Robert
Appointed Date: 01 October 1999
59 years old

Resigned Directors

Secretary
BILLING, Roger Stephen
Resigned: 28 January 2000
Appointed Date: 01 October 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Director
TKACHUK, Bordan
Resigned: 31 December 2015
Appointed Date: 16 October 2000
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Vigecom Ltd.
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDEGOG LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Registered office address changed from 31 King Edwards Rivelin Sheffield S6 5SQ to Cowley Green Cottage Cowley Lane Holmesfield Dronfield Derbyshire S18 7SD on 27 January 2016
27 Jan 2016
Termination of appointment of Bordan Tkachuk as a director on 31 December 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 29,137
...
... and 59 more events
09 Nov 1999
New secretary appointed;new director appointed
09 Nov 1999
New director appointed
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
01 Oct 1999
Incorporation

PEDEGOG LIMITED Charges

24 March 2000
Debenture
Delivered: 5 April 2000
Status: Satisfied on 5 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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