Company number 03971587
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address GRANGE FARM, LEVISHAM, PICKERING, NORTH YORKSHIRE, YO18 7NL
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Appointment of Ms Lynsey May Coughlan as a director on 21 November 2016; Appointment of Mr David Edward Roberts as a director on 21 November 2016; Appointment of Mr Ian James Welford as a secretary on 21 November 2016. The most likely internet sites of GINGER PIG LIMITED are www.gingerpig.co.uk, and www.ginger-pig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Egton Rail Station is 9.4 miles; to Glaisdale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginger Pig Limited is a Private Limited Company.
The company registration number is 03971587. Ginger Pig Limited has been working since 13 April 2000.
The present status of the company is Active. The registered address of Ginger Pig Limited is Grange Farm Levisham Pickering North Yorkshire Yo18 7nl. . WELFORD, Ian James is a Secretary of the company. COUGHLAN, Lynsey May is a Director of the company. ROBERTS, David Edward is a Director of the company. WILSON, Timothy Dudley is a Director of the company. Secretary WILSON, Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNAN, Niall Joseph has been resigned. Director SHELTON, Mark William has been resigned. Director TUFTON, Richard Charles has been resigned. Director WILSON, Anne has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Secretary
WILSON, Anne
Resigned: 21 November 2016
Appointed Date: 13 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
WILSON, Anne
Resigned: 11 May 2006
Appointed Date: 28 January 2003
84 years old
GINGER PIG LIMITED Events
25 Nov 2016
Appointment of Ms Lynsey May Coughlan as a director on 21 November 2016
25 Nov 2016
Appointment of Mr David Edward Roberts as a director on 21 November 2016
25 Nov 2016
Appointment of Mr Ian James Welford as a secretary on 21 November 2016
25 Nov 2016
Termination of appointment of Anne Wilson as a secretary on 21 November 2016
23 Nov 2016
Full accounts made up to 31 March 2016
...
... and 53 more events
11 Jun 2002
Return made up to 13/04/02; full list of members
18 Jan 2002
Accounts for a dormant company made up to 30 April 2001
02 May 2001
Return made up to 13/04/01; full list of members
13 Apr 2000
Secretary resigned
13 Apr 2000
Incorporation
26 August 2011
Rent deposit deed
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: The Trustees of the Borough Market Southwark
Description: A total of £6,115.24 see image for full details.
11 January 2011
Debenture deed
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2007
Rent security deposit deed
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Lawrence Kaffel & Harvey Phillip Bard T/a Victoria Estates
Description: The rent deposit.
22 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied
on 26 June 2009
Persons entitled: Excel-a-Rate Business Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…