PITCOMBE LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF
Company number 07384167
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 24 June 2016 GBP 193 . The most likely internet sites of PITCOMBE LIMITED are www.pitcombe.co.uk, and www.pitcombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitcombe Limited is a Private Limited Company. The company registration number is 07384167. Pitcombe Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Pitcombe Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. DRYSDALE, Helena Claire is a Director of the company. DRYSDALE, Merida is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. Director DRYSDALE, Andrew Watt has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 22 September 2010
Director
DRYSDALE, Helena Claire
Appointed Date: 22 September 2010
65 years old
Director
DRYSDALE, Merida
Appointed Date: 22 September 2010
92 years old
Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 22 September 2010

Resigned Directors

Director
DRYSDALE, Andrew Watt
Resigned: 03 September 2015
Appointed Date: 22 September 2010
94 years old

Persons With Significant Control

Mr Gary Nigel Bishop
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Ms Helena Claire Drysdale
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

PITCOMBE LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Cancellation of shares. Statement of capital on 24 June 2016
  • GBP 193
18 Sep 2016
Purchase of own shares.
01 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 20 more events
18 Jan 2011
Particulars of a mortgage or charge / charge no: 3
18 Jan 2011
Particulars of a mortgage or charge / charge no: 4
18 Jan 2011
Particulars of a mortgage or charge / charge no: 2
11 Jan 2011
Particulars of a mortgage or charge / charge no: 1
22 Sep 2010
Incorporation

PITCOMBE LIMITED Charges

1 January 2011
Deed of adherence dated 01/01/2011 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01 january 2011
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2011
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…

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