PILLOW WAD LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 5NF

Company number 03746415
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address ROOKERY FARM, HINTON IN THE HEDGES, BRACKLEY, NORTHAMPTONSHIRE, NN13 5NF
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PILLOW WAD LIMITED are www.pillowwad.co.uk, and www.pillow-wad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Banbury Rail Station is 6.5 miles; to Bicester North Rail Station is 8.7 miles; to Bicester Town Rail Station is 9.4 miles; to Tackley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pillow Wad Limited is a Private Limited Company. The company registration number is 03746415. Pillow Wad Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Pillow Wad Limited is Rookery Farm Hinton in The Hedges Brackley Northamptonshire Nn13 5nf. . PEEL-YATES, Rosemary Suzanne is a Secretary of the company. PEEL-YATES, Christopher Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
PEEL-YATES, Rosemary Suzanne
Appointed Date: 07 April 1999
Director
PEEL-YATES, Christopher Anthony
Appointed Date: 07 April 1999
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

PILLOW WAD LIMITED Events

28 Nov 2016
Change of share class name or designation
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 280
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
12 Apr 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/04/99
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.
12 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/04/99
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.
12 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/04/99
08 Apr 1999
Secretary resigned
07 Apr 1999
Incorporation

PILLOW WAD LIMITED Charges

4 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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