PITCHCARE.COM LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF6 5DY

Company number 04036072
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address ALLSCOTT PARK, ALLSCOTT, TELFORD, SHROPSHIRE, TF6 5DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 . The most likely internet sites of PITCHCARE.COM LIMITED are www.pitchcarecom.co.uk, and www.pitchcare-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Pitchcare Com Limited is a Private Limited Company. The company registration number is 04036072. Pitchcare Com Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Pitchcare Com Limited is Allscott Park Allscott Telford Shropshire Tf6 5dy. . BARROW, Geoffrey is a Secretary of the company. CARR, Jonathan Charles is a Director of the company. RICHARDS, John Peter is a Director of the company. SALTMAN, David Anthony is a Director of the company. Nominee Secretary MAB CORPORATE SERVICES LIMITED has been resigned. Secretary SALTMAN, David Anthony has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. Director SALTMAN, Joanne Mary has been resigned. Director PITCHCARE.COM LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARROW, Geoffrey
Appointed Date: 21 June 2010
Director
CARR, Jonathan Charles
Appointed Date: 14 August 2009
78 years old
Director
RICHARDS, John Peter
Appointed Date: 01 January 2002
75 years old
Director
SALTMAN, David Anthony
Appointed Date: 18 July 2000
58 years old

Resigned Directors

Nominee Secretary
MAB CORPORATE SERVICES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Secretary
SALTMAN, David Anthony
Resigned: 21 June 2010
Appointed Date: 18 July 2000
Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Director
SALTMAN, Joanne Mary
Resigned: 01 October 2002
Appointed Date: 18 July 2000
61 years old
Director
PITCHCARE.COM LIMITED
Resigned: 14 August 2009
Appointed Date: 14 August 2009

Persons With Significant Control

David Antony Saltman
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amenity Land Solutions Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PITCHCARE.COM LIMITED Events

09 Aug 2016
Accounts for a small company made up to 30 November 2015
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
01 May 2015
Accounts for a small company made up to 30 November 2014
29 Apr 2015
Satisfaction of charge 2 in full
...
... and 70 more events
04 Aug 2000
New director appointed
01 Aug 2000
Director resigned
01 Aug 2000
Registered office changed on 01/08/00 from: charlbury house 186 charlbury crescent, birmingham west midlands B26 2LG
01 Aug 2000
Secretary resigned
18 Jul 2000
Incorporation

PITCHCARE.COM LIMITED Charges

14 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied on 29 April 2015
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 23 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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