PILGRIM TRADING LIMITED
LONDON PILGRIM PUBS LIMITED

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Company number 09558345
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AL
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Gurkirpal Singh Tatla as a director on 20 January 2017; Termination of appointment of Jasvinder Singh Randhawa as a director on 13 January 2017. The most likely internet sites of PILGRIM TRADING LIMITED are www.pilgrimtrading.co.uk, and www.pilgrim-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilgrim Trading Limited is a Private Limited Company. The company registration number is 09558345. Pilgrim Trading Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Pilgrim Trading Limited is 5th Floor Ergon House Horseferry Road London England Sw1p 2al. . PHILLIPS, Thomas James is a Director of the company. STEEL, Sarah Jane is a Director of the company. VALENTINE, Maxwell James is a Director of the company. Director KENEE, Steven Michael has been resigned. Director RANDHAWA, Jasvinder Singh has been resigned. Director TATLA, Gurkirpal Singh has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
PHILLIPS, Thomas James
Appointed Date: 06 October 2016
42 years old

Director
STEEL, Sarah Jane
Appointed Date: 06 October 2016
56 years old

Director
VALENTINE, Maxwell James
Appointed Date: 23 April 2015
43 years old

Resigned Directors

Director
KENEE, Steven Michael
Resigned: 02 November 2016
Appointed Date: 30 October 2015
46 years old

Director
RANDHAWA, Jasvinder Singh
Resigned: 13 January 2017
Appointed Date: 06 October 2016
45 years old

Director
TATLA, Gurkirpal Singh
Resigned: 20 January 2017
Appointed Date: 06 October 2016
64 years old

PILGRIM TRADING LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Termination of appointment of Gurkirpal Singh Tatla as a director on 20 January 2017
13 Jan 2017
Termination of appointment of Jasvinder Singh Randhawa as a director on 13 January 2017
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

16 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 15 more events
11 Nov 2015
Registration of charge 095583450001, created on 30 October 2015
27 Oct 2015
Company name changed pilgrim pubs LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26

20 May 2015
Sub-division of shares on 5 May 2015
20 May 2015
Resolutions
  • RES13 ‐ Sub-division of shares 05/05/2015
  • RES13 ‐ Sub-division of shares 05/05/2015

23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
  • GBP 1

PILGRIM TRADING LIMITED Charges

6 October 2016
Charge code 0955 8345 0002
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee for Bridging Trading LLP)
Description: Contains fixed charge…
30 October 2015
Charge code 0955 8345 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Downing LLP
Description: Contains fixed charge…