Company number 03329977
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address CROWN CHAMBERS, BRIDGE STREET, SALISBURY, WILTSHIRE, SP1 2LZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1,650,002
. The most likely internet sites of PILGRIMS FARMING COMPANY LIMITED are www.pilgrimsfarmingcompany.co.uk, and www.pilgrims-farming-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. Pilgrims Farming Company Limited is a Private Limited Company.
The company registration number is 03329977. Pilgrims Farming Company Limited has been working since 07 March 1997.
The present status of the company is Active. The registered address of Pilgrims Farming Company Limited is Crown Chambers Bridge Street Salisbury Wiltshire Sp1 2lz. The company`s financial liabilities are £377.96k. It is £72.73k against last year. And the total assets are £583.3k, which is £83.4k against last year. GRUZELIER, Richard Bond is a Secretary of the company. GRUZELIER, Richard Bond is a Director of the company. GRUZELIER, Sara Jane is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
pilgrims farming company Key Finiance
LIABILITIES
£377.96k
+23%
CASH
n/a
TOTAL ASSETS
£583.3k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 28 May 1997
Appointed Date: 07 March 1997
Nominee Director
NQH LIMITED
Resigned: 28 May 1997
Appointed Date: 07 March 1997
36 years old
Persons With Significant Control
Mr Richard Gruzelier
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
PILGRIMS FARMING COMPANY LIMITED Events
16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Apr 2016
Micro company accounts made up to 31 July 2015
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 62 more events
11 Jun 1997
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
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.
11 Jun 1997
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
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.
11 Jun 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Jun 1997
Company name changed quayshelfco 608 LIMITED\certificate issued on 09/06/97
07 Mar 1997
Incorporation