About

Registered Number: 03222884
Date of Incorporation: 10/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Pedigree Pens Ltd, Station Road, Tewkesbury, Gloucestershire, GL20 5DR

 

Established in 1996, Pedigree Pens Ltd have registered office in Tewkesbury, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Richards, Hannah, Richards, Paul David, Collins, Judith Frances, Collins, Paul Michael Elton in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Hannah 04 April 2018 - 1
RICHARDS, Paul David 01 September 2011 - 1
COLLINS, Judith Frances 10 July 1996 04 April 2018 1
COLLINS, Paul Michael Elton 10 July 1996 04 April 2018 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 01 July 2019
AP01 - Appointment of director 17 April 2019
AA - Annual Accounts 14 November 2018
PSC02 - N/A 10 August 2018
CS01 - N/A 25 May 2018
AP01 - Appointment of director 25 April 2018
TM01 - Termination of appointment of director 24 April 2018
TM02 - Termination of appointment of secretary 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
PSC07 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
AA - Annual Accounts 14 April 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 11 February 2015
MR04 - N/A 06 August 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 09 July 2014
CH01 - Change of particulars for director 09 July 2014
CH03 - Change of particulars for secretary 09 July 2014
AA - Annual Accounts 11 January 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 11 October 2011
AP01 - Appointment of director 13 September 2011
AR01 - Annual Return 14 July 2011
AD01 - Change of registered office address 12 May 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 05 March 2008
363s - Annual Return 12 August 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
363s - Annual Return 24 July 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 11 March 1999
395 - Particulars of a mortgage or charge 10 February 1999
287 - Change in situation or address of Registered Office 27 November 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 17 October 1997
RESOLUTIONS - N/A 29 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1997
123 - Notice of increase in nominal capital 29 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
287 - Change in situation or address of Registered Office 26 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1996
NEWINC - New incorporation documents 10 July 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 February 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.