Based in Andover in Hampshire, Pedigree Stock Farm Developments Ltd was founded on 11 February 1931, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Pedigree Stock Farm Developments Ltd. This company has 6 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURRAGE, Victoria Rose | 01 November 2010 | - | 1 |
HOUSTON, David John | N/A | - | 1 |
HOUSTON, Sarah Katherine | 01 September 2007 | 14 November 2018 | 1 |
MAYOR, Henry John | N/A | 31 May 1998 | 1 |
OLLIVANT, Josephine | N/A | 18 December 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURRAGE, James Richard | 14 November 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 01 July 2020 | |
CS01 - N/A | 16 June 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 20 December 2018 | |
AP03 - Appointment of secretary | 14 November 2018 | |
TM01 - Termination of appointment of director | 14 November 2018 | |
TM02 - Termination of appointment of secretary | 14 November 2018 | |
CS01 - N/A | 23 July 2018 | |
PSC01 - N/A | 02 July 2018 | |
PSC07 - N/A | 08 June 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AR01 - Annual Return | 22 July 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 11 February 2015 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 12 July 2011 | |
AP01 - Appointment of director | 31 January 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 01 July 2009 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 16 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
AA - Annual Accounts | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
363s - Annual Return | 27 October 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
287 - Change in situation or address of Registered Office | 19 October 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363s - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 16 December 2005 | |
363s - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 11 February 2005 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 21 July 2003 | |
AA - Annual Accounts | 09 August 2002 | |
363s - Annual Return | 08 July 2002 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 08 September 2000 | |
363s - Annual Return | 12 July 2000 | |
AA - Annual Accounts | 11 October 1999 | |
363s - Annual Return | 23 June 1999 | |
AA - Annual Accounts | 28 September 1998 | |
363s - Annual Return | 11 June 1998 | |
AA - Annual Accounts | 26 November 1997 | |
363s - Annual Return | 17 July 1997 | |
AA - Annual Accounts | 01 October 1996 | |
363s - Annual Return | 25 July 1996 | |
RESOLUTIONS - N/A | 24 April 1996 | |
AA - Annual Accounts | 22 September 1995 | |
363s - Annual Return | 13 July 1995 | |
AA - Annual Accounts | 13 March 1995 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 28 November 1993 | |
363s - Annual Return | 18 June 1993 | |
AA - Annual Accounts | 23 February 1993 | |
363s - Annual Return | 17 July 1992 | |
AA - Annual Accounts | 24 January 1992 | |
363b - Annual Return | 04 July 1991 | |
AA - Annual Accounts | 19 April 1991 | |
288 - N/A | 03 March 1991 | |
363 - Annual Return | 09 January 1991 | |
AA - Annual Accounts | 02 November 1990 | |
363 - Annual Return | 22 November 1989 | |
AA - Annual Accounts | 16 October 1989 | |
287 - Change in situation or address of Registered Office | 22 May 1989 | |
288 - N/A | 22 May 1989 | |
363 - Annual Return | 08 September 1988 | |
AA - Annual Accounts | 31 August 1988 | |
363 - Annual Return | 27 January 1988 | |
363 - Annual Return | 27 January 1988 | |
AA - Annual Accounts | 02 November 1987 | |
AC05 - N/A | 20 October 1987 | |
NEWINC - New incorporation documents | 11 February 1931 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 18 January 1952 | Outstanding |
N/A |
Legal charge | 11 March 1942 | Outstanding |
N/A |
Instrument of charge | 03 December 1940 | Outstanding |
N/A |
Legal charge | 29 July 1940 | Outstanding |
N/A |
Legal charge | 08 July 1939 | Fully Satisfied |
N/A |
Instruments of charge | 08 February 1939 | Outstanding |
N/A |
Instruments of charges | 08 February 1939 | Outstanding |
N/A |
Land registry charge | 07 November 1934 | Outstanding |
N/A |