Based in Buckinghamshire, Ginger Pig Ltd was established in 2000, it's status is listed as "Active". Ginger Pig Ltd has 9 directors listed as Coughlan, Lynsey May, Evans, Peter, Smith, Alexander James Birkett, Welford, Ian James, Brennan, Niall Joseph, Roberts, David Edward, Shelton, Mark William, Tufton, Richard Charles, Wilson, Anne. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COUGHLAN, Lynsey May | 21 November 2016 | - | 1 |
EVANS, Peter | 20 November 2018 | - | 1 |
SMITH, Alexander James Birkett | 20 November 2018 | - | 1 |
BRENNAN, Niall Joseph | 14 July 2015 | 15 June 2016 | 1 |
ROBERTS, David Edward | 21 November 2016 | 25 August 2017 | 1 |
SHELTON, Mark William | 01 November 2012 | 31 October 2014 | 1 |
TUFTON, Richard Charles | 31 July 2013 | 07 July 2015 | 1 |
WILSON, Anne | 28 January 2003 | 11 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELFORD, Ian James | 21 November 2016 | 03 April 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 July 2020 | |
AUD - Auditor's letter of resignation | 19 May 2020 | |
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 23 March 2020 | |
AA01 - Change of accounting reference date | 24 December 2019 | |
AA - Annual Accounts | 11 November 2019 | |
CH01 - Change of particulars for director | 27 April 2019 | |
CS01 - N/A | 27 April 2019 | |
PSC07 - N/A | 27 April 2019 | |
PSC04 - N/A | 27 April 2019 | |
SH01 - Return of Allotment of shares | 31 January 2019 | |
RESOLUTIONS - N/A | 06 December 2018 | |
PSC04 - N/A | 03 December 2018 | |
AP01 - Appointment of director | 30 November 2018 | |
PSC04 - N/A | 30 November 2018 | |
AP01 - Appointment of director | 30 November 2018 | |
CS01 - N/A | 27 April 2018 | |
AD01 - Change of registered office address | 16 April 2018 | |
AA - Annual Accounts | 04 April 2018 | |
TM02 - Termination of appointment of secretary | 03 April 2018 | |
TM01 - Termination of appointment of director | 25 August 2017 | |
CS01 - N/A | 19 April 2017 | |
AP01 - Appointment of director | 25 November 2016 | |
AP01 - Appointment of director | 25 November 2016 | |
AP03 - Appointment of secretary | 25 November 2016 | |
TM02 - Termination of appointment of secretary | 25 November 2016 | |
AA - Annual Accounts | 23 November 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA01 - Change of accounting reference date | 10 May 2016 | |
AA - Annual Accounts | 11 February 2016 | |
AP01 - Appointment of director | 14 July 2015 | |
TM01 - Termination of appointment of director | 14 July 2015 | |
AA01 - Change of accounting reference date | 14 July 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 19 December 2014 | |
TM01 - Termination of appointment of director | 31 October 2014 | |
AR01 - Annual Return | 15 May 2014 | |
CH01 - Change of particulars for director | 13 November 2013 | |
AA - Annual Accounts | 14 October 2013 | |
AP01 - Appointment of director | 07 August 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AP01 - Appointment of director | 16 November 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 21 October 2011 | |
MG01 - Particulars of a mortgage or charge | 08 September 2011 | |
AR01 - Annual Return | 14 April 2011 | |
MG01 - Particulars of a mortgage or charge | 14 January 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AA - Annual Accounts | 18 January 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2009 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363s - Annual Return | 02 July 2008 | |
AA - Annual Accounts | 18 January 2008 | |
395 - Particulars of a mortgage or charge | 04 October 2007 | |
363s - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 15 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
CERTNM - Change of name certificate | 31 May 2006 | |
363s - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 19 February 2004 | |
395 - Particulars of a mortgage or charge | 24 December 2003 | |
363s - Annual Return | 02 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2003 | |
288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
225 - Change of Accounting Reference Date | 13 February 2003 | |
287 - Change in situation or address of Registered Office | 13 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2003 | |
AA - Annual Accounts | 13 February 2003 | |
395 - Particulars of a mortgage or charge | 29 October 2002 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 18 January 2002 | |
363s - Annual Return | 02 May 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
NEWINC - New incorporation documents | 13 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 26 August 2011 | Outstanding |
N/A |
Debenture deed | 11 January 2011 | Outstanding |
N/A |
Rent security deposit deed | 19 September 2007 | Outstanding |
N/A |
Debenture | 22 December 2003 | Fully Satisfied |
N/A |
Debenture | 14 October 2002 | Outstanding |
N/A |