PEDIGREE NO. 1 LIMITED
Company is dissolved
General Information
NAME
PEDIGREE NO. 1 LIMITED
COMPANY NUMBER
00918540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
17/10/1967
(57 years and 1 months old)
WEBSITE
SNPUBS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/09/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
24/03/1999
27/06/2013
PEDIGREE NO. 1 PLC
View all previous names
LONDON
W1W 8BE
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Board Member Kelly Taylor-Welsh (916791559) Appointed |
| 11/12/2014 | New Accounts filed |
| 24/10/2014 | New Board Member David Michael Forde (917865537) Appointed |
Credit Risk Overview
Want to learn more about PEDIGREE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEDIGREE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDIGREE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/1988 - 08/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/09/1988 - 08/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/09/1991 - 01/03/1999 (7 years and 5 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 24/09/1991 - 26/04/1996 (4 years and 7 months) Secretary: 24/09/1991 - 26/04/1996 (4 years and 7 months) Born in Jun 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
24/09/1991 - 21/02/1992 (4 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Board Member Kelly Taylor-Welsh (916791559) Appointed |
| 11/12/2014 | New Accounts filed |
| 24/10/2014 | New Board Member David Michael Forde (917865537) Appointed |
| 24/10/2014 | David Michael Forde (919193464) has left the board |
| 22/10/2014 | New Board Member Josephus Petrus Adrianus Van Der Burg (916785337) Appointed |
| 22/10/2014 | New Board Member Malcolm Dunn (919140129) Appointed |
| 22/10/2014 | New Board Member David Michael Forde (919193464) Appointed |
| 22/10/2014 | Sean Michael Paterson (914102176) has left the board |
| 22/10/2014 | Anne Louise Oliver (913291069) has left the board |
| 01/10/2014 | New Confirmation Statement filed |
| 19/10/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 24/10/2012 | New Confirmation Statement filed |
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