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- PEDIGREE NO. 1 LIMITED
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
Previous Names
24/03/1999 27/06/2013 PEDIGREE NO. 1 PLC
17/10/1967 24/03/1999 MORAY FIRTH MALTINGS PLC
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 |
---|---|
Date: 17/10/2023 | Event: New Board Member Kelly Taylor-Welsh (916791559) Appointed |
Date: 11/12/2014 | Event: New Accounts filed |
Date: 24/10/2014 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/09/1988 - 08/09/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
08/09/1988 - 08/09/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/09/1991 - 31/10/1993 (2 years and 1 months) Born in Nov 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
24/09/1991 - 26/01/1999 (7 years and 4 months) Born in Jul 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
24/09/1991 - 17/12/1996 (5 years and 2 months) Born in Jan 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
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 |
---|---|
Date: 17/10/2023 | Event: New Board Member Kelly Taylor-Welsh (916791559) Appointed |
Date: 11/12/2014 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Board Member David Michael Forde (917865537) Appointed |
Date: 24/10/2014 | Event: David Michael Forde (919193464) has left the board |
Date: 22/10/2014 | Event: New Board Member Josephus Petrus Adrianus Van Der Burg (916785337) Appointed |
Date: 22/10/2014 | Event: New Board Member Malcolm Dunn (919140129) Appointed |
Date: 22/10/2014 | Event: New Board Member David Michael Forde (919193464) Appointed |
Date: 22/10/2014 | Event: Sean Michael Paterson (914102176) has left the board |
Date: 22/10/2014 | Event: Anne Louise Oliver (913291069) has left the board |
Date: 01/10/2014 | Event: New Confirmation Statement filed |
Date: 19/10/2013 | Event: New Confirmation Statement filed |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 24/10/2012 | Event: New Confirmation Statement filed |
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