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PEDIGREE GROUP LIMITED - Walton Lodge, Middle Warberry Road, Torquay, TQ1 1RS, United Kingdom
Company Information
- Company registration number
- 01965651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Walton Lodge
- Middle Warberry Road
- Torquay
- TQ1 1RS
- United Kingdom Walton Lodge, Middle Warberry Road, Torquay, TQ1 1RS, United Kingdom UK
Management
- Managing Directors
- REYNOLDS, Jerimy George
- SINCLAIR, Hugh James
- Company secretaries
- SINCLAIR, Hugh James
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-27
- Age Of Company 1985-11-27 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jerimy George Reynolds
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLEVERGATE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
✓
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PEDIGREE GROUP LIMITED Company Description
- PEDIGREE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01965651. Its current trading status is "live". It was registered 1985-11-27. It was previously called CLEVERGATE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Walton Lodge .
Get PEDIGREE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pedigree Group Limited - Walton Lodge, Middle Warberry Road, Torquay, TQ1 1RS, United Kingdom
- 1985-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01965651#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01965651#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01965651#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-30) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-15) - AA
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accounts-with-accounts-type-group (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 288c
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-group (2009-02-04) - AA
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legacy (2009-05-18) - 403a
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memorandum-articles (2009-06-22) - MEM/ARTS
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resolution (2009-06-22) - RESOLUTIONS
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legacy (2009-07-25) - 403a
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legacy (2009-07-03) - 122
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keyboard_arrow_right 2008
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legacy (2008-12-30) - 395
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legacy (2008-09-23) - 395
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legacy (2008-04-22) - 169
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legacy (2008-01-11) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-09) - AA
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legacy (2007-03-13) - 122
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legacy (2007-03-13) - 88(2)R
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legacy (2007-03-13) - 169
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legacy (2007-07-02) - 288b
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legacy (2007-08-24) - 403b
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legacy (2007-06-15) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-19) - 288b
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accounts-with-accounts-type-group (2006-02-05) - AA
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legacy (2006-01-18) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-23) - AA
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keyboard_arrow_right 2004
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resolution (2004-02-27) - RESOLUTIONS
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legacy (2004-01-13) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-04) - 363s
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legacy (2003-02-19) - 287
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legacy (2003-06-05) - 395
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accounts-with-accounts-type-group (2003-03-19) - AA
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keyboard_arrow_right 2002
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memorandum-articles (2002-10-14) - MEM/ARTS
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resolution (2002-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-02-04) - AA
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legacy (2002-02-01) - 363s
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accounts-with-accounts-type-full-group (2001-02-02) - AA
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legacy (2001-01-29) - 363s
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accounts-with-accounts-type-full-group (2000-02-04) - AA
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legacy (2000-01-29) - 363s
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accounts-with-accounts-type-full-group (1999-02-16) - AA
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legacy (1999-01-24) - 363s
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legacy (1999-06-09) - 395
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keyboard_arrow_right 1998
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legacy (1998-01-28) - 363s
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accounts-with-accounts-type-full (1997-04-02) - AA
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legacy (1997-01-30) - 363s
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accounts-with-accounts-type-full-group (1996-02-08) - AA
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legacy (1996-01-25) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-30) - 363s
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legacy (1995-12-29) - 225(1)
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accounts-with-accounts-type-full-group (1994-11-02) - AA
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legacy (1994-02-03) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-03) - 288
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legacy (1993-02-03) - 363s
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legacy (1993-02-06) - 403a
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legacy (1993-02-22) - 288
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keyboard_arrow_right 1992
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legacy (1992-03-18) - 288
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legacy (1992-01-28) - 363x
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keyboard_arrow_right 1991
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legacy (1991-04-28) - 287
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legacy (1991-04-28) - 353
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legacy (1991-05-02) - 395
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accounts-with-accounts-type-full-group (1991-11-04) - AA
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legacy (1991-07-07) - 363a
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legacy (1991-07-24) - 403a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-15) - AA
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legacy (1990-07-02) - 287
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legacy (1990-07-04) - 363
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legacy (1990-07-12) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-17) - 363
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accounts-with-accounts-type-full-group (1989-05-11) - AA
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keyboard_arrow_right 1988
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legacy (1988-09-13) - 363
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legacy (1988-09-13) - 288
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legacy (1988-09-12) - 288
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legacy (1988-09-06) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-24) - 395
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accounts-with-accounts-type-small (1987-09-10) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-17) - 288
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certificate-change-of-name-company (1986-09-12) - CERTNM
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legacy (1986-05-01) - 288
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keyboard_arrow_right 1985
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incorporation-company (1985-11-27) - NEWINC
