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Pedigree Foods Ltd

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Reports

Full Company Report  PEDIGREE FOODS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01011436
Record last updated Saturday, July 10, 2021 11:12:58 AM UTC
Official Address 3 Dundee Road Haymill
There are 72 companies registered at this street
Locality Haymill
Region Slough, England
Postal Code SL14LG
Sector Non-trading companynon trading

Charts

Visits

PEDIGREE FOODS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102020-12022-92023-12024-12024-32024-52024-62024-82025-12025-22025-32025-60123

Searches

PEDIGREE FOODS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 15, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Registry Oct 26, 2012 Change of particulars for director Change of particulars for director
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Change of particulars for director Change of particulars for director
Registry Nov 15, 2010 Annual return Annual return
Registry Nov 13, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Change of particulars for director 1011... Change of particulars for director 1011...
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 20, 2009 Appointment of a woman as Director 1011... Appointment of a woman as Director 1011...
Registry Oct 31, 2008 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Oct 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2007 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Annual return Annual return
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2006 Register of members in non-legible form Register of members in non-legible form
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Annual return Annual return
Registry Nov 9, 2004 Annual return 1011... Annual return 1011...
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Annual return Annual return
Financials Oct 7, 2003 Annual accounts Annual accounts
Financials Oct 30, 2002 Annual accounts 1011... Annual accounts 1011...
Registry Oct 28, 2002 Annual return Annual return
Registry Aug 28, 2002 Resignation of a director Resignation of a director
Registry Aug 28, 2002 Appointment of a director Appointment of a director
Registry Nov 2, 2001 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Oct 18, 2000 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Nov 3, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Nov 3, 1998 Annual return Annual return
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Mar 30, 1998 Resignation of a director Resignation of a director
Registry Mar 30, 1998 Appointment of a director Appointment of a director
Registry Nov 12, 1997 Annual return Annual return
Financials Oct 7, 1997 Annual accounts Annual accounts
Registry Nov 18, 1996 Annual return Annual return
Financials Oct 26, 1996 Annual accounts Annual accounts
Financials Nov 20, 1995 Annual accounts 1011... Annual accounts 1011...
Registry Nov 13, 1995 Annual return Annual return
Registry Nov 14, 1994 Annual return 1011... Annual return 1011...
Financials Oct 21, 1994 Annual accounts Annual accounts
Registry Aug 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1993 Annual return Annual return
Financials Nov 1, 1993 Annual accounts Annual accounts
Registry Nov 16, 1992 Annual return Annual return
Registry Nov 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 17, 1992 Annual accounts Annual accounts
Registry Nov 15, 1991 Annual return Annual return
Financials Nov 6, 1991 Annual accounts Annual accounts
Registry Jan 22, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Jan 3, 1991 Annual return Annual return
Financials Nov 19, 1990 Annual accounts Annual accounts
Financials Nov 7, 1989 Annual accounts 1011... Annual accounts 1011...
Registry Nov 7, 1989 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 26, 1989 Annual return Annual return
Registry Nov 14, 1988 Annual return 1011... Annual return 1011...
Registry Nov 14, 1988 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 14, 1988 Annual accounts Annual accounts
Registry Oct 15, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 22, 1987 Annual accounts Annual accounts
Registry Sep 22, 1987 Annual return Annual return
Registry Sep 22, 1987 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 17, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 1986 Annual return Annual return
Financials Oct 25, 1986 Annual accounts Annual accounts
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