PATRICK PINKER (GAME FARM) LIMITED

Game Farm, Bristol, BS37 9TY Latteridge Lane, Iron Acton
StatusACTIVE
Company No.00900724
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Mar 1967
Years53 years, 6 months, 6 days


SUMMARY

PATRICK PINKER (GAME FARM) LIMITED is an active private limited company with number 00900724. It was incorporated 53 years, 6 months, 6 days ago, on 14 March 1967. The company address is Game Farm, Bristol, BS37 9TY Latteridge Lane, Iron Acton, Bristol, Avon and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PATRICK PINKER (GAME FARM) LIMITED is 'Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) ' (47789). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Mortgages
Num. Charges8
Outstanding6
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


PINKER, Christine
Secretary
ACTIVE
Assigned on 01 Jul 1998
Current time on role 22 years, 2 months, 19 days

PINKER, Christine
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PINKER, Stephen Patrick
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PINKER, Wendy
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PINKER, Christine
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 1994
Time on role 26 years, 8 months, 19 days

PINKER, Wendy
Secretary
RESIGNED
Assigned on 01 Jan 1994
Resigned on 01 Jul 1998
Time on role 4 years, 5 months, 30 days



PINKER, Patrick Ernest
Director
RESIGNED
Assigned on
Resigned on 21 Nov 2013
Time on role 6 years, 9 months, 30 days

CHARGES


8 charges registered
8 outstanding, 2 satisfied, 0 partially satisfied


A registered charge


Created on 13 Nov 2015
Delivered on 23 Nov 2015
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
The property known as land at briarland farm, gloucester road, rudgeway, south gloucestershire BS35 3QH.


Transactions

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A registered charge


Created on 13 Nov 2015
Delivered on 23 Nov 2015
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
The property known as service station, gloucester road, rudgeway, south gloucestershire BS35 3QJ.


Transactions

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A registered charge


Created on 18 Aug 2015
Delivered on 18 Aug 2015
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
None.


Transactions

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Legal charge


Created on 24 Jan 2011
Delivered on 04 Feb 2011
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land k/a service station gloucester road rudgeway f/h t/n GR310200 and the land k/a land at briarland farm gloucester road rudgeway f/h t/n GR280825 all licences and the benefit of all other agreements, the proceeds of sale, any rental deposit and floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details.


Transactions

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Debenture


Created on 24 Jan 2011
Delivered on 04 Feb 2011
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
(For details of properties charged please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.


Transactions

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Legal charge


Created on 17 Jun 2004
Delivered on 24 Jun 2004
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Land at rudgeway alveston avon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal mortgage


Created on 19 Feb 1997
Delivered on 25 Feb 1997
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company and/or bristol incubators limited to the chargee on any account whatsoever

Short Particulars
F/H property k/a land and buildings at ridgeway alveston avon with the benefits of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights any goodwill of any business from time to time carried on at the property any rental and all other payments whatever in respect of the property. See the mortgage charge document for full details.


Transactions



Legal mortgage


Created on 19 Feb 1997
Delivered on 25 Feb 1997
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a ridgeway alveston avon with the benrefits of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights any goodwill of any business from time to time at the prroperty any rental and all other payments whatsoever in respect of the property. See the mortgage charge document for full details.


Transactions

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