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Company Information for

THE THREE PIGS LIMITED

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ,
Company Registration Number
05986886
Private Limited Company
Active

Company Overview

About The Three Pigs Ltd
THE THREE PIGS LIMITED was founded on 2006-11-02 and has its registered office in Norwich. The organisation's status is listed as "Active". The Three Pigs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE THREE PIGS LIMITED
 
Legal Registered Office
7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ
Other companies in NR1
 
Filing Information
Company Number 05986886
Company ID Number 05986886
Date formed 2006-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB896507474  
Last Datalog update: 2024-03-05 20:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE THREE PIGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J FORD PAYROLL LIMITED   M&A PARTNERS (NORTH NORFOLK) LIMITED   MOORE STEPHENS M+A LIMITED
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Company Officers of THE THREE PIGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN LAMBERT WILSON
Company Secretary 2006-11-02
JOHN LAMBERT WILSON
Director 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HUGHES
Director 2006-11-02 2013-12-05
GARY LONG
Director 2006-11-02 2010-12-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-11-02 2006-11-02
COMPANY DIRECTORS LIMITED
Nominated Director 2006-11-02 2006-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LAMBERT WILSON WILSON PUBS LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
JOHN LAMBERT WILSON WILSON HOTELS LIMITED Company Secretary 2000-02-09 CURRENT 2000-02-09 Active
JOHN LAMBERT WILSON HIDDEN TALENTS (BVI) LIMITED Director 2017-10-18 CURRENT 2017-09-15 Active
JOHN LAMBERT WILSON THE FFOLKES ARMS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
JOHN LAMBERT WILSON OBH MANAGEMENT LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
JOHN LAMBERT WILSON SHERINGHAM HUB LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
JOHN LAMBERT WILSON SPONGE CAKES LTD Director 2009-07-13 CURRENT 2009-07-13 Active
JOHN LAMBERT WILSON THE HOUSE (NORWICH) LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
JOHN LAMBERT WILSON WILSON PUBS LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
JOHN LAMBERT WILSON WILSON HOTELS LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01Change of details for Hidden Talents Operations Limited as a person with significant control on 2018-03-31
2023-12-23Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-23Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-02-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059868860003
2023-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059868860003
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-10-10REGISTRATION OF A CHARGE / CHARGE CODE 059868860005
2022-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059868860005
2022-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059868860004
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-13PSC02Notification of Hidden Talents Operations Limited as a person with significant control on 2018-03-31
2018-11-13PSC07CESSATION OF WILSON HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2018-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059868860003
2017-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 190
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-03-07AR0102/11/15 ANNUAL RETURN FULL LIST
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 190
2014-11-04AR0102/11/14 ANNUAL RETURN FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0102/11/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-02AR0102/11/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-10AR0102/11/11 FULL LIST
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY LONG
2011-01-11AR0102/11/10 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-10SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-31SH0631/12/10 STATEMENT OF CAPITAL GBP 190
2010-12-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-13AR0102/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN LAMBERT WILSON / 02/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LONG / 02/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 02/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN IAIN LAMBERT WILSON / 02/11/2009
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WILSON / 02/11/2008
2007-11-29225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-11-16363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12RES12VARYING SHARE RIGHTS AND NAMES
2006-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-28395PARTICULARS OF MORTGAGE/CHARGE
2006-11-2888(2)RAD 17/11/06--------- £ SI 199@1=199 £ IC 1/200
2006-11-23288bSECRETARY RESIGNED
2006-11-23288bDIRECTOR RESIGNED
2006-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to THE THREE PIGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE THREE PIGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-11-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE THREE PIGS LIMITED

Intangible Assets
Patents
We have not found any records of THE THREE PIGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE THREE PIGS LIMITED
Trademarks
We have not found any records of THE THREE PIGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE THREE PIGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE THREE PIGS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where THE THREE PIGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE THREE PIGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE THREE PIGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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