Company number 04434879
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 18 ONSLOW PARADE, HAMPDEN SQUARE, LONDON, N14 5JN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 044348790021, created on 6 September 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
. The most likely internet sites of HAPPY PET LIMITED are www.happypet.co.uk, and www.happy-pet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Happy Pet Limited is a Private Limited Company.
The company registration number is 04434879. Happy Pet Limited has been working since 09 May 2002.
The present status of the company is Active. The registered address of Happy Pet Limited is 18 Onslow Parade Hampden Square London N14 5jn. . JAND, Sanjay Kumar is a Director of the company. JAND, Seema Kumari is a Director of the company. Secretary JAND, Seema Kumari has been resigned. Secretary KAPOOR, Sunil Kumar has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002
HAPPY PET LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Sep 2016
Registration of charge 044348790021, created on 6 September 2016
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
20 May 2016
Registration of charge 044348790020, created on 17 May 2016
07 Apr 2016
Registration of charge 044348790019, created on 24 March 2016
...
... and 56 more events
02 Sep 2002
New director appointed
02 Sep 2002
New secretary appointed
21 Jun 2002
Director resigned
21 Jun 2002
Secretary resigned
09 May 2002
Incorporation
6 September 2016
Charge code 0443 4879 0021
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21,23 & 25 strand parade the boulevard goring by sea…
17 May 2016
Charge code 0443 4879 0020
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All and whole those subjects known as and forming 61…
24 March 2016
Charge code 0443 4879 0019
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18 standishgate, wigan, manchester WN1 1UE…
18 March 2016
Charge code 0443 4879 0018
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 November 2015
Charge code 0443 4879 0017
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 34A dalmeny road, new…
20 August 2015
Charge code 0443 4879 0016
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
20 August 2015
Charge code 0443 4879 0015
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The freehold property known as 268 high street bangor LL57…
3 February 2015
Charge code 0443 4879 0014
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
3 February 2015
Charge code 0443 4879 0013
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The freehold property known as 20 high street, tring…
27 January 2015
Charge code 0443 4879 0012
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
27 January 2015
Charge code 0443 4879 0011
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The freehold property known as 4-6 market place and 4-6…
20 December 2013
Charge code 0443 4879 0010
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Contains fixed charge.
20 December 2013
Charge code 0443 4879 0009
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 36 fretherne road welwyn garden city…
5 December 2013
Charge code 0443 4879 0008
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 139-141 crow lane henbury bristol…
5 December 2013
Charge code 0443 4879 0007
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H 139-141 crow lane henbury bristol…
21 March 2012
Deed of assignment of rental income
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
21 March 2012
Mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H 94 kew road richmond upon thames.
7 April 2011
Deed of assignment of rental income
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
7 April 2011
Mortgage deed
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: L/H 1 bradford street walsall.
7 April 2011
Deed of assignment of rental income
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
7 April 2011
Mortgage deed
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: L/H 1A bradford street walsall.