PARTNERS PET SUPERMARKETS GROUP LIMITED
LONDON PARTNERS PET SUPERMARKETS LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 03271473
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 68320 - Management of real estate on a fee or contract basis, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Secretary's details changed for Bruce Courtney on 8 March 2017; Appointment of Florentina Anamaria Bygrave as a director on 12 November 2016. The most likely internet sites of PARTNERS PET SUPERMARKETS GROUP LIMITED are www.partnerspetsupermarketsgroup.co.uk, and www.partners-pet-supermarkets-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Partners Pet Supermarkets Group Limited is a Private Limited Company. The company registration number is 03271473. Partners Pet Supermarkets Group Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Partners Pet Supermarkets Group Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . COURTNEY, Bruce is a Secretary of the company. BYGRAVE, Florentina Anamaria is a Director of the company. BYGRAVE, Moira Ann is a Director of the company. BYGRAVE, Ross James is a Director of the company. BYGRAVE, Stephen Victor is a Director of the company. Secretary BYGRAVE, Stephen Victor has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
COURTNEY, Bruce
Appointed Date: 02 February 2007
Director
BYGRAVE, Florentina Anamaria
Appointed Date: 12 November 2016
39 years old
Director
BYGRAVE, Moira Ann
Appointed Date: 01 January 1997
72 years old
Director
BYGRAVE, Ross James
Appointed Date: 11 March 2004
46 years old
Director
BYGRAVE, Stephen Victor
Appointed Date: 01 January 1997
72 years old

Resigned Directors

Secretary
BYGRAVE, Stephen Victor
Resigned: 02 February 2007
Appointed Date: 01 January 1997
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 January 1997
Appointed Date: 30 October 1996
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 January 1997
Appointed Date: 30 October 1996

Persons With Significant Control

Moira Ann Bygrave
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Victor Bygrave
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARTNERS PET SUPERMARKETS GROUP LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Mar 2017
Secretary's details changed for Bruce Courtney on 8 March 2017
14 Nov 2016
Appointment of Florentina Anamaria Bygrave as a director on 12 November 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 78 more events
06 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1997
£ nc 1000/100000 01/01/97
06 Apr 1997
Registered office changed on 06/04/97 from: 2 blackall street london EC2A 4BB
06 Mar 1997
Company name changed hillmatch LIMITED\certificate issued on 07/03/97
30 Oct 1996
Incorporation

PARTNERS PET SUPERMARKETS GROUP LIMITED Charges

19 January 2016
Charge code 0327 1473 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 April 2010
Debenture
Delivered: 21 April 2010
Status: Satisfied on 14 February 2016
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2000
Mortgage debenture
Delivered: 13 April 2000
Status: Satisfied on 21 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 April 1998
Debenture
Delivered: 4 April 1998
Status: Satisfied on 1 December 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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