HAPPY PET PRODUCTS LIMITED
LEICESTER ARANLINK LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1GU

Company number 04246736
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address UNIT 1 FLATTEN WAY, SYSTON, LEICESTER, LE7 1GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 . The most likely internet sites of HAPPY PET PRODUCTS LIMITED are www.happypetproducts.co.uk, and www.happy-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Happy Pet Products Limited is a Private Limited Company. The company registration number is 04246736. Happy Pet Products Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Happy Pet Products Limited is Unit 1 Flatten Way Syston Leicester Le7 1gu. . HENDRY, Gregor Robin is a Director of the company. HIRSCHBERG, Debra Sue is a Director of the company. HIRSCHBERG, Mark Gerald is a Director of the company. Secretary FREI, Alfred has been resigned. Secretary PRAGER, Vivienne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary RYSAFFE SECRETARIES has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENDRY, Gregor Robin
Appointed Date: 01 August 2001
62 years old
Director
HIRSCHBERG, Debra Sue
Appointed Date: 10 July 2001
64 years old
Director
HIRSCHBERG, Mark Gerald
Appointed Date: 10 July 2001
67 years old

Resigned Directors

Secretary
FREI, Alfred
Resigned: 29 January 2008
Appointed Date: 18 September 2003
Secretary
PRAGER, Vivienne
Resigned: 18 September 2003
Appointed Date: 10 July 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 July 2001
Appointed Date: 05 July 2001
Secretary
RYSAFFE SECRETARIES
Resigned: 01 August 2013
Appointed Date: 29 January 2008
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mark Gerald Hirschberg
Notified on: 5 July 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

HAPPY PET PRODUCTS LIMITED Events

10 Aug 2016
Confirmation statement made on 5 July 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
06 Jul 2015
Director's details changed for Gregor Robin Hendry on 27 October 2014
23 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 54 more events
07 Sep 2001
New director appointed
07 Sep 2001
Director resigned
07 Sep 2001
Secretary resigned
30 Jul 2001
Registered office changed on 30/07/01 from: 120 east road london N1 6AA
05 Jul 2001
Incorporation

HAPPY PET PRODUCTS LIMITED Charges

31 July 2014
Charge code 0424 6736 0005
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 November 2012
Debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 23 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 6 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Debenture
Delivered: 26 June 2002
Status: Satisfied on 14 December 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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