PET CITY LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 02466773
Status Active
Incorporation Date 5 February 1990
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADIN, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Michael James Iddon as a director on 17 October 2016. The most likely internet sites of PET CITY LIMITED are www.petcity.co.uk, and www.pet-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Pet City Limited is a Private Limited Company. The company registration number is 02466773. Pet City Limited has been working since 05 February 1990. The present status of the company is Active. The registered address of Pet City Limited is Epsom Avenue Stanley Green Tradin Handforth Wilmslow Cheshire Sk9 3rn. . STONIER, Louise Ann is a Secretary of the company. IDDON, Michael James is a Director of the company. KELLETT, Ian Michael is a Director of the company. STONIER, Louise Ann is a Director of the company. Secretary HARRISON, John Nicholas has been resigned. Secretary LANCASTER, Sarah Jane has been resigned. Secretary LYALL COTTLE, Hugh Maurice has been resigned. Secretary MEYER, Marcia has been resigned. Secretary PETTINGER, William has been resigned. Director BLOWER, Simon Timothy Arundell has been resigned. Director BUNCE, Richard has been resigned. Director CLARKE, Charles Giles has been resigned. Director COCHRANE, George Victor has been resigned. Director DAVIES, Matthew Samuel has been resigned. Director DORSEY, Donald has been resigned. Director ELLIS, George Peter has been resigned. Director FRANCIS, Philip L has been resigned. Director HANSEN, Mark has been resigned. Director HARRISON, John Nicholas has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director LYALL COTTLE, Hugh Maurice has been resigned. Director MEYER, Marcia has been resigned. Director NORTCOTT, Francis Richard has been resigned. Director PEDDER, Roger Anthony has been resigned. Director PETTINGER, William has been resigned. Director PRESTON, Anthony Charles has been resigned. Director SHANKEY, John has been resigned. Director WEEDALL, Lynne has been resigned. Director WILLIAMS, Stephen Wilfred has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STONIER, Louise Ann
Appointed Date: 30 April 2004
Director
IDDON, Michael James
Appointed Date: 17 October 2016
60 years old
Director
KELLETT, Ian Michael
Appointed Date: 26 April 2006
62 years old
Director
STONIER, Louise Ann
Appointed Date: 04 April 2016
52 years old

Resigned Directors

Secretary
HARRISON, John Nicholas
Resigned: 13 December 1999
Appointed Date: 18 December 1996
Secretary
LANCASTER, Sarah Jane
Resigned: 18 December 1996
Appointed Date: 31 March 1995
Secretary
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 14 December 1999
Secretary
MEYER, Marcia
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Secretary
PETTINGER, William
Resigned: 31 March 1995
Director
BLOWER, Simon Timothy Arundell
Resigned: 13 December 1999
Appointed Date: 01 May 1998
66 years old
Director
BUNCE, Richard
Resigned: 31 May 1998
Appointed Date: 14 March 1994
65 years old
Director
CLARKE, Charles Giles
Resigned: 30 June 1999
72 years old
Director
COCHRANE, George Victor
Resigned: 01 February 1999
Appointed Date: 03 December 1992
82 years old
Director
DAVIES, Matthew Samuel
Resigned: 26 April 2012
Appointed Date: 27 March 2003
55 years old
Director
DORSEY, Donald
Resigned: 31 August 1999
Appointed Date: 18 December 1996
83 years old
Director
ELLIS, George Peter
Resigned: 22 July 1994
80 years old
Director
FRANCIS, Philip L
Resigned: 14 December 1999
Appointed Date: 31 August 1999
79 years old
Director
HANSEN, Mark
Resigned: 20 June 1997
Appointed Date: 18 December 1996
71 years old
Director
HARRISON, John Nicholas
Resigned: 13 December 1999
Appointed Date: 30 May 1996
66 years old
Director
HERRING, Stephen Geoffrey
Resigned: 26 April 2006
Appointed Date: 01 May 2004
53 years old
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 14 December 1999
80 years old
Director
MEYER, Marcia
Resigned: 14 December 1999
Appointed Date: 31 August 1999
76 years old
Director
NORTCOTT, Francis Richard
Resigned: 18 December 1996
Appointed Date: 18 March 1992
79 years old
Director
PEDDER, Roger Anthony
Resigned: 03 October 1994
84 years old
Director
PETTINGER, William
Resigned: 31 March 1995
72 years old
Director
PRESTON, Anthony Charles
Resigned: 19 July 2004
Appointed Date: 14 December 1999
70 years old
Director
SHANKEY, John
Resigned: 27 March 2003
Appointed Date: 04 February 2002
76 years old
Director
WEEDALL, Lynne
Resigned: 30 September 1999
Appointed Date: 01 March 1999
58 years old
Director
WILLIAMS, Stephen Wilfred
Resigned: 13 December 1999
Appointed Date: 01 August 1993
73 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 04 April 2016
Appointed Date: 11 June 2012
60 years old

Persons With Significant Control

Pet City Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PET CITY LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Appointment of Mr Michael James Iddon as a director on 17 October 2016
12 Apr 2016
Appointment of Louise Ann Stonier as a director on 4 April 2016
12 Apr 2016
Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016
...
... and 170 more events
01 May 1990
£ nc 100/40000 06/04/90
01 May 1990
New director appointed
01 May 1990
Accounting reference date notified as 31/03
20 Apr 1990
Particulars of mortgage/charge
05 Feb 1990
Incorporation

PET CITY LIMITED Charges

7 May 2010
Deed of accession
Delivered: 11 May 2010
Status: Satisfied on 21 March 2014
Persons entitled: Ge Corporate Finance Bank Sas,London Branch
Description: Fixed and floating charge over the undertaking and all…
14 August 2006
Security accession deed
Delivered: 23 August 2006
Status: Satisfied on 30 April 2010
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Secured Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 16 August 2006
Persons entitled: The Royal Bank of Scotland PLC as Security for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied on 24 May 2005
Persons entitled: The Royal Bank of Scotland PLC as Security for Itself and the Other Secured Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
14 December 1999
Composite guarantee and debenture
Delivered: 20 December 1999
Status: Satisfied on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 September 1994
Debenture
Delivered: 6 September 1994
Status: Satisfied on 30 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 1990
Debenture
Delivered: 20 April 1990
Status: Satisfied on 5 September 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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