PETS AT HOME LTD
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 01822577
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Michael James Iddon as a director on 20 October 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,020,000 . The most likely internet sites of PETS AT HOME LTD are www.petsathome.co.uk, and www.pets-at-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Pets At Home Ltd is a Private Limited Company. The company registration number is 01822577. Pets At Home Ltd has been working since 07 June 1984. The present status of the company is Active. The registered address of Pets At Home Ltd is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . STONIER, Louise Ann is a Secretary of the company. HOPSON, Sally Elizabeth is a Director of the company. IDDON, Michael James is a Director of the company. KELLETT, Ian Michael is a Director of the company. PRITCHARD, Peter is a Director of the company. STONIER, Louise Ann is a Director of the company. Secretary LYALL COTTLE, Hugh Maurice has been resigned. Secretary PRESTON, Norman Charles has been resigned. Director DAVIES, Matthew Samuel has been resigned. Director FARRELL, John Michael has been resigned. Director HACKNEY, Philip has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director LYALL COTTLE, Hugh Maurice has been resigned. Director MARSHALL, Catriona Frances has been resigned. Director PARKER, Jonathan has been resigned. Director PRESTON, Anthony Charles has been resigned. Director PRESTON, Norman Charles has been resigned. Director SHANKEY, John has been resigned. Director WINSTANLEY, Christopher Robert has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
STONIER, Louise Ann
Appointed Date: 30 April 2004
Director
HOPSON, Sally Elizabeth
Appointed Date: 08 December 2008
62 years old
Director
IDDON, Michael James
Appointed Date: 20 October 2016
61 years old
Director
KELLETT, Ian Michael
Appointed Date: 26 April 2006
62 years old
Director
PRITCHARD, Peter
Appointed Date: 31 January 2011
55 years old
Director
STONIER, Louise Ann
Appointed Date: 29 January 2016
52 years old

Resigned Directors

Secretary
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 18 March 1996
Secretary
PRESTON, Norman Charles
Resigned: 18 March 1996
Director
DAVIES, Matthew Samuel
Resigned: 26 April 2012
Appointed Date: 08 October 2001
55 years old
Director
FARRELL, John Michael
Resigned: 09 September 2009
Appointed Date: 14 October 1993
60 years old
Director
HACKNEY, Philip
Resigned: 05 February 2016
Appointed Date: 07 February 2011
59 years old
Director
HERRING, Stephen Geoffrey
Resigned: 26 April 2006
Appointed Date: 01 May 2004
54 years old
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 11 February 1994
80 years old
Director
MARSHALL, Catriona Frances
Resigned: 17 December 2010
Appointed Date: 17 April 2003
58 years old
Director
PARKER, Jonathan
Resigned: 01 July 2004
Appointed Date: 03 January 1995
75 years old
Director
PRESTON, Anthony Charles
Resigned: 19 July 2004
70 years old
Director
PRESTON, Norman Charles
Resigned: 23 July 1998
102 years old
Director
SHANKEY, John
Resigned: 01 July 2004
Appointed Date: 04 September 1995
76 years old
Director
WINSTANLEY, Christopher Robert
Resigned: 04 March 2002
Appointed Date: 16 October 2000
65 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 04 April 2016
Appointed Date: 11 June 2012
60 years old

PETS AT HOME LTD Events

04 Jan 2017
Full accounts made up to 31 March 2016
21 Oct 2016
Appointment of Mr Michael James Iddon as a director on 20 October 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,020,000
12 Apr 2016
Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016
09 Feb 2016
Termination of appointment of Philip Hackney as a director on 5 February 2016
...
... and 145 more events
22 Jun 1987
Accounts made up to 31 December 1986
22 Jun 1987
Return made up to 01/05/87; full list of members
29 Jul 1986
Return made up to 20/04/86; full list of members
07 Jun 1984
Certificate of incorporation
07 Jun 1984
Incorporation

PETS AT HOME LTD Charges

16 April 2014
Charge code 0182 2577 0011
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
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: Property k/a stanley court, epsom avenue, stanley green…
8 May 2007
Supplemental legal charge
Delivered: 16 May 2007
Status: Satisfied on 30 April 2010
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: L/H land and buildings k/a national distribution centre…
14 August 2006
Security accession deed
Delivered: 23 August 2006
Status: Satisfied on 30 April 2010
Persons entitled: The Royal Bank of Scotlnd PLC as Security Trustee for Itself and the Secured Parties (Securityagent)
Description: National distribution centre stanley matthew ways trentham…
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: The property being head office and warehouse at epsom…
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…
10 June 1996
Legal mortgage
Delivered: 14 June 1996
Status: Satisfied on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at epsom avenue stanley green…
28 October 1994
Legal mortgage
Delivered: 14 November 1994
Status: Satisfied on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 & 3 epsom avenue, stanley green…
18 October 1994
Legal mortgage
Delivered: 25 October 1994
Status: Satisfied on 12 March 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at tees side park stockton on tees…
27 April 1994
Mortgage
Delivered: 10 May 1994
Status: Satisfied on 12 March 1999
Persons entitled: Electricity Supply Nominess Limited
Description: A book debt in the sum of £68,000 together with all…

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