PETS AT HOME SUPERSTORES LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 03119594
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one 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 17 October 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,331,879.012 . The most likely internet sites of PETS AT HOME SUPERSTORES LIMITED are www.petsathomesuperstores.co.uk, and www.pets-at-home-superstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Pets At Home Superstores Limited is a Private Limited Company. The company registration number is 03119594. Pets At Home Superstores Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Pets At Home Superstores Limited is Epsom Avenue Stanley Green Trading Estate Handforth 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. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary LYALL COTTLE, Hugh Maurice has been resigned. Secretary PRESTON, Norman Charles has been resigned. Director DAVIES, Matthew Samuel has been resigned. Nominee Director FNCS LIMITED has been resigned. Director FNCS SECRETARIES LIMITED has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director LYALL COTTLE, Hugh Maurice has been resigned. Director NORTH, Brian Samuel has been resigned. Director PRESTON, Anthony Charles has been resigned. Director PRESTON, Norman Charles has been resigned. Director SELLERS, Rodney Horrocks 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

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 31 October 1995
Appointed Date: 30 October 1995
Secretary
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 18 March 1996
Secretary
PRESTON, Norman Charles
Resigned: 18 March 1996
Appointed Date: 30 October 1995
Director
DAVIES, Matthew Samuel
Resigned: 26 April 2012
Appointed Date: 01 July 2004
55 years old
Nominee Director
FNCS LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
FNCS SECRETARIES LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
HERRING, Stephen Geoffrey
Resigned: 26 April 2006
Appointed Date: 01 July 2004
53 years old
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 18 December 1995
80 years old
Director
NORTH, Brian Samuel
Resigned: 30 January 2001
Appointed Date: 06 May 1998
91 years old
Director
PRESTON, Anthony Charles
Resigned: 19 July 2004
Appointed Date: 30 October 1995
70 years old
Director
PRESTON, Norman Charles
Resigned: 23 July 1998
Appointed Date: 30 October 1995
102 years old
Director
SELLERS, Rodney Horrocks
Resigned: 30 January 2001
Appointed Date: 23 April 1998
79 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 04 April 2016
Appointed Date: 11 June 2012
60 years old

PETS AT HOME SUPERSTORES LIMITED Events

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
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,331,879.012
13 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 131 more events
22 Nov 1995
Director resigned;new director appointed
22 Nov 1995
Secretary resigned;new secretary appointed
07 Nov 1995
Memorandum and Articles of Association
07 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1995
Incorporation

PETS AT HOME SUPERSTORES LIMITED Charges

16 April 2014
Charge code 0311 9594 0006
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: 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…

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