PET REKS (SOUTHERN) LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2JU

Company number 00854750
Status Active
Incorporation Date 20 July 1965
Company Type Private Limited Company
Address BURY FARM, PEDNOR RD, CHESHAM, BUCKS, HP5 2JU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of PET REKS (SOUTHERN) LIMITED are www.petrekssouthern.co.uk, and www.pet-reks-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. Pet Reks Southern Limited is a Private Limited Company. The company registration number is 00854750. Pet Reks Southern Limited has been working since 20 July 1965. The present status of the company is Active. The registered address of Pet Reks Southern Limited is Bury Farm Pednor Rd Chesham Bucks Hp5 2ju. . WAFFRON, Louie Margaret is a Secretary of the company. WAFFRON, Denise Jane Cavalier is a Director of the company. WAFFRON, Louie Margaret is a Director of the company. Director GRANGE, Anthony has been resigned. Director WAFFRON, Frederick Cavalier has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WAFFRON, Louie Margaret
Director
WAFFRON, Denise Jane Cavalier
Appointed Date: 20 June 2007
74 years old
Director
WAFFRON, Louie Margaret

100 years old

Resigned Directors

Director
GRANGE, Anthony
Resigned: 31 December 1994
98 years old
Director
WAFFRON, Frederick Cavalier
Resigned: 27 May 2007
102 years old

Persons With Significant Control

Mrs Louie Margaret Waffron
Notified on: 6 April 2016
100 years old
Nature of control: Has significant influence or control as a trustee of a trust

PET REKS (SOUTHERN) LIMITED Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 60 more events
23 Aug 1988
Full accounts made up to 31 July 1987
22 Apr 1988
Return made up to 31/12/87; full list of members
10 Jul 1987
Full accounts made up to 31 July 1986
29 Jun 1987
Secretary resigned;new secretary appointed
04 Mar 1987
Return made up to 31/12/86; full list of members

PET REKS (SOUTHERN) LIMITED Charges

10 August 1993
Debenture
Delivered: 17 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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