PETS AT HOME RETAIL LIMITED
LONDON PETS AT HOME GROUP LIMITED DE FACTO 1132 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 05162464
Status Liquidation
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Liquidators statement of receipts and payments to 5 August 2016; Appointment of Louise Ann Stonier as a director on 4 April 2016; Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016. The most likely internet sites of PETS AT HOME RETAIL LIMITED are www.petsathomeretail.co.uk, and www.pets-at-home-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pets At Home Retail Limited is a Private Limited Company. The company registration number is 05162464. Pets At Home Retail Limited has been working since 24 June 2004. The present status of the company is Liquidation. The registered address of Pets At Home Retail Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONIER, Louise Ann is a Secretary of the company. KELLETT, Ian Michael is a Director of the company. STONIER, Louise Ann is a Director of the company. Secretary HERRING, Stephen has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DAVIES, Matthew Samuel has been resigned. Director FARRELL, John Michael has been resigned. Director GWILLIAM, Vincent Mitchell Lovell has been resigned. Director HACKNEY, Philip has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director HOPSON, Sally Elizabeth has been resigned. Director MARSHALL, Catriona Frances has been resigned. Director MAYHEW, Christopher Luke has been resigned. Director PRESTON, Anthony Charles has been resigned. Director PRITCHARD, Peter has been resigned. Director WELDON, Guy Patrick has been resigned. Director WILLETTS, Adrian has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STONIER, Louise Ann
Appointed Date: 04 May 2005
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
HERRING, Stephen
Resigned: 04 May 2005
Appointed Date: 14 July 2004
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 24 June 2004
Director
DAVIES, Matthew Samuel
Resigned: 26 April 2012
Appointed Date: 14 July 2004
55 years old
Director
FARRELL, John Michael
Resigned: 09 September 2009
Appointed Date: 14 July 2004
60 years old
Director
GWILLIAM, Vincent Mitchell Lovell
Resigned: 14 August 2006
Appointed Date: 12 August 2004
66 years old
Director
HACKNEY, Philip
Resigned: 29 July 2014
Appointed Date: 07 February 2011
59 years old
Director
HERRING, Stephen Geoffrey
Resigned: 26 April 2006
Appointed Date: 14 July 2004
53 years old
Director
HOPSON, Sally Elizabeth
Resigned: 29 July 2014
Appointed Date: 08 December 2008
62 years old
Director
MARSHALL, Catriona Frances
Resigned: 17 December 2010
Appointed Date: 14 July 2004
58 years old
Director
MAYHEW, Christopher Luke
Resigned: 14 August 2006
Appointed Date: 21 July 2005
72 years old
Director
PRESTON, Anthony Charles
Resigned: 14 August 2006
Appointed Date: 12 August 2004
70 years old
Director
PRITCHARD, Peter
Resigned: 29 July 2014
Appointed Date: 31 January 2011
55 years old
Director
WELDON, Guy Patrick
Resigned: 14 August 2006
Appointed Date: 12 August 2004
58 years old
Director
WILLETTS, Adrian
Resigned: 20 July 2005
Appointed Date: 12 August 2004
63 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 04 April 2016
Appointed Date: 11 June 2012
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 14 July 2004
Appointed Date: 24 June 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 24 June 2004

PETS AT HOME RETAIL LIMITED Events

12 Oct 2016
Liquidators statement of receipts and payments to 5 August 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
09 Oct 2015
Liquidators statement of receipts and payments to 5 August 2015
21 Sep 2015
Register inspection address has been changed to Pets at Home Group Plc Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN
...
... and 110 more events
27 Jul 2004
New director appointed
27 Jul 2004
New director appointed
27 Jul 2004
New director appointed
27 Jul 2004
New secretary appointed;new director appointed
24 Jun 2004
Incorporation

PETS AT HOME RETAIL LIMITED Charges

16 April 2014
Charge code 0516 2464 0005
Delivered: 24 April 2014
Status: Satisfied on 11 August 2014
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 Scotlnd PLC as Security Trustee for Itself and the Secured Parties (Securityagent)
Description: Fixed and floating charges over property and assets present…
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…
19 July 2004
Debenture
Delivered: 29 July 2004
Status: Satisfied on 24 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: `. fixed and floating charges over the undertaking and all…

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