FARM AND PET PLACE LIMITED
COLWYN BAY GWYN.S.LEWIS FARM & PET PLACE LIMITED

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Company number 03716795
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address QUINTON HAZEL ENTERPRISE PARK GLAN Y WERN ROAD, MOCHDRE, COLWYN BAY, CONWY, LL28 5BS
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 ninety-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a medium company made up to 29 February 2016; Appointment of Mr Paul Andrew Penketh as a director on 25 June 2016. The most likely internet sites of FARM AND PET PLACE LIMITED are www.farmandpetplace.co.uk, and www.farm-and-pet-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Llandudno Junction Rail Station is 2.1 miles; to Glan Conwy Rail Station is 2.6 miles; to Conwy Rail Station is 3.1 miles; to Tal-y-Cafn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farm and Pet Place Limited is a Private Limited Company. The company registration number is 03716795. Farm and Pet Place Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Farm and Pet Place Limited is Quinton Hazel Enterprise Park Glan Y Wern Road Mochdre Colwyn Bay Conwy Ll28 5bs. . LEWIS, Nia Teleri is a Secretary of the company. JONES, Bethan is a Director of the company. LEWIS, Catrin is a Director of the company. LEWIS, Gwyn Stobart is a Director of the company. LEWIS, Heledd Angharad is a Director of the company. LEWIS, Nia Teleri is a Director of the company. PENKETH, Paul Andrew is a Director of the company. PRITCHARD, Sion Michael is a Director of the company. YOUNG, Derek Harcourt Peter is a Director of the company. Secretary LEWIS, Gwyn Stobart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, John Victor Ronald has been resigned. Director EVANS, Lewis Jones has been resigned. Director ROBERTS, David Gareth has been resigned. Director WEBB, Kathryn Ann 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
LEWIS, Nia Teleri
Appointed Date: 04 December 2000
Director
JONES, Bethan
Appointed Date: 14 May 2005
48 years old
Director
LEWIS, Catrin
Appointed Date: 28 December 2012
32 years old
Director
LEWIS, Gwyn Stobart
Appointed Date: 13 November 2000
79 years old
Director
LEWIS, Heledd Angharad
Appointed Date: 16 July 2015
29 years old
Director
LEWIS, Nia Teleri
Appointed Date: 16 February 1999
61 years old
Director
PENKETH, Paul Andrew
Appointed Date: 25 June 2016
41 years old
Director
PRITCHARD, Sion Michael
Appointed Date: 01 October 2010
45 years old
Director
YOUNG, Derek Harcourt Peter
Appointed Date: 25 November 2000
77 years old

Resigned Directors

Secretary
LEWIS, Gwyn Stobart
Resigned: 04 December 2000
Appointed Date: 16 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999
Director
ANDERSON, John Victor Ronald
Resigned: 01 January 2007
Appointed Date: 19 April 2002
88 years old
Director
EVANS, Lewis Jones
Resigned: 28 February 2002
Appointed Date: 25 November 2000
87 years old
Director
ROBERTS, David Gareth
Resigned: 15 May 2007
Appointed Date: 01 January 2007
80 years old
Director
WEBB, Kathryn Ann
Resigned: 17 February 2012
Appointed Date: 12 May 2002
62 years old

Persons With Significant Control

Mr Gwyn Stobart Lewis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nia Teleri Lewis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARM AND PET PLACE LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Sep 2016
Accounts for a medium company made up to 29 February 2016
30 Jun 2016
Appointment of Mr Paul Andrew Penketh as a director on 25 June 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
16 Feb 2016
Appointment of Miss Heledd Angharad Lewis as a director on 16 July 2015
...
... and 87 more events
05 Apr 2000
Particulars of mortgage/charge
05 Apr 2000
Particulars of mortgage/charge
05 Apr 2000
Particulars of mortgage/charge
18 Feb 1999
Secretary resigned
16 Feb 1999
Incorporation

FARM AND PET PLACE LIMITED Charges

31 October 2013
Charge code 0371 6795 0016
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: White Horse Trustees LTD as Trustee of the Farm and Pet Place Pension Scheme Gwyn Stobart Lewis as Trustee of the Farm and Pet Place Pension Scheme
Description: Registered trade mark numbers 2259387 2417015 2337124 and…
21 June 2012
Deed of charge for secured loan
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Farm and Pet Place Pension Scheme
Description: All intellectual property including copyrights, designs…
6 December 2010
Legal charge
Delivered: 18 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land adjacent to faenol roundabout abergele t/nos…
4 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land on the west side of bromfield lane mold t/no…
4 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a units 1-4 llangefni industrial estate…
31 October 2007
Debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a stanley hall wynnstay road ruthin t/no…
31 October 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land at abergele roundabout abergele t/no…
14 July 2005
Legal mortgage
Delivered: 16 July 2005
Status: Satisfied on 4 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a scottish power premises mill street…
13 May 2005
Legal mortgage
Delivered: 19 May 2005
Status: Satisfied on 4 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H stanley hall wynnstay road ruthin t/n WA968309. With…
18 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 4 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Satisfied on 4 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H farm and pet place rhuddlan abergele t/no WA458284…
10 October 2000
Debenture
Delivered: 20 October 2000
Status: Satisfied on 27 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 27 October 2007
Persons entitled: Hsbc Bank PLC
Description: F/Hold land at abergele adjacent to the A55 known as pet…
15 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 27 October 2007
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as stanley hall,wynnstay…
15 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 27 October 2007
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as westshore garage,glanhwfa…

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