PAMPURREDPETS LIMITED
CRAWLEY PAMPURRED PETS LIMITED

Hellopages » West Sussex » Crawley » RH10 1EG

Company number 02097566
Status Active
Incorporation Date 6 February 1987
Company Type Private Limited Company
Address 33 QUEENSWAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1EG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 82,798 ; Auditor's resignation; Appointment of Mr Dean Anthony Richmond as a director on 31 March 2016. The most likely internet sites of PAMPURREDPETS LIMITED are www.pampurredpets.co.uk, and www.pampurredpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Balcombe Rail Station is 4.7 miles; to Littlehaven Rail Station is 5.9 miles; to Salfords (Surrey) Rail Station is 6 miles; to Redhill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pampurredpets Limited is a Private Limited Company. The company registration number is 02097566. Pampurredpets Limited has been working since 06 February 1987. The present status of the company is Active. The registered address of Pampurredpets Limited is 33 Queensway Crawley West Sussex England Rh10 1eg. . CHARMAN, Steven John is a Director of the company. DOUGAL, Iain Peter is a Director of the company. RICHMOND, Dean Anthony is a Director of the company. Secretary FOWLER, Deborah Ann has been resigned. Director FOWLER, Deborah Ann has been resigned. Director FOWLER, Stephen Walter has been resigned. Director KENNEDY, John Anthony has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
CHARMAN, Steven John
Appointed Date: 31 March 2016
52 years old
Director
DOUGAL, Iain Peter
Appointed Date: 31 March 2016
51 years old
Director
RICHMOND, Dean Anthony
Appointed Date: 31 March 2016
52 years old

Resigned Directors

Secretary
FOWLER, Deborah Ann
Resigned: 31 March 2016
Director
FOWLER, Deborah Ann
Resigned: 31 March 2016
68 years old
Director
FOWLER, Stephen Walter
Resigned: 31 March 2016
68 years old
Director
KENNEDY, John Anthony
Resigned: 08 February 2008
Appointed Date: 02 May 2007
77 years old

PAMPURREDPETS LIMITED Events

02 Aug 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 82,798
18 Apr 2016
Auditor's resignation
05 Apr 2016
Appointment of Mr Dean Anthony Richmond as a director on 31 March 2016
05 Apr 2016
Termination of appointment of Stephen Walter Fowler as a director on 31 March 2016
05 Apr 2016
Termination of appointment of Deborah Ann Fowler as a director on 31 March 2016
...
... and 93 more events
26 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1987
Accounting reference date notified as 31/03
26 Aug 1987
Accounting reference date notified as 31/03
25 Aug 1987
Company name changed precious stones LIMITED\certificate issued on 26/08/87
06 Feb 1987
Certificate of Incorporation

PAMPURREDPETS LIMITED Charges

31 March 2016
Charge code 0209 7566 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 December 2006
Rent deposit deed
Delivered: 14 December 2006
Status: Satisfied on 23 January 2016
Persons entitled: Grosvenor Basingstoke Properties Limited and Grosvenor Basingstoke Management Limited
Description: All monies standing from time to time in the account…
19 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 22 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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