PET FAMILY LIMITED
CRAWLEY DECHADO GROUP LIMITED

Hellopages » West Sussex » Crawley » RH10 1EG

Company number 07468207
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 33 QUEENSWAY, CRAWLEY, WEST SUSSEX, RH10 1EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr David Anthony Cole on 28 November 2016; Purchase of own shares.. The most likely internet sites of PET FAMILY LIMITED are www.petfamily.co.uk, and www.pet-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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.Pet Family Limited is a Private Limited Company. The company registration number is 07468207. Pet Family Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Pet Family Limited is 33 Queensway Crawley West Sussex Rh10 1eg. . CHARMAN, Steven John is a Director of the company. COLE, David Anthony 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 DRAPER, Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHARMAN, Steven John
Appointed Date: 13 December 2010
52 years old
Director
COLE, David Anthony
Appointed Date: 05 October 2011
62 years old
Director
DOUGAL, Iain Peter
Appointed Date: 13 December 2010
51 years old
Director
RICHMOND, Dean Anthony
Appointed Date: 13 December 2010
52 years old

Resigned Directors

Secretary
DRAPER, Jane
Resigned: 09 June 2016
Appointed Date: 05 October 2011

Persons With Significant Control

Mr Dean Anthony Richmond
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Steven Charman
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PET FAMILY LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Nov 2016
Director's details changed for Mr David Anthony Cole on 28 November 2016
28 Jun 2016
Purchase of own shares.
27 Jun 2016
Group of companies' accounts made up to 30 September 2015
21 Jun 2016
Termination of appointment of Jane Draper as a secretary on 9 June 2016
...
... and 26 more events
05 May 2011
Current accounting period shortened from 31 December 2011 to 30 September 2011
18 Jan 2011
Director's details changed for Mr Dean Anthony Richmond on 18 January 2011
18 Jan 2011
Director's details changed for Mr Iain Dougal on 18 January 2011
18 Jan 2011
Director's details changed for Mr Steven John Charman on 18 January 2011
13 Dec 2010
Incorporation

PET FAMILY LIMITED Charges

22 October 2012
Debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…

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