PET FOOD (UK) PROPERTIES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DN

Company number 09789221
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 33 MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, ENGLAND, HP2 7DN
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 097892210003, created on 16 February 2017; Registered office address changed from 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN England to 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 29 November 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of PET FOOD (UK) PROPERTIES LIMITED are www.petfoodukproperties.co.uk, and www.pet-food-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Pet Food Uk Properties Limited is a Private Limited Company. The company registration number is 09789221. Pet Food Uk Properties Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Pet Food Uk Properties Limited is 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead England Hp2 7dn. . HUNTER, Paul Scott Frearson is a Director of the company. O'REGAN, David John is a Director of the company. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Director
HUNTER, Paul Scott Frearson
Appointed Date: 22 September 2015
56 years old

Director
O'REGAN, David John
Appointed Date: 22 September 2015
62 years old

Persons With Significant Control

Pet Food (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PET FOOD (UK) PROPERTIES LIMITED Events

22 Feb 2017
Registration of charge 097892210003, created on 16 February 2017
29 Nov 2016
Registered office address changed from 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN England to 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 29 November 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
12 May 2016
Registration of charge 097892210002, created on 29 April 2016
21 Mar 2016
Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ United Kingdom to 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN on 21 March 2016
23 Oct 2015
Registration of charge 097892210001, created on 19 October 2015
22 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-22
  • GBP 100

PET FOOD (UK) PROPERTIES LIMITED Charges

16 February 2017
Charge code 0978 9221 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Piper Pe LLP
Description: Legal mortgage over any freehold or leasehold property now…
29 April 2016
Charge code 0978 9221 0002
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 mark road, hemel hempstead, hertfordshire HP2 7DN…
19 October 2015
Charge code 0978 9221 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…