PET HOLDINGS LIMITED
DONCASTER IMCO (162007) LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 8DE

Company number 06261920
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address CARR HILL, CARR HILL, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN4 8DE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of PET HOLDINGS LIMITED are www.petholdings.co.uk, and www.pet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Pet Holdings Limited is a Private Limited Company. The company registration number is 06261920. Pet Holdings Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Pet Holdings Limited is Carr Hill Carr Hill Doncaster South Yorkshire England Dn4 8de. . PALLISTER, Andrew Bowes is a Director of the company. Secretary PRICE, Bryan Andrew has been resigned. Secretary IMCO SECRETARY LIMITED has been resigned. Director PRICE, David John has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PALLISTER, Andrew Bowes
Appointed Date: 14 May 2010
55 years old

Resigned Directors

Secretary
PRICE, Bryan Andrew
Resigned: 14 May 2010
Appointed Date: 21 November 2007
Secretary
IMCO SECRETARY LIMITED
Resigned: 21 November 2007
Appointed Date: 29 May 2007
Director
PRICE, David John
Resigned: 09 July 2015
Appointed Date: 21 November 2007
74 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 21 November 2007
Appointed Date: 29 May 2007

PET HOLDINGS LIMITED Events

23 Mar 2017
Full accounts made up to 30 September 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016
Registered office address changed from Pet Holdings Limited Balby Carr Bank Carr Hill Doncaster South Yorkshire DN4 8DE England to Carr Hill Carr Hill Doncaster South Yorkshire DN4 8DE on 23 June 2016
29 Feb 2016
Registered office address changed from Unit 15 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ to Pet Holdings Limited Balby Carr Bank Carr Hill Doncaster South Yorkshire DN4 8DE on 29 February 2016
...
... and 31 more events
12 Dec 2007
New director appointed
12 Dec 2007
Secretary resigned
12 Dec 2007
Director resigned
12 Dec 2007
Registered office changed on 12/12/07 from: 21 queen street leeds west yorkshire LS1 2TW
29 May 2007
Incorporation

PET HOLDINGS LIMITED Charges

12 August 2015
Charge code 0626 1920 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 2 July 2015
Persons entitled: David John Price
Description: L/H land and buildings on the south side of don road…

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