RESPECTAPET LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO15 2QX

Company number 03778135
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address 7 CLARENCE ROAD, BRIDLINGTON, NORTH HUMBERSIDE, YO15 2QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of RESPECTAPET LIMITED are www.respectapet.co.uk, and www.respectapet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Bempton Rail Station is 3 miles; to Hunmanby Rail Station is 8 miles; to Filey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Respectapet Limited is a Private Limited Company. The company registration number is 03778135. Respectapet Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Respectapet Limited is 7 Clarence Road Bridlington North Humberside Yo15 2qx. . HAYWOOD, Marilyn Elizabeth is a Secretary of the company. HAYWOOD, Gerald Anthony Fred is a Director of the company. HAYWOOD, Ian Anthony is a Director of the company. HAYWOOD, Marilyn Elizabeth is a Director of the company. HAYWOOD, Paul Richard is a Director of the company. Secretary HAYWOOD, Marilyn Elizabeth has been resigned. Secretary MCLEOD, Tracy Elizabeth has been resigned. Secretary MCLEOD, Tracy Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCLEOD, Kevin Francis Moir has been resigned. Director MCLEOD, Kevin Francis Moir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAYWOOD, Marilyn Elizabeth
Appointed Date: 14 May 2002
Director
HAYWOOD, Gerald Anthony Fred
Appointed Date: 26 May 1999
82 years old
Director
HAYWOOD, Ian Anthony
Appointed Date: 01 June 2001
57 years old
Director
HAYWOOD, Marilyn Elizabeth
Appointed Date: 26 May 1999
80 years old
Director
HAYWOOD, Paul Richard
Appointed Date: 03 February 2014
52 years old

Resigned Directors

Secretary
HAYWOOD, Marilyn Elizabeth
Resigned: 01 June 2001
Appointed Date: 26 May 1999
Secretary
MCLEOD, Tracy Elizabeth
Resigned: 14 May 2002
Appointed Date: 01 June 2001
Secretary
MCLEOD, Tracy Elizabeth
Resigned: 14 May 2002
Appointed Date: 01 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999
Director
MCLEOD, Kevin Francis Moir
Resigned: 03 February 2014
Appointed Date: 01 June 2008
64 years old
Director
MCLEOD, Kevin Francis Moir
Resigned: 14 May 2002
Appointed Date: 01 June 2001
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

RESPECTAPET LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
24 Jun 2015
Director's details changed for Ian Anthony Haywood on 3 February 2014
...
... and 57 more events
15 Jun 1999
Director resigned
15 Jun 1999
Secretary resigned
15 Jun 1999
New director appointed
15 Jun 1999
New secretary appointed;new director appointed
26 May 1999
Incorporation

RESPECTAPET LIMITED Charges

28 September 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 100 spellowgate driffield east yorkshire. By way of fixed…
12 September 2001
Legal charge
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as warehouse 79A queensgate…
23 January 2001
Mortgage debenture
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 2A,b and c high street,eastfield…
8 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 3 george street driffield; t/nos…

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