PETS FRIENDS LTD
LARBERT

Hellopages » Falkirk » Falkirk » FK5 4HT

Company number SC293581
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 176 KING STREET, STENHOUSEMUIR, LARBERT, STIRLINGSHIRE, FK5 4HT
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge SC2935810002, created on 30 November 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PETS FRIENDS LTD are www.petsfriends.co.uk, and www.pets-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Pets Friends Ltd is a Private Limited Company. The company registration number is SC293581. Pets Friends Ltd has been working since 23 November 2005. The present status of the company is Active. The registered address of Pets Friends Ltd is 176 King Street Stenhousemuir Larbert Stirlingshire Fk5 4ht. . CHARITY, Rachel Jane is a Secretary of the company. CHARITY, David John is a Director of the company. CHARITY, Rachel Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CHARITY, Rachel Jane
Appointed Date: 24 November 2005
Director
CHARITY, David John
Appointed Date: 24 November 2005
51 years old
Director
CHARITY, Rachel Jane
Appointed Date: 25 September 2013
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr David John Charity
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Jane Charity
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETS FRIENDS LTD Events

13 Dec 2016
Registration of charge SC2935810002, created on 30 November 2016
25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
28 Nov 2005
New director appointed
28 Nov 2005
New secretary appointed
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
23 Nov 2005
Incorporation

PETS FRIENDS LTD Charges

30 November 2016
Charge code SC29 3581 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: One hundred and seventy six king street, stenhousemuir, FK5…
23 January 2006
Bond & floating charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

PETS FIRST LIMITED PETS FOR LIFE LTD PETS FUNKY LIMITED PETS GALORE (COULSDON) LTD PETS HOUSE UK LIMITED PETS IMPRESSIONS LIMITED PETS IN PARTNERSHIP LTD