PERBERDY CANINE LIMITED
GRAVESEND POND FARM KENNELS LTD PEBERDY CANINE LIMITED

Hellopages » Kent » Gravesham » DA12 1BB

Company number 06749131
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address 57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Paul Andrew Bartlett as a director on 1 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 ; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of PERBERDY CANINE LIMITED are www.perberdycanine.co.uk, and www.perberdy-canine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Farningham Road Rail Station is 6.3 miles; to Rochester Rail Station is 7.1 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perberdy Canine Limited is a Private Limited Company. The company registration number is 06749131. Perberdy Canine Limited has been working since 14 November 2008. The present status of the company is Active. The registered address of Perberdy Canine Limited is 57 Windmill Street Gravesend Kent Da12 1bb. . GROVES, Diane is a Director of the company. Secretary BARTLETT, Dawn Olivia Peberdy has been resigned. Secretary TAYLOR, John Charles has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BARTLETT, Paul Andrew has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GROVES, Diane
Appointed Date: 14 November 2008
83 years old

Resigned Directors

Secretary
BARTLETT, Dawn Olivia Peberdy
Resigned: 09 March 2016
Appointed Date: 31 January 2011
Secretary
TAYLOR, John Charles
Resigned: 31 January 2011
Appointed Date: 14 November 2008
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 November 2008
Appointed Date: 14 November 2008
Director
BARTLETT, Paul Andrew
Resigned: 01 March 2017
Appointed Date: 09 March 2016
60 years old
Director
DAVIES, Elizabeth Ann
Resigned: 14 November 2008
Appointed Date: 14 November 2008
68 years old

Persons With Significant Control

Mrs Diane Groves
Notified on: 1 October 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PERBERDY CANINE LIMITED Events

01 Mar 2017
Termination of appointment of Paul Andrew Bartlett as a director on 1 March 2017
27 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 January 2016
23 Mar 2016
Director's details changed for Mrs Diane Groves on 23 March 2016
...
... and 21 more events
08 Jan 2009
Secretary appointed john taylor
06 Jan 2009
Director appointed diane groves
14 Nov 2008
Appointment terminated director elizabeth davies
14 Nov 2008
Appointment terminated secretary theydon secretaries LIMITED
14 Nov 2008
Incorporation

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