PET PLAN LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 1DB
Company number 01282939
Status Active
Incorporation Date 22 October 1976
Company Type Private Limited Company
Address 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Simon Cavendish Mcginn as a director on 17 October 2016; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Neil David Brettell as a director on 30 April 2016. The most likely internet sites of PET PLAN LIMITED are www.petplan.co.uk, and www.pet-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Pet Plan Limited is a Private Limited Company. The company registration number is 01282939. Pet Plan Limited has been working since 22 October 1976. The present status of the company is Active. The registered address of Pet Plan Limited is 57 Ladymead Guildford Surrey Gu1 1db. . JACK-KEE, Robin Christian is a Secretary of the company. CHURCHLOW, Mark John is a Director of the company. DAVESS, Gary Edward is a Director of the company. DYE, Jonathan Mark is a Director of the company. MCGINN, Simon Cavendish is a Director of the company. Secretary DARBY, John has been resigned. Secretary KIDDLE MORRIS, Christopher John has been resigned. Secretary LAM, Andre Sin Fai has been resigned. Director BARRETT, Richard Charles has been resigned. Director BISHOP, David George has been resigned. Director BLOOM, Patricia has been resigned. Director BRETTELL, Neil David has been resigned. Director BROWNLEE, Jeremy has been resigned. Director DICKENS, Ann Monique has been resigned. Director JOHNSON, Julia has been resigned. Director JOHNSON, Julia has been resigned. Director JONES, Gareth Austin has been resigned. Director LAM, Andre Sin Fai has been resigned. Director LORETTO, Denis Crofton has been resigned. Director LOWE, Karl Hermann, Dr has been resigned. Director POOLE, Nicholas Sandford has been resigned. Director SIMPSON, David John has been resigned. Director STRATFORD, George Richard has been resigned. Director TORRANCE, David Andrew has been resigned. Director ZEDELIUS, Werner Eduard has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JACK-KEE, Robin Christian
Appointed Date: 24 September 2009
Director
CHURCHLOW, Mark John
Appointed Date: 28 January 2011
66 years old
Director
DAVESS, Gary Edward
Appointed Date: 30 July 2014
62 years old
Director
DYE, Jonathan Mark
Appointed Date: 12 November 2007
59 years old
Director
MCGINN, Simon Cavendish
Appointed Date: 17 October 2016
55 years old

Resigned Directors

Secretary
DARBY, John
Resigned: 29 January 1997
Appointed Date: 30 April 1996
Secretary
KIDDLE MORRIS, Christopher John
Resigned: 24 September 2009
Appointed Date: 29 January 1997
Secretary
LAM, Andre Sin Fai
Resigned: 30 April 1996
Director
BARRETT, Richard Charles
Resigned: 27 April 2001
Appointed Date: 01 July 1999
72 years old
Director
BISHOP, David George
Resigned: 30 June 2003
Appointed Date: 01 January 2000
79 years old
Director
BLOOM, Patricia
Resigned: 30 April 1996
85 years old
Director
BRETTELL, Neil David
Resigned: 30 April 2016
Appointed Date: 01 January 2014
57 years old
Director
BROWNLEE, Jeremy
Resigned: 31 December 1995
76 years old
Director
DICKENS, Ann Monique
Resigned: 11 July 1995
80 years old
Director
JOHNSON, Julia
Resigned: 02 January 2009
Appointed Date: 01 July 1999
73 years old
Director
JOHNSON, Julia
Resigned: 30 April 1996
73 years old
Director
JONES, Gareth Austin
Resigned: 30 November 2007
Appointed Date: 01 July 2003
71 years old
Director
LAM, Andre Sin Fai
Resigned: 30 April 1996
77 years old
Director
LORETTO, Denis Crofton
Resigned: 31 January 1999
Appointed Date: 30 April 1996
89 years old
Director
LOWE, Karl Hermann, Dr
Resigned: 31 August 1996
Appointed Date: 30 April 1996
74 years old
Director
POOLE, Nicholas Sandford
Resigned: 07 March 2003
Appointed Date: 01 September 2001
64 years old
Director
SIMPSON, David John
Resigned: 28 February 2003
83 years old
Director
STRATFORD, George Richard
Resigned: 29 September 2010
Appointed Date: 30 April 1996
74 years old
Director
TORRANCE, David Andrew
Resigned: 30 June 2013
Appointed Date: 13 December 2010
72 years old
Director
ZEDELIUS, Werner Eduard
Resigned: 31 December 1999
Appointed Date: 28 October 1996
68 years old

Persons With Significant Control

Allianz Insurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PET PLAN LIMITED Events

18 Oct 2016
Appointment of Mr Simon Cavendish Mcginn as a director on 17 October 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
03 May 2016
Termination of appointment of Neil David Brettell as a director on 30 April 2016
22 Apr 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Director's details changed for Mr Neil David Brettell on 28 September 2015
...
... and 125 more events
17 Dec 1987
New director appointed
10 Aug 1987
New director appointed
11 Apr 1987
Accounts made up to 31 December 1985
27 Dec 1986
Gazettable document
09 Dec 1986
Return made up to 24/10/86; full list of members

PET PLAN LIMITED Charges

8 September 1989
Legal charge
Delivered: 29 September 1989
Status: Satisfied on 11 July 1996
Persons entitled: Barclays Bank PLC
Description: Nos 10-13 heathfield terrace, chiswick, london borough of…
19 March 1986
Debenture
Delivered: 8 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M44. Fixed and floating charges over the…

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