CAMBRIDGE PET STORE LTD
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5AF

Company number 08944595
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBS, PE27 5AF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Gareth Haydn Lucas on 17 June 2016. The most likely internet sites of CAMBRIDGE PET STORE LTD are www.cambridgepetstore.co.uk, and www.cambridge-pet-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Cambridge Pet Store Ltd is a Private Limited Company. The company registration number is 08944595. Cambridge Pet Store Ltd has been working since 18 March 2014. The present status of the company is Active. The registered address of Cambridge Pet Store Ltd is Norfolk House 4 Station Road St Ives Cambs Pe27 5af. . LUCAS, Gareth Haydn is a Secretary of the company. LUCAS, Gareth Haydn is a Director of the company. PECK, Matthew Arthur Henry is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LUCAS, Gareth Haydn
Appointed Date: 18 March 2014

Director
LUCAS, Gareth Haydn
Appointed Date: 18 March 2014
47 years old

Director
PECK, Matthew Arthur Henry
Appointed Date: 18 March 2014
39 years old

Persons With Significant Control

Unified Retail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE PET STORE LTD Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Director's details changed for Mr Gareth Haydn Lucas on 17 June 2016
01 Jun 2016
Director's details changed for Mr Matthew Arthur Henry Peck on 1 June 2016
01 Jun 2016
Director's details changed for Mr Gareth Haydn Lucas on 1 June 2016
...
... and 1 more events
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000

09 Oct 2014
Registration of charge 089445950001, created on 9 October 2014
16 Jul 2014
Registered office address changed from C/O Kinnaird Hill, Norfolk House 4 Station Road St Ives Cambridgeshire PE7 5AF England to Norfolk House 4 Station Road St. Ives Cambs PE27 5AF on 16 July 2014
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

CAMBRIDGE PET STORE LTD Charges

9 October 2014
Charge code 0894 4595 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…