Company number 09323653
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address NEWNHAM COURT, BEARSTED ROAD, WEAVERING, MAIDSTONE, KENT, ME14 5EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of PETS PROPERTIES LIMITED are www.petsproperties.co.uk, and www.pets-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barming Rail Station is 3.2 miles; to Chatham Rail Station is 6.7 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pets Properties Limited is a Private Limited Company.
The company registration number is 09323653. Pets Properties Limited has been working since 24 November 2014.
The present status of the company is Active. The registered address of Pets Properties Limited is Newnham Court Bearsted Road Weavering Maidstone Kent Me14 5el. . BROWN, Peter Andrew is a Director of the company. CAMILLERI, Jon Paul is a Director of the company. DAVIES, Nigel Llewellyn is a Director of the company. FOSBURY, Mark William is a Director of the company. KENWARD, John Herman is a Director of the company. SMITH, Martin Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
PETS PROPERTIES LIMITED Events
09 Mar 2017
Change of share class name or designation
09 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Jun 2016
Registration of charge 093236530003, created on 29 June 2016
...
... and 4 more events
22 Jan 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
22 Jan 2015
Change of share class name or designation
17 Jan 2015
Registration of charge 093236530002
30 Dec 2014
Registration of charge 093236530001
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
29 June 2016
Charge code 0932 3653 0003
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over the land lying to the north of bearsted…
15 January 2015
Charge code 0932 3653 0002
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Newnham court bearsted road weavering maidstone t/no…
17 December 2014
Charge code 0932 3653 0001
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…