THE HOUSE OF PAWS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 2QF

Company number 05688976
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address DINGHILLS FARM, DINGHILLS FARM OAKHAM ROAD, SOMERBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Robert William Broome as a director on 19 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE HOUSE OF PAWS LIMITED are www.thehouseofpaws.co.uk, and www.the-house-of-paws.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Melton Mowbray Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The House of Paws Limited is a Private Limited Company. The company registration number is 05688976. The House of Paws Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of The House of Paws Limited is Dinghills Farm Dinghills Farm Oakham Road Somerby Melton Mowbray Leicestershire Le14 2qf. . BATES, Judith Mary is a Secretary of the company. BATES, Anthony Paul Kent is a Director of the company. BATES, Judith Mary is a Director of the company. EVANS, Victoria Margaret is a Director of the company. Director BROOME, Robert William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BATES, Judith Mary
Appointed Date: 26 January 2006
Director
BATES, Anthony Paul Kent
Appointed Date: 26 January 2006
76 years old
Director
BATES, Judith Mary
Appointed Date: 26 January 2006
78 years old
Director
EVANS, Victoria Margaret
Appointed Date: 26 January 2006
44 years old

Resigned Directors

Director
BROOME, Robert William
Resigned: 19 December 2016
Appointed Date: 20 May 2011
75 years old

Persons With Significant Control

Mrs Judith Mary Bates
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Paul Kent Bates
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Margaret Evans
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOUSE OF PAWS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
19 Dec 2016
Termination of appointment of Robert William Broome as a director on 19 December 2016
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
09 Jul 2007
Total exemption small company accounts made up to 31 March 2007
23 Mar 2007
Return made up to 26/01/07; full list of members
31 Jan 2007
Accounting reference date extended from 31/01/07 to 31/03/07
22 Mar 2006
Registered office changed on 22/03/06 from: 24A pillings road oakham rutland LE15 6QF
26 Jan 2006
Incorporation

THE HOUSE OF PAWS LIMITED Charges

19 December 2011
All assets debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 November 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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