ABBEY PET STORES LTD
CHESTERTON BOB GRADY LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7JB

Company number 04941079
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address SLATERS CHARTERED ACCOUNTANTS, LYMORE VILLA 162A LONDON ROAD, CHESTERTON, NEWCASTLE UNDER LYME, ST5 7JB
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 20 . The most likely internet sites of ABBEY PET STORES LTD are www.abbeypetstores.co.uk, and www.abbey-pet-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Abbey Pet Stores Ltd is a Private Limited Company. The company registration number is 04941079. Abbey Pet Stores Ltd has been working since 22 October 2003. The present status of the company is Active. The registered address of Abbey Pet Stores Ltd is Slaters Chartered Accountants Lymore Villa 162a London Road Chesterton Newcastle Under Lyme St5 7jb. . MCCANN, Linda is a Secretary of the company. MCCANN, Leslie Anthony is a Director of the company. MCCANN, Steven is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
MCCANN, Linda
Appointed Date: 23 October 2003
Director
MCCANN, Leslie Anthony
Appointed Date: 23 October 2003
76 years old
Director
MCCANN, Steven
Appointed Date: 01 July 2014
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 October 2003
Appointed Date: 22 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Leslie Anthony Mccann
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Mccann
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY PET STORES LTD Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20
11 May 2015
Total exemption small company accounts made up to 28 February 2015
28 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 20
...
... and 28 more events
15 Dec 2003
Company name changed bob grady LIMITED\certificate issued on 15/12/03
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
27 Oct 2003
Registered office changed on 27/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Oct 2003
Incorporation

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