PETFACE LIMITED
BALDOCK HAMSARD 3265 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 5HG

Company number 07723259
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address DEWMEAD FARM NEW INN ROAD, HINXWORTH, BALDOCK, HERTFORDSHIRE, SG7 5HG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Martin Gray as a director on 7 January 2017; Appointment of Wayne John Stevens as a director on 3 January 2017; Director's details changed for Mr Peter Johnson on 10 January 2017. The most likely internet sites of PETFACE LIMITED are www.petface.co.uk, and www.petface.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Petface Limited is a Private Limited Company. The company registration number is 07723259. Petface Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Petface Limited is Dewmead Farm New Inn Road Hinxworth Baldock Hertfordshire Sg7 5hg. . LYNCH, Richard is a Secretary of the company. GRIMMER, Richard Paul is a Director of the company. JOHNSON, Peter is a Director of the company. STEVENS, Wayne John is a Director of the company. STEVENS, Wayne John is a Director of the company. TRAVIS, James is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director BESTWICK, Andrew Quinton has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director GRAY, Martin has been resigned. Director PULLEN, John Graham has been resigned. Director SHAW, Susan Emma has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LYNCH, Richard
Appointed Date: 04 August 2011
Director
GRIMMER, Richard Paul
Appointed Date: 02 August 2011
75 years old
Director
JOHNSON, Peter
Appointed Date: 04 August 2011
52 years old
Director
STEVENS, Wayne John
Appointed Date: 07 January 2017
46 years old
Director
STEVENS, Wayne John
Appointed Date: 03 January 2017
46 years old
Director
TRAVIS, James
Appointed Date: 04 August 2011
67 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 02 August 2011
Appointed Date: 29 July 2011
Director
BESTWICK, Andrew Quinton
Resigned: 01 February 2014
Appointed Date: 01 May 2012
64 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 02 August 2011
Appointed Date: 29 July 2011
68 years old
Director
GRAY, Martin
Resigned: 07 January 2017
Appointed Date: 04 August 2011
59 years old
Director
PULLEN, John Graham
Resigned: 07 January 2017
Appointed Date: 07 October 2015
58 years old
Director
SHAW, Susan Emma
Resigned: 15 February 2013
Appointed Date: 03 October 2012
52 years old
Director
SSH DIRECTORS LIMITED
Resigned: 02 August 2011
Appointed Date: 29 July 2011

Persons With Significant Control

Mr Richard Grimmer
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Johnson
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETFACE LIMITED Events

11 Jan 2017
Termination of appointment of Martin Gray as a director on 7 January 2017
11 Jan 2017
Appointment of Wayne John Stevens as a director on 3 January 2017
10 Jan 2017
Director's details changed for Mr Peter Johnson on 10 January 2017
10 Jan 2017
Termination of appointment of John Graham Pullen as a director on 7 January 2017
10 Jan 2017
Termination of appointment of Martin Gray as a director on 7 January 2017
...
... and 34 more events
02 Aug 2011
Termination of appointment of Ssh Directors Limited as a director
02 Aug 2011
Termination of appointment of Peter Crossley as a director
02 Aug 2011
Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 2 August 2011
02 Aug 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
29 Jul 2011
Incorporation

PETFACE LIMITED Charges

9 October 2015
Charge code 0772 3259 0002
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Leisuregrow Products Limited
Description: Contains fixed charge…
31 January 2014
Charge code 0772 3259 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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