A1 KENNELS AND CATTERY LIMITED
TYNE & WEAR BURNSIDE KENNELS AND CATTERY LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 3QX

Company number 04560191
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of A1 KENNELS AND CATTERY LIMITED are www.a1kennelsandcattery.co.uk, and www.a1-kennels-and-cattery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Kennels and Cattery Limited is a Private Limited Company. The company registration number is 04560191. A1 Kennels and Cattery Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of A1 Kennels and Cattery Limited is 246 Park View Whitley Bay Tyne Wear Ne26 3qx. . RAMAGE, George is a Secretary of the company. RAMAGE, Paul is a Director of the company. Secretary RAMAGE, Deborah Jane has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director RAMAGE, Deborah Jane has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RAMAGE, George
Appointed Date: 28 April 2005
Director
RAMAGE, Paul
Appointed Date: 16 October 2002
57 years old

Resigned Directors

Secretary
RAMAGE, Deborah Jane
Resigned: 28 April 2005
Appointed Date: 16 October 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
RAMAGE, Deborah Jane
Resigned: 28 April 2005
Appointed Date: 16 October 2002
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Paul Ramage
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

A1 KENNELS AND CATTERY LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
02 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 37 more events
23 Oct 2002
New secretary appointed
23 Oct 2002
Registered office changed on 23/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
23 Oct 2002
New director appointed
23 Oct 2002
New director appointed
11 Oct 2002
Incorporation

A1 KENNELS AND CATTERY LIMITED Charges

21 May 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property 2 low middle moor stannington morpeth…
24 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

A1 KEBABISH GRILL LIMITED A1 KEBABISH HUT UK LTD A1 KENNELS LIMITED A1 KILT HIRE LIMITED A1 KITCHENS LIMITED A1 KWIK KERB LIMITED A1 LABORATORY SUPPLIES LIMITED