PETS & WILDLIFE LIMITED
PETERBOROUGH ANIMAL BARGAINS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5WG

Company number 07292016
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address IDEAL HOME HOUSE, NEWARK ROAD, PETERBOROUGH, PE1 5WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr David William Adams as a secretary on 21 September 2016; Appointment of Mr David William Adams as a director on 21 September 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 . The most likely internet sites of PETS & WILDLIFE LIMITED are www.petswildlife.co.uk, and www.pets-wildlife.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Pets Wildlife Limited is a Private Limited Company. The company registration number is 07292016. Pets Wildlife Limited has been working since 22 June 2010. The present status of the company is Active. The registered address of Pets Wildlife Limited is Ideal Home House Newark Road Peterborough Pe1 5wg. . ADAMS, David William is a Secretary of the company. ADAMS, David William is a Director of the company. HANCOX, Michael John is a Director of the company. Secretary JEBSON, Lawrence Ian has been resigned. Director JEBSON, Lawrence Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADAMS, David William
Appointed Date: 21 September 2016
Director
ADAMS, David William
Appointed Date: 21 September 2016
59 years old
Director
HANCOX, Michael John
Appointed Date: 22 June 2010
59 years old

Resigned Directors

Secretary
JEBSON, Lawrence Ian
Resigned: 29 February 2016
Appointed Date: 22 June 2010
Director
JEBSON, Lawrence Ian
Resigned: 29 February 2016
Appointed Date: 22 June 2010
71 years old

PETS & WILDLIFE LIMITED Events

22 Sep 2016
Appointment of Mr David William Adams as a secretary on 21 September 2016
22 Sep 2016
Appointment of Mr David William Adams as a director on 21 September 2016
21 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
04 May 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Termination of appointment of Lawrence Ian Jebson as a director on 29 February 2016
...
... and 20 more events
05 Jul 2011
Particulars of a mortgage or charge / charge no: 3
29 Jun 2011
Particulars of a mortgage or charge / charge no: 1
29 Jun 2011
Particulars of a mortgage or charge / charge no: 2
07 Dec 2010
Company name changed animal bargains LIMITED\certificate issued on 07/12/10
  • CONNOT ‐
22 Jun 2010
Incorporation

PETS & WILDLIFE LIMITED Charges

11 August 2014
Charge code 0729 2016 0007
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of an account (present and…
4 March 2013
Amendment and restatement agreement
Delivered: 19 March 2013
Status: Satisfied on 17 November 2015
Persons entitled: Inflexion Private Equity Partners LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 June 2012
Deed of accession to an omnibus guarantee and set-off agreement
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 17 November 2015
Persons entitled: Beechbrook Mezzanine 1 Gp Limited
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Master guarantee and security agreement
Delivered: 5 July 2011
Status: Satisfied on 17 November 2015
Persons entitled: Inflexion Private Equity Partners LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Debenture deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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