Company number 03406001
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address HARSCOMBE HOUSE, 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, PL6 7TL
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 sixty-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 100
. The most likely internet sites of THE ARK PET CENTRE (PLYMOUTH) LIMITED are www.thearkpetcentreplymouth.co.uk, and www.the-ark-pet-centre-plymouth.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and four months. The Ark Pet Centre Plymouth Limited is a Private Limited Company.
The company registration number is 03406001. The Ark Pet Centre Plymouth Limited has been working since 21 July 1997.
The present status of the company is Active. The registered address of The Ark Pet Centre Plymouth Limited is Harscombe House 1 Darklake View Estover Plymouth Pl6 7tl. The company`s financial liabilities are £52.24k. It is £-55.08k against last year. The cash in hand is £78.83k. It is £-43.15k against last year. And the total assets are £438.16k, which is £-203.86k against last year. SMITH, Emma Jane is a Secretary of the company. BURGESS, David William is a Director of the company. SMITH, Emma Jane is a Director of the company. SMITH, Sarah is a Director of the company. Secretary BURGESS, David William has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary SPRINGHALL, Maureen has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
the ark pet centre (plymouth) Key Finiance
LIABILITIES
£52.24k
-52%
CASH
£78.83k
-36%
TOTAL ASSETS
£438.16k
-32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 29 July 1997
Appointed Date: 21 July 1997
Nominee Director
CREDITREFORM LIMITED
Resigned: 29 July 1997
Appointed Date: 21 July 1997
Persons With Significant Control
THE ARK PET CENTRE (PLYMOUTH) LIMITED Events
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Mar 2015
Registration of charge 034060010005, created on 4 March 2015
...
... and 52 more events
31 Jul 1997
Secretary resigned
31 Jul 1997
Director resigned
31 Jul 1997
Registered office changed on 31/07/97 from: 168 corporation street birmingham B4 6TU
30 Jul 1997
New secretary appointed;new director appointed
21 Jul 1997
Incorporation
4 March 2015
Charge code 0340 6001 0005
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 September 2014
Charge code 0340 6001 0004
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 32 sidwell street, exeter, devon…
18 November 2011
Mortgage
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a 70 brentford avenue whitleigh plymouth…
18 November 2011
Mortgage deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 345 taunton avenue whitleigh plymouth t/no…
17 May 2011
Deposit agreement to secure own liabilities
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…