PETZ PODZ LIMITED
ILFORD PETZ PODZ LTD LIMITED PETZ PODS LIMITED

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Company number 07586379
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PETZ PODZ LIMITED are www.petzpodz.co.uk, and www.petz-podz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Petz Podz Limited is a Private Limited Company. The company registration number is 07586379. Petz Podz Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Petz Podz Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . ROBERTS, John Henry is a Director of the company. Director SAUNDERS, Ian William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ROBERTS, John Henry
Appointed Date: 31 March 2011
73 years old

Resigned Directors

Director
SAUNDERS, Ian William
Resigned: 31 March 2011
Appointed Date: 31 March 2011
60 years old

PETZ PODZ LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
03 Oct 2011
Company name changed petz podz LTD LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-09-03
  • NM01 ‐ Change of name by resolution
26 Aug 2011
Company name changed petz pods LIMITED\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-25
  • NM01 ‐ Change of name by resolution
13 Jun 2011
Termination of appointment of Ian Saunders as a director
13 Jun 2011
Appointment of John Roberts as a director
31 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PETZ PODZ LIMITED Charges

2 May 2012
Debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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