PET PALS LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » KT18 5QJ

Company number 02950738
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address 37 TATTENHAM CRESCENT, EPSOM DOWNS, SURREY, KT18 5QJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Director's details changed for Jonathan Henry Edward Ellis on 19 May 2016. The most likely internet sites of PET PALS LIMITED are www.petpals.co.uk, and www.pet-pals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Chessington North Rail Station is 4.6 miles; to East Croydon Rail Station is 7.8 miles; to Fulwell Rail Station is 9.8 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pet Pals Limited is a Private Limited Company. The company registration number is 02950738. Pet Pals Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Pet Pals Limited is 37 Tattenham Crescent Epsom Downs Surrey Kt18 5qj. The company`s financial liabilities are £82.77k. It is £21.18k against last year. The cash in hand is £95.66k. It is £12.9k against last year. And the total assets are £115.87k, which is £17.09k against last year. ELLIS, Katherine Jane is a Secretary of the company. ELLIS, Jonathan Henry Edward is a Director of the company. Secretary TICKNER, Margaret Doreen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TICKNER, Keith Alan has been resigned. Director TICKNER, Margaret Doreen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


pet pals Key Finiance

LIABILITIES £82.77k
+34%
CASH £95.66k
+15%
TOTAL ASSETS £115.87k
+17%
All Financial Figures

Current Directors

Secretary
ELLIS, Katherine Jane
Appointed Date: 01 July 2002
Director
ELLIS, Jonathan Henry Edward
Appointed Date: 01 July 2002
54 years old

Resigned Directors

Secretary
TICKNER, Margaret Doreen
Resigned: 01 July 2002
Appointed Date: 20 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994
Director
TICKNER, Keith Alan
Resigned: 01 July 2002
Appointed Date: 20 July 1994
83 years old
Director
TICKNER, Margaret Doreen
Resigned: 01 July 2002
Appointed Date: 20 July 1994
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994

PET PALS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
20 May 2016
Director's details changed for Jonathan Henry Edward Ellis on 19 May 2016
28 Jan 2016
Total exemption full accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
...
... and 48 more events
29 Sep 1994
Accounting reference date notified as 30/06
26 Jul 1994
Memorandum and Articles of Association
26 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1994
Incorporation

PET PALS LIMITED Charges

3 January 2008
Rent deposit deed
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Alicegrove Limited
Description: The deposit. See the mortgage charge document for full…
7 June 2005
Rent deposit deed
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Alicecove Limited
Description: The sum of £3,750.00 together with any other sums paid into…

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