PET PROTECT LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RD

Company number 01774371
Status Active
Incorporation Date 30 November 1983
Company Type Private Limited Company
Address FURNESS HOUSE, 53 BRIGHTON ROAD, REDHILL, SURREY, RH1 6RD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,575,000 USD 100 . The most likely internet sites of PET PROTECT LIMITED are www.petprotect.co.uk, and www.pet-protect.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Pet Protect Limited is a Private Limited Company. The company registration number is 01774371. Pet Protect Limited has been working since 30 November 1983. The present status of the company is Active. The registered address of Pet Protect Limited is Furness House 53 Brighton Road Redhill Surrey Rh1 6rd. . SIDHU, Harpreet Kaur is a Secretary of the company. MARESKY, Alan Bruce is a Director of the company. RUNACRE, David is a Director of the company. SINCLAIR, Daniel James is a Director of the company. SMITH, Peter John Sean is a Director of the company. Secretary BASARAN, Sandra Judith has been resigned. Secretary CHAMBERS, Mark Richard has been resigned. Secretary DUGGAN, Helen has been resigned. Secretary GALOSKA, Peter George has been resigned. Secretary GURDON, Christopher John has been resigned. Secretary HODGE, Christopher Sydney has been resigned. Secretary WHITE, Anthony Philip has been resigned. Director ALSTON, Penelope Jane has been resigned. Director ASHALL, Harry has been resigned. Director BASARAN, Sandra Judith has been resigned. Director BEACROFT, Guy Robert has been resigned. Director BEE, Jeffrey Peter has been resigned. Director BRANDON-CROSS, Bradley Mitchell has been resigned. Director COWDERY, Clive Adam has been resigned. Director DAVIES, Roger William has been resigned. Director GURDON, Christopher John has been resigned. Director HARTLEY, Peter has been resigned. Director HARTLEY, Peter Andrew John has been resigned. Director LEE, Paul Allan has been resigned. Director MCKILLEN, Paula has been resigned. Director PEARMUND, John Jeremy has been resigned. Director QUINLAN, John Robert Paul has been resigned. Director RAAB, Dennis Lynn has been resigned. Director REYNOLDS, Angus John Macmillan has been resigned. Director RITCHIE, John Scott has been resigned. Director ROCHE, Andrew James has been resigned. Director SCHAUENBERG, Trevor Alan has been resigned. Director SCRIVENER, Timothy Jolyon Reeve has been resigned. Director SHACKLETON, Paul Olatokumbo Tunde Okekenu has been resigned. Director SINCLAIR, Daniel James has been resigned. Director SMART, Rosemary Stella has been resigned. Director SPURLING, John Damien has been resigned. Director TENNISON, Glen has been resigned. Director TILLY, Edward Arthur has been resigned. Director WARDEN, John has been resigned. Director WARREN, Edward Mark has been resigned. Director WITHERS, Paul Derek has been resigned. Director WITHERS, Paul Derek has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
SIDHU, Harpreet Kaur
Appointed Date: 24 April 2015
Director
MARESKY, Alan Bruce
Appointed Date: 24 April 2015
62 years old
Director
RUNACRE, David
Appointed Date: 16 March 2011
41 years old
Director
SINCLAIR, Daniel James
Appointed Date: 30 April 2015
48 years old
Director
SMITH, Peter John Sean
Appointed Date: 14 November 2014
62 years old

Resigned Directors

Secretary
BASARAN, Sandra Judith
Resigned: 30 November 1999
Appointed Date: 28 February 1997
Secretary
CHAMBERS, Mark Richard
Resigned: 10 September 2002
Appointed Date: 28 March 2000
Secretary
DUGGAN, Helen
Resigned: 28 March 2000
Appointed Date: 01 December 1999
Secretary
GALOSKA, Peter George
Resigned: 24 April 2015
Appointed Date: 14 November 2014
Secretary
GURDON, Christopher John
Resigned: 06 October 1994
Secretary
HODGE, Christopher Sydney
Resigned: 28 February 1997
Appointed Date: 06 October 1994
Secretary
WHITE, Anthony Philip
Resigned: 22 July 2008
Appointed Date: 10 September 2002
Director
ALSTON, Penelope Jane
Resigned: 04 March 1999
Appointed Date: 15 May 1997
56 years old
Director
ASHALL, Harry
Resigned: 31 December 2000
Appointed Date: 27 January 1997
82 years old
Director
BASARAN, Sandra Judith
Resigned: 30 November 1999
Appointed Date: 27 January 1997
64 years old
Director
BEACROFT, Guy Robert
Resigned: 31 January 1999
Appointed Date: 14 May 1997
77 years old
Director
BEE, Jeffrey Peter
Resigned: 31 January 1999
Appointed Date: 21 January 1998
72 years old
Director
BRANDON-CROSS, Bradley Mitchell
Resigned: 31 December 2000
Appointed Date: 17 February 2000
66 years old
Director
COWDERY, Clive Adam
Resigned: 10 September 2002
Appointed Date: 01 July 1998
62 years old
Director
DAVIES, Roger William
Resigned: 10 September 2002
Appointed Date: 27 September 2000
79 years old
Director
GURDON, Christopher John
Resigned: 04 March 1999
81 years old
Director
HARTLEY, Peter
Resigned: 31 October 2008
Appointed Date: 17 July 2008
59 years old
Director
HARTLEY, Peter Andrew John
Resigned: 22 November 2007
Appointed Date: 01 December 2006
59 years old
Director
LEE, Paul Allan
Resigned: 28 July 2008
Appointed Date: 14 March 2007
62 years old
Director
MCKILLEN, Paula
Resigned: 27 November 2010
Appointed Date: 12 January 2009
53 years old
Director
PEARMUND, John Jeremy
Resigned: 28 July 2008
Appointed Date: 27 January 2004
72 years old
Director
QUINLAN, John Robert Paul
Resigned: 01 March 1998
Appointed Date: 14 May 1997
61 years old
Director
RAAB, Dennis Lynn
Resigned: 01 June 1999
Appointed Date: 27 January 1997
68 years old
Director
REYNOLDS, Angus John Macmillan
Resigned: 27 September 2000
Appointed Date: 01 March 1998
77 years old
Director
RITCHIE, John Scott
Resigned: 22 November 2007
Appointed Date: 10 September 2002
73 years old
Director
ROCHE, Andrew James
Resigned: 30 April 2015
Appointed Date: 23 February 2011
57 years old
Director
SCHAUENBERG, Trevor Alan
Resigned: 31 October 2001
Appointed Date: 21 May 1999
56 years old
Director
SCRIVENER, Timothy Jolyon Reeve
Resigned: 31 December 2003
Appointed Date: 10 September 2002
62 years old
Director
SHACKLETON, Paul Olatokumbo Tunde Okekenu
Resigned: 30 November 2006
Appointed Date: 10 September 2002
66 years old
Director
SINCLAIR, Daniel James
Resigned: 01 September 2013
Appointed Date: 01 September 2013
48 years old
Director
SMART, Rosemary Stella
Resigned: 11 June 1998
Appointed Date: 01 March 1996
67 years old
Director
SPURLING, John Damien
Resigned: 03 March 1999
86 years old
Director
TENNISON, Glen
Resigned: 14 November 2014
Appointed Date: 28 July 2008
55 years old
Director
TILLY, Edward Arthur
Resigned: 01 August 1998
Appointed Date: 27 January 1997
82 years old
Director
WARDEN, John
Resigned: 27 April 2015
Appointed Date: 28 July 2008
74 years old
Director
WARREN, Edward Mark
Resigned: 14 November 2014
Appointed Date: 28 July 2008
64 years old
Director
WITHERS, Paul Derek
Resigned: 25 February 2011
Appointed Date: 20 April 2009
67 years old
Director
WITHERS, Paul Derek
Resigned: 14 April 2009
Appointed Date: 14 October 2008
67 years old

PET PROTECT LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,575,000
  • USD 100
12 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Appointment of Ms. Harpreet Kaur Sidhu as a secretary on 24 April 2015
...
... and 178 more events
10 Nov 1986
Return made up to 30/08/86; full list of members
03 Jun 1986
New director appointed
11 Jan 1986
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1985
Annual return made up to 30/05/85
30 Nov 1983
Incorporation

PET PROTECT LIMITED Charges

7 March 1990
Debenture
Delivered: 21 March 1990
Status: Satisfied on 26 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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