THE COMPANY OF ANIMALS LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9NL
Company number 02030659
Status Active
Incorporation Date 24 June 1986
Company Type Private Limited Company
Address RUXBURY FARM, ST. ANNS HILL ROAD, CHERTSEY, SURREY, KT16 9NL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Purchase of own shares.; Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of THE COMPANY OF ANIMALS LIMITED are www.thecompanyofanimals.co.uk, and www.the-company-of-animals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Sunningdale Rail Station is 4.5 miles; to Feltham Rail Station is 6.3 miles; to Slough Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Company of Animals Limited is a Private Limited Company. The company registration number is 02030659. The Company of Animals Limited has been working since 24 June 1986. The present status of the company is Active. The registered address of The Company of Animals Limited is Ruxbury Farm St Anns Hill Road Chertsey Surrey Kt16 9nl. . MARSHALL, Paul is a Secretary of the company. MARSHALL, Paul is a Director of the company. MUGFORD, Roger Arthur, Dr is a Director of the company. NOLAN, Paul John Christopher is a Director of the company. TURRELL, Mark Anthony is a Director of the company. Secretary MUGFORD, Vivienne has been resigned. Director DRIVER, Stephen John has been resigned. Director MUGFORD, Vivienne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARSHALL, Paul
Appointed Date: 17 July 2003

Director
MARSHALL, Paul
Appointed Date: 01 September 2003
65 years old

Director

Director
NOLAN, Paul John Christopher
Appointed Date: 11 August 2015
39 years old

Director
TURRELL, Mark Anthony
Appointed Date: 04 July 2016
67 years old

Resigned Directors

Secretary
MUGFORD, Vivienne
Resigned: 17 July 2003

Director
DRIVER, Stephen John
Resigned: 26 May 2016
Appointed Date: 02 September 2003
56 years old

Director
MUGFORD, Vivienne
Resigned: 17 July 2003
79 years old

Persons With Significant Control

Dr Roger Arthur Mugford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE COMPANY OF ANIMALS LIMITED Events

14 Dec 2016
Purchase of own shares.
12 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Jul 2016
Appointment of Mr Mark Anthony Turrell as a director on 4 July 2016
26 May 2016
Termination of appointment of Stephen John Driver as a director on 26 May 2016
...
... and 85 more events
03 Jul 1986
Registered office changed on 03/07/86 from: 13 marston road lea park thame oxfordshire OX9 3YF

03 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jun 1986
Registered office changed on 28/06/86 from: 124-128 city road london EC1V 2NJ

24 Jun 1986
Incorporation
24 Jun 1986
Certificate of Incorporation

THE COMPANY OF ANIMALS LIMITED Charges

14 December 2005
Rent deposit deed
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Cgnu Life Assurance Limited
Description: The interest in the deposit together with interest and all…
27 August 1992
Debenture
Delivered: 10 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures see 395 for full details. Fixed…