PET SUBJECTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 9BD

Company number 02770525
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address 10 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE DATCHET, SLOUGH, BERKS, SL3 9BD
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PET SUBJECTS LIMITED are www.petsubjects.co.uk, and www.pet-subjects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Pet Subjects Limited is a Private Limited Company. The company registration number is 02770525. Pet Subjects Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Pet Subjects Limited is 10 Portland Business Centre Manor House Lane Datchet Slough Berks Sl3 9bd. . PEARCE, Rosemary is a Secretary of the company. CUDDY, Beverley is a Director of the company. Secretary PEACE, Rosemary Margaret has been resigned. Secretary SMITH, Graham Francis has been resigned. Secretary WHITEHEAD, Sarah Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
PEARCE, Rosemary
Appointed Date: 28 April 2007
Director
CUDDY, Beverley
Appointed Date: 17 December 1992
63 years old

Resigned Directors

Secretary
PEACE, Rosemary Margaret
Resigned: 27 October 2004
Appointed Date: 10 May 1994
Secretary
SMITH, Graham Francis
Resigned: 28 April 2007
Appointed Date: 27 October 2004
Secretary
WHITEHEAD, Sarah Louise
Resigned: 06 May 1994
Appointed Date: 17 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1992
Appointed Date: 03 December 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 1992
Appointed Date: 03 December 1992

Persons With Significant Control

Ms Beverley Cuddy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PET SUBJECTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 28,570
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
19 Jan 1993
Company name changed unitentry LIMITED\certificate issued on 20/01/93
17 Jan 1993
Secretary resigned;new director appointed
17 Jan 1993
New secretary appointed;director resigned
17 Jan 1993
Registered office changed on 17/01/93 from: 2 baches street london N1 6UB
03 Dec 1992
Incorporation

PET SUBJECTS LIMITED Charges

23 October 2008
Debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2004
Rent deposit deed
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Christine Emily Belcher, Judith Joyce Wynne Wedderspoon and Howard Graham Mcdowell House
Description: The interest in the rent deposit of £2,625.00.
16 May 2002
Rent deposit deed
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: David Belcher and Christine Belcher
Description: Office suite at town mill chobham surrey.
8 September 1998
Mortgage debenture
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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