RUPERT'S PET SHOP LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 6JY

Company number 07160531
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address MILLSTREAM ASSOCIATES, 83 BURNHAM LANE, BURNHAM, SLOUGH, BERKSHIRE, SL1 6JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Registration of charge 071605310003, created on 30 August 2016. The most likely internet sites of RUPERT'S PET SHOP LTD are www.rupertspetshop.co.uk, and www.rupert-s-pet-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Rupert S Pet Shop Ltd is a Private Limited Company. The company registration number is 07160531. Rupert S Pet Shop Ltd has been working since 17 February 2010. The present status of the company is Active. The registered address of Rupert S Pet Shop Ltd is Millstream Associates 83 Burnham Lane Burnham Slough Berkshire Sl1 6jy. The company`s financial liabilities are £99.83k. It is £-28.25k against last year. The cash in hand is £5.17k. It is £-22.4k against last year. And the total assets are £275.52k, which is £103.45k against last year. RIDGE, Anne Louise is a Secretary of the company. MADELEY, Ian Philip is a Director of the company. RIDGE, Anne Louise is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


rupert's pet shop Key Finiance

LIABILITIES £99.83k
-23%
CASH £5.17k
-82%
TOTAL ASSETS £275.52k
+60%
All Financial Figures

Current Directors

Secretary
RIDGE, Anne Louise
Appointed Date: 17 February 2010
Director
MADELEY, Ian Philip
Appointed Date: 17 February 2010
70 years old
Director
RIDGE, Anne Louise
Appointed Date: 17 February 2010
59 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 17 February 2010
Appointed Date: 17 February 2010
75 years old

Persons With Significant Control

Mr Ian Madeley
Notified on: 17 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUPERT'S PET SHOP LTD Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Confirmation statement made on 17 February 2017 with updates
31 Aug 2016
Registration of charge 071605310003, created on 30 August 2016
31 May 2016
Registration of charge 071605310002, created on 27 May 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 19 more events
16 Jun 2010
Appointment of Anne Louise Ridge as a director
16 Jun 2010
Appointment of Ian Philip Madeley as a director
10 Jun 2010
Appointment of Anen Louise Ridge as a secretary
17 Feb 2010
Termination of appointment of Peter Valaitis as a director
17 Feb 2010
Incorporation

RUPERT'S PET SHOP LTD Charges

30 August 2016
Charge code 0716 0531 0003
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 May 2016
Charge code 0716 0531 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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