THE PETCARECO LIMITED
SLOUGH 3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Berkshire » Slough » SL1 4LG

Company number 04117051
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 2 January 2016; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of THE PETCARECO LIMITED are www.thepetcareco.co.uk, and www.the-petcareco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The Petcareco Limited is a Private Limited Company. The company registration number is 04117051. The Petcareco Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of The Petcareco Limited is 3d Dundee Road Slough Berkshire Sl1 4lg. . WILLIAMS, Carol is a Secretary of the company. BRERETON, Jeremy Charles, Dr is a Director of the company. HAINES, David James is a Director of the company. LANGER, Ian James is a Director of the company. PARTON, Andrew Richard is a Director of the company. WILLIAMS, Carol is a Director of the company. Secretary BLURTON, Timothy Nigel has been resigned. Secretary GUTHRIE-BROWN, Stuart has been resigned. Secretary JORDAN, Margaret Alison has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ADLINGTON, Ann has been resigned. Director BLANSHARD, Roger has been resigned. Director BRANSON, Peter has been resigned. Director BROCKMAN, Keith has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director JORDAN, Margaret Alison has been resigned. Director NELSON, Catherine has been resigned. Director RADVAN, David Martin has been resigned. Director ROWE, Ellis B. has been resigned. Director SAWYER, Robert Anthony has been resigned. Director ZANCAN, Stefano has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 06 July 2012
Director
BRERETON, Jeremy Charles, Dr
Appointed Date: 01 July 2011
66 years old
Director
HAINES, David James
Appointed Date: 09 August 2016
56 years old
Director
LANGER, Ian James
Appointed Date: 15 December 2014
60 years old
Director
PARTON, Andrew Richard
Appointed Date: 09 August 2016
57 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
67 years old

Resigned Directors

Secretary
BLURTON, Timothy Nigel
Resigned: 16 March 2004
Appointed Date: 20 December 2000
Secretary
GUTHRIE-BROWN, Stuart
Resigned: 03 March 2006
Appointed Date: 16 March 2004
Secretary
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
Nominee Secretary
SISEC LIMITED
Resigned: 20 December 2000
Appointed Date: 29 November 2000
Director
ADLINGTON, Ann
Resigned: 12 July 2002
Appointed Date: 03 January 2001
76 years old
Director
BLANSHARD, Roger
Resigned: 14 April 2005
Appointed Date: 19 December 2000
77 years old
Director
BRANSON, Peter
Resigned: 22 October 2004
Appointed Date: 03 January 2001
59 years old
Director
BROCKMAN, Keith
Resigned: 25 May 2016
Appointed Date: 15 December 2014
69 years old
Director
GUTHRIE-BROWN, Stuart
Resigned: 15 December 2014
Appointed Date: 19 December 2000
77 years old
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
73 years old
Director
NELSON, Catherine
Resigned: 09 November 2012
Appointed Date: 18 June 2009
62 years old
Director
RADVAN, David Martin
Resigned: 01 July 2011
Appointed Date: 09 March 2008
65 years old
Director
ROWE, Ellis B.
Resigned: 09 March 2008
Appointed Date: 23 October 2006
73 years old
Director
SAWYER, Robert Anthony
Resigned: 26 February 2004
Appointed Date: 19 December 2000
72 years old
Director
ZANCAN, Stefano
Resigned: 01 September 2006
Appointed Date: 26 February 2004
64 years old
Nominee Director
LOVITING LIMITED
Resigned: 19 December 2000
Appointed Date: 29 November 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 19 December 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Food Manufacturers (G.B. Company)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PETCARECO LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Sep 2016
Full accounts made up to 2 January 2016
12 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
15 Aug 2016
Appointment of Andrew Richard Parton as a director on 9 August 2016
12 Aug 2016
Termination of appointment of Keith Brockman as a director on 25 May 2016
...
... and 113 more events
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
04 Jan 2001
Director resigned
19 Dec 2000
Company name changed 3214TH single member shelf tradi ng company LIMITED\certificate issued on 19/12/00
29 Nov 2000
Incorporation

THE PETCARECO LIMITED Charges

2 October 2008
An omnibus guarantee and set-off agreement
Delivered: 8 October 2008
Status: Satisfied on 30 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 August 2004
An omnibus guarantee and set-off agreement
Delivered: 20 August 2004
Status: Satisfied on 30 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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