AJM PET PRODUCTS LIMITED
BRISTOL THREE SHIRES PET SUPPLIES LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 5QR

Company number 01437023
Status Active
Incorporation Date 13 July 1979
Company Type Private Limited Company
Address UNIT 49 WAVERLEY ROAD, YATE, BRISTOL, AVON, BS37 5QR
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Andrew Mervyn Pierce on 29 November 2016; Total exemption small company accounts made up to 1 January 2016. The most likely internet sites of AJM PET PRODUCTS LIMITED are www.ajmpetproducts.co.uk, and www.ajm-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Filton Abbey Wood Rail Station is 6 miles; to Lawrence Hill Rail Station is 8 miles; to Bristol Temple Meads Rail Station is 9 miles; to Keynsham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ajm Pet Products Limited is a Private Limited Company. The company registration number is 01437023. Ajm Pet Products Limited has been working since 13 July 1979. The present status of the company is Active. The registered address of Ajm Pet Products Limited is Unit 49 Waverley Road Yate Bristol Avon Bs37 5qr. . JAMES, Susan Lorraine is a Secretary of the company. PIERCE, Andrew Mervyn is a Director of the company. Secretary PIERCE, Mervyn William has been resigned. Secretary TREASURE, Jane has been resigned. Director PIERCE, Mervyn William has been resigned. Director PIERCE, Valerie Joy has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
JAMES, Susan Lorraine
Appointed Date: 09 November 2000

Director
PIERCE, Andrew Mervyn
Appointed Date: 11 October 1994
66 years old

Resigned Directors

Secretary
PIERCE, Mervyn William
Resigned: 07 March 2000

Secretary
TREASURE, Jane
Resigned: 09 November 2000
Appointed Date: 07 March 2000

Director
PIERCE, Mervyn William
Resigned: 07 March 2000
94 years old

Director
PIERCE, Valerie Joy
Resigned: 07 March 2000
91 years old

Persons With Significant Control

Mr Andrew Mervyn Pierce
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AJM PET PRODUCTS LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Dec 2016
Director's details changed for Mr Andrew Mervyn Pierce on 29 November 2016
18 Aug 2016
Total exemption small company accounts made up to 1 January 2016
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,222

31 Jul 2015
Total exemption small company accounts made up to 2 January 2015
...
... and 76 more events
14 Mar 1988
Return made up to 31/12/87; full list of members

03 Mar 1988
Accounts for a small company made up to 31 December 1986

09 Dec 1986
Registered office changed on 09/12/86 from: no. 111 high street marshfield nr. Chippenham wiltshire

27 Nov 1986
Return made up to 18/11/86; full list of members

11 Jul 1986
Accounts for a small company made up to 31 December 1985

AJM PET PRODUCTS LIMITED Charges

7 June 2013
Charge code 0143 7023 0004
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
21 May 2013
Charge code 0143 7023 0003
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
20 January 1993
Fixed and floating charge
Delivered: 27 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1986
Legal charge
Delivered: 19 March 1986
Status: Satisfied on 30 July 2003
Persons entitled: Midland Bank PLC
Description: F/Hold land off george lane, marshfield, nr. Chippenham.