PET FOODS PLUS LTD
LINCOLNSHIRE ST MARKS PROPERTIES LIMITED PET FOODS PLUS LTD

Hellopages » Lincolnshire » South Kesteven » NG31 6LU

Company number 05653487
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address TUDOR HOUSE MEWS, WESTGATE, GRANTHAM, LINCOLNSHIRE, NG31 6LU
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PET FOODS PLUS LTD are www.petfoodsplus.co.uk, and www.pet-foods-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pet Foods Plus Ltd is a Private Limited Company. The company registration number is 05653487. Pet Foods Plus Ltd has been working since 14 December 2005. The present status of the company is Active. The registered address of Pet Foods Plus Ltd is Tudor House Mews Westgate Grantham Lincolnshire Ng31 6lu. . THORNHILL, Susan is a Secretary of the company. THORNHILL, Martin is a Director of the company. THORNHILL, Susan is a Director of the company. WELLS, Matthew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
THORNHILL, Susan
Appointed Date: 06 January 2006
Director
THORNHILL, Martin
Appointed Date: 06 January 2006
72 years old
Director
THORNHILL, Susan
Appointed Date: 06 January 2006
75 years old
Director
WELLS, Matthew
Appointed Date: 11 November 2009
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Martin Thornhill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Thornhill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PET FOODS PLUS LTD Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
26 Jan 2006
New secretary appointed;new director appointed
26 Jan 2006
New director appointed
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
14 Dec 2005
Incorporation

PET FOODS PLUS LTD Charges

2 June 2006
Mortgage
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 25 st marks place newark notts…

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