Company number 07098319
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address CALUM WARD & CO, MARKET HOUSE, CHURCH STREET, HARLESTON, NORFOLK, IP20 9BB
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 eighteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of TOBY'S PET SHOP LTD are www.tobyspetshop.co.uk, and www.toby-s-pet-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Attleborough Rail Station is 14.1 miles; to Buckenham Rail Station is 15.3 miles; to Brundall Rail Station is 16.2 miles; to Melton (Suffolk) Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toby S Pet Shop Ltd is a Private Limited Company.
The company registration number is 07098319. Toby S Pet Shop Ltd has been working since 08 December 2009.
The present status of the company is Active. The registered address of Toby S Pet Shop Ltd is Calum Ward Co Market House Church Street Harleston Norfolk Ip20 9bb. . JENNINGS, Michael Peter is a Director of the company. JENNINGS, Sarah is a Director of the company. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Persons With Significant Control
Mr Michael Peter Jennings
Notified on: 8 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jennings
Notified on: 8 December 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOBY'S PET SHOP LTD Events
16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 8 more events
02 Aug 2011
Particulars of a mortgage or charge / charge no: 2
02 Jun 2011
Total exemption small company accounts made up to 31 December 2010
10 Dec 2010
Annual return made up to 8 December 2010 with full list of shareholders
29 Dec 2009
Particulars of a mortgage or charge / charge no: 1
08 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 September 2011
Mortgage
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H ground floor premises at 25 bridge street, framlingham…
28 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Rent deposit deed
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Ortona Limited
Description: The sum from time to time in a deposit account being an…