SKY PET PRODUCTS LTD
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 2QF

Company number 06569416
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address THE STRAW YARD BARN EAST LODGE FARM, COURTEENHALL, NORTHAMPTON, NN7 2QF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10 ; Registration of charge 065694160003, created on 26 April 2016. The most likely internet sites of SKY PET PRODUCTS LTD are www.skypetproducts.co.uk, and www.sky-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Sky Pet Products Ltd is a Private Limited Company. The company registration number is 06569416. Sky Pet Products Ltd has been working since 17 April 2008. The present status of the company is Active. The registered address of Sky Pet Products Ltd is The Straw Yard Barn East Lodge Farm Courteenhall Northampton Nn7 2qf. . GARDINER, Lee Andrew is a Secretary of the company. FALCONER, Andrew Paul is a Director of the company. GARDINER, Felicity Eve is a Director of the company. GARDINER, Lee Andrew is a Director of the company. Secretary CORPORATE DEVELOPMENT RESOURCES LTD. has been resigned. Director LANE, Isabel Patricia has been resigned. Director SMITH, Guy John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GARDINER, Lee Andrew
Appointed Date: 01 January 2014

Director
FALCONER, Andrew Paul
Appointed Date: 25 August 2010
64 years old

Director
GARDINER, Felicity Eve
Appointed Date: 17 April 2008
47 years old

Director
GARDINER, Lee Andrew
Appointed Date: 06 March 2014
54 years old

Resigned Directors

Secretary
CORPORATE DEVELOPMENT RESOURCES LTD.
Resigned: 07 December 2011
Appointed Date: 17 April 2008

Director
LANE, Isabel Patricia
Resigned: 30 November 2013
Appointed Date: 17 April 2011
74 years old

Director
SMITH, Guy John
Resigned: 30 June 2010
Appointed Date: 17 April 2008
50 years old

SKY PET PRODUCTS LTD Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10

26 Apr 2016
Registration of charge 065694160003, created on 26 April 2016
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Sep 2015
Satisfaction of charge 1 in full
...
... and 32 more events
16 Jan 2010
Total exemption small company accounts made up to 30 April 2009
28 Apr 2009
Return made up to 17/04/09; full list of members
27 Apr 2009
Director's change of particulars / felicity lane / 16/04/2009
06 Aug 2008
Particulars of a mortgage or charge / charge no: 1
17 Apr 2008
Incorporation

SKY PET PRODUCTS LTD Charges

26 April 2016
Charge code 0656 9416 0003
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 September 2010
Debenture
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Fixed and floating charge
Delivered: 6 August 2008
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…