ENDON PET LODGE LIMITED
ENDON

Hellopages » Staffordshire » Staffordshire Moorlands » ST9 9DF

Company number 05426012
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address HENRIDDING FARM, BROAD LANE, CLAY LANE, ENDON, STAFFS, ST9 9DF
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of ENDON PET LODGE LIMITED are www.endonpetlodge.co.uk, and www.endon-pet-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Endon Pet Lodge Limited is a Private Limited Company. The company registration number is 05426012. Endon Pet Lodge Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Endon Pet Lodge Limited is Henridding Farm Broad Lane Clay Lane Endon Staffs St9 9df. . HIBBERT, Anthea is a Secretary of the company. HIBBERT, Anthea is a Director of the company. HIBBERT, John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
HIBBERT, Anthea
Appointed Date: 26 April 2005
Director
HIBBERT, Anthea
Appointed Date: 26 April 2005
76 years old
Director
HIBBERT, John
Appointed Date: 26 April 2005
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 April 2005
Appointed Date: 15 April 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 April 2005
Appointed Date: 15 April 2005

Persons With Significant Control

Mr John Hibbert
Notified on: 1 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anthea Hibbert
Notified on: 1 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENDON PET LODGE LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 22 more events
18 May 2005
New director appointed
18 May 2005
New secretary appointed;new director appointed
18 May 2005
Director resigned
18 May 2005
Secretary resigned
15 Apr 2005
Incorporation

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