PETS' KITCHEN LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7YW

Company number 05653527
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address UNIT 3 CALLENDERS, PADDINGTON DRIVE, SWINDON, SN5 7YW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 7 February 2017 GBP 20,863.81 ; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of PETS' KITCHEN LIMITED are www.petskitchen.co.uk, and www.pets-kitchen.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and twelve months. Pets Kitchen Limited is a Private Limited Company. The company registration number is 05653527. Pets Kitchen Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Pets Kitchen Limited is Unit 3 Callenders Paddington Drive Swindon Sn5 7yw. The company`s financial liabilities are £165.37k. It is £108.52k against last year. The cash in hand is £49.74k. It is £-24.72k against last year. And the total assets are £978.37k, which is £-28.39k against last year. PENSTON, Richard John is a Director of the company. PHILP, Jenny is a Director of the company. SILVESTER, Juliet Anne Rosemary is a Director of the company. WILKIE, David Andrew is a Director of the company. Secretary INGLIS, Joseph Matthew has been resigned. Director BEDFORD, Steven William has been resigned. Director CRAWFORD, David Alexander has been resigned. Director CRAWFORD, Mark Jonathon has been resigned. Director FRENCH, Nigel has been resigned. Director GOODING, Belinda has been resigned. Director INGLIS, Joseph Matthew has been resigned. Director LESMOIR GORDON, Iain Richard has been resigned. Director PENSTON, Richard John has been resigned. The company operates in "Other manufacturing n.e.c.".


pets' kitchen Key Finiance

LIABILITIES £165.37k
+190%
CASH £49.74k
-34%
TOTAL ASSETS £978.37k
-3%
All Financial Figures

Current Directors

Director
PENSTON, Richard John
Appointed Date: 05 September 2013
66 years old
Director
PHILP, Jenny
Appointed Date: 29 October 2015
52 years old
Director
SILVESTER, Juliet Anne Rosemary
Appointed Date: 29 May 2013
63 years old
Director
WILKIE, David Andrew
Appointed Date: 12 November 2009
71 years old

Resigned Directors

Secretary
INGLIS, Joseph Matthew
Resigned: 05 September 2013
Appointed Date: 14 December 2005
Director
BEDFORD, Steven William
Resigned: 29 September 2007
Appointed Date: 18 April 2007
69 years old
Director
CRAWFORD, David Alexander
Resigned: 02 September 2009
Appointed Date: 11 October 2007
83 years old
Director
CRAWFORD, Mark Jonathon
Resigned: 08 September 2009
Appointed Date: 14 December 2005
53 years old
Director
FRENCH, Nigel
Resigned: 01 October 2009
Appointed Date: 10 April 2007
83 years old
Director
GOODING, Belinda
Resigned: 12 November 2009
Appointed Date: 22 April 2008
65 years old
Director
INGLIS, Joseph Matthew
Resigned: 05 September 2013
Appointed Date: 14 December 2005
53 years old
Director
LESMOIR GORDON, Iain Richard
Resigned: 10 December 2009
Appointed Date: 01 February 2008
71 years old
Director
PENSTON, Richard John
Resigned: 24 May 2013
Appointed Date: 02 September 2010
66 years old

PETS' KITCHEN LIMITED Events

06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 20,863.81
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 16,700.178
...
... and 85 more events
25 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2006
Accounting reference date shortened from 31/12/06 to 31/07/06
04 Apr 2006
Registered office changed on 04/04/06 from: new barn, manor farm courtyard southam lane southam cheltenham GL52 3PB
14 Dec 2005
Incorporation

PETS' KITCHEN LIMITED Charges

9 April 2015
Charge code 0565 3527 0005
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 May 2012
Rent deposit deed
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Carey Commercial LTD and Scholer Nominees LTD
Description: The amount from time to time standing to the credit of the…
23 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2007
Fixed and floating charge
Delivered: 21 August 2007
Status: Satisfied on 10 February 2010
Persons entitled: Argyll Partners Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
All assets debenture
Delivered: 4 May 2007
Status: Satisfied on 10 February 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PETS INSTINCT LIMITED PETS J'ADORE LIMITED PETS LIKE US LTD PETS LIMITED PETS LOCATED.COM LTD PETS LOVE US LTD PETS MADE EASY LIMITED