PET AND AQUATICS PROPERTIES LIMITED
CHORLEYWOOD CASTLEGATE 545 LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 5SX

Company number 06830045
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address TROPICAL MARINE CENTRE, SOLESBRIDGE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5SX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Satisfaction of charge 10 in full; Full accounts made up to 31 March 2016. The most likely internet sites of PET AND AQUATICS PROPERTIES LIMITED are www.petandaquaticsproperties.co.uk, and www.pet-and-aquatics-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Pet and Aquatics Properties Limited is a Private Limited Company. The company registration number is 06830045. Pet and Aquatics Properties Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of Pet and Aquatics Properties Limited is Tropical Marine Centre Solesbridge Lane Chorleywood Hertfordshire Wd3 5sx. . TAYLOR, Amanda Kathryn is a Secretary of the company. BLACK, Derek James is a Director of the company. GARNER, John is a Director of the company. THOMAS, Christopher John is a Director of the company. WEST, Paul Desmond is a Director of the company. Secretary HUMBLE, Barry has been resigned. Director CUMMING, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
TAYLOR, Amanda Kathryn
Appointed Date: 05 April 2012
Director
BLACK, Derek James
Appointed Date: 17 April 2009
71 years old
Director
GARNER, John
Appointed Date: 05 April 2012
52 years old
Director
THOMAS, Christopher John
Appointed Date: 05 April 2012
70 years old
Director
WEST, Paul Desmond
Appointed Date: 17 April 2009
68 years old

Resigned Directors

Secretary
HUMBLE, Barry
Resigned: 05 April 2012
Appointed Date: 17 April 2009
Director
CUMMING, Gavin George
Resigned: 17 April 2009
Appointed Date: 25 February 2009
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 17 April 2009
Appointed Date: 25 February 2009

Persons With Significant Control

Tropical Marine Centre (2012) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PET AND AQUATICS PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Feb 2017
Satisfaction of charge 10 in full
12 Dec 2016
Full accounts made up to 31 March 2016
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016
Auditor's resignation
...
... and 53 more events
29 Apr 2009
Particulars of a mortgage or charge / charge no: 2
29 Apr 2009
Particulars of a mortgage or charge / charge no: 1
29 Apr 2009
Particulars of a mortgage or charge / charge no: 5
29 Apr 2009
Particulars of a mortgage or charge / charge no: 4
25 Feb 2009
Incorporation

PET AND AQUATICS PROPERTIES LIMITED Charges

20 November 2015
Charge code 0683 0045 0011
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 December 2012
Composite guarantee and debenture
Delivered: 5 January 2013
Status: Satisfied on 7 February 2017
Persons entitled: Centric Spv 1 Limited
Description: F/H land situate at solesbridge lane chorleywood…
21 December 2012
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Undertaking & all property rights & assets.
23 April 2012
An omnibus guarantee and set-off agreement
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
24 April 2009
Debenture
Delivered: 1 May 2009
Status: Satisfied on 30 July 2015
Persons entitled: Derek Black (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited (As Security Trustee for the Investors)
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Debenture deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Mortgage deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Chess trout farm solesbridge lane loudwater hertfordshire…
24 April 2009
Mortgage deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The bungalow solesbridge lane chorleywood hertfordshire t/n…
24 April 2009
Mortgage deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 3 pexton road kelleytorpe industrial estate driffield…
24 April 2009
Omnibus guarantee and set-off agreement
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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