TRUST PET PRODUCTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 01185795
Status Active
Incorporation Date 1 October 1974
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
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 eighty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 41,000 . The most likely internet sites of TRUST PET PRODUCTS LIMITED are www.trustpetproducts.co.uk, and www.trust-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trust Pet Products Limited is a Private Limited Company. The company registration number is 01185795. Trust Pet Products Limited has been working since 01 October 1974. The present status of the company is Active. The registered address of Trust Pet Products Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . COLEGATE, Trevor Anthony Medhurst is a Secretary of the company. COLEGATE, Trevor Anthony Medhurst is a Director of the company. HIGGS, Richard John 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


Director

Director
HIGGS, Richard John

79 years old

Persons With Significant Control

Trustmede Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TRUST PET PRODUCTS LIMITED Events

11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
13 Jul 2016
Accounts for a medium company made up to 31 October 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 41,000

13 Jul 2015
Accounts for a medium company made up to 31 October 2014
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 41,000

...
... and 70 more events
20 Jan 1987
Declaration of satisfaction of mortgage/charge

20 Jan 1987
Declaration of satisfaction of mortgage/charge

05 Aug 1986
Accounts for a small company made up to 31 October 1985

05 Aug 1986
Return made up to 13/06/86; full list of members

01 Oct 1974
Incorporation

TRUST PET PRODUCTS LIMITED Charges

1 October 2012
Debenture deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
An omnibus guarantee and set-off agreement
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 June 1992
Debenture
Delivered: 30 June 1992
Status: Satisfied on 10 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: (See form 395). fixed and floating charges over the…
7 January 1992
Deed of collateral charge
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: Stroud and Swindon Building Society
Description: F/H property situate and known as land lying to the south…
7 January 1992
Deed of collateral charge
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: Stroud and Swindon Building Society
Description: F/H property situate and known as land lying to the south…
7 January 1992
Deed of collateral charge
Delivered: 22 January 1992
Status: Satisfied on 10 November 2012
Persons entitled: Stroud and Swindon Building Society
Description: F/H property situate and known as land lying to the south…
26 June 1985
Mortgage debenture
Delivered: 3 July 1985
Status: Satisfied on 6 August 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…