PETPLANET.CO.UK LTD.
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5DB

Company number SC197870
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 5 KINGSTHORNE PARK, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of PETPLANET.CO.UK LTD. are www.petplanetcouk.co.uk, and www.petplanet-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Kirknewton Rail Station is 3.5 miles; to Bathgate Rail Station is 5.3 miles; to Inverkeithing Rail Station is 9.2 miles; to Rosyth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petplanet Co Uk Ltd is a Private Limited Company. The company registration number is SC197870. Petplanet Co Uk Ltd has been working since 07 July 1999. The present status of the company is Active. The registered address of Petplanet Co Uk Ltd is 5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian Eh54 5db. . HAGUE, Kevin is a Secretary of the company. HAGUE, Kevin is a Director of the company. JIMOH-AKINDELE, Oladipupo is a Director of the company. MCFARLANE, James Brown is a Director of the company. PETERSON, Moira Louise is a Director of the company. TORRENS, Richard Scott is a Director of the company. Secretary JENSEN, Luke Giles William has been resigned. Secretary MOONEY, Siobhan Mary has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director JENSEN, Luke Giles William has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HAGUE, Kevin
Appointed Date: 13 May 2004
Director
HAGUE, Kevin
Appointed Date: 07 January 2003
58 years old
Director
JIMOH-AKINDELE, Oladipupo
Appointed Date: 14 April 2016
53 years old
Director
MCFARLANE, James Brown
Appointed Date: 07 July 1999
56 years old
Director
PETERSON, Moira Louise
Appointed Date: 01 June 2014
50 years old
Director
TORRENS, Richard Scott
Appointed Date: 01 October 2013
54 years old

Resigned Directors

Secretary
JENSEN, Luke Giles William
Resigned: 13 May 2004
Appointed Date: 07 January 2003
Secretary
MOONEY, Siobhan Mary
Resigned: 07 January 2003
Appointed Date: 07 July 1999
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
JENSEN, Luke Giles William
Resigned: 13 May 2004
Appointed Date: 07 January 2003
59 years old

Persons With Significant Control

M8 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETPLANET.CO.UK LTD. Events

19 Jan 2017
Full accounts made up to 30 September 2016
19 Oct 2016
Confirmation statement made on 7 July 2016 with updates
03 Aug 2016
Full accounts made up to 30 September 2015
22 Apr 2016
Appointment of Mr Oladipupo Jimoh-Akindele as a director on 14 April 2016
06 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 53 more events
19 Dec 2000
Accounts for a dormant company made up to 31 March 2000
18 Jul 2000
Return made up to 07/07/00; full list of members
28 Apr 2000
Accounting reference date shortened from 31/07/00 to 31/03/00
13 Jul 1999
Secretary resigned
07 Jul 1999
Incorporation

PETPLANET.CO.UK LTD. Charges

7 April 2011
Floating charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
3 September 2003
Bond & floating charge
Delivered: 4 September 2003
Status: Satisfied on 21 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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