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PET AND AQUATICS HOLDINGS LIMITED

Learn more about PET AND AQUATICS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE, KELLYTHORPE, DRIFFIELD, NORTH HUMBERSIDE, YO25 9DJ

PET AND AQUATICS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 06825931
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.02.20
last member list: 2014.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company PET AND AQUATICS HOLDINGS LIMITED is a Private Limited Company, registration number 06825931, established in United Kingdom on the 20. February 2009. The company is now active. The company has been in business for 5 years and 6 months. This company used to be called CASTLEGATE (NO. 12) LIMITED. The company is based on PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE, KELLYTHORPE, DRIFFIELD, NORTH HUMBERSIDE, YO25 9DJ. Business of the company PET AND AQUATICS HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 51 company documents available. The most recent document is "20/02/14 FULL LIST" from the 2014.03.06. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2014.02.20. We do not have any information about the company PET AND AQUATICS HOLDINGS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2014.08.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.03.20
overdue: NO
last made update: 2014.02.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.04.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.04.29
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE INVESTORS)
DEBENTURE - Outstanding on 2009.04.30
DEREK BLACK (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE - Outstanding on 2009.05.01
NORTHERN BANK LIMITED
LEGAL CHARGE - Outstanding on 2012.04.12
NORTHERN BANK LIMITED
FLOATING CHARGE - Outstanding on 2012.04.12
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2012.04.17

List of company documents:

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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.06
Form type: LATEST SOC
Document description: 06/03/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.13
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13/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.13
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SOLVENCY STATEMENT DATED 31/10/13
Form type: CAP-SS
Date: 2013.11.13
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REDUCE ISSUED CAPITAL 12/11/2013
Form type: RES06
Date: 2013.11.13
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 07/04/12
Form type: AA
Date: 2013.05.21
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APPOINTMENT TERMINATED, SECRETARY BARRY HUMBLE
Form type: TM02
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR DEREK BLACK
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL WEST
Form type: TM01
Date: 2012.05.18
£2.19
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DIRECTOR APPOINTED MR ROBERT HENRY LAVERY
Form type: AP01
Date: 2012.05.18
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DIRECTOR APPOINTED JOHN BERNARD MCVEIGH
Form type: AP01
Date: 2012.05.18
£2.19
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DIRECTOR APPOINTED MR EDWARD JOHN CONROY
Form type: AP01
Date: 2012.05.18
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.12
£2.19
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.01
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARNER / 10/01/2010
Form type: CH01
Date: 2010.03.12
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REGISTERED OFFICE CHANGED ON 29/12/2009 FROM, PEXTON HOUSE KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ
Form type: AD01
Date: 2009.12.29
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ALTER ARTICLES 20/05/2009
Form type: RES01
Date: 2009.06.09
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DIRECTOR APPOINTED DEREK JAMES BLACK
Form type: 288a
Date: 2009.06.03
£2.19
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DIRECTOR APPOINTED PAUL DESMOND WEST LOGGED FORM
Form type: 288a
Date: 2009.05.26
£2.19
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SECRETARY APPOINTED BARRY HUMBLE LOGGED FORM
Form type: 288a
Date: 2009.05.26
£2.19
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COMPANY NAME CHANGED CASTLEGATE (NO. 12) LIMITED, CERTIFICATE ISSUED ON 08/05/09
Form type: CERTNM
Date: 2009.05.08
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AD 24/04/09, GBP SI 90521@0.5=45260.5, GBP SI 162687@0.25=40671.75, GBP IC 1/85933.25
Form type: 88(2)
Date: 2009.05.06
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NC INC ALREADY ADJUSTED 24/04/09
Form type: 123
Date: 2009.05.06
£2.19
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APPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED
Form type: 288b
Date: 2009.05.06
£2.19
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APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED
Form type: 288b
Date: 2009.05.06
£2.19
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APPOINTMENT TERMINATED DIRECTOR DOMINIQUE TAI
Form type: 288b
Date: 2009.05.06
£2.19
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CURREXT FROM 28/02/2010 TO 31/03/2010
Form type: 225
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, 44 CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BJ
Form type: 287
Date: 2009.05.06
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DIRECTOR APPOINTED CHRISTOPHER JOHN THOMAS
Form type: 288a
Date: 2009.05.06
£2.19
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DIRECTOR APPOINTED JOHN GARNER
Form type: 288a
Date: 2009.05.06
£2.19
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SECRETARY APPOINTED BARRY HUMBLE
Form type: 288a
Date: 2009.05.06
£2.19
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DIRECTOR APPOINTED PAUL DESMOND WEST
Form type: 288a
Date: 2009.05.06
£2.19
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S-DIV
Form type: 122
Date: 2009.05.06
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SUBDIVIDED 24/04/2009
Form type: RES13
Date: 2009.05.06
Child documents:
Document type: ANNOTATION
Date: 2009.05.06
Form type: RES01
Document description: ADOPT ARTICLES 24/04/2009
Document type: ANNOTATION
Date: 2009.05.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.05.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.05.06
Form type: RES04
Document description: GBP NC 1000/85933.25
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ANCILLARY FACILITIES/ OMNIBUS GUARANTEE / DEBENTURE/INTERCREDITOR DEED/ 24/04/2009
Form type: RES13
Date: 2009.05.02
£2.19
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RE FACILITIES AGREEMENT 17/04/2009
Form type: RES13
Date: 2009.05.02
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.01
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.30
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.29
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.29
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.02.20

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Company directors and board members:

EDWARD JOHN CONROY (current)
Director, COMPANY DIRECTOR, 2012.04.05
14 GRANVILLE INDUSTRIAL ESTATE GRANVILLE ROAD , DUNGANNON
BT70 1NJ, TYRONE
NORTHERN IRELAND
ROBERT HENRY LAVERY (current)
Director, COMPANY DIRECTOR, 2012.04.05
14 GRANVILLE INDUSTRIAL ESTATE GRANVILLE ROAD , DUNGANNON
BT70 1NJ, TYRONE
NORTHERN IRELAND
JOHN BERNARD MCVEIGH (current)
Director, CHARTERED ACCOUNTANT, 2012.04.05
14 GRANVILLE INDUSTRIAL ESTATE GRANVILLE ROAD , DUNGANNON
BT70 1NJ, TYRONE
NORTHERN IRELAND
CASTLEGATE SECRETARIES LIMITED (resigned)
Secretary, CB, 2009.02.20 - 2009.04.17
44 CASTLE GATE , NOTTINGHAM
NG1 7BJ, NOTTINGHAMSHIRE
BARRY HUMBLE (resigned)
Secretary, 2009.04.17 - 2012.04.05
23A STATION ROAD HUTTON , CRANSWICK
YO25 9QZ, YORKSHIRE
DEREK JAMES BLACK (resigned)
Director, 2009.04.17 - 2012.04.05
PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE , DRIFFIELD
YO25 9DJ, EAST YORKSHIRE
CASTLEGATE DIRECTORS LIMITED (resigned)
Director, CB, 2009.02.20 - 2009.04.17
44 CASTLE GATE , NOTTINGHAM
NG1 7BJ, NOTTINGHAMSHIRE
JOHN GARNER (resigned)
Director, 2009.04.24 - 2012.04.05
THE OLD DAIRY 67 NORTH RD WEST BRIDGFORD , NOTTINGHAM
NG2 7NG, NOTTINGHAMSHIRE
DOMINIQUE CHRISTIANE TAI (resigned)
Director, LEGAL ASSISTANT, 2009.02.20 - 2009.04.17
29 WEST TOWERS , PINNER
HA5 1TZ, MIDDLESEX
CHRISTOPHER JOHN THOMAS (resigned)
Director, COMPANY DIRECTOR, 2009.04.24 - 2012.04.05
THE MORRINGS 118 PANORAMA ROAD SANDBANKS , POOLE
BH13 7RG, DORSET
PAUL DESMOND WEST (resigned)
Director, MANAGING DIRECTOR, 2009.04.17 - 2012.04.05
WESTGATE 162 AYLESBURY ROAD , WENDOVER
HP22 6AP, BUCKINGHAMSHIRE

Companies near to PET AND AQUATICS HOLDINGS ltd.

Information about the Private Limited Company PET AND AQUATICS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data