0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PETCRAFT LIMITED

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

Company details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

PETCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00660701
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.27
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company PETCRAFT LIMITED is a Private Limited Company, registration number 00660701, established in United Kingdom on the 27. May 1960. The company is now active. The company has been in business for 56 years and 6 months. This company used to be called PET AMORE LIMITED, PETCRAFT LIMITED. The company is based on 21 HOLBORN VIADUCT, LONDON, EC1A 2DY. Business of the company PETCRAFT LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "16/10/15 FULL LIST" from the 2015.11.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.16. We do not have any information about the company PETCRAFT LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

buy all documents
Find out more information about PETCRAFT LIMITED. Our website makes it possible to view other available documents related to PETCRAFT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 6000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
DIRECTOR APPOINTED KEITH BROCKMAN
Form type: AP01
Date: 2014.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN JAMES LANGER
Form type: AP01
Date: 2014.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN
Form type: TM01
Date: 2014.12.22
£2.95
Add to cart
16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013
Form type: CH01
Date: 2013.10.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013
Form type: CH01
Date: 2013.10.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 23/10/2013
Form type: CH01
Date: 2013.10.24
£2.95
Add to cart
16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 15/12/2011
Form type: CH01
Date: 2012.10.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN
Form type: TM02
Date: 2012.07.10
£2.95
Add to cart
SECRETARY APPOINTED MRS CAROL WILLIAMS
Form type: AP03
Date: 2012.07.10
£2.95
Add to cart
DIRECTOR APPOINTED MRS CAROL WILLIAMS
Form type: AP01
Date: 2012.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN
Form type: TM01
Date: 2012.07.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 01/04/2012
Form type: CH01
Date: 2012.05.17
£2.95
Add to cart
16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 25/06/2010
Form type: CH01
Date: 2011.08.01
£2.95
Add to cart
16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010
Form type: CH03
Date: 2010.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010
Form type: CH01
Date: 2010.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 16/10/2010
Form type: CH01
Date: 2010.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010
Form type: CH01
Date: 2010.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
ALTER ARTICLES 20/02/2009
Form type: RES01
Date: 2009.02.27
Child documents:
Document type: ANNOTATION
Date: 2009.02.27
Form type: RES13
Document description: AUTH DIRS RE SECT 175(5) OF CA 2006 20/02/2009
£2.95
Add to cart
DIRECTOR APPOINTED GILLIAN MARY ENEVOLDSEN
Form type: 288a
Date: 2009.02.25
£2.95
Add to cart
RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
Add to cart
RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
Add to cart
RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.02.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
Add to cart
RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
Add to cart
COMPANY NAME CHANGED, PET AMORE LIMITED, CERTIFICATE ISSUED ON 19/05/05
Form type: CERTNM
Date: 2005.05.19
£2.95
Add to cart
RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
Add to cart
RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
Add to cart
COMPANY NAME CHANGED, PETCRAFT LIMITED, CERTIFICATE ISSUED ON 20/08/03
Form type: CERTNM
Date: 2003.08.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/06/03 FROM:, 3D DUNDEE ROAD, SLOUGH, SL1 4LG
Form type: 287
Date: 2003.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
Add to cart
RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
Add to cart
RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
Add to cart
RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CAROL WILLIAMS (current)
Secretary, 2012.07.06
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
KEITH BROCKMAN (current)
Director, 2014.12.15
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
GILLIAN MARY ENEVOLDSEN (current)
Director, 2009.02.20
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
IAN JAMES LANGER (current)
Director, 2014.12.15
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
CAROL WILLIAMS (current)
Director, 2012.07.06
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
STUART GUTHRIE-BROWN (resigned)
Secretary, 1992.10.16 - 2006.03.03
WEALDCOTE WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QN, ESSEX
MARGARET ALISON JORDAN (resigned)
Secretary, 2006.03.03 - 2012.07.06
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
SIMON BULLIMORE (resigned)
Director, SOLICITOR, 1992.10.16 - 1998.03.12
46 BATHURST MEWS , LONDON
W2 2SB
STUART GUTHRIE-BROWN (resigned)
Director, 1992.10.16 - 2014.12.15
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
RICHARD CHARLES WILLIAM HARRIS (resigned)
Director, BUSINESSMAN, 1998.03.12 - 2002.08.19
30 ASHWELL ROAD , OAKHAM
LE15 6QG, LEICESTERSHIRE
MARGARET ALISON JORDAN (resigned)
Director, GENERAL COUNSEL, 2002.08.19 - 2012.07.06
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
HELEN CHERYL PORTER (resigned)
Director, SOLICITOR, 1992.10.16 - 1994.07.31
19A THE HERMITAGE , RICHMOND
TW10 6SH, SURREY

Companies near to PETCRAFT ltd.

Information about the Private Limited Company PETCRAFT 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: 2016.05.26. Reload the data