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PEDIGREE PETS LIMITED

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

Company details

STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW

PEDIGREE PETS LIMITED on the map

Company type: Private Limited Company
Company number: 00861504
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.14
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.21
Form type: LATEST SOC
Document description: 21/11/15 STATEMENT OF CAPITAL;GBP 5
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN THORPE / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM TAUNTON-COLLINS / 01/11/2009
Form type: CH01
Date: 2009.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.15
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, 2ND FLOOR 7/11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
Form type: 287
Date: 2007.03.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/06 FROM:, 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
Form type: 287
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 04/11/91
Form type: ELRES
Date: 1991.11.28

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Company directors and board members:

GEOFFREY WILLIAM TAUNTON-COLLINS (current)
Secretary, 1991.11.01
31 WOODSTOCK ROAD BEDFORD PARK , LONDON
W4 1DS
GEOFFREY WILLIAM TAUNTON-COLLINS (current)
Director, PET SHOP PROPRIETOR, 1991.11.01
31 WOODSTOCK ROAD BEDFORD PARK , LONDON
W4 1DS
COLIN JOHN THORPE (current)
Director, SHOP MANAGER, 1991.11.01
OLD BARNES GRAFHAM , GUILDFORD
GU5 0LH, SURREY
Date 2016.03.31
Shareholder Funds £ 5
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 5
Cash Bank In Hand £ 5
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5

Companies near to PEDIGREE PETS ltd.

Information about the Private Limited Company PEDIGREE PETS 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: 2016.11.29. Reload the data