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PET BRANDS PLC

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

Company details

THE ZENITH BUILDING 5TH FLOOR 26, SPRING GARDENS, MANCHESTER, M2 1AB

PET BRANDS PLC on the map

Company type: Public Limited Company
Company number: 00899211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.27
dissolution date: 2011.07.05
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 5190 - Other wholesale

Previous names:

Company PET BRANDS PLC was a Public Limited Company, registration number 00899211, established in United Kingdom on the 27. February 1967. The company was dissolved. The company was in business for 49 years and 9 months. Previous names of this company were: FROSTDATE LIMITED. The company used to be located at THE ZENITH BUILDING 5TH FLOOR 26, SPRING GARDENS, MANCHESTER, M2 1AB. Business of the company PET BRANDS PLC by SIC and NACE code were "7487 - Other business activities", "5190 - Other wholesale". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.07.05. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.12.31. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.03.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.03.08

List of company documents:

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Find out more information about PET BRANDS PLC. Our website makes it possible to view other available documents related to PET BRANDS PLC. 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.05
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2011
Form type: 4.68
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, ZOLFO COOPER, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL
Form type: AD01
Date: 2010.06.25
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.01.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2009
Form type: 2.24B
Date: 2009.07.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.25
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, LADYBIRD HOUSE THE AVENUE, RUBERY, BIRMINGHAM, B45 9AL
Form type: 287
Date: 2009.02.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.02
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DIRECTOR APPOINTED BART DALLA MURA
Form type: 288a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WILLS
Form type: 288b
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR DAVID ALTON
Form type: 288b
Date: 2008.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN MICHAEL KETTLE
Form type: 288a
Date: 2008.04.14
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, COBBETTS LLP, SHIP CANAL HOUSE, KING STREET, MANCHESTER, M2 4WB
Form type: 287
Date: 2008.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
Child documents:
Document type: ANNOTATION
Date: 2007.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, 5-7 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE CH1 1HG
Form type: 287
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, 61 THE AVENUE, RUBERY, REDNAL, BIRMINGHAM, WEST MIDLANDS B45 9AL
Form type: 287
Date: 2006.03.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.03.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.03.21
Form type: RES13
Document description: £42,000 CAPIALISED 21/02/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.08
Order cannot be placed (digitalisation not planned)
LOAN AGREEMENTS ETC 20/02/06
Form type: RES13
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2006.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.06
Order cannot be placed (digitalisation not planned)
AD 21/02/06---------, £ SI [email protected]=42000, £ IC 8000/50000
Form type: 88(2)R
Date: 2006.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.02
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2006.02.24
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2006.02.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.02.24
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2006.02.24
£2.95
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REREG PRI-PLC 21/02/06
Form type: RES02
Date: 2006.02.24
£2.95
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BALANCE SHEET
Form type: BS
Date: 2006.02.24
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2006.02.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2006.02.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18

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Company directors and board members:

BART WALLACE DALLA MURA (dissolve)
Director, COMPANY DIRECTOR, 2008.09.01 - 2011.07.05
EPWELL GROUNDS , BANBURY
OX15 6HF, OXFORDSHIRE
CHRISTOPHER KETTLE (dissolve)
Director, 2008.03.13 - 2011.07.05
PIPERS HILL GAYDON ROAD BISHOPS ITCHINGTON , SOUTHAM
CV47 2QY, WARWICKSHIRE
CAROL ANN ALTON (dissolve)
Secretary, COMPANY SECRETARY, 2006.02.09 - 2006.02.20
42 HIGH HOUSE DRIVE REDNAL , BIRMINGHAM
B45 8ET
CAROL ANN ALTON (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.12 - 2006.02.09
42 HIGH HOUSE DRIVE REDNAL , BIRMINGHAM
B45 8ET
IRENE ALTON (dissolve)
Secretary, 1991.12.31 - 1994.02.12
62 LINTHURST NEWTOWN BLACKWELL , BROMSGROVE
B60 1BS, WORCESTERSHIRE
GRAHAM LESLIE BARNES (dissolve)
Secretary, DIRECTOR, 2006.02.20 - 2006.09.29
104 TRESSILLIAN ROAD BROCKLEY , LONDON
SE4 1XX
ROBIN ALEC SMITH (dissolve)
Secretary, CONSULTANT, 2006.10.04 - 2007.09.14
44 HIGH HOUSE DRIVE LICKEY , BIRMINGHAM
B45 8ET
DAVID JOHN WILLS (dissolve)
Secretary, 2008.02.18 - 2008.11.10
15 KILDARE GARDENS , LONDON
W2 5JS
CAROL ANN ALTON (dissolve)
Director, COMPANY SECRETARY, 1994.02.12 - 2006.02.09
42 HIGH HOUSE DRIVE REDNAL , BIRMINGHAM
B45 8ET
DAVID JARVIS ALTON (dissolve)
Director, BUSINESS EXECUTIVE, 1994.02.12 - 2008.06.30
45 HIGH HOUSE DRIVE LICKEY , BIRMINGHAM
B45 8ET
FREDERICK JARVIS ALTON (dissolve)
Director, CONSULTANT, 1991.12.31 - 1994.02.12
62 LINTHURST NEWTOWN BLACKWELL , BROMSGROVE
B60 1BS, WORCESTERSHIRE
IRENE ALTON (dissolve)
Director, SECRETARY, 1991.12.31 - 1994.02.12
62 LINTHURST NEWTOWN BLACKWELL , BROMSGROVE
B60 1BS, WORCESTERSHIRE
GRAHAM LESLIE BARNES (dissolve)
Director, 2006.02.20 - 2006.09.29
104 TRESSILLIAN ROAD BROCKLEY , LONDON
SE4 1XX
PAUL DAVID JUPP (dissolve)
Director, SALES, 2004.02.01 - 2005.02.18
GLENMORE PANS LANE , DEVIZES
SN10 5AW, WILTSHIRE
MICHAEL CHRISTOPHER PEREGRIN O'GRADY MURLEY (dissolve)
Director, BUSINESS CONSULTANT, 2006.09.07 - 2007.06.22
KIRKLAND FARMHOUSE KIRKCONNEL , SANQUHAR
DG4 6NY, DUMFRIESSHIRE
PAUL EDWARD RADFORD (dissolve)
Director, GENERAL MANAGER, 2001.10.18 - 2005.10.28
54 WELL CLOSE CRABBS CROSS , REDDITCH
B97 5LU, WORCESTERSHIRE
ROBIN ALEC SMITH (dissolve)
Director, BUSINESS CONSULTANT, 2006.09.07 - 2007.09.14
44 HIGH HOUSE DRIVE LICKEY , BIRMINGHAM
B45 8ET
SHIRLEY STANFORD (dissolve)
Director, ADMINISTRATOR, 1996.05.01 - 2000.03.10
1 WOLVERTON CLOSE , REDDITCH
B98 0AR, WORCESTERSHIRE
ROBERT JAMES TABBERNER (dissolve)
Director, BUSINESS COONSULTANT, 2003.07.01 - 2005.12.30
LICKEY END FARM HOUSE 71 ALCESTER ROAD LICKEY END , BROMSGROVE
B60 1JT, WORCESTERSHIRE
DAVID JOHN WILLS (dissolve)
Director, 2007.04.19 - 2008.11.10
15 KILDARE GARDENS , LONDON
W2 5JS
DAVID JOHN WILLS (dissolve)
Director, 2006.02.20 - 2006.10.02
15 KILDARE GARDENS , LONDON
W2 5JS

Companies near to PET BRANDS PLC

Information about the Public Limited Company PET BRANDS PLC 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: 2016.06.14. Reload the data