Active
Company Information for PET PRODUCTS INTERNATIONAL LIMITED
PEDIGREE HOUSE, AMBLESIDE, GAMSTON, NOTTINGHAM, NG2 6NQ,
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Company Registration Number
01602193
Private Limited Company
Active |
Company Name | |
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PET PRODUCTS INTERNATIONAL LIMITED | |
Legal Registered Office | |
PEDIGREE HOUSE AMBLESIDE GAMSTON NOTTINGHAM NG2 6NQ Other companies in NG2 | |
Company Number | 01602193 | |
---|---|---|
Company ID Number | 01602193 | |
Date formed | 1981-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 07:25:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PET PRODUCTS INTERNATIONAL, INC. | C/O ATLAS, PEARLMAN, TROP & BORKSON, P.A. FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 1998-01-15 | |
PET PRODUCTS INTERNATIONAL LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES LAUD |
||
STEPHEN ANDREW BROWN |
||
TERENCE WILLIAM BROWN |
||
CHRISTOPHER JAMES LAUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MELLORS |
Company Secretary | ||
BRIAN MELLORS |
Director | ||
KENNETH WILLIAM BROWN |
Director | ||
DEREK ERNEST GEORGE SLATER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIALIST PET GROUP LIMITED | Director | 2012-03-30 | CURRENT | 1964-01-01 | Active | |
PEDIGREE WHOLESALE LIMITED | Director | 1998-10-01 | CURRENT | 1972-03-28 | Active | |
PEDIGREE PUPPY SUPPLIES (LOUGHBOROUGH) LIMITED | Director | 1992-05-23 | CURRENT | 1964-01-01 | Active - Proposal to Strike off | |
PEDIGREE WHOLESALE LIMITED | Director | 1992-05-23 | CURRENT | 1972-03-28 | Active | |
SPECIALIST PET GROUP LIMITED | Director | 1992-05-23 | CURRENT | 1964-01-01 | Active | |
SPECIALIST PET GROUP PROPERTY LIMITED | Director | 1991-06-01 | CURRENT | 1982-11-15 | Active | |
PSR TRADING LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
SPECIALIST PET GROUP PROPERTY LIMITED | Director | 2011-12-12 | CURRENT | 1982-11-15 | Active | |
PEDIGREE WHOLESALE LIMITED | Director | 2011-12-12 | CURRENT | 1972-03-28 | Active | |
SPECIALIST PET GROUP LIMITED | Director | 2011-12-12 | CURRENT | 1964-01-01 | Active | |
HALDANES STORES LIMITED | Director | 2010-04-01 | CURRENT | 2008-06-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROY STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES LAUD | |
TM02 | Termination of appointment of Christopher James Laud on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MELLORS | |
AP03 | Appointment of Mr Christopher James Laud as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN MELLORS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/10 | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MELLORS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BROWN / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MELLORS / 01/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/00 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/98 | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/97 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/96 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/95 | |
363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/06/94 | |
363s | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/92 | |
363s | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/91 | |
288 | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PET PRODUCTS INTERNATIONAL LIMITED
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |