PETS At Home Ltd

Company Name	PETS At Home Ltd
Directors	Michael James Iddon and Lyssa Ruth McGowan
Company Status	Active
Company Number	01822577
Category	Private Limited Company
Incorporation Date	7 June 1984(39 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Michael James Iddon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(32 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Ltd Epsom Avenue Stanley Green Tradin Handforth Cheshire SK9 3RN

Director Name	Mrs Lyssa Ruth McGowan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(37 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Epsom Avenue, Stanley Green Trading E Handforth Cheshire SK9 3RN

Secretary Name	Mrs Lesley Lazenby
Status	Current
Appointed	06 July 2023(39 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	Pets At Home Limited Epsom Avenue Stanley Green Tr Handforth Cheshire SK9 3RN

Director Name	Mr Anthony Charles Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(7 years after company formation)
Appointment Duration	13 years (resigned 19 July 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Norman Charles Preston
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(7 years after company formation)
Appointment Duration	7 years (resigned 23 July 1998)
Role	Non Executive Director
Correspondence Address	10 Beach Mews Southport Merseyside PR8 2BP

Secretary Name	Norman Charles Preston
Nationality	British
Status	Resigned
Appointed	01 July 1991(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	10 Beach Mews Southport Merseyside PR8 2BP

Director Name	John Michael Farrell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(9 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 09 September 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Hugh Maurice Lyall Cottle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(9 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Jonathan Parker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(10 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Broomfield Cottage 69 Westgate Hale Altrincham Cheshire WA15 9BA

Director Name	John Shankey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(11 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Shore Road Ainsdale Southport PR8 2RF

Secretary Name	Mr Hugh Maurice Lyall Cottle
Nationality	British
Status	Resigned
Appointed	18 March 1996(11 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2004)
Role	Chartered Accountant
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Christopher Robert Winstanley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2002)
Role	Managing Director
Correspondence Address	Long Barn 3 Pond Cross Farm Newport Essex CB11 3RW

Director Name	Matthew Samuel Davies
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(17 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Catriona Frances Marshall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(18 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 December 2010)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Louise Ann Stonier
Nationality	British
Status	Resigned
Appointed	30 April 2004(19 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 January 2020)
Role	Sol.
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Stephen Geoffrey Herring
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(19 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Fairfax Avenue Didsbury Manchester M20 6AJ

Director Name	Mr Ian Michael Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(21 years, 10 months after company formation)
Appointment Duration	12 years (resigned 27 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Ms Sally Elizabeth Hopson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(24 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Peter Pritchard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(26 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pets At Home Limited Stanley Green Trading Estate Epsom Avenue Handforth Cheshire SK9 3RN

Director Name	Philip Hackney
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(26 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Limited Stanley Green Trading Estate Epsom Avenue Handforth Cheshire SK9 3RN

Director Name	Mr Nicholas Alexander Lewis Wood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(28 years after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Louise Ann Stonier
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(31 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home, Epsom Avenue, Stanley Green Trad Handforth Cheshire SK9 3RN

Secretary Name	Mrs Lucy Kate Williams
Status	Resigned
Appointed	01 January 2020(35 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 2023)
Role	Company Director
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Contact

Website	www.petsathome.com
Telephone	0161 4866688
Telephone region	Manchester

Location

Registered Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Turnover	£586,350,000
Gross Profit	£305,452,000
Net Worth	£382,537,000
Cash	£25,291,000
Current Liabilities	£100,493,000

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

8 May 2007	Delivered on: 16 May 2007 Satisfied on: 30 April 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Supplemental legal charge Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings k/a national distribution centre, stanley matthews way, trentham lakes, stoke-on-trent, together with all buildings and fixtures (including trade fixtures). See the mortgage charge document for full details. Fully Satisfied
14 August 2006	Delivered on: 23 August 2006 Satisfied on: 30 April 2010 Persons entitled: The Royal Bank of Scotlnd PLC as Security Trustee for Itself and the Secured Parties (Securityagent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: National distribution centre stanley matthew ways trentham lakes stoke on trent t/n SF490281, head office and warehouse at epsom avenue stanley green trading estate handforth t/n CH318771 and CH450110, fixed and floating charges over property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
4 May 2005	Delivered on: 17 May 2005 Satisfied on: 16 August 2006 Persons entitled: The Royal Bank of Scotland PLC as Security for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 August 2004	Delivered on: 24 August 2004 Satisfied on: 24 May 2005 Persons entitled: The Royal Bank of Scotland PLC as Security for Itself and the Other Secured Parties (Thesecurity Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being head office and warehouse at epsom avenue stanley green trading estates hadford, t/n's CH318771 and CH450110,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 1999	Delivered on: 20 December 1999 Satisfied on: 24 May 2005 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever except for any obligation which, if it were so included would result in the debenture contravening sections 151 or 152 of the companies act 1985. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 June 1996	Delivered on: 14 June 1996 Satisfied on: 24 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at epsom avenue stanley green trading estate handforth cheshire t/n ch 395777 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 October 1994	Delivered on: 14 November 1994 Satisfied on: 24 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 2 & 3 epsom avenue, stanley green trading estate, cheadle, hulme, cheshire t/no. CH318771 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 October 1994	Delivered on: 25 October 1994 Satisfied on: 12 March 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at tees side park stockton on tees t/n ce 127735 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 May 2010	Delivered on: 11 May 2010 Satisfied on: 21 March 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a stanley court, epsom avenue, stanley green trading estate, handforth, cheshire t/no's CH450110 and CH318771 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 April 1994	Delivered on: 10 May 1994 Satisfied on: 12 March 1999 Persons entitled: Electricity Supply Nominess Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement for lease of even date and the lease to be granted pursuant to the said agreement. Particulars: A book debt in the sum of Â£68,000 together with all interest thereon standing to the credit of an account with midland bank PLC and such other sum standing to the credit thereof. Fully Satisfied
4 April 2023	Delivered on: 11 April 2023 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
16 April 2014	Delivered on: 24 April 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

6 January 2021	Full accounts made up to 26 March 2020 (46 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Appointment of Mrs Lucy Kate Williams as a secretary on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Louise Ann Stonier as a secretary on 1 January 2020 (1 page)
20 December 2019	Full accounts made up to 28 March 2019 (43 pages)
22 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 29 March 2018 (40 pages)
6 December 2018	Satisfaction of charge 018225770011 in full (1 page)
8 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
27 April 2018	Termination of appointment of Ian Michael Kellett as a director on 27 April 2018 (1 page)
3 April 2018	Termination of appointment of Sally Elizabeth Hopson as a director on 23 March 2018 (1 page)
19 December 2017	Full accounts made up to 30 March 2017 (40 pages)
19 December 2017	Full accounts made up to 30 March 2017 (40 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (46 pages)
4 January 2017	Full accounts made up to 31 March 2016 (46 pages)
21 October 2016	Appointment of Mr Michael James Iddon as a director on 20 October 2016 (2 pages)
21 October 2016	Appointment of Mr Michael James Iddon as a director on 20 October 2016 (2 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,020,000 (7 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,020,000 (7 pages)
12 April 2016	Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016 (1 page)
12 April 2016	Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016 (1 page)
9 February 2016	Termination of appointment of Philip Hackney as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Philip Hackney as a director on 5 February 2016 (1 page)
1 February 2016	Appointment of Louise Ann Stonier as a director on 29 January 2016 (2 pages)
1 February 2016	Appointment of Louise Ann Stonier as a director on 29 January 2016 (2 pages)
19 November 2015	Full accounts made up to 26 March 2015 (52 pages)
19 November 2015	Full accounts made up to 26 March 2015 (52 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,020,000 (8 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,020,000 (8 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,020,000 (8 pages)
5 January 2015	Full accounts made up to 27 March 2014 (33 pages)
5 January 2015	Full accounts made up to 27 March 2014 (33 pages)
15 October 2014	Director's details changed for Philip Hackney on 14 October 2014 (2 pages)
15 October 2014	Director's details changed for Philip Hackney on 14 October 2014 (2 pages)
13 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,020,000 (8 pages)
13 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,020,000 (8 pages)
13 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,020,000 (8 pages)
30 April 2014	Memorandum and Articles of Association (5 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2014	Memorandum and Articles of Association (5 pages)
24 April 2014	Registration of charge 018225770011 (10 pages)
24 April 2014	Registration of charge 018225770011 (10 pages)
21 March 2014	Satisfaction of charge 10 in full (4 pages)
21 March 2014	Satisfaction of charge 10 in full (4 pages)
20 December 2013	Full accounts made up to 28 March 2013 (29 pages)
20 December 2013	Full accounts made up to 28 March 2013 (29 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
21 December 2012	Accounts made up to 29 March 2012 (27 pages)
21 December 2012	Accounts made up to 29 March 2012 (27 pages)
9 July 2012	Appointment of Nicholas Wood as a director (3 pages)
9 July 2012	Appointment of Nicholas Wood as a director (3 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (16 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (16 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (16 pages)
8 May 2012	Termination of appointment of Matthew Davies as a director (2 pages)
8 May 2012	Termination of appointment of Matthew Davies as a director (2 pages)
4 January 2012	Full accounts made up to 31 March 2011 (27 pages)
4 January 2012	Full accounts made up to 31 March 2011 (27 pages)
7 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (17 pages)
7 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (17 pages)
7 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (17 pages)
4 April 2011	Appointment of Philip Hackney as a director (3 pages)
4 April 2011	Appointment of Peter Pritchard as a director (3 pages)
4 April 2011	Appointment of Philip Hackney as a director (3 pages)
4 April 2011	Appointment of Peter Pritchard as a director (3 pages)
12 January 2011	Termination of appointment of Catriona Marshall as a director (2 pages)
12 January 2011	Termination of appointment of Catriona Marshall as a director (2 pages)
5 January 2011	Full accounts made up to 25 March 2010 (26 pages)
5 January 2011	Full accounts made up to 25 March 2010 (26 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (16 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (16 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (16 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 10 (12 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 10 (12 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
2 November 2009	Termination of appointment of John Farrell as a director (1 page)
2 November 2009	Termination of appointment of John Farrell as a director (1 page)
24 October 2009	Full accounts made up to 26 March 2009 (23 pages)
24 October 2009	Full accounts made up to 26 March 2009 (23 pages)
6 May 2009	Return made up to 31/03/09; full list of members (10 pages)
6 May 2009	Return made up to 31/03/09; full list of members (10 pages)
26 February 2009	Director appointed sally elizabeth hopson (2 pages)
26 February 2009	Director appointed sally elizabeth hopson (2 pages)
29 January 2009	Full accounts made up to 27 March 2008 (24 pages)
29 January 2009	Full accounts made up to 27 March 2008 (24 pages)
29 April 2008	Return made up to 31/03/08; no change of members (8 pages)
29 April 2008	Return made up to 31/03/08; no change of members (8 pages)
30 January 2008	Full accounts made up to 29 March 2007 (25 pages)
30 January 2008	Full accounts made up to 29 March 2007 (25 pages)
23 May 2007	Resolutions RES13 ‐ Re recieve acc apt aud 06/03/07 (1 page)
23 May 2007	Resolutions RES13 ‐ Re recieve acc apt aud 06/03/07 (1 page)
16 May 2007	Particulars of mortgage/charge (5 pages)
16 May 2007	Particulars of mortgage/charge (5 pages)
1 May 2007	Return made up to 31/03/07; full list of members (8 pages)
1 May 2007	Return made up to 31/03/07; full list of members (8 pages)
6 February 2007	Full accounts made up to 30 March 2006 (25 pages)
6 February 2007	Full accounts made up to 30 March 2006 (25 pages)
23 August 2006	Particulars of mortgage/charge (12 pages)
23 August 2006	Particulars of mortgage/charge (12 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
25 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2006	Resolutions RES13 ‐ Rec acs, apt aud &dirs 21/03/06 (1 page)
19 April 2006	Resolutions RES13 ‐ Rec acs, apt aud &dirs 21/03/06 (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (23 pages)
4 February 2006	Full accounts made up to 31 March 2005 (23 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
17 May 2005	Particulars of mortgage/charge (12 pages)
17 May 2005	Particulars of mortgage/charge (12 pages)
13 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (8 pages)
13 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (8 pages)
26 January 2005	Full accounts made up to 25 March 2004 (20 pages)
26 January 2005	Full accounts made up to 25 March 2004 (20 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 August 2004	Particulars of mortgage/charge (12 pages)
24 August 2004	Particulars of mortgage/charge (12 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
30 July 2004	Resolutions RES13 ‐ Appr fin/tran docs 19/07/04 (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Resolutions RES13 ‐ Appr fin/tran docs 19/07/04 (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
11 May 2004	New secretary appointed (1 page)
11 May 2004	New secretary appointed (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
14 April 2004	Return made up to 31/03/04; full list of members (9 pages)
14 April 2004	Return made up to 31/03/04; full list of members (9 pages)
22 October 2003	Full accounts made up to 27 March 2003 (19 pages)
22 October 2003	Full accounts made up to 27 March 2003 (19 pages)
28 May 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 May 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
31 January 2003	Full accounts made up to 28 March 2002 (18 pages)
31 January 2003	Full accounts made up to 28 March 2002 (18 pages)
11 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Full accounts made up to 29 March 2001 (17 pages)
30 January 2002	Full accounts made up to 29 March 2001 (17 pages)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
26 July 2001	Return made up to 04/06/01; full list of members (8 pages)
26 July 2001	Return made up to 04/06/01; full list of members (8 pages)
21 January 2001	Full accounts made up to 30 March 2000 (17 pages)
21 January 2001	Full accounts made up to 30 March 2000 (17 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
6 June 2000	Return made up to 04/06/00; full list of members (7 pages)
6 June 2000	Return made up to 04/06/00; full list of members (7 pages)
29 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
29 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
20 December 1999	Particulars of mortgage/charge (11 pages)
20 December 1999	Particulars of mortgage/charge (11 pages)
26 October 1999	Full accounts made up to 25 March 1999 (17 pages)
26 October 1999	Full accounts made up to 25 March 1999 (17 pages)
4 June 1999	Return made up to 04/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1999	Return made up to 04/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Full accounts made up to 26 March 1998 (18 pages)
4 December 1998	Full accounts made up to 26 March 1998 (18 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
9 June 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1997	Full accounts made up to 27 March 1997 (18 pages)
1 October 1997	Full accounts made up to 27 March 1997 (18 pages)
4 July 1997	Return made up to 01/07/97; no change of members (8 pages)
4 July 1997	Return made up to 01/07/97; no change of members (8 pages)
1 July 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 1996	Full accounts made up to 28 March 1996 (20 pages)
25 June 1996	Full accounts made up to 28 March 1996 (20 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	Registered office changed on 27/03/96 from: 20-26 kay street manchester M11 2DU (1 page)
27 March 1996	New secretary appointed (1 page)
27 March 1996	New secretary appointed (1 page)
27 March 1996	Registered office changed on 27/03/96 from: 20-26 kay street manchester M11 2DU (1 page)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 December 1995	Â£ nc 20000/2000000 30/11/95 (1 page)
15 December 1995	Ad 30/11/95--------- Â£ si 1000000@1=1000000 Â£ ic 20000/1020000 (2 pages)
15 December 1995	Ad 30/11/95--------- Â£ si 1000000@1=1000000 Â£ ic 20000/1020000 (2 pages)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1995	Â£ nc 20000/2000000 30/11/95 (1 page)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
24 August 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
24 August 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
19 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1994	Particulars of mortgage/charge (3 pages)
14 November 1994	Particulars of mortgage/charge (3 pages)
6 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
6 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
18 April 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
18 April 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
18 May 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
18 May 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
30 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
30 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
14 March 1991	Company name changed john preston estates LIMITED\certificate issued on 15/03/91 (2 pages)
14 March 1991	Company name changed john preston estates LIMITED\certificate issued on 15/03/91 (2 pages)
27 September 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
27 September 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
30 October 1989	Company name changed r & b pet supplies LIMITED\certificate issued on 31/10/89 (2 pages)
30 October 1989	Company name changed r & b pet supplies LIMITED\certificate issued on 31/10/89 (2 pages)
28 June 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
28 June 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
20 June 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
20 June 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
22 June 1987	Accounts made up to 31 December 1986 (4 pages)
22 June 1987	Accounts made up to 31 December 1986 (4 pages)
7 June 1984	Incorporation (13 pages)
7 June 1984	Incorporation (13 pages)
7 June 1984	Certificate of incorporation (1 page)
7 June 1984	Certificate of incorporation (1 page)

PETS At Home Ltd

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