PET AND AQUATICS HOLDINGS LIMITED

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Address

PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE
KELLYTHORPE
DRIFFIELD
NORTH HUMBERSIDE
YO25 9DJ

(70 companies also use this postcode)

Activities of head offices

Legal Information

Accounts Overdue (as of 8 May 2013)
Annual Return Overdue (as of 8 May 2013)
Company Registration No.: 06825931
Incorporation Date: 20 Feb 2009
4 Years old
Financial Year End: 31 Mar
Capital: £253,210.00
on 15 Mar 2012
Company Accounts:
For period ending:
31 Mar 2011
Filed on:
1 Aug 2011
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Company Return - Directors & Shareholder Information:
As at:
20 Feb 2012
Filed on:
15 Mar 2012
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Information checked: 8 May 2013 - Refresh Now!

Map

Recently Filed Documents42 available

People connected with this Company

BARRY HUMBLE 18 May 2012 secretary - Appointment ended
JOHN GARNER 18 May 2012 director - Appointment ended
DEREK BLACK 18 May 2012 director - Appointment ended
CHRISTOPHER THOMAS 18 May 2012 director - Appointment ended
PAUL WEST 18 May 2012 director - Appointment ended
MR ROBERT HENRY LAVERY 18 May 2012 director - Appointed
JOHN BERNARD MCVEIGH 18 May 2012 director - Appointed
MR EDWARD JOHN CONROY 18 May 2012 director - Appointed
JOHN GARNER 12 Mar 2010 director - Particulars Changed
DEREK JAMES BLACK 3 Jun 2009 director - Appointed
PAUL DESMOND WEST LOGGED FORM 26 May 2009 director - Appointed
BARRY HUMBLE LOGGED FORM 26 May 2009 secretary - Appointed
CHRISTOPHER JOHN THOMAS 6 May 2009 director - Appointed
JOHN GARNER 6 May 2009 director - Appointed
BARRY HUMBLE 6 May 2009 secretary - Appointed
PAUL DESMOND WEST 6 May 2009 director - Appointed

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 17 Apr 2012
NORTHERN BANK LIMITED
LEGAL CHARGE - OUTSTANDING on 12 Apr 2012
NORTHERN BANK LIMITED
FLOATING CHARGE - OUTSTANDING on 12 Apr 2012
DEREK BLACK (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE - OUTSTANDING on 1 May 2009
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE INVESTORS)
DEBENTURE - OUTSTANDING on 30 Apr 2009
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 29 Apr 2009
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 29 Apr 2009

Previous Company Names

CASTLEGATE (NO. 12) LIMITED
Changed 8 May 2009

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Official AccountsAnnual accounts for year ending 31 Mar 11

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42 official company documents available

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