Address

PET AND AQUATICS HOLDINGS LIMITED
PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE
KELLYTHORPE
DRIFFIELD
NORTH HUMBERSIDE
YO25 9DJ
(69 companies also use this postcode)

Activities of head offices

Legal Information

Company Registration No.: 06825931
Incorporation Date: 20 Feb 2009
5 Years old
Financial Year End: 31 Mar
Capital: £1.00
on 6 Mar 2014
Company Accounts:
For period ending:
31 Mar 2013
Filed on:
8 Oct 2013
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Company Return - Directors & Shareholder Information:
As at:
20 Feb 2014
Filed on:
6 Mar 2014
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents50 available

Directors and Secretaries

Edward Conroy
5 Apr 2012 ⇒ Present ( 2 Years ) Director
Robert Lavery
5 Apr 2012 ⇒ Present ( 2 Years ) Director
John Mcveigh
5 Apr 2012 ⇒ Present ( 2 Years ) Director

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

Previous Addresses

PEXTON HOUSE KELLEYTHORPE INDUSTRIAL ESTATE
DRIFFIELD
EAST YORKSHIRE
YO25 9DJ
Changed 29 Dec 2009
GISTERED OFFICE CHANGED ON 06/05/2009 FROM
44 CASTLE GATE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7BJ
Changed 6 May 2009

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on: 31 Dec 2014
Given past performance
we expect these to be submitted around:
20 Nov 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 8 Oct 2013 7
7 Apr 2012 21 May 2013 13
31 Mar 2011 1 Aug 2011 5
31 Mar 2010 20 Sep 2010 6

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Official AccountsLatest Annual accounts for year ending 31 Mar 13

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