Farm & Pet Place Ltd was established in 1999, it has a status of "Active". The current directors of this company are Lewis, Gwenan, Lewis, Nia Teleri, Penketh, Paul Andrew, Pritchard, Sion Michael, Lewis, Gwyn Stobart, Jones, Bethan, Lewis, Catrin, Lewis, Heledd Angharad, Webb, Kathryn Ann, Young, Derek Harcourt Peter. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Gwenan | 10 July 2018 | - | 1 |
LEWIS, Nia Teleri | 16 February 1999 | - | 1 |
PENKETH, Paul Andrew | 25 June 2016 | - | 1 |
PRITCHARD, Sion Michael | 01 October 2010 | - | 1 |
JONES, Bethan | 14 May 2005 | 01 March 2020 | 1 |
LEWIS, Catrin | 28 December 2012 | 01 March 2020 | 1 |
LEWIS, Heledd Angharad | 16 July 2015 | 24 June 2020 | 1 |
WEBB, Kathryn Ann | 12 May 2002 | 17 February 2012 | 1 |
YOUNG, Derek Harcourt Peter | 25 November 2000 | 30 September 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Gwyn Stobart | 16 February 1999 | 04 December 2000 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 25 June 2020 | |
MR01 - N/A | 05 May 2020 | |
CS01 - N/A | 04 March 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
AA - Annual Accounts | 29 November 2019 | |
AP01 - Appointment of director | 27 June 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 09 November 2018 | |
CS01 - N/A | 02 March 2018 | |
AA - Annual Accounts | 11 October 2017 | |
TM01 - Termination of appointment of director | 05 October 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AP01 - Appointment of director | 30 June 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AP01 - Appointment of director | 16 February 2016 | |
AA - Annual Accounts | 21 July 2015 | |
CH01 - Change of particulars for director | 22 April 2015 | |
CH01 - Change of particulars for director | 22 April 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 13 March 2014 | |
MR01 - N/A | 05 November 2013 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 06 March 2013 | |
CH01 - Change of particulars for director | 06 March 2013 | |
CH01 - Change of particulars for director | 05 March 2013 | |
AP01 - Appointment of director | 05 March 2013 | |
CH01 - Change of particulars for director | 05 March 2013 | |
CH01 - Change of particulars for director | 05 March 2013 | |
AD01 - Change of registered office address | 21 August 2012 | |
AA - Annual Accounts | 16 July 2012 | |
MG01 - Particulars of a mortgage or charge | 26 June 2012 | |
TM01 - Termination of appointment of director | 20 April 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AP01 - Appointment of director | 18 February 2011 | |
MG01 - Particulars of a mortgage or charge | 18 December 2010 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 24 June 2008 | |
395 - Particulars of a mortgage or charge | 12 April 2008 | |
363a - Annual Return | 14 March 2008 | |
395 - Particulars of a mortgage or charge | 10 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
395 - Particulars of a mortgage or charge | 07 November 2007 | |
395 - Particulars of a mortgage or charge | 07 November 2007 | |
395 - Particulars of a mortgage or charge | 07 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2007 | |
AA - Annual Accounts | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
363a - Annual Return | 12 March 2007 | |
287 - Change in situation or address of Registered Office | 01 February 2007 | |
288a - Notice of appointment of directors or secretaries | 31 January 2007 | |
288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
AA - Annual Accounts | 08 June 2006 | |
363s - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 01 September 2005 | |
395 - Particulars of a mortgage or charge | 16 July 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
395 - Particulars of a mortgage or charge | 19 May 2005 | |
395 - Particulars of a mortgage or charge | 26 April 2005 | |
395 - Particulars of a mortgage or charge | 23 April 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 08 May 2004 | |
363s - Annual Return | 23 February 2004 | |
AA - Annual Accounts | 10 June 2003 | |
363s - Annual Return | 24 February 2003 | |
AA - Annual Accounts | 01 December 2002 | |
CERTNM - Change of name certificate | 24 July 2002 | |
363s - Annual Return | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
AA - Annual Accounts | 26 June 2001 | |
363s - Annual Return | 18 April 2001 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
287 - Change in situation or address of Registered Office | 28 November 2000 | |
AA - Annual Accounts | 28 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
395 - Particulars of a mortgage or charge | 20 October 2000 | |
363s - Annual Return | 02 May 2000 | |
395 - Particulars of a mortgage or charge | 05 April 2000 | |
395 - Particulars of a mortgage or charge | 05 April 2000 | |
395 - Particulars of a mortgage or charge | 05 April 2000 | |
288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
NEWINC - New incorporation documents | 16 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 April 2020 | Outstanding |
N/A |
A registered charge | 31 October 2013 | Outstanding |
N/A |
Deed of charge for secured loan | 21 June 2012 | Outstanding |
N/A |
Legal charge | 06 December 2010 | Outstanding |
N/A |
Legal charge | 04 April 2008 | Outstanding |
N/A |
Legal charge | 04 January 2008 | Outstanding |
N/A |
Debenture | 31 October 2007 | Outstanding |
N/A |
Legal charge | 31 October 2007 | Outstanding |
N/A |
Legal charge | 31 October 2007 | Outstanding |
N/A |
Legal mortgage | 14 July 2005 | Fully Satisfied |
N/A |
Legal mortgage | 13 May 2005 | Fully Satisfied |
N/A |
Debenture | 18 April 2005 | Fully Satisfied |
N/A |
Legal mortgage | 13 April 2005 | Fully Satisfied |
N/A |
Debenture | 10 October 2000 | Fully Satisfied |
N/A |
Legal mortgage | 15 March 2000 | Fully Satisfied |
N/A |
Legal mortgage | 15 March 2000 | Fully Satisfied |
N/A |
Legal mortgage | 15 March 2000 | Fully Satisfied |
N/A |