Established in 2004, Vital Pet Group Ltd have registered office in Sheffield, it's status at Companies House is "Active". We don't currently know the number of employees at this business. This organisation has 10 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARMA, Ravi | 30 April 2017 | - | 1 |
| SHARMA, Sunny | 30 April 2017 | - | 1 |
| DYSON, Ian Paul | 27 January 2005 | 22 June 2007 | 1 |
| STEUART, Alastair Paull | 30 October 2007 | 30 April 2017 | 1 |
| STEUART, Anne Theodosia | 15 October 2013 | 30 April 2017 | 1 |
| STEUART, Bruce Alexander | 30 October 2007 | 05 November 2018 | 1 |
| YASKIN, Anthony Stephen, Mr | 22 November 2011 | 13 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Stephen | 02 January 2020 | - | 1 |
| COOK, Audrey Lucia | 06 March 2008 | 30 April 2017 | 1 |
| STEUART, Anne Theodosia | 30 October 2007 | 06 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 June 2020 | |
| CS01 - N/A | 20 February 2020 | |
| AP03 - Appointment of secretary | 29 January 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| AP01 - Appointment of director | 25 October 2019 | |
| PSC07 - N/A | 30 January 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 09 January 2019 | |
| PSC02 - N/A | 27 November 2018 | |
| PSC07 - N/A | 27 November 2018 | |
| RESOLUTIONS - N/A | 06 November 2018 | |
| AD01 - Change of registered office address | 06 November 2018 | |
| TM01 - Termination of appointment of director | 05 November 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 18 December 2017 | |
| PSC02 - N/A | 18 December 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| MR04 - N/A | 12 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| TM02 - Termination of appointment of secretary | 05 May 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| AUD - Auditor's letter of resignation | 22 March 2017 | |
| MR01 - N/A | 10 March 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA01 - Change of accounting reference date | 13 September 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AP01 - Appointment of director | 08 November 2013 | |
| CH01 - Change of particulars for director | 11 October 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AP01 - Appointment of director | 07 December 2011 | |
| AR01 - Annual Return | 24 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AR01 - Annual Return | 30 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 287 - Change in situation or address of Registered Office | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 225 - Change of Accounting Reference Date | 08 February 2008 | |
| AUD - Auditor's letter of resignation | 07 January 2008 | |
| 363s - Annual Return | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 395 - Particulars of a mortgage or charge | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
| 123 - Notice of increase in nominal capital | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| 225 - Change of Accounting Reference Date | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 287 - Change in situation or address of Registered Office | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 287 - Change in situation or address of Registered Office | 21 January 2005 | |
| CERTNM - Change of name certificate | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 287 - Change in situation or address of Registered Office | 23 December 2004 | |
| NEWINC - New incorporation documents | 10 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2017 | Outstanding |
N/A |
| Composite guarantee and debenture | 20 October 2011 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 October 2007 | Fully Satisfied |
N/A |
| Debenture | 30 October 2007 | Outstanding |
N/A |
