About

Registered Number: 05428505
Date of Incorporation: 19/04/2005 (17 years and 3 months ago)
Company Status: Active
Registered Address: Petair Uk Deer Park Farm, Wimborne St. Giles, Wimborne, BH21 5NZ,

 

Petair Ltd was founded on 19 April 2005. There are 2 directors listed as Lord, Helen Margaret, Field, Christopher Brynmor John for the company in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Christopher Brynmor John 20 April 2005 18 July 2005 1
Secretary Name Appointed Resigned Total Appointments
LORD, Helen Margaret 29 October 2007 10 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
MR01 - N/A 06 July 2020
CS01 - N/A 24 April 2020
AD01 - Change of registered office address 28 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 12 September 2016
CH01 - Change of particulars for director 12 September 2016
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 30 September 2015
AA - Annual Accounts 25 September 2015
CH01 - Change of particulars for director 26 June 2015
CH01 - Change of particulars for director 26 June 2015
AR01 - Annual Return 05 May 2015
CH01 - Change of particulars for director 05 May 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 31 July 2013
CH01 - Change of particulars for director 01 July 2013
CH01 - Change of particulars for director 18 June 2013
AR01 - Annual Return 01 May 2013
TM02 - Termination of appointment of secretary 17 April 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 12 May 2011
AR01 - Annual Return 15 February 2011
MG01 - Particulars of a mortgage or charge 17 September 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 17 June 2009
363s - Annual Return 04 September 2008
AA - Annual Accounts 15 August 2008
287 - Change in situation or address of Registered Office 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
363s - Annual Return 26 October 2007
AA - Annual Accounts 15 October 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 17 July 2006
225 - Change of Accounting Reference Date 03 January 2006
287 - Change in situation or address of Registered Office 03 January 2006
288b - Notice of resignation of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
NEWINC - New incorporation documents 19 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2020 Outstanding

N/A

Lease 16 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.