About

Registered Number: 02837157
Date of Incorporation: 19/07/1993 (25 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2 Cavendish Road, Bury St Edmunds, Suffolk, IP33 3TE

 

Petlife International Ltd was registered on 19 July 1993 and has its registered office in Bury St Edmunds. There are 8 directors listed for this company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUIRHEAD, Pauline Jane 01 July 1996 - 1
BINNS, James Michael 07 September 1993 04 February 2008 1
TAFFLER, Jennifer Ann 01 January 1998 27 March 2008 1
WILTON, Barrie Hemmings 07 September 1993 31 July 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Philip Hancock/
1952-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 23 February 2018
CS01 - N/A 04 December 2017
PSC04 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CH03 - Change of particulars for secretary 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
PSC04 - N/A 22 November 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 19 December 2016
MR01 - N/A 29 March 2016
MR04 - N/A 24 March 2016
MR04 - N/A 24 March 2016
MR01 - N/A 04 March 2016
MR04 - N/A 09 February 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
MG01 - Particulars of a mortgage or charge 26 October 2011
MG01 - Particulars of a mortgage or charge 01 September 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 27 November 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 10 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2008
363a - Annual Return 23 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 2008
395 - Particulars of a mortgage or charge 24 July 2008
287 - Change in situation or address of Registered Office 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
AA - Annual Accounts 23 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 30 January 2007
169 - Return by a company purchasing its own shares 30 November 2006
363a - Annual Return 22 August 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 15 April 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 16 September 2002
RESOLUTIONS - N/A 19 March 2002
123 - Notice of increase in nominal capital 19 March 2002
AA - Annual Accounts 18 February 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 08 March 2001
395 - Particulars of a mortgage or charge 02 January 2001
288b - Notice of resignation of directors or secretaries 29 November 2000
363s - Annual Return 22 August 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 18 August 1999
395 - Particulars of a mortgage or charge 20 July 1999
AA - Annual Accounts 22 December 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
363s - Annual Return 24 August 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
RESOLUTIONS - N/A 08 January 1998
RESOLUTIONS - N/A 08 January 1998
RESOLUTIONS - N/A 08 January 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 11 August 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 28 August 1996
288 - N/A 17 July 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 28 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1994
RESOLUTIONS - N/A 26 October 1993
RESOLUTIONS - N/A 26 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1993
123 - Notice of increase in nominal capital 26 October 1993
288 - N/A 19 October 1993
MEM/ARTS - N/A 14 October 1993
395 - Particulars of a mortgage or charge 23 September 1993
288 - N/A 13 September 1993
288 - N/A 13 September 1993
287 - Change in situation or address of Registered Office 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
NEWINC - New incorporation documents 19 July 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2016 Outstanding

N/A

A registered charge 03 March 2016 Outstanding

N/A

All assets debenture 25 October 2011 Fully Satisfied

N/A

Debenture 26 August 2011 Fully Satisfied

N/A

Debenture 18 July 2008 Fully Satisfied

N/A

Debenture 21 December 2000 Fully Satisfied

N/A

Debenture 16 July 1999 Fully Satisfied

N/A

Fixed and floating charge 22 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.