Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > PET & GARDEN MANUFACTURING LIMITED
Company Information for PET & GARDEN MANUFACTURING LIMITED
REDHILL, SURREY, RH1,
|
Company Registration Number
 02282445 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Pet & Garden Manufacturing Ltd
PET & GARDEN MANUFACTURING LIMITED was founded on 1988-08-01 and had its registered office in Redhill. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PET & GARDEN MANUFACTURING LIMITED | |
| Legal Registered Office | |
| REDHILL SURREY | |
Filing Information
| Company Number | 02282445 | |
|---|---|---|
| Date formed | 1988-08-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 14:15:44 |
| Companies House |
|
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Company Officers of PET & GARDEN MANUFACTURING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM WINSTON MOUNTFORD |
||
PETER DAVID BUDDEN |
||
GRAHAM WINSTON MOUNTFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERARD FRANCIS LAWLOR |
Director | ||
KEENS SHAY KEENS (NOMINEES) LTD |
Company Secretary | ||
ROBERTO VENINI |
Director | ||
NEIL DOWIE |
Company Secretary | ||
NEIL DOWIE |
Director | ||
GEORGE REGINALD CHARLES SHAW |
Company Secretary | ||
LINDA BOYD |
Director | ||
MICHAEL CHRISTOPHER PEREGRIN O'GRADY MURLEY |
Director | ||
GEORGE REGINALD CHARLES SHAW |
Director | ||
HENDRIK LEONARDU VAN DER HELM |
Director | ||
STEPHEN THORPE DAVIE |
Director | ||
STEPHEN THORPE DAVIE |
Company Secretary | ||
JERMYN REGISTRARS LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPOTLESS UK LIMITED | Company Secretary | 2008-05-28 | CURRENT | 1999-06-08 | Dissolved 2017-02-28 | |
| DAREX UK LIMITED | Director | 2017-07-03 | CURRENT | 1997-10-07 | Active - Proposal to Strike off | |
| JEYES GROUP LIMITED | Director | 2016-12-08 | CURRENT | 2002-05-16 | Active | |
| EXPAND GLOBAL INDUSTRIES UK LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
| SPOTLESS UK LIMITED | Director | 2014-10-14 | CURRENT | 1999-06-08 | Dissolved 2017-02-28 | |
| IBA (UK) LIMITED | Director | 2014-10-14 | CURRENT | 1998-08-13 | Dissolved 2017-02-28 | |
| SPOTLESS PUNCH (UK) LIMITED | Director | 2014-10-14 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
| SPOTLESS PUNCH LIMITED | Director | 2014-10-14 | CURRENT | 1939-04-29 | Active - Proposal to Strike off | |
| NATIONAL ADHESIVES HOLDING LTD. | Director | 2012-05-14 | CURRENT | 2008-03-03 | Active | |
| SOVEREIGN SPECIALTY CHEMICALS LIMITED | Director | 2009-05-27 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
| MULTICORE SOLDERS LIMITED | Director | 2009-05-26 | CURRENT | 1939-11-30 | Dissolved 2016-06-07 | |
| ACHESON INDUSTRIES (EUROPE) LIMITED | Director | 2009-04-28 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
| HENKEL UK OPERATIONS LIMITED | Director | 2006-06-30 | CURRENT | 1999-08-05 | Active | |
| HENKEL LIMITED | Director | 2006-06-30 | CURRENT | 1926-08-05 | Active | |
| VISION AEROSPACE LIMITED | Director | 2017-06-27 | CURRENT | 1998-07-09 | Active | |
| ADVANCE CREATIVE SOLUTIONS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
| BLUMEN INTERNATIONAL LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
| FORTYTWO MARKETING LIMITED | Director | 2014-10-21 | CURRENT | 2008-09-23 | Active | |
| PET HEALTH (EUROPE) LIMITED | Director | 2004-07-22 | CURRENT | 2004-06-24 | Dissolved 2017-06-06 | |
| GET OFF MY GARDEN LIMITED | Director | 2004-07-22 | CURRENT | 2004-06-24 | Dissolved 2017-06-06 | |
| SPOTLESS UK LIMITED | Director | 1999-07-20 | CURRENT | 1999-06-08 | Dissolved 2017-02-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 59250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 59250 | |
| AR01 | 29/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD LAWLOR | |
| AP01 | DIRECTOR APPOINTED MR PETER DAVID BUDDEN | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 59250 | |
| AR01 | 29/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 59250 | |
| AR01 | 29/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 29/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS LAWLOR / 13/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOUNTFORD / 13/04/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MOUNTFORD / 13/04/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, SUITE B 1ST FLOOR KNOWLES HOUSE, CROMWELL ROAD, REDHILL, SURREY, RH1 1RT | |
| AR01 | 29/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 29/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 29/11/09 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| RES13 | SECTION 175(5)(A) 30/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, SOVEREIGN COURT, 230 UPPER 5TH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2HR | |
| 288a | SECRETARY APPOINTED GRAHAM MOUNTFORD | |
| 288a | DIRECTOR APPOINTED GERARD FRANCIS LAWLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERTO VENINI | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEENS SHAY KEENS (NOMINEES) LTD | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC-PRI 08/09/04 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: BDO STOY HAYWARD MANDER HOUSE, MANDER CENTRE, WOLVERHAMPTON, WEST MIDLANDS WV1 3NF | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/11/01; CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PET & GARDEN MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PET & GARDEN MANUFACTURING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE (SCOTLAND)(1987) | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| STANDARD SECURITY. | Satisfied | THE DUMFRIES AND GALLOWAY REGIONAL COUNCIL. |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PET & GARDEN MANUFACTURING LIMITED
Intangible Assets
Patents
We have not found any records of PET & GARDEN MANUFACTURING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PET & GARDEN MANUFACTURING LIMITED
Income
Government Income
We have not found government income sources for PET & GARDEN MANUFACTURING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as PET & GARDEN MANUFACTURING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PET & GARDEN MANUFACTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PET & GARDEN MANUFACTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PET & GARDEN MANUFACTURING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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