PET BRANDS PLC

Key Data

Status

Dissolved

Company No.

00899211

Incorporation date

27/02/1967

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1967)

05/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2011-01-04

View PDF (5 pages)

25/06/2010

Registered office address changed from Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 2010-06-25

View PDF (2 pages)

05/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

30/07/2009

Administrator's progress report to 2009-07-20

View PDF (11 pages)

25/03/2009

Statement of administrator's proposal

View PDF (35 pages)

03/03/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

13/02/2009

Registered office changed on 13/02/2009 from ladybird house the avenue rubery birmingham B45 9AL

View PDF (1 pages)

02/02/2009

Appointment of an administrator

View PDF (1 pages)

27/11/2008

Director appointed bart dalla mura

View PDF (2 pages)

12/11/2008

Appointment Terminated Director and Secretary david wills

View PDF (1 pages)

02/07/2008

Appointment Terminated Director david alton

View PDF (1 pages)

25/06/2008

Auditor's resignation

View PDF (1 pages)

14/04/2008

Director appointed christopher john michael kettle

View PDF (2 pages)

26/03/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

26/03/2008

Registered office changed on 26/03/2008 from cobbetts LLP ship canal house king street manchester M2 4WB

View PDF (1 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

27/12/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

23/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (3 pages)

05/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

05/03/2007

Director's particulars changed

View PDF (0 pages)

18/10/2006

Registered office changed on 18/10/06 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (2 pages)

13/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

29/06/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

28/03/2006

Registered office changed on 28/03/06 from: 61 the avenue rubery, rednal birmingham west midlands B45 9AL

View PDF (1 pages)

21/03/2006

Resolutions

View PDF (0 pages)

21/03/2006

Resolutions

View PDF (0 pages)

21/03/2006

Resolutions

View PDF (0 pages)

21/03/2006

Resolutions

View PDF (2 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Resolutions

View PDF (0 pages)

08/03/2006

Resolutions

View PDF (0 pages)

08/03/2006

Resolutions

View PDF (2 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/03/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (4 pages)

06/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

06/03/2006

Ad 21/02/06--------- £ si 42000@1=42000 £ ic 8000/50000

View PDF (0 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

24/02/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/02/2006

Balance Sheet

View PDF (17 pages)

24/02/2006

Auditor's statement

View PDF (1 pages)

24/02/2006

Auditor's report

View PDF (1 pages)

24/02/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

24/02/2006

Application for reregistration from private to PLC

View PDF (1 pages)

24/02/2006

Resolutions

View PDF (2 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

01/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2006

Location of register of members

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

15/04/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

17/03/2005

Director resigned

View PDF (1 pages)

11/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

05/01/2005

New director appointed

View PDF (2 pages)

14/07/2004

Accounts for a medium company made up to 2003-08-31

View PDF (12 pages)

18/06/2004

Delivery ext'd 3 mth 31/08/03

View PDF (1 pages)

22/12/2003

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/08/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

26/06/2003

New director appointed

View PDF (2 pages)

29/05/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

14/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

17/04/2002

Resolutions

View PDF (0 pages)

17/04/2002

Resolutions

View PDF (0 pages)

17/04/2002

Resolutions

View PDF (15 pages)

17/04/2002

£ nc 8000/100000 19/03/02

View PDF (1 pages)

25/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

23/10/2001

New director appointed

View PDF (2 pages)

29/08/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

22/06/2001

Delivery ext'd 3 mth 31/08/00

View PDF (1 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (9 pages)

27/03/2000

Director resigned

View PDF (1 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

13/07/1999

Registered office changed on 13/07/99 from: 260 old birmingam road lickey bromsgrove worcestershire B60 1NU

View PDF (1 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

01/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

19/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

25/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

25/02/1997

Location of register of members address changed

View PDF (0 pages)

26/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

22/05/1996

New director appointed

View PDF (2 pages)

02/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/01/1996

Secretary's particulars changed

View PDF (0 pages)

28/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (14 pages)

24/02/1995

Return made up to 31/12/94; change of members

View PDF (5 pages)

24/02/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

16/03/1994

Certificate of change of name

View PDF (0 pages)

16/03/1994

Certificate of change of name

View PDF (2 pages)

09/03/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

09/03/1994

Location of register of members address changed

View PDF (0 pages)

09/03/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/1994

Director resigned;new director appointed

View PDF (0 pages)

08/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/06/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

04/04/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

04/04/1993

Registered office changed on 04/04/93

View PDF (0 pages)

04/04/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/07/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

21/01/1992

Registered office changed on 21/01/92 from: 5 the steps market place redditch worcestershire B98 8AA

View PDF (0 pages)

15/01/1992

Director's particulars changed

View PDF (0 pages)

15/01/1992

Director's particulars changed

View PDF (0 pages)

15/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

15/01/1992

Director's particulars changed

View PDF (0 pages)

09/07/1991

Accounts for a small company made up to 1990-08-31

View PDF (0 pages)

01/03/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

13/01/1991

Resolutions

View PDF (0 pages)

25/06/1990

Certificate of change of name

View PDF (0 pages)

19/06/1990

Registered office changed on 19/06/90 from: c/o gummow alton & co. 5 the steps market place, redditch, worcestershire. B98 8AA

View PDF (0 pages)

31/05/1990

Director resigned

View PDF (0 pages)

24/05/1990

Registered office changed on 24/05/90 from: lower madeley farm belbroughton nr stourbridge west midlands DY9 9XE

View PDF (0 pages)

19/02/1990

Accounting reference date extended from 28/02 to 31/08

View PDF (0 pages)

24/01/1990

Accounts for a small company made up to 1989-02-28

View PDF (0 pages)

20/01/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

03/03/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

18/02/1989

Accounts for a small company made up to 1988-02-28

View PDF (0 pages)

26/07/1988

Particulars of contract relating to shares

View PDF (3 pages)

26/07/1988

Wd 14/06/88 ad 02/04/88--------- £ si 7955@1=7955 £ ic 45/8000

View PDF (2 pages)

04/05/1988

New director appointed

View PDF (0 pages)

08/01/1988

Full accounts made up to 1987-02-28

View PDF (0 pages)

08/01/1988

Return made up to 06/12/87; full list of members

View PDF (4 pages)

11/11/1987

Resolutions

View PDF (0 pages)

27/09/1986

Return made up to 30/08/86; full list of members

View PDF (4 pages)

13/09/1986

Full accounts made up to 1986-02-28

View PDF (0 pages)

09/09/1986

New director appointed

View PDF (0 pages)

27/02/1967

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PET BRANDS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tabberner, Robert James	Director	01/07/2003 - 30/12/2005	3
Wills, David John	Director	19/04/2007 - 10/11/2008	10
Wills, David John	Director	20/02/2006 - 02/10/2006	10
Stanford, Shirley	Director	01/05/1996 - 10/03/2000	-
Murley, Michael Christopher Peregrin O'grady	Director	07/09/2006 - 22/06/2007	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PET BRANDS PLC

PET BRANDS PLC is an(a) Dissolved company incorporated on 27/02/1967 with the registered office located at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PET BRANDS PLC?

PET BRANDS PLC is currently Dissolved. It was registered on 27/02/1967 and dissolved on 05/07/2011.

Where is PET BRANDS PLC located?

PET BRANDS PLC is registered at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB.

What does PET BRANDS PLC do?

PET BRANDS PLC operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PET BRANDS PLC?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.