Pet Mate Limited

Company Name	Pet Mate Limited
Directors	Paul Richard Egan and Julian Edward Carr
Company Status	Active
Company Number	01971114
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Previous Name	Porthperren Services Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Paul Richard Egan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(37 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Lyon Road Hersham Surrey KT12 3PU

Director Name	Mr Julian Edward Carr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(38 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyon Road Hersham Surrey KT12 3PU

Director Name	Mrs Barbara Melvin Kirk
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(5 years, 6 months after company formation)
Appointment Duration	28 years, 6 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyon Road Hersham Surrey KT12 3PU

Director Name	Mr Christopher Peter Kirk
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(5 years, 6 months after company formation)
Appointment Duration	28 years, 6 months (resigned 18 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lyon Road Hersham Surrey KT12 3PU

Secretary Name	Mrs Barbara Melvin Kirk
Nationality	British
Status	Resigned
Appointed	21 June 1991(5 years, 6 months after company formation)
Appointment Duration	28 years, 6 months (resigned 18 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lyon Road Hersham Surrey KT12 3PU

Director Name	David Andrew Carr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2006)
Role	Managing Director
Correspondence Address	11 Pantonville Road Seamill KA23 9NQ Scotland

Director Name	Mr Andrew James Lane
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lyon Road Hersham Surrey KT12 3PU

Director Name	Mr Scott Alexander James Bannerman
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(34 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyon Road Hersham Surrey KT12 3PU

Director Name	Ms Gracia Sarah Amico
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyon Road Hersham Surrey KT12 3PU

Contact

Website	pet-mate.com
Telephone	01932 700000
Telephone region	Weybridge

Location

Registered Address	Lyon Road Hersham Surrey KT12 3PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,320,036
Cash	£1,027,161
Current Liabilities	£253,483

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

18 December 2019	Delivered on: 24 December 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for the real property of the charge. See further clause 3.1.1 of the charge.. Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge a trademark with registered number 1390264 named "pet mate", a trademark with registered number 1443262 named "dog mate", and a trademark with registered number 1500715 named "bird mate", amongst others. For further details of intellectual property rights charged please see schedule 2 of the deed. Outstanding
23 June 1997	Delivered on: 30 June 1997 Satisfied on: 3 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7-8 lyon road hersham trading estate hersham surrey t/n's SY131572,SY131573 and SY130155. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 December 1992	Delivered on: 15 December 1992 Satisfied on: 3 January 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 December 1992	Delivered on: 15 December 1992 Satisfied on: 12 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being or k/a 41 central avenue west molesey surrey and the proceeds of sale thereof together with a t/no sy 57486. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 December 2023	Appointment of Mr Julian Edward Carr as a director on 8 December 2023 (2 pages)
7 December 2023	Termination of appointment of Andrew James Lane as a director on 4 December 2023 (1 page)
22 November 2023	Appointment of Mr Paul Richard Egan as a director on 15 November 2023 (2 pages)
22 November 2023	Termination of appointment of Gracia Sarah Amico as a director on 15 November 2023 (1 page)
25 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
14 March 2023	Termination of appointment of Scott Alexander James Bannerman as a director on 1 February 2023 (1 page)
31 January 2023	Full accounts made up to 31 January 2022 (27 pages)
25 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
29 October 2021	Audited abridged accounts made up to 31 January 2021 (9 pages)
26 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
29 January 2021	Audited abridged accounts made up to 31 January 2020 (9 pages)
24 September 2020	Appointment of Ms Gracia Sarah Amico as a director on 24 September 2020 (2 pages)
20 August 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
10 January 2020	Resolutions RES13 ‐ Company business 26/11/1987 RES12 ‐ Resolution of varying share rights or name (2 pages)
7 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 December 2019	Cessation of Barbara Melvin Kirk as a person with significant control on 18 December 2019 (1 page)
24 December 2019	Appointment of Mr Scott Alexander James Bannerman as a director on 18 December 2019 (2 pages)
24 December 2019	Notification of Pet Mate Finance Limited as a person with significant control on 18 December 2019 (2 pages)
24 December 2019	Termination of appointment of Barbara Melvin Kirk as a director on 18 December 2019 (1 page)
24 December 2019	Termination of appointment of Christopher Peter Kirk as a director on 18 December 2019 (1 page)
24 December 2019	Termination of appointment of Barbara Melvin Kirk as a secretary on 18 December 2019 (1 page)
24 December 2019	Registration of charge 019711140004, created on 18 December 2019 (22 pages)
24 December 2019	Cessation of Christopher Peter Kirk as a person with significant control on 18 December 2019 (1 page)
23 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 December 2019	Purchase of own shares. (3 pages)
23 December 2019	Cancellation of shares. Statement of capital on 11 December 2019 GBP 70,050 (4 pages)
21 October 2019	Audited abridged accounts made up to 31 January 2019 (9 pages)
2 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
9 April 2019	Resolutions RES13 ‐ Share cap increase 14/03/1988 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 April 2019	Appointment of Mr Andrew James Lane as a director on 11 March 2019 (2 pages)
1 November 2018	Notification of Barbara Melvin Kirk as a person with significant control on 13 June 2016 (2 pages)
8 September 2018	Audited abridged accounts made up to 31 January 2018 (10 pages)
18 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
6 October 2017	Audited abridged accounts made up to 31 January 2017 (8 pages)
6 October 2017	Audited abridged accounts made up to 31 January 2017 (8 pages)
6 July 2017	Notification of Christopher Peter Kirk as a person with significant control on 13 June 2016 (2 pages)
6 July 2017	Notification of Christopher Peter Kirk as a person with significant control on 13 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
7 November 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
7 November 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
14 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 70,050 (6 pages)
14 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 70,050 (6 pages)
4 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
4 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 70,050 (5 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 70,050 (5 pages)
5 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
5 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 70,050 (5 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 70,050 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 August 2013	Purchase of own shares. (3 pages)
28 August 2013	Purchase of own shares. (3 pages)
2 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
7 May 2013	Cancellation of shares. Statement of capital on 7 May 2013 GBP 70,050 (4 pages)
7 May 2013	Cancellation of shares. Statement of capital on 7 May 2013 GBP 70,050 (4 pages)
7 May 2013	Cancellation of shares. Statement of capital on 7 May 2013 GBP 70,050 (4 pages)
29 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
23 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
20 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
20 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
12 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
14 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
14 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Mr Christopher Peter Kirk on 6 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Barbara Melvin Kirk on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Barbara Melvin Kirk on 6 July 2010 (1 page)
6 July 2010	Director's details changed for Barbara Melvin Kirk on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Christopher Peter Kirk on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Christopher Peter Kirk on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Barbara Melvin Kirk on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Barbara Melvin Kirk on 6 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Barbara Melvin Kirk on 6 July 2010 (1 page)
16 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
16 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
8 July 2009	Return made up to 21/06/09; full list of members (7 pages)
8 July 2009	Return made up to 21/06/09; full list of members (7 pages)
14 November 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
14 November 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
16 July 2008	Return made up to 21/06/08; full list of members (7 pages)
16 July 2008	Return made up to 21/06/08; full list of members (7 pages)
9 November 2007	Accounts for a medium company made up to 31 January 2007 (16 pages)
9 November 2007	Accounts for a medium company made up to 31 January 2007 (16 pages)
5 July 2007	Return made up to 21/06/07; full list of members (5 pages)
5 July 2007	Return made up to 21/06/07; full list of members (5 pages)
22 November 2006	Accounts for a medium company made up to 31 January 2006 (16 pages)
22 November 2006	Accounts for a medium company made up to 31 January 2006 (16 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
13 July 2006	Return made up to 21/06/06; full list of members (5 pages)
13 July 2006	Return made up to 21/06/06; full list of members (5 pages)
2 February 2006	Ad 09/01/06--------- Â£ si 260@1=260 Â£ ic 70050/70310 (2 pages)
2 February 2006	Ad 09/01/06--------- Â£ si 260@1=260 Â£ ic 70050/70310 (2 pages)
17 November 2005	Full accounts made up to 31 January 2005 (14 pages)
17 November 2005	Full accounts made up to 31 January 2005 (14 pages)
19 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
19 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
6 December 2004	New director appointed (1 page)
6 December 2004	New director appointed (1 page)
26 November 2004	Full accounts made up to 31 January 2004 (17 pages)
26 November 2004	Full accounts made up to 31 January 2004 (17 pages)
29 July 2004	Return made up to 21/06/04; full list of members (8 pages)
29 July 2004	Return made up to 21/06/04; full list of members (8 pages)
13 November 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
13 November 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
28 June 2003	Return made up to 21/06/03; full list of members (8 pages)
28 June 2003	Return made up to 21/06/03; full list of members (8 pages)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2002	Accounts for a medium company made up to 31 January 2002 (18 pages)
26 November 2002	Accounts for a medium company made up to 31 January 2002 (18 pages)
1 July 2002	Return made up to 21/06/02; full list of members (8 pages)
1 July 2002	Return made up to 21/06/02; full list of members (8 pages)
27 November 2001	Accounts for a medium company made up to 31 January 2001 (27 pages)
27 November 2001	Accounts for a medium company made up to 31 January 2001 (27 pages)
25 June 2001	Return made up to 21/06/01; full list of members (7 pages)
25 June 2001	Return made up to 21/06/01; full list of members (7 pages)
14 December 2000	Accounts for a medium company made up to 31 January 2000 (18 pages)
14 December 2000	Accounts for a medium company made up to 31 January 2000 (18 pages)
13 July 2000	Return made up to 21/06/00; full list of members (7 pages)
13 July 2000	Return made up to 21/06/00; full list of members (7 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
29 November 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
28 June 1999	Return made up to 21/06/99; full list of members (6 pages)
28 June 1999	Return made up to 21/06/99; full list of members (6 pages)
8 December 1998	Accounts for a medium company made up to 31 January 1998 (19 pages)
8 December 1998	Accounts for a medium company made up to 31 January 1998 (19 pages)
24 June 1998	Return made up to 21/06/98; full list of members (6 pages)
24 June 1998	Return made up to 21/06/98; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
17 November 1997	Registered office changed on 17/11/97 from: central avenue west molesey surrey KT8 2QZ (1 page)
17 November 1997	Registered office changed on 17/11/97 from: central avenue west molesey surrey KT8 2QZ (1 page)
30 June 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Return made up to 21/06/97; full list of members (6 pages)
23 June 1997	Return made up to 21/06/97; full list of members (6 pages)
28 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
16 August 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 August 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1996	Director's particulars changed (1 page)
14 May 1996	Director's particulars changed (1 page)
28 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
16 June 1995	Return made up to 21/06/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (4 pages)
16 June 1995	Return made up to 21/06/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
6 September 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1994	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
21 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
21 September 1989	Nc inc already adjusted (2 pages)
11 July 1988	Wd 25/05/88 ad 12/02/88--------- premium Â£ si 42550@1=42550 Â£ ic 27508/70058 (5 pages)
13 December 1985	Incorporation (14 pages)
13 December 1985	Incorporation (14 pages)

Pet Mate Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London