Pet City Resources Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-27 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Bailey, James · Director appointed 2026-03-30
• Pollard, Sarah · Director appointed 2026-03-27
• Lazenby, Lesley · Secretary appointed 2023-07-06
• Iddon, Michael James · Director appointed 2022-11-08 resigned 2026-03-27
• Mcgowan, Lyssa Ruth · Director appointed 2022-04-25 resigned 2025-09-18
• Williams, Lucy Kate · Secretary appointed 2020-01-01 resigned 2023-07-06
• Stonier, Louise Ann · Director appointed 2016-04-04 resigned 2022-11-08
• Pritchard, Peter · Director appointed 2018-04-27 resigned 2022-05-31
• Stonier, Louise Ann · Secretary appointed 2004-04-30 resigned 2020-01-01
• Kellett, Ian Michael · Director appointed 2006-04-26 resigned 2018-04-27
• Wood, Nicholas Alexander Lewis · Director appointed 2012-06-11 resigned 2016-04-04
• Davies, Matthew Samuel · Director appointed 2004-07-01 resigned 2012-04-26
• Herring, Stephen Geoffrey · Director appointed 2004-07-01 resigned 2006-04-26
• Preston, Anthony Charles · Director appointed 1999-12-14 resigned 2004-07-19
• Lyall Cottle, Hugh Maurice · Director appointed 1999-12-14 resigned 2004-07-01
• Francis, Philip L · Director appointed 1999-08-31 resigned 1999-12-14
• Meyer, Marcia · Director appointed 1999-08-31 resigned 1999-12-14
• Harrison, John Nicholas · Director appointed 1996-09-11 resigned 1999-12-13
• Dorsey, Donald · Director appointed 1996-12-19 resigned 1999-08-31
• Clarke, Charles Giles · Director appointed 1992-02-10 resigned 1999-06-30
• Hansen, Mark · Director appointed 1996-12-19 resigned 1997-06-20
• Lancaster, Sarah Jane · Secretary appointed 1995-03-31 resigned 1996-12-19
• Pettinger, William · Secretary appointed 1992-02-10 resigned 1995-03-31
• Pedder, Roger Anthony · Director appointed 1992-02-10 resigned 1994-10-03
• Ellis, George Peter · Director appointed 1992-02-10 resigned 1994-07-28
• Oval Nominees Limited · Corporate Nominee Director appointed 1991-08-02 resigned 1992-02-10
• Ovalsec Limited · Corporate Nominee Director appointed 1991-08-02 resigned 1992-02-10

People with significant control (1)

• Pet City Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Deed of accession Outstanding
  Held by Ge Corporate Finance Bank Sas,London Branch
  Created 2010-05-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Composite guarantee and debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-12-14 · satisfied 2005-05-24
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-13 Appointment of director AP01 Officers
• 2026-04-04 Appointment of director AP01 Officers
• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-18 Legacy (paper) PARENT_ACC Accounts
• 2025-12-18 Legacy (paper) GUARANTEE2 Other
• 2025-12-18 Legacy (paper) AGREEMENT2 Other
• 2025-09-19 Termination director company with name termination date TM01 Officers
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-02 Legacy (paper) PARENT_ACC Accounts
• 2024-11-02 Legacy (paper) GUARANTEE2 Other
• 2024-11-02 Legacy (paper) AGREEMENT2 Other
• 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.