Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PET PLAN LIMITED
Company Information for

PET PLAN LIMITED

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,
Company Registration Number
01282939
Private Limited Company
Active

Company Overview

About Pet Plan Ltd
PET PLAN LIMITED was founded on 1976-10-22 and has its registered office in Surrey. The organisation's status is listed as "Active". Pet Plan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PET PLAN LIMITED
 
Legal Registered Office
57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
Other companies in GU1
 
Filing Information
Company Number 01282939
Company ID Number 01282939
Date formed 1976-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 18:34:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PET PLAN LIMITED
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.
Companies with same name PET PLAN LIMITED
The following companies were found which have the same name as PET PLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PET PLAN Prince Edward Island Unknown Company formed on the 2004-06-24
PET PLAN DISCOUNTS, LLC 909 THIRD AVE 63 SUITE NEW YORK NY 10150 Active Company formed on the 2013-03-12
PET PLAN IRELAND LIMITED 9A, SUNDRIVE ROAD, KIMMAGE, DUBLIN 12 Dissolved Company formed on the 1990-02-21
PET PLAN INSURANCE Prince Edward Island Unknown Company formed on the 2004-06-24
PET PLAN INC. ATTN: MITCHELL W. RABBINO 51 EAST 42ND STREET NEW YORK NY 10017 Active Company formed on the 1982-07-27
PET PLANET LIMITED WILLOW COTTAGE VALLEY ROAD WOTTON-UNDER-EDGE GLOS GL12 7NP Active Company formed on the 2007-03-26
PET PLANET SUPERSTORE LTD 2ND FLOOR BOLLIN HOUSE BOLLIN LINK WILMSLOW CHESHIRE SK9 1DP Liquidation Company formed on the 2011-03-01
PET PLANET LIMITED 11 ASHCOURT BALLYCLERIHAN CLONMEL CO. TIPPERARY CLONMEL, TIPPERARY, IRELAND Strike Off Listed Company formed on the 2008-12-03
PET PLANET, LLC 155 NASSAU BLVD. New York GARDEN CITY PARK NY 11040 Active Company formed on the 2002-11-25
PET PLANET, INC. 22802 MERIDIAN AVE E GRAHAM WA 98338 Dissolved Company formed on the 2005-06-02
Pet Planet Outfitters, LLC 7956 FOREST EDGE DR ROANOKE VA 24018-5845 Canceled Company formed on the 2005-07-26
PET PLANET FRANCHISE CORP. 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 Active Company formed on the 2006-02-14
PET PLANET LLC 50 ORGAN AVE. - AKRON OH 44319 Active Company formed on the 2011-03-04
PET PLANET (HIGHPOINT) PTY LTD Active Company formed on the 2012-02-15
PET PLANET EARTH TRAVEL PTY LTD NSW 2076 Dissolved Company formed on the 2015-04-10
PET PLANET ROYAL OAK LTD. 4523 VEGAS RD NW CALGARY Alberta T3A 0M9 Active Company formed on the 2016-11-01
PET PLANET NEW BRIDGE ROAD Singapore 059413 Dissolved Company formed on the 2008-09-12
Pet Planet Trading Limited Unknown Company formed on the 2016-12-30
Pet Planet 21200 N Davis Rd Woodbridge CA 95258 FTB Suspended Company formed on the 2003-07-21
PET PLANET INC Delaware Unknown

Company Officers of PET PLAN LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHRISTIAN JACK-KEE
 Company Secretary 2009-09-24
MARK JOHN CHURCHLOW
 Director 2011-01-28
GARY EDWARD DAVESS
 Director 2014-07-30
JONATHAN MARK DYE
 Director 2007-11-12
SIMON CAVENDISH MCGINN
 Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DAVID BRETTELL
 Director 2014-01-01 2016-04-30
DAVID ANDREW TORRANCE
 Director 2010-12-13 2013-06-30
GEORGE RICHARD STRATFORD
 Director 1996-04-30 2010-09-29
CHRISTOPHER JOHN KIDDLE MORRIS
 Company Secretary 1997-01-29 2009-09-24
JULIA JOHNSON
 Director 1999-07-01 2009-01-02
GARETH AUSTIN JONES
 Director 2003-07-01 2007-11-30
DAVID GEORGE BISHOP
 Director 2000-01-01 2003-06-30
NICHOLAS SANDFORD POOLE
 Director 2001-09-01 2003-03-07
DAVID JOHN SIMPSON
 Director 1992-07-11 2003-02-28
RICHARD CHARLES BARRETT
 Director 1999-07-01 2001-04-27
WERNER EDUARD ZEDELIUS
 Director 1996-10-28 1999-12-31
DENIS CROFTON LORETTO
 Director 1996-04-30 1999-01-31
JOHN DARBY
 Company Secretary 1996-04-30 1997-01-29
KARL HERMANN LOWE
 Director 1996-04-30 1996-08-31
ANDRE SIN FAI LAM
 Company Secretary 1992-07-11 1996-04-30
PATRICIA BLOOM
 Director 1992-07-11 1996-04-30
JULIA JOHNSON
 Director 1992-07-11 1996-04-30
ANDRE SIN FAI LAM
 Director 1992-07-11 1996-04-30
JEREMY BROWNLEE
 Director 1992-07-11 1995-12-31
ANN MONIQUE DICKENS
 Director 1992-07-11 1995-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CHRISTIAN JACK-KEE ALLIANZ INTERNATIONAL LIMITED Company Secretary 2009-09-25 CURRENT 1993-11-02 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE TREEWALK INVESTMENT PROPERTIES LIMITED Company Secretary 2009-09-24 CURRENT 1968-03-01 Dissolved 2015-02-03
ROBIN CHRISTIAN JACK-KEE ALLIANZ SPECIALISED INVESTMENTS LIMITED Company Secretary 2009-09-24 CURRENT 1936-03-05 Dissolved 2018-01-09
ROBIN CHRISTIAN JACK-KEE ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED Company Secretary 2009-09-24 CURRENT 2002-05-14 Dissolved 2018-01-09
ROBIN CHRISTIAN JACK-KEE ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED Company Secretary 2009-09-24 CURRENT 2008-01-16 Active
ROBIN CHRISTIAN JACK-KEE BRITISH RESERVE INSURANCE COMPANY LIMITED Company Secretary 2009-09-24 CURRENT 1935-11-29 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ PENSION FUND TRUSTEES LIMITED Company Secretary 2009-09-24 CURRENT 1972-12-29 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ PROPERTIES LIMITED Company Secretary 2009-09-24 CURRENT 1986-11-06 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ EQUITY INVESTMENTS LIMITED Company Secretary 2009-09-24 CURRENT 1987-09-16 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ MANAGEMENT SERVICES LIMITED Company Secretary 2009-09-24 CURRENT 2000-03-14 Active
ROBIN CHRISTIAN JACK-KEE TRAFALGAR INSURANCE LIMITED Company Secretary 2009-09-24 CURRENT 1907-12-23 Active
ROBIN CHRISTIAN JACK-KEE THE M.I.GROUP LIMITED Company Secretary 2009-09-24 CURRENT 1986-11-06 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE THREE PILLARS BUSINESS SOLUTIONS LIMITED Company Secretary 2009-09-24 CURRENT 1981-10-26 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED Company Secretary 2009-09-24 CURRENT 2005-05-03 Active
ROBIN CHRISTIAN JACK-KEE AGF HOLDINGS (UK) LIMITED Company Secretary 2009-07-29 CURRENT 1973-10-25 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE TREEWALK (HLH) LIMITED Company Secretary 2009-07-21 CURRENT 2003-07-08 Dissolved 2015-12-29
ROBIN CHRISTIAN JACK-KEE HOME AND LEGACY INSURANCE SERVICES LIMITED Company Secretary 2009-07-21 CURRENT 1995-01-09 Active
MARK JOHN CHURCHLOW THE M.I.GROUP LIMITED Director 2012-04-17 CURRENT 1986-11-06 Active - Proposal to Strike off
MARK JOHN CHURCHLOW TREEWALK (HLH) LIMITED Director 2011-01-28 CURRENT 2003-07-08 Dissolved 2015-12-29
MARK JOHN CHURCHLOW ALLIANZ INSURANCE PLC Director 2011-01-28 CURRENT 1905-05-18 Active
MARK JOHN CHURCHLOW BRITISH RESERVE INSURANCE COMPANY LIMITED Director 2011-01-28 CURRENT 1935-11-29 Active
MARK JOHN CHURCHLOW HOME AND LEGACY INSURANCE SERVICES LIMITED Director 2011-01-28 CURRENT 1995-01-09 Active
MARK JOHN CHURCHLOW TRAFALGAR INSURANCE LIMITED Director 2011-01-28 CURRENT 1907-12-23 Active
MARK JOHN CHURCHLOW LUC HOLDINGS LIMITED Director 2011-01-14 CURRENT 1996-04-03 Liquidation
MARK JOHN CHURCHLOW ALLIANZ HOLDINGS PLC Director 2010-12-02 CURRENT 2004-05-21 Active
MARK JOHN CHURCHLOW ALLIANZ (UK) LIMITED Director 2010-12-02 CURRENT 1986-02-13 Active
MARK JOHN CHURCHLOW TREEWALK INVESTMENT PROPERTIES LIMITED Director 2010-10-28 CURRENT 1968-03-01 Dissolved 2015-02-03
MARK JOHN CHURCHLOW ALLIANZ INTERNATIONAL LIMITED Director 2010-10-28 CURRENT 1993-11-02 Active - Proposal to Strike off
MARK JOHN CHURCHLOW ALLIANZ PROPERTIES LIMITED Director 2010-10-28 CURRENT 1986-11-06 Active
MARK JOHN CHURCHLOW ALLIANZ EQUITY INVESTMENTS LIMITED Director 2010-10-28 CURRENT 1987-09-16 Active
MARK JOHN CHURCHLOW ALLIANZ MANAGEMENT SERVICES LIMITED Director 2010-10-28 CURRENT 2000-03-14 Active
MARK JOHN CHURCHLOW THREE PILLARS BUSINESS SOLUTIONS LIMITED Director 2010-10-28 CURRENT 1981-10-26 Active - Proposal to Strike off
MARK JOHN CHURCHLOW AGF HOLDINGS (UK) LIMITED Director 2009-05-01 CURRENT 1973-10-25 Active - Proposal to Strike off
MARK JOHN CHURCHLOW PINELANDS (WEYBRIDGE) ESTATE LIMITED Director 2009-02-24 CURRENT 2001-08-23 Active
GARY EDWARD DAVESS HOME AND LEGACY INSURANCE SERVICES LIMITED Director 2016-11-22 CURRENT 1995-01-09 Active
JONATHAN MARK DYE LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED Director 2017-12-28 CURRENT 2001-12-03 Active
JONATHAN MARK DYE HIGHWAY INSURANCE GROUP LIMITED Director 2017-12-28 CURRENT 1994-11-30 Active
JONATHAN MARK DYE LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED Director 2017-12-28 CURRENT 1996-07-26 Active
JONATHAN MARK DYE LV REPAIR SERVICES LIMITED Director 2017-12-28 CURRENT 2014-12-23 Active
JONATHAN MARK DYE LV ASSISTANCE SERVICES LIMITED Director 2017-12-28 CURRENT 1928-03-21 Active
JONATHAN MARK DYE HIGHWAY INSURANCE COMPANY LIMITED Director 2017-12-28 CURRENT 1999-03-10 Active
JONATHAN MARK DYE LV INSURANCE MANAGEMENT LIMITED Director 2017-12-28 CURRENT 2005-11-25 Active
JONATHAN MARK DYE ALLIANZ HOLDINGS PLC Director 2013-09-09 CURRENT 2004-05-21 Active
JONATHAN MARK DYE ALLIANZ INSURANCE PLC Director 2013-09-09 CURRENT 1905-05-18 Active
JONATHAN MARK DYE ALLIANZ (UK) LIMITED Director 2013-09-09 CURRENT 1986-02-13 Active
JONATHAN MARK DYE AGF HOLDINGS (UK) LIMITED Director 2013-08-07 CURRENT 1973-10-25 Active - Proposal to Strike off
JONATHAN MARK DYE PREMIERLINE LIMITED Director 2013-08-07 CURRENT 2002-08-29 Active
JONATHAN MARK DYE ALLIANZ INTERNATIONAL LIMITED Director 2013-07-01 CURRENT 1993-11-02 Active - Proposal to Strike off
JONATHAN MARK DYE ALLIANZ PROPERTIES LIMITED Director 2013-07-01 CURRENT 1986-11-06 Active
JONATHAN MARK DYE ALLIANZ EQUITY INVESTMENTS LIMITED Director 2013-07-01 CURRENT 1987-09-16 Active
JONATHAN MARK DYE ALLIANZ MANAGEMENT SERVICES LIMITED Director 2013-07-01 CURRENT 2000-03-14 Active
JONATHAN MARK DYE THE M.I.GROUP LIMITED Director 2013-07-01 CURRENT 1986-11-06 Active - Proposal to Strike off
JONATHAN MARK DYE TRAFALGAR INSURANCE LIMITED Director 2009-10-21 CURRENT 1907-12-23 Active
JONATHAN MARK DYE BRITISH RESERVE INSURANCE COMPANY LIMITED Director 2007-11-12 CURRENT 1935-11-29 Active
JONATHAN MARK DYE THREE PILLARS BUSINESS SOLUTIONS LIMITED Director 2007-11-12 CURRENT 1981-10-26 Active - Proposal to Strike off
SIMON CAVENDISH MCGINN BRITISH RESERVE INSURANCE COMPANY LIMITED Director 2016-10-07 CURRENT 1935-11-29 Active
SIMON CAVENDISH MCGINN TRAFALGAR INSURANCE LIMITED Director 2016-10-04 CURRENT 1907-12-23 Active
SIMON CAVENDISH MCGINN THREE PILLARS BUSINESS SOLUTIONS LIMITED Director 2016-05-26 CURRENT 1981-10-26 Active - Proposal to Strike off
SIMON CAVENDISH MCGINN ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED Director 2013-07-01 CURRENT 2005-05-03 Active
SIMON CAVENDISH MCGINN POLARIS U.K. LIMITED Director 2010-01-12 CURRENT 1994-03-22 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-07DIRECTOR APPOINTED MR DAVINDER GILL
2025-01-06APPOINTMENT TERMINATED, DIRECTOR KIERAN PAUL O'KEEFFE
2024-11-14CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-07-16FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-05DIRECTOR APPOINTED MS ISABELLA VON MESTERHAZY
2023-09-22APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER WENZEL
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11DIRECTOR APPOINTED MR COLM JOSEPH HOLMES
2023-07-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR
2022-11-22AP01DIRECTOR APPOINTED MR STEPHEN TRELOAR
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24AP01DIRECTOR APPOINTED MR KIERAN PAUL O'KEEFFE
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CAVENDISH MCGINN
2022-02-22AP01DIRECTOR APPOINTED MR KEVIN PETER WENZEL
2021-12-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD DAVESS
2021-02-11AP03Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2021-02-01
2021-02-09TM02Termination of appointment of Robin Christian Jack-Kee on 2021-02-01
2020-10-21CH01Director's details changed for Mr Fernley Keith Dyson on 2020-10-20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14AP01DIRECTOR APPOINTED MR FERNLEY KEITH DYSON
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CHURCHLOW
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-18AP01DIRECTOR APPOINTED MR SIMON CAVENDISH MCGINN
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID BRETTELL
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-28CH01Director's details changed for Mr Neil David Brettell on 2015-09-28
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-13AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-16AUDAUDITOR'S RESIGNATION
2014-08-04AP01DIRECTOR APPOINTED MR GARY EDWARD DAVESS
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-11AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01CH01Director's details changed for Mr Neil David Brettell on 2014-03-31
2014-01-10AP01DIRECTOR APPOINTED MR NEIL DAVID BRETTELL
2013-10-07CH01Director's details changed for Mr Jonathan Mark Dye on 2013-10-07
2013-07-12AR0111/07/13 ANNUAL RETURN FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 06/11/2012
2012-07-16AR0111/07/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-12AR0111/07/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 17/03/2011
2011-03-09RES01ADOPT ARTICLES 02/03/2011
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD
2011-01-31AP01DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW
2010-12-22AP01DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE
2010-07-21AR0111/07/10 FULL LIST
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DYE / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009
2009-09-28288aSECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
2009-07-14363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR JULIA JOHNSON
2008-07-15363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30288bDIRECTOR RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-07-12363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-24363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-10AUDAUDITOR'S RESIGNATION
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-11353LOCATION OF REGISTER OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 57 LADYMEAD GUILDFORD SURREY GU1 1DG
2005-08-11190LOCATION OF DEBENTURE REGISTER
2005-08-11363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-26288cDIRECTOR'S PARTICULARS CHANGED
2004-08-26363aRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-08-04288cDIRECTOR'S PARTICULARS CHANGED
2004-08-04288cDIRECTOR'S PARTICULARS CHANGED
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-19122£ IC 6020000/20000 15/07/03 £ SR 6000000@1=6000000
2003-07-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-07-21363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-15288bDIRECTOR RESIGNED
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20288bDIRECTOR RESIGNED
2003-03-17288bDIRECTOR RESIGNED
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 32 CORNHILL LONDON EC3V 3LJ
2002-07-19363aRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-05-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-27288cDIRECTOR'S PARTICULARS CHANGED
2001-09-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to PET PLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-09-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-04-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 PLAN LIMITED

Intangible Assets
Patents
We have not found any records of PET PLAN LIMITED registering or being granted any patents
Domain Names

PET PLAN LIMITED owns 8 domain names.

petrait.co.uk   mypetplan.co.uk   musicalinsurance.co.uk   petplanart.co.uk   thepetpeople.co.uk   vetlinedirect.co.uk   vetlinepetclub.co.uk   ukcawa.co.uk  

Trademarks

Trademark applications by PET PLAN LIMITED

PET PLAN LIMITED is the Original Applicant for the trademark Image for mark UK00003067641 PETPLAN FIND A PET ™ (UK00003067641) through the UKIPO on the 2014-08-08
Trademark classes: Online classified advertising services provided via a website; compiling and systemising information into a searchable database of pets for sale or rehoming; compiling and systemising a searchable database of pet breeders, breed societies, breed clubs, potential pet buyers, pet charities and/or pet owners; advice and information regarding the sale, purchase and/or rehoming of pets; loyalty and incentive scheme services; organisation, operation and supervision of customer loyalty and incentive schemes. Operation of an internet based portal which provides details of and the facility to match pet owners, pet breeders, breed societies, breed clubs and/or pet charities with potential pet buyers and/or owners.
PET PLAN LIMITED is the Original Applicant for the trademark Image for mark UK00003107444 PETPLAN TOGETHER ™ (UK00003107444) through the UKIPO on the 2015-05-06
Trademark classes: Printed materials; books; manuals; booklets; guide books; leaflets; posters; instructional and teaching material. Telecommunication services; transmission of data or audio-visual images via a global computer network; providing online forums for communication on topics relating to animal health and animal care; access to content, websites and portals; on-line portal services; advice and assistance in respect of all the aforementioned. Education and training; arranging and conducting seminars, conferences, exhibitions and conventions; organising, arranging and conducting of sporting and recreational events; publication of printed and audio-visual material; production of film, video and audio for broadcast transmission and public performance; provision of information relating to conferences and congresses by electronic means; provision of information relating to exhibitions and displays, by electronic means, or for educational and /or cultural purposes; teaching of pet care; tuition in animal training; provision of on-line electronic publications (not downloadable); advice and assistance in respect of all the aforementioned services. Scientific and technological services and research and design relating thereto; hosting of digital content on the internet; hosting of digital content, namely, on-line journals and blogs; advice and assistance in respect of all the aforementioned. Consultation and advisory services relating to animal health and animal care; charitable care services relating to animal health and animal care; veterinary advice and assistance; professional advice and assistance in respect of the aforementioned services; provision of legal advice and legal assistance.
PET PLAN LIMITED is the Owner at publication for the trademark PET PLAN ™ (78474288) through the USPTO on the 2004-08-26
The drawing is amended to appear as follows: PUBLISH CUT
PET PLAN LIMITED is the Original registrant for the trademark PET PLAN ™ (78474288) through the USPTO on the 2004-08-26
The drawing is amended to appear as follows: PUBLISH CUT
Income
Government Income
We have not found government income sources for PET PLAN 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 (65120 - Non-life insurance) as PET PLAN LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where PET PLAN 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 PLAN 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 PLAN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU1 1DB