| Company Name | Bethel Pet Supplies Limited |
|---|---|
| Director | Shaun Allison |
| Company Status | Dissolved |
| Company Number | 01968104 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1985(38 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Shaun Allison |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2003(17 years, 8 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Correspondence Address | 53 John Street Thurnscoe Rotherham South Yorkshire S63 0LT |
| Secretary Name | Sarah Louise Allison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(17 years, 10 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 53 John Street Thurnscoe Rotherham South Yorkshire S63 0LT |
| Director Name | Mr Alan Trevor Glossop |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 30 September 2003) |
| Role | Managing Director |
| Correspondence Address | 73b Braithwell Road Ravenfield Rotherham South Yorkshire S65 4LL |
| Director Name | Mrs Christine Glossop |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 30 September 2003) |
| Role | Secretary |
| Correspondence Address | 73b Braithwell Road Ravenfield Rotherham South Yorkshire S65 4LL |
| Secretary Name | Mrs Christine Glossop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 73b Braithwell Road Ravenfield Rotherham South Yorkshire S65 4LL |
| Director Name | Mark Andrew Glossop |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2000(15 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 March 2002) |
| Role | Retailer |
| Correspondence Address | 115 West Bawtry Road Rotherham South Yorkshire S60 2XQ |
Location
| Registered Address | Unit N The Crofts Complex Rotherham South Yorkshire S60 2DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,067 |
| Cash | £26,708 |
| Current Liabilities | £14,736 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 May 2007 | Dissolved (1 page) |
|---|---|
| 22 February 2007 | Completion of winding up (1 page) |
| 8 March 2006 | Order of court to wind up (1 page) |
| 25 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 8 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 10 February 2004 | New secretary appointed (2 pages) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 73B braithwell road ravenfield rotherham (1 page) |
| 10 December 2003 | Secretary resigned;director resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 26 September 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 17 September 2003 | New director appointed (2 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members
|
| 18 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | Resolutions
|
| 2 April 2001 | Ad 07/12/00--------- £ si 530@1 (2 pages) |
| 2 April 2001 | Nc inc already adjusted 07/12/00 (1 page) |
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 16 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |