Active
Company Information for PET FOOD BRANDS LIMITED
BRENTWOOD HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5UD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PET FOOD BRANDS LIMITED | |
Legal Registered Office | |
BRENTWOOD HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5UD Other companies in BB1 | |
Company Number | 06005766 | |
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Company ID Number | 06005766 | |
Date formed | 2006-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 07:59:10 |
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Registered address | Last known status | Formation date | ||
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PET FOOD BRANDS (HOLDINGS) LTD | BRENTWOOD HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5UD | Active | Company formed on the 2013-07-02 |
Officer | Role | Date Appointed |
---|---|---|
SCOTT WILLIAM FRANCIS CAMPBELL |
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HANS-JURGEN JURGEN DEUERER |
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ANTHONY PAUL GOODWYN RAEBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH EDWARD DAVIES |
Director | ||
ANTHONY CHARLES FRANCIS NISSEN |
Director | ||
ANTHONY ERNEST OPPENHEIMER |
Director | ||
JOHN RICHARD WALGATE |
Director | ||
PHILIPPE ETIENNE BIELER |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
ANTHONY PAUL GOODWYNE |
Director | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PETS CHOICE LIMITED | Company Secretary | 2000-11-15 | CURRENT | 1987-10-20 | Active | |
PET FOOD BRANDS (HOLDINGS) LTD | Director | 2013-09-20 | CURRENT | 2013-07-02 | Active | |
PETS CHOICE LIMITED | Director | 2013-09-20 | CURRENT | 1987-10-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ANTHONY PAUL GOODWIN RAEBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060057660006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060057660005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060057660004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 162.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 162.006526 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 162.006526 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 162.006526 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM Green Bank House Gladstone Street Blackburn Lancashire BB1 3ES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 162.38 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Paul Goodwyn Raeburn on 2013-11-01 | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED HANS JURGEN DEUERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OPPENHEIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISSEN | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 157.01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BIELER | |
AR01 | 22/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/12 | |
SH01 | 13/06/12 STATEMENT OF CAPITAL GBP 147.26 | |
AR01 | 22/11/11 FULL LIST | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 133.70 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/11 | |
AP01 | DIRECTOR APPOINTED ANTHONY OPPENHEIMER | |
AR01 | 22/11/10 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/10 | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD WALGATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 22/11/09 NO CHANGES | |
288b | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363s | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARNFIELD INVESTMENT PROPERTIES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 FOOD BRANDS LIMITED
The top companies supplying to UK government with the same SIC code (10920 - Manufacture of prepared pet foods) as PET FOOD BRANDS LIMITED are:
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. |