Free data on 57M+ companies

Home > England & Wales Companies > PET FOOD BRANDS (HOLDINGS) LTD

Company Information for

PET FOOD BRANDS (HOLDINGS) LTD

BRENTWOOD HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5UD,

Company Registration Number

08593621

Private Limited Company

Active

Company Overview

About Pet Food Brands (holdings) Ltd

PET FOOD BRANDS (HOLDINGS) LTD was founded on 2013-07-02 and has its registered office in Blackburn. The organisation's status is listed as "Active". Pet Food Brands (holdings) Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
PET FOOD BRANDS (HOLDINGS) LTD

BRENTWOOD HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5UD Other companies in BB1

Filing Information

Company Number		08593621
Company ID Number		08593621
Date formed		2013-07-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		FULL

Last Datalog update:	2023-10-07 21:02:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PET FOOD BRANDS (HOLDINGS) LTD

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.

Company Officers of PET FOOD BRANDS (HOLDINGS) LTD

Current Directors

Officer	Role	Date Appointed
HANS-JURGEN JURGEN DEUERER	Director	2013-09-20
ANTHONY PAUL GOODWIN RAEBURN	Director	2013-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HANS-JURGEN JURGEN DEUERER	PETS CHOICE LIMITED	Director	2013-09-20	CURRENT	1987-10-20	Active
HANS-JURGEN JURGEN DEUERER	PET FOOD BRANDS LIMITED	Director	2013-09-20	CURRENT	2006-11-22	Active
ANTHONY PAUL GOODWIN RAEBURN	THE TASTY BONE CO. LIMITED	Director	2016-03-08	CURRENT	2003-08-21	Active - Proposal to Strike off
ANTHONY PAUL GOODWIN RAEBURN	MAY & RAEBURN INVESTMENTS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
ANTHONY PAUL GOODWIN RAEBURN	HANDMADE SPECIALITY PRODUCTS LIMITED	Director	2009-09-26	CURRENT	2009-09-26	Active
ANTHONY PAUL GOODWIN RAEBURN	FORDHAM FINE FOODS LIMITED	Director	1998-05-20	CURRENT	1998-05-07	Active
ANTHONY PAUL GOODWIN RAEBURN	MAY & RAEBURN PROPERTY LIMITED	Director	1994-10-12	CURRENT	1994-08-01	Active
ANTHONY PAUL GOODWIN RAEBURN	EURO FOODBROKERS LIMITED	Director	1994-10-11	CURRENT	1994-08-26	Active
ANTHONY PAUL GOODWIN RAEBURN	MAY & RAEBURN LIMITED	Director	1991-10-26	CURRENT	1954-05-13	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.

Date	Document Type	Document Description
2023-09-29		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2021-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2020-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-03-19	AP03	Appointment of Scott William Francis Campbell as company secretary on 2020-03-17
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-08-07	LATEST SOC	07/08/18 STATEMENT OF CAPITAL;GBP 38151.89
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085936210001
2018-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19	LATEST SOC	19/07/17 STATEMENT OF CAPITAL;GBP 38151.89
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/17 FROM Head Office Greenbank House Gladstone Street Blackburn BB1 3ES
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 38151.89
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 38151.89
2015-07-20	AR01	02/07/15 ANNUAL RETURN FULL LIST
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 38151.89
2014-08-12	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-28	AA01	Current accounting period shortened from 31/12/14 TO 31/12/13
2013-10-28	SH01	20/09/13 STATEMENT OF CAPITAL GBP 38160.07
2013-10-22	AA01	Current accounting period extended from 31/07/14 TO 31/12/14
2013-10-22	AP01	DIRECTOR APPOINTED HANS-JURGEN DEUERER
2013-10-22	SH02	Sub-division of shares on 2013-09-19
2013-10-22	RES13	SUB-DIVISION 19/09/2013
2013-10-22	RES01	ADOPT ARTICLES 22/10/13
2013-10-22	SH08	Change of share class name or designation
2013-07-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PET FOOD BRANDS (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 FOOD BRANDS (HOLDINGS) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PET FOOD BRANDS (HOLDINGS) LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FOOD BRANDS (HOLDINGS) LTD

Intangible Assets

Patents

We have not found any records of PET FOOD BRANDS (HOLDINGS) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PET FOOD BRANDS (HOLDINGS) LTD

Trademarks

We have not found any records of PET FOOD BRANDS (HOLDINGS) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PET FOOD BRANDS (HOLDINGS) LTD. 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 (64209 - Activities of other holding companies n.e.c.) as PET FOOD BRANDS (HOLDINGS) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PET FOOD BRANDS (HOLDINGS) LTD 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 FOOD BRANDS (HOLDINGS) LTD 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 FOOD BRANDS (HOLDINGS) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.