Active
Company Information for BENNETTS PET FOODS LIMITED
SWADLINCOTE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 8DA,
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Company Registration Number
01491921 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| BENNETTS PET FOODS LIMITED | |||
| Legal Registered Office | |||
| SWADLINCOTE ROAD WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8DA Other companies in DE11 | |||
| |||
| Company Number | 01491921 | |
|---|---|---|
| Company ID Number | 01491921 | |
| Date formed | 1980-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 07/07/2015 | |
| Return next due | 04/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB345944039 |
| Last Datalog update: | 2026-01-06 21:09:25 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SUSAN KAREN COTTON |
||
MICHAEL BENNETT |
||
SUSAN KAREN COTTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOAN BENNETT |
Company Secretary | ||
JOAN BENNETT |
Director | ||
SYDNEY REGINALD BENNETT |
Director | ||
FLORENCE MILDRED BENNETT |
Director | ||
PATRICIA JEAN LAWRENCE |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS LOUISA JAYNE CUTHBERT | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Susan Karen Cotton as a person with significant control on 2019-09-23 | |
| CH01 | Director's details changed for Mrs Susan Karen Cotton on 2019-09-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
| PSC07 | CESSATION OF JOAN BENNETT AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA JAYNE CUTHBERT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 7800 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 7800 | |
| AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Susan Karen Cotton on 2015-06-15 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 7800 | |
| AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Susan Karen Cotton on 2011-07-07 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAREN COTTON / 07/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENNETT / 07/07/2010 | |
| AP03 | Appointment of Mrs Susan Karen Cotton as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOAN BENNETT | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COTTON / 01/07/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/07/07 | |
| 363s | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/08/99 | |
| 363s | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 31/03/95 | |
| ELRES | S366A DISP HOLDING AGM 31/03/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | MICHAEL CYRIL WILEMAN |
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 BENNETTS PET FOODS LIMITED
The top companies supplying to UK government with the same SIC code (10920 - Manufacture of prepared pet foods) as BENNETTS PET FOODS 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. |