Company Information for UK PET FOOD
15 HIGH STREET, BRACKLEY, NORTHANTS, NN13 7DH,
|
Company Registration Number
03139685
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
---|---|---|---|---|
UK PET FOOD | ||||
Legal Registered Office | ||||
15 HIGH STREET BRACKLEY NORTHANTS NN13 7DH Other companies in NN13 | ||||
Previous Names | ||||
|
Company Number | 03139685 | |
---|---|---|
Company ID Number | 03139685 | |
Date formed | 1995-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 07:37:49 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UK PET AND AQUATICS LIMITED | TRECREGYN VILLA PARCLLYN CARDIGAN SA43 2DF | Active | Company formed on the 2020-02-10 | |
UK PET CENTRES LIMITED | KARIA & KARIA KINGSBURY HOUSE 468 CHURCH LANE LONDON NW9 8UA | Active | Company formed on the 2006-07-19 | |
UK PET CLUBS LIMITED | 10 DEAN PARK LONGNIDDRY EH32 0QR | Active - Proposal to Strike off | Company formed on the 2018-03-20 | |
UK PET COMPANION BIOTECHNOLOGY CO., LTD | 291 Brighton Road South Croydon CR2 6EQ | Active - Proposal to Strike off | Company formed on the 2017-11-03 | |
UK PET DRUGS LTD | UNIT 3 CASTLEBRIDGE OFFICE VILLAGE CASTLE MARINA ROAD NOTTINGHAM NG7 1TN | Active | Company formed on the 2023-02-06 | |
UK PET FOOD SHOP LTD | Initial Business Centre Wilson Business Park Initial Business Centre Wilson Business Park Manchester M40 8WN | Active | Company formed on the 2023-03-21 | |
UK PET HEALTH FOOD INDUSTRY ASSOCIATION | 14 WELLS VIEW DRIVE LONDON BR2 9UL | Active | Company formed on the 2020-06-13 | |
UK PET HEALTH FOOD LIMITED | 14 Wells View Drive London BR2 9UL | Active - Proposal to Strike off | Company formed on the 2021-04-29 | |
UK PET PORTRAITS LTD | WORKSHOP GND FLOOR HALLCROFT INDUSTRIAL ESTATE AURILLAC WAY RETFORD NOTTINGHAMSHIRE DN22 7PX | Active | Company formed on the 2020-01-13 | |
UK PET PRODUCTS LIMITED | 25 STATION ROAD HALTON HOLEGATE SPILSBY PE23 5PB | Active | Company formed on the 2011-03-07 | |
UK PET TRANSPORT LTD | WILSONS PARK MONSALL ROAD MANCHESTER M40 8WN | Active - Proposal to Strike off | Company formed on the 2019-03-18 | |
UK PET VETENARIAN LIMITED | 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2022-05-04 | |
UK PET WANGZI INTERNATIONAL PET SUPPLIES CO., LIMITED | CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP | Dissolved | Company formed on the 2015-10-28 | |
UK PETDEX WORLDWIDE PET EXPRESS LIMITED | 16 COLLEGE AVENUE GILLINGHAM ME7 5HY | Active - Proposal to Strike off | Company formed on the 2017-02-23 | |
UK PETER GROUP INTERNATIONAL TRADE LIMITED | 41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON W1G 7AJ | Active | Company formed on the 2015-11-09 | |
UK PETITE GAMES INCORPORATED | New Jersey | Unknown | ||
UK PETOWARDS LIMITED | 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ | Active | Company formed on the 2017-03-23 | |
UK PETRO ENERGY LTD | 4 Kilpatrick Way Hayes UB4 9SX | Active - Proposal to Strike off | Company formed on the 2020-09-11 | |
UK PETROGATE LTD | 2 LENDRIM CLOSE GILLINGHAM KENT ME7 5RG | Active | Company formed on the 2010-09-17 | |
UK PETROL CHEMICAL LTD | 45 CLAREMONT CLOSE LONDON E16 2LR | Active - Proposal to Strike off | Company formed on the 2014-10-20 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN BELLINGHAM |
||
DEREK LAURENCE EVANS |
||
JOHN HORRELL |
||
PETER CHRISTOPHER KERSH |
||
RICHARD HARRINGTON PAGE |
||
JOHN ANTONY WINSOR PARKINSON |
||
JOHN RICHARD WALGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY FIONA ZITA SHARROCK |
Director | ||
BENJAMIN PAUL HELM |
Director | ||
JEAN-LIN PELATAN |
Director | ||
PAUL EDWARDS MILEY |
Director | ||
GRAHAM WILLIAM BAKER |
Director | ||
EDWINA JEAN HARPER |
Director | ||
STUART JOSEPH FEATHERSTONE IRVINE |
Director | ||
GRAHAM ROBERT STEPHENS |
Director | ||
SIMON PAUL ROBERTS |
Director | ||
JOHN EDWARD POWELL |
Director | ||
MICHAEL JENKINS |
Director | ||
RICHARD FISHER |
Director | ||
PETER RONALD MESSENT |
Director | ||
JOHN ANDREW PARKINSON |
Director | ||
TAMARA GARMSTON NEWMAN |
Company Secretary | ||
JONATHAN SINCLAIR DELAP |
Company Secretary | ||
PETER RICHARD FARRAND |
Director | ||
JOHN ANTHONY LOWE |
Director | ||
COLIN WILLIAM ASHPOLE |
Director | ||
LYN FRANCIS ROBERTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALE FARM DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
GLF GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
VALE FARM DEVELOPMENTS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
GL RACING LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
GOLD LINE COUNTRY STORE LIMITED | Director | 2005-03-18 | CURRENT | 2005-03-18 | Active - Proposal to Strike off | |
THE WORKING DOG FOOD COMPANY LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-18 | Active - Proposal to Strike off | |
GOLD LINE PET PRODUCTS LIMITED | Director | 1994-05-26 | CURRENT | 1994-04-19 | Active - Proposal to Strike off | |
GL (RINGSTEAD) LIMITED | Director | 1991-08-13 | CURRENT | 1960-04-29 | Active - Proposal to Strike off | |
GOLD LINE HOLDINGS LIMITED | Director | 1991-08-03 | CURRENT | 1939-07-31 | Active | |
GL (NUTRIPET) LIMITED | Director | 1991-08-03 | CURRENT | 1983-05-10 | Active - Proposal to Strike off | |
WFL HOLDCO LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
WORLD FEEDS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
MERCIA CORPORATE FINANCE LTD | Director | 2012-06-22 | CURRENT | 2004-07-28 | Dissolved 2014-04-16 | |
LANGUO LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-09-16 | |
P.K. INTERNATIONAL (UK) LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2016-09-06 | |
NEW ERA AQUACULTURE LIMITED | Director | 2005-10-18 | CURRENT | 2004-02-25 | Dissolved 2017-09-13 | |
IPN TOPCO LIMITED | Director | 2015-03-26 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
THE REAL PETFOOD COMPANY HOLDINGS LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Active - Proposal to Strike off | |
THE REAL PETFOOD COMPANY LIMITED | Director | 2008-04-08 | CURRENT | 1988-04-29 | Active | |
INSPIRED PET NUTRITION HOLDINGS LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
INSPIRED PET NUTRITION LIMITED | Director | 1996-04-16 | CURRENT | 1990-04-24 | Active | |
ASSISI PET CARE LIMITED | Director | 1991-11-07 | CURRENT | 1974-11-05 | Active | |
BELTON PET FOODS LTD | Director | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2016-05-24 | |
CRANSWICK PET PRODUCTS LIMITED | Director | 2014-01-01 | CURRENT | 1967-01-20 | Active | |
PET CUISINE LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
Company name changed uk pet food LIMITED\certificate issued on 21/11/22 | ||
CERTNM | Company name changed uk pet food LIMITED\certificate issued on 21/11/22 | |
Company name changed pet food manufacturers' association LIMITED\certificate issued on 14/11/22 | ||
Company name changed pet food manufacturers' association LIMITED\certificate issued on 14/11/22 | ||
CERTNM | Company name changed pet food manufacturers' association LIMITED\certificate issued on 14/11/22 | |
Name change exemption from using 'limited' or 'cyfyngedig' | ||
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORRELL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SAMPSON MARRIAGE | |
AP01 | DIRECTOR APPOINTED MR JAMES SAMPSON MARRIAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LAURENCE EVANS | |
PSC07 | CESSATION OF DEREK LAURENCE EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY FIONA ZITA SHARROCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HELM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LIN PELATAN | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS MARY FIONA ZITA SHARROCK | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS MILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BELLINGHAM on 2013-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER CHRISTOPHER KERSH | |
AP01 | DIRECTOR APPOINTED MR DEREK LAURENCE EVANS | |
AP01 | DIRECTOR APPOINTED MR JEAN-LIN PELATAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS MILEY / 14/12/2011 | |
AR01 | 14/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS | |
AP01 | DIRECTOR APPOINTED BENJAMIN PAUL HELM | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD WALGATE | |
AP01 | DIRECTOR APPOINTED MR RICHARD HARRINGTON PAGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 14/12/10 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 | |
AR01 | 14/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL ROBERTS / 14/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART IRVINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORRELL / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA JEAN HARPER / 14/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 14/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 14/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 14/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 14/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 14/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 14/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
|
|
|
|
|
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 UK PET FOOD
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as UK PET FOOD 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. |