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Home > England & Wales Companies > C & D FOODS (LARKSHALL) UNLIMITED
Company Information for

C & D FOODS (LARKSHALL) UNLIMITED

LARKSHALL, EAST WRETHAM, THETFORD, NORFOLK, IP24 1QY,
Company Registration Number
03836597
Private Unlimited Company
Active

Company Overview

About C & D Foods (larkshall) Unlimited
C & D FOODS (LARKSHALL) UNLIMITED was founded on 1999-09-01 and has its registered office in Thetford. The organisation's status is listed as "Active". C & D Foods (larkshall) Unlimited is a Private Unlimited Company registered in 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
Company Name
C & D FOODS (LARKSHALL) UNLIMITED
 
Legal Registered Office
LARKSHALL
EAST WRETHAM
THETFORD
NORFOLK
IP24 1QY
Other companies in IP24
 
Previous Names
AROVIT PET CARE (UK) LIMITED30/07/2013
DOANE PET CARE (UK) LIMITED06/07/2006
Filing Information
Company Number 03836597
Company ID Number 03836597
Date formed 1999-09-01
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2016-03-30
Account next due 
Latest return 2017-09-01
Return next due 2018-09-15
Type of accounts FULL
Last Datalog update: 2017-10-16 05:56:20
Primary Source:Companies House
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Company Officers of C & D FOODS (LARKSHALL) UNLIMITED

Current Directors
Officer Role Date Appointed
AUBREY MULVEEN
Director 2015-05-15
PHILIP JOHN REYNOLDS
Director 2014-03-31
GREGORY LOCKWOOD
Company Secretary 2006-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY CARR
Director 2014-07-11 2015-05-15
CHRIS DAVID CAPPS WOODRUFF
Director 2012-10-01 2014-07-11
ROBERT ANDREW MIDDLEHURST
Director 1999-09-03 2014-03-31
POUL MOELLER
Director 2009-11-19 2012-10-01
ANTON VAN DAM
Director 2008-12-31 2009-11-19
EDWARD VAN DER VEEN
Director 2008-05-01 2008-12-31
KEITH MICHAEL BUCHANAN
Director 2006-06-13 2008-04-22
KENNETH H KOCH
Director 2004-05-01 2007-08-01
PHILIP KEELEY WOODLIEF
Director 2001-11-30 2006-06-13
CHARLES ARVARD SPEARS JR
Company Secretary 1999-09-03 2006-06-13
DOUGLAS JON CAHILL
Director 1999-09-03 2006-06-13
MARTIN CHARLES PALMER
Company Secretary 2001-11-30 2006-03-20
TONNY FRILUND CARSTENSEN
Director 2001-11-30 2004-02-02
THOMAS HEIDENTHAL
Company Secretary 1999-09-03 2001-11-30
THOMAS HEIDENTHAL
Director 1999-09-03 2001-11-30
COMBINED NOMINEES LIMITED
Nominated Director 1999-09-01 1999-09-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-09-01 1999-09-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-09-01 1999-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUBREY MULVEEN PASCOE'S UNLIMITED Director 2015-05-15 CURRENT 1979-09-04 Active
AUBREY MULVEEN C&D FOODS (DRIFFIELD) UNLIMITED Director 2015-05-15 CURRENT 1992-01-16 Active
AUBREY MULVEEN C&D FOODS (UK) UNLIMITED Director 2015-05-15 CURRENT 2004-06-01 Active
PHILIP JOHN REYNOLDS C & D FOODS (INTERNATIONAL) LIMITED Director 2014-03-31 CURRENT 1996-06-03 Dissolved 2015-02-17
PHILIP JOHN REYNOLDS PASCOE'S UNLIMITED Director 2004-07-22 CURRENT 1979-09-04 Active
PHILIP JOHN REYNOLDS C&D FOODS (DRIFFIELD) UNLIMITED Director 2004-07-22 CURRENT 1992-01-16 Active
PHILIP JOHN REYNOLDS C&D FOODS (UK) UNLIMITED Director 2004-07-02 CURRENT 2004-06-01 Active
GREGORY LOCKWOOD C & D FOODS (INTERNATIONAL) LIMITED Company Secretary 2006-03-20 CURRENT 1996-06-03 Dissolved 2015-02-17

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.

DateDocument TypeDocument Description
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 30/03/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-03-30CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2016-03-30FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2016-03-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-03-30RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2016-01-04AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0101/09/15 FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MR AUBREY MULVEEN
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TERRY CARR
2015-03-19AP01DIRECTOR APPOINTED MR TERRY CARR
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0101/09/14 FULL LIST
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS WOODRUFF
2014-06-20AP01DIRECTOR APPOINTED MR PHILIP JOHN REYNOLDS
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLEHURST
2014-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-08SH0119/12/13 STATEMENT OF CAPITAL GBP 100
2013-12-23AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-09-12AR0101/09/13 FULL LIST
2013-07-30RES15CHANGE OF NAME 07/07/2013
2013-07-30CERTNMCOMPANY NAME CHANGED AROVIT PET CARE (UK) LIMITED CERTIFICATE ISSUED ON 30/07/13
2013-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13AUDAUDITOR'S RESIGNATION
2013-02-07AUDAUDITOR'S RESIGNATION
2013-02-07MISCAUDITORS RESIGNATION
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR POUL MOELLER
2012-10-08AP01DIRECTOR APPOINTED MR CHRIS DAVID CAPPS WOODRUFF
2012-09-04AR0101/09/12 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / POUL MOELLER / 01/02/2012
2011-09-05AR0101/09/11 FULL LIST
2010-10-11AR0101/09/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AP01DIRECTOR APPOINTED POUL MOELLER
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTON VAN DAM
2009-09-15363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANTON VAN DAM / 01/09/2009
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-23288aDIRECTOR APPOINTED ANTON VAN DAM
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR EDWARD VAN DER VEEN
2008-09-05363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-05-13288aDIRECTOR APPOINTED EDWARD VAN DER VEEN
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR KEITH BUCHANAN
2008-05-13288bAPPOINTMENT TERMINATE, DIRECTOR KENNETH KOCH LOGGED FORM
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM LEBOEUF LAMB GREENE & MACRAE NO 1 MINSTER COURT MINCING LANE LONDON EC3R 7YL
2007-12-06363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-09-04288bDIRECTOR RESIGNED
2007-06-05RES13DOCUMENTS AGREEMENTS 29/04/07
2007-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-03-11363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2007-03-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bSECRETARY RESIGNED
2006-07-06CERTNMCOMPANY NAME CHANGED DOANE PET CARE (UK) LIMITED CERTIFICATE ISSUED ON 06/07/06
2006-03-28288bSECRETARY RESIGNED
2006-03-28288aNEW SECRETARY APPOINTED
2006-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-26363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 33RD FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9UE
2004-06-07288bDIRECTOR RESIGNED
2004-06-07288aNEW DIRECTOR APPOINTED
2003-10-06363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10920 - Manufacture of prepared pet foods




Licences & Regulatory approval
We could not find any licences issued to C & D FOODS (LARKSHALL) UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 C & D FOODS (LARKSHALL) UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-16 Satisfied KAUPTHING BANK HF (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENFICIARIES)
Intangible Assets
Patents
We have not found any records of C & D FOODS (LARKSHALL) UNLIMITED registering or being granted any patents
Domain Names

C & D FOODS (LARKSHALL) UNLIMITED owns 3 domain names.

firstclass-petfood.co.uk   hypoallergenic-petfood.co.uk   first-class-petfood.co.uk  

Trademarks
We have not found any records of C & D FOODS (LARKSHALL) UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & D FOODS (LARKSHALL) UNLIMITED. 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 (10920 - Manufacture of prepared pet foods) as C & D FOODS (LARKSHALL) UNLIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & D FOODS (LARKSHALL) UNLIMITED 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.
Import/Export of Goods
Goods imported/exported by C & D FOODS (LARKSHALL) UNLIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0182089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2015-07-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2015-05-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2015-05-0185149000Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2015-04-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2015-03-0182119300Knives having other than fixed blades, incl. pruning knives, of base metal (excl. razors)
2015-02-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2014-12-0182089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2014-10-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2014-08-0182089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2014-04-0182089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & D FOODS (LARKSHALL) UNLIMITED 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 C & D FOODS (LARKSHALL) UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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