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Home > England & Wales Companies > PET FOOD (UK) LIMITED
Company Information for

PET FOOD (UK) LIMITED

DALTON AIRFIELD DALTON AIRFIELD, TOPCLIFFE, THIRSK, NORTH YORKSHIRE, YO7 3HE,
Company Registration Number
06691511
Private Limited Company
Active

Company Overview

About Pet Food (uk) Ltd
PET FOOD (UK) LIMITED was founded on 2008-09-08 and has its registered office in Thirsk. The organisation's status is listed as "Active". Pet Food (uk) Limited is a Private Limited Company registered in ENGLAND 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
PET FOOD (UK) LIMITED
 
Legal Registered Office
DALTON AIRFIELD DALTON AIRFIELD
TOPCLIFFE
THIRSK
NORTH YORKSHIRE
YO7 3HE
Other companies in N20
 
Filing Information
Company Number 06691511
Company ID Number 06691511
Date formed 2008-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 31/03/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 19:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PET FOOD (UK) LIMITED
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Companies with same name PET FOOD (UK) LIMITED
The following companies were found which have the same name as PET FOOD (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PET FOOD (UK) INTERNATIONAL LIMITED DALTON AIRFIELD DALTON AIRFIELD TOPCLIFFE THIRSK NORTH YORKSHIRE YO7 3HE Active Company formed on the 2014-09-24
PET FOOD (UK) IP LIMITED DALTON AIRFIELD DALTON AIRFIELD TOPCLIFFE THIRSK NORTH YORKSHIRE YO7 3HE Active Company formed on the 2014-09-24
PET FOOD (UK) HOLDINGS LIMITED DALTON AIRFIELD TOPCLIFFE THIRSK NORTH YORKSHIRE YO7 3HE Active Company formed on the 2014-09-22
PET FOOD (UK) PROPERTIES LIMITED DALTON AIRFIELD DALTON AIRFIELD TOPCLIFFE THIRSK NORTH YORKSHIRE YO7 3HE Active Company formed on the 2015-09-22
PET FOOD (UK) GROUP LIMITED EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON UNITED KINGDOM W8 7AS Dissolved Company formed on the 2016-12-14

Company Officers of PET FOOD (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL SCOTT FREARSON HUNTER
 Director 2008-09-08
DAVID JOHN O'REGAN
 Director 2008-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SCOTT FREARSON HUNTER
 Company Secretary 2008-09-08 2012-03-14
PAUL SCOTT FREARSON HUNTER
 Company Secretary 2008-09-08 2010-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SCOTT FREARSON HUNTER PET FOOD (UK) PROPERTIES LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
DAVID JOHN O'REGAN PET FOOD (UK) PROPERTIES LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
DAVID JOHN O'REGAN PET FOOD (UK) IP LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
DAVID JOHN O'REGAN PET FOOD (UK) INTERNATIONAL LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
DAVID JOHN O'REGAN PET FOOD (UK) HOLDINGS LIMITED Director 2014-09-22 CURRENT 2014-09-22 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.

DateDocument TypeDocument Description
2024-02-14FULL ACCOUNTS MADE UP TO 01/07/23
2024-02-09REGISTRATION OF A CHARGE / CHARGE CODE 066915110009
2024-02-02REGISTRATION OF A CHARGE / CHARGE CODE 066915110008
2023-09-21CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-04-21REGISTRATION OF A CHARGE / CHARGE CODE 066915110007
2023-04-11FULL ACCOUNTS MADE UP TO 25/06/22
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 066915110006
2023-02-27Statement of company's objects
2023-02-27Resolutions passed:<ul><li>Resolution Company business/company officers authorisation 14/02/2023<li>Resolution alteration to articles</ul>
2023-02-27Memorandum articles filed
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 066915110005
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29Current accounting period shortened from 31/12/22 TO 30/06/22
2022-04-29AA01Current accounting period shortened from 31/12/22 TO 30/06/22
2022-01-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066915110004
2022-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066915110004
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England
2021-12-23DIRECTOR APPOINTED MR JAMES LAWSON
2021-12-23DIRECTOR APPOINTED MR ANTHONY ROBERT STONES
2021-12-23APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT FREARSON HUNTER
2021-12-23APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN O'REGAN
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT FREARSON HUNTER
2021-12-23AP01DIRECTOR APPOINTED MR JAMES LAWSON
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066915110003
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-06RES13Resolutions passed:
  • The deeds of release produced to pet food (uk) holdings LIMITED as sole member and which in favour of pfukh and the diretors of the company 12/09/2019
2021-11-29SH08Change of share class name or designation
2021-11-29SH10Particulars of variation of rights attached to shares
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-07-26CH01Director's details changed for Mr Paul Scott Frearson Hunter on 2021-07-12
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-11-23CH01Director's details changed for Mr Paul Scott Frearson Hunter on 2018-11-23
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-15SH10Particulars of variation of rights attached to shares
2017-06-15SH08Change of share class name or designation
2017-06-09RES01ADOPT ARTICLES 09/06/17
2017-06-09RES12VARYING SHARE RIGHTS AND NAMES
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066915110004
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN England
2016-09-12AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM Euro House 1394 High Road London N20 9YZ
2016-03-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 066915110003
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'REGAN / 07/09/2015
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT FREARSON HUNTER / 07/09/2015
2015-06-05AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0108/09/14 FULL LIST
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN
2013-12-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-21AR0108/09/13 FULL LIST
2013-06-13RES13INC NOM CAP 29/05/2013
2013-06-13RES12VARYING SHARE RIGHTS AND NAMES
2013-06-13SH0130/05/13 STATEMENT OF CAPITAL GBP 100
2013-01-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-11AR0108/09/12 FULL LIST
2012-03-21AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL HUNTER
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 24 WESTPOLE AVENUE COCKFOSTERS BARNET EN4 0AY
2011-10-05AR0108/09/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-15AR0108/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN O'REGAN / 08/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT FREARSON HUNTER / 08/09/2010
2010-09-15TM02APPOINTMENT TERMINATED, SECRETARY PAUL HUNTER
2010-06-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-01-23288aDIRECTOR APPOINTED PAUL SCOTT FREARSON HUNTER
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to PET FOOD (UK) LIMITED 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 PET FOOD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-16 Outstanding PIPER PE LLP
2015-10-19 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-12-17 Outstanding ROLFE CONTRACTING LIMITED
FIXED & FLOATING CHARGE 2008-10-08 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PET FOOD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PET FOOD (UK) LIMITED
Trademarks
We have not found any records of PET FOOD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PET FOOD (UK) LIMITED. 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as PET FOOD (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PET FOOD (UK) LIMITED 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 PET FOOD (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-11-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)

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 PET FOOD (UK) LIMITED 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 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode YO7 3HE