SUPERIOR PET PRODUCTS LIMITED
BOSTON CHIMEGATE LIMITED

Hellopages » Lincolnshire » Boston » PE22 9PJ

Company number 04328719
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address FOLD HILL, OLD LEAKE, BOSTON, LINCOLNSHIRE, PE22 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SUPERIOR PET PRODUCTS LIMITED are www.superiorpetproducts.co.uk, and www.superior-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Boston Rail Station is 7 miles; to Wainfleet Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superior Pet Products Limited is a Private Limited Company. The company registration number is 04328719. Superior Pet Products Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Superior Pet Products Limited is Fold Hill Old Leake Boston Lincolnshire Pe22 9pj. . GRANT, James Edward is a Secretary of the company. GRANT, James Edward is a Director of the company. Secretary LEEK, Geoffrey Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRANT, William Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


superior pet products Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRANT, James Edward
Appointed Date: 08 September 2006
Director
GRANT, James Edward
Appointed Date: 27 November 2001
72 years old

Resigned Directors

Secretary
LEEK, Geoffrey Charles
Resigned: 08 September 2006
Appointed Date: 27 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 2001
Appointed Date: 26 November 2001
Director
GRANT, William Edward
Resigned: 29 December 2013
Appointed Date: 27 November 2001
97 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Fold Hill Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERIOR PET PRODUCTS LIMITED Events

21 Dec 2016
Confirmation statement made on 26 November 2016 with updates
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
01 Oct 2015
Total exemption small company accounts made up to 31 August 2015
15 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
19 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
12 Dec 2001
Secretary resigned
06 Dec 2001
Secretary resigned
06 Dec 2001
Director resigned
04 Dec 2001
Company name changed chimegate LIMITED\certificate issued on 04/12/01
26 Nov 2001
Incorporation

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