C & D FOODS (LARKSHALL) UNLIMITED
THETFORD AROVIT PET CARE (UK) LIMITED DOANE PET CARE (UK) LIMITED

Hellopages » Norfolk » Breckland » IP24 1QY

Company number 03836597
Status Active
Incorporation Date 1 September 1999
Company Type Private Unlimited Company
Address LARKSHALL, EAST WRETHAM, THETFORD, NORFOLK, IP24 1QY
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 March 2016; Confirmation statement made on 1 September 2016 with updates; Re-registration from a private limited company to a private unlimited company FOA-RR ‐ MAR ‐ Re-registration of Memorandum and Articles CERT3 ‐ Certificate of re-registration from Limited to Unlimited . The most likely internet sites of C & D FOODS (LARKSHALL) UNLIMITED are www.cdfoodslarkshall.co.uk, and www.c-d-foods-larkshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Thetford Rail Station is 4.7 miles; to Eccles Road Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C D Foods Larkshall Unlimited is a Private Unlimited Company. The company registration number is 03836597. C D Foods Larkshall Unlimited has been working since 01 September 1999. The present status of the company is Active. The registered address of C D Foods Larkshall Unlimited is Larkshall East Wretham Thetford Norfolk Ip24 1qy. . LOCKWOOD, Gregory is a Secretary of the company. MULVEEN, Aubrey is a Director of the company. REYNOLDS, Philip John is a Director of the company. Secretary HEIDENTHAL, Thomas has been resigned. Secretary PALMER, Martin Charles has been resigned. Secretary SPEARS JR, Charles Arvard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director CAHILL, Douglas Jon has been resigned. Director CARR, Terry has been resigned. Director CARSTENSEN, Tonny Frilund has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEIDENTHAL, Thomas has been resigned. Director KOCH, Kenneth H has been resigned. Director MIDDLEHURST, Robert Andrew has been resigned. Director MOELLER, Poul has been resigned. Director VAN DAM, Anton has been resigned. Director VAN DER VEEN, Edward has been resigned. Director WOODLIEF, Philip Keeley has been resigned. Director WOODRUFF, Chris David Capps has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
LOCKWOOD, Gregory
Appointed Date: 20 March 2006
Director
MULVEEN, Aubrey
Appointed Date: 15 May 2015
57 years old
Director
REYNOLDS, Philip John
Appointed Date: 31 March 2014
60 years old

Resigned Directors

Secretary
HEIDENTHAL, Thomas
Resigned: 30 November 2001
Appointed Date: 03 September 1999
Secretary
PALMER, Martin Charles
Resigned: 20 March 2006
Appointed Date: 30 November 2001
Secretary
SPEARS JR, Charles Arvard
Resigned: 13 June 2006
Appointed Date: 03 September 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 1999
Appointed Date: 01 September 1999
Director
BUCHANAN, Keith Michael
Resigned: 22 April 2008
Appointed Date: 13 June 2006
71 years old
Director
CAHILL, Douglas Jon
Resigned: 13 June 2006
Appointed Date: 03 September 1999
65 years old
Director
CARR, Terry
Resigned: 15 May 2015
Appointed Date: 11 July 2014
77 years old
Director
CARSTENSEN, Tonny Frilund
Resigned: 02 February 2004
Appointed Date: 30 November 2001
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 September 1999
Appointed Date: 01 September 1999
35 years old
Director
HEIDENTHAL, Thomas
Resigned: 30 November 2001
Appointed Date: 03 September 1999
74 years old
Director
KOCH, Kenneth H
Resigned: 01 August 2007
Appointed Date: 01 May 2004
70 years old
Director
MIDDLEHURST, Robert Andrew
Resigned: 31 March 2014
Appointed Date: 03 September 1999
78 years old
Director
MOELLER, Poul
Resigned: 01 October 2012
Appointed Date: 19 November 2009
72 years old
Director
VAN DAM, Anton
Resigned: 19 November 2009
Appointed Date: 31 December 2008
71 years old
Director
VAN DER VEEN, Edward
Resigned: 31 December 2008
Appointed Date: 01 May 2008
65 years old
Director
WOODLIEF, Philip Keeley
Resigned: 13 June 2006
Appointed Date: 30 November 2001
72 years old
Director
WOODRUFF, Chris David Capps
Resigned: 11 July 2014
Appointed Date: 01 October 2012
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 1999
Appointed Date: 01 September 1999

C & D FOODS (LARKSHALL) UNLIMITED Events

03 Jan 2017
Full accounts made up to 30 March 2016
20 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Mar 2016
Re-registration from a private limited company to a private unlimited company
  • FOA-RR ‐
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT3 ‐ Certificate of re-registration from Limited to Unlimited
04 Jan 2016
Full accounts made up to 29 March 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 83 more events
07 Sep 1999
Director resigned
07 Sep 1999
Secretary resigned;director resigned
07 Sep 1999
Registered office changed on 07/09/99 from: crwys house 33 crwys road cardiff CF24 4YF
07 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1999
Incorporation

C & D FOODS (LARKSHALL) UNLIMITED Charges

16 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 31 October 2012
Persons entitled: Kaupthing Bank Hf (In Its Capacity as Security Agent for the Benficiaries)
Description: Fixed and floating charges over the undertaking and all…

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