NATUREDIET PET FOODS LIMITED
THETFORD
Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NATUREDIET PET FOODS LIMITED are www.naturedietpetfoods.co.uk, and www.naturediet-pet-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Lakenheath Rail Station is 7.5 miles; to Thetford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naturediet Pet Foods Limited is a Private Limited Company. The company registration number is 02097854. Naturediet Pet Foods Limited has been working since 09 February 1987. The present status of the company is Active. The registered address of Naturediet Pet Foods Limited is Naturediet Pet Foods Ltd Swaffham Road Ickburgh Thetford Norfolk Ip26 5hx. . MASTERS, Daniel Alan Wilcox is a Secretary of the company. PARTRIDGE, Louise Rose Mary is a Secretary of the company. MASTERS, Daniel Alan Wilcox is a Director of the company. ORROW, Carol Jayne is a Director of the company. Secretary GREEN, Peter Norman has been resigned. Secretary ORROW, Bernard John has been resigned. Secretary ORROW, Kim has been resigned. Secretary ORROW, Robin Andrew has been resigned. Director GREEN, Peter Norman has been resigned. Director MITCHELL, Victoria Ann has been resigned. Director NICHOLAS, Amelie Charlotte Rees has been resigned. Director ORROW, Andrew Stuart has been resigned. Director ORROW, Andrew Stuart has been resigned. Director ORROW, Kim has been resigned. Director ORROW, Robin Andrew has been resigned. The company operates in "Manufacture of prepared pet foods".
Current Directors
Resigned Directors
Appointed Date: 01 February 2003
49 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
NATUREDIET PET FOODS LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
NATUREDIET PET FOODS LIMITED Charges
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land and buildings at airfield industrial shipdham…
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land and buildings at shipdham airfield industrial…
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
Delivered: 5 November 2009
Status: Satisfied on 27 April 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 8 August 2008
Status: Satisfied on 27 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land and factory erected thereon at shipdham airfield…
Delivered: 28 July 2004
Status: Satisfied on 14 August 2008
Persons entitled: National Westminster Bank PLC
Description: Land at shipdham airfield, thetford, norfolk. By way of…
Delivered: 25 June 2004
Status: Satisfied on 14 August 2008
Persons entitled: National Westminster Bank PLC
Description: Hazelbridge farm pickhurst road chiddingford surrey. By way…
Delivered: 3 June 2004
Status: Satisfied on 27 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 August 1996
Status: Satisfied on 31 July 2004
Persons entitled: Midland Bank PLC
Description: Hazelbridge farm pickhurst road chiddingfold surrey. See…
Delivered: 5 June 1996
Status: Satisfied on 31 July 2004
Persons entitled: Barclays Bank PLC
Description: The corner shop,ewhurst rd,cranleigh,surrey; sy 602263.