Company number 04181444
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 99 FERRY ROAD, KIDWELLY, DYFED, SA17 5EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Beth Alyson Davies as a secretary on 1 October 2016; Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BURNS PET FOOD LTD are www.burnspetfood.co.uk, and www.burns-pet-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Ferryside Rail Station is 2.9 miles; to Pembrey & Burry Port Rail Station is 5 miles; to Carmarthen Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burns Pet Food Ltd is a Private Limited Company.
The company registration number is 04181444. Burns Pet Food Ltd has been working since 16 March 2001.
The present status of the company is Active. The registered address of Burns Pet Food Ltd is 99 Ferry Road Kidwelly Dyfed Sa17 5ej. . BURNS, John is a Director of the company. Secretary BURNS, John has been resigned. Secretary DAVIES, Beth Alyson has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURNS, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
burns pet food Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BURNS, John
Resigned: 06 March 2002
Appointed Date: 16 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2001
Appointed Date: 16 March 2001
Director
BURNS, John
Resigned: 05 March 2002
Appointed Date: 16 March 2001
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2001
Appointed Date: 16 March 2001
Persons With Significant Control
Mr John Burns
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURNS PET FOOD LTD Events
05 Apr 2017
Termination of appointment of Beth Alyson Davies as a secretary on 1 October 2016
05 Apr 2017
Confirmation statement made on 16 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 33 more events
09 Mar 2002
Director resigned
16 Nov 2001
New secretary appointed;new director appointed
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
16 Mar 2001
Incorporation