BURNS PET NUTRITION LTD
KIDWELLY

Hellopages » Carmarthenshire » Carmarthenshire » SA17 5EJ

Company number 04181441
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 10920 - Manufacture of prepared pet foods, 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 16 March 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of BURNS PET NUTRITION LTD are www.burnspetnutrition.co.uk, and www.burns-pet-nutrition.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 Nutrition Ltd is a Private Limited Company. The company registration number is 04181441. Burns Pet Nutrition Ltd has been working since 16 March 2001. The present status of the company is Active. The registered address of Burns Pet Nutrition Ltd is 99 Ferry Road Kidwelly Dyfed Sa17 5ej. . BURNS, John is a Secretary of the company. BURNS, John is a Director of the company. BURNS, Tegwen Morfydd is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURNS, Jean Tasker Cumming has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
BURNS, John
Appointed Date: 09 April 2001
Director
BURNS, John
Appointed Date: 09 April 2001
76 years old
Director
BURNS, Tegwen Morfydd
Appointed Date: 31 July 2002
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2001
Appointed Date: 16 March 2001
Director
BURNS, Jean Tasker Cumming
Resigned: 31 July 2002
Appointed Date: 09 April 2001
81 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 NUTRITION LTD Events

09 May 2017
Full accounts made up to 31 July 2016
05 Apr 2017
Confirmation statement made on 16 March 2017 with updates
13 Jul 2016
Satisfaction of charge 3 in full
13 Jul 2016
Satisfaction of charge 4 in full
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 102
...
... and 51 more events
09 May 2001
New secretary appointed;new director appointed
09 May 2001
New director appointed
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
16 Mar 2001
Incorporation

BURNS PET NUTRITION LTD Charges

29 September 2009
Chattels mortgage
Delivered: 9 October 2009
Status: Satisfied on 13 July 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Model GV2K3 vertical form fill & seal machine - quatro s/no…
30 March 2009
Chattels mortgage
Delivered: 31 March 2009
Status: Satisfied on 13 July 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and rotomat…
26 April 2008
Standard security
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: A.L.I.H. (Farms) Limited
Description: Plot 9 moorfield north industrial park kilmarnock t/no…
13 January 2003
Debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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