GA PET FOOD PARTNERS GROUP LIMITED
CHORLEY GOLDEN ACRES GROUP LIMITED DOWNLINK LIMITED

Hellopages » Lancashire » Chorley » PR7 7DW

Company number 04085927
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address THE ALBERT SUITE, UNIT 2 REVOLUTION PARK, BUCKSHAW AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7DW
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Satisfaction of charge 2 in full; Group of companies' accounts made up to 30 January 2016. The most likely internet sites of GA PET FOOD PARTNERS GROUP LIMITED are www.gapetfoodpartnersgroup.co.uk, and www.ga-pet-food-partners-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ga Pet Food Partners Group Limited is a Private Limited Company. The company registration number is 04085927. Ga Pet Food Partners Group Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Ga Pet Food Partners Group Limited is The Albert Suite Unit 2 Revolution Park Buckshaw Avenue Buckshaw Village Chorley Lancashire Pr7 7dw. . BRACEWELL, Roger Julian Thomas Acland is a Secretary of the company. BENNISON, David Hulme is a Director of the company. BRACEWELL, Giles Justin St John Acland is a Director of the company. BRACEWELL, Roger Julian Thomas Acland is a Director of the company. KETTLE, Andrew Paul, Dr is a Director of the company. LAWSON, James Robin is a Director of the company. METCALFE, Diane Linda is a Director of the company. WHITTINGHAM, Jim is a Director of the company. Secretary GILL, Rupert Edward Samuel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLACKETT, John has been resigned. Director GUNTON, John Paul has been resigned. Director HELM, Benjamin Paul has been resigned. Director SOUTHEY, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BRACEWELL, Roger Julian Thomas Acland
Appointed Date: 04 December 2000
Director
BENNISON, David Hulme
Appointed Date: 12 August 2011
47 years old
Director
BRACEWELL, Giles Justin St John Acland
Appointed Date: 04 December 2000
60 years old
Director
BRACEWELL, Roger Julian Thomas Acland
Appointed Date: 29 November 2000
65 years old
Director
KETTLE, Andrew Paul, Dr
Appointed Date: 30 January 2012
55 years old
Director
LAWSON, James Robin
Appointed Date: 03 January 2011
50 years old
Director
METCALFE, Diane Linda
Appointed Date: 05 May 2014
54 years old
Director
WHITTINGHAM, Jim
Appointed Date: 12 August 2011
55 years old

Resigned Directors

Secretary
GILL, Rupert Edward Samuel
Resigned: 04 December 2000
Appointed Date: 29 November 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 09 October 2000
Director
BLACKETT, John
Resigned: 25 January 2012
Appointed Date: 04 December 2000
67 years old
Director
GUNTON, John Paul
Resigned: 08 June 2011
Appointed Date: 22 February 2010
45 years old
Director
HELM, Benjamin Paul
Resigned: 19 February 2010
Appointed Date: 19 February 2007
54 years old
Director
SOUTHEY, David
Resigned: 23 February 2007
Appointed Date: 12 September 2005
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 November 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Roger Julian Thomas Acland Bracewell
Notified on: 7 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GA PET FOOD PARTNERS GROUP LIMITED Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 Sep 2016
Satisfaction of charge 2 in full
30 Aug 2016
Group of companies' accounts made up to 30 January 2016
11 Aug 2016
Satisfaction of charge 3 in full
11 Aug 2016
Satisfaction of charge 4 in full
...
... and 106 more events
04 Dec 2000
Secretary resigned
04 Dec 2000
Director resigned
04 Dec 2000
Registered office changed on 04/12/00 from: 12 york place, leeds, west yorkshire, LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2000
Registered office changed on 04/12/00 from: 12 york place leeds west yorkshire LS1 2DS
09 Oct 2000
Incorporation

GA PET FOOD PARTNERS GROUP LIMITED Charges

11 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2006
Chattel mortgage
Delivered: 14 December 2006
Status: Satisfied on 11 August 2016
Persons entitled: Lombard North Central PLC
Description: VM1 welded steel intake housing & vibratory grid,F1 heaton…
25 October 2006
Chatel mortgage
Delivered: 28 October 2006
Status: Satisfied on 11 August 2016
Persons entitled: Lombard North Central PLC
Description: C.A.P. technology-effluent treatment plant - s/no:…
18 January 2002
Chattel mortgage
Delivered: 25 January 2002
Status: Satisfied on 9 September 2016
Persons entitled: Lombard North Central PLC
Description: VM1 welded steel intake housing & vibratory grid. F1…
25 May 2001
Chattel mortgage
Delivered: 6 June 2001
Status: Satisfied on 16 February 2002
Persons entitled: National Westminster Bank PLC
Description: "Linx" 4800 ink jet printer, "thames packaging" saxon 5 bag…

Similar Companies

GA PDM LTD GA PET FOOD PARTNERS ESTATES LIMITED GA PET FOOD PARTNERS LIMITED GA PET FOOD PARTNERS MILLING LIMITED GA PLATING FABRICATION LTD GA PORTFOLIO MAINTENANCE LIMITED GA POWER SOLUTIONS LIMITED