GA PET FOOD PARTNERS MILLING LIMITED
CHORLEY GOLDEN ACRES MILLING LIMITED RIBBONETTE LIMITED

Hellopages » Lancashire » Chorley » PR7 7DW

Company number 04103039
Status Active
Incorporation Date 7 November 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 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 30 January 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of GA PET FOOD PARTNERS MILLING LIMITED are www.gapetfoodpartnersmilling.co.uk, and www.ga-pet-food-partners-milling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ga Pet Food Partners Milling Limited is a Private Limited Company. The company registration number is 04103039. Ga Pet Food Partners Milling Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Ga Pet Food Partners Milling 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. 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. WHITTINGHAM, James Nicholas 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. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
BRACEWELL, Roger Julian Thomas Acland
Appointed Date: 04 December 2000
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: 30 January 2012
50 years old
Director
WHITTINGHAM, James Nicholas
Appointed Date: 16 September 2004
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: 07 November 2000
Director
BLACKETT, John
Resigned: 25 January 2012
Appointed Date: 04 December 2000
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Ga Pet Food Partners Group Ltd
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

GA PET FOOD PARTNERS MILLING LIMITED Events

23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Aug 2016
Full accounts made up to 30 January 2016
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015
Registered office address changed from The Barrons, Church Road Tarleton Preston Lancashire PR4 6UP to The Albert Suite, Unit 2 Revolution Park, Buckshaw Avenue Buckshaw Village Chorley Lancashire PR7 7DW on 3 December 2015
12 Nov 2015
Full accounts made up to 31 January 2015
...
... and 51 more events
04 Dec 2000
New director appointed
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
07 Nov 2000
Incorporation

GA PET FOOD PARTNERS MILLING LIMITED Charges

28 April 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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