Company number 08798924
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address GARRY THICKETT LTD, ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 4
. The most likely internet sites of FOUR FRIENDS PET FOODS LIMITED are www.fourfriendspetfoods.co.uk, and www.four-friends-pet-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Four Friends Pet Foods Limited is a Private Limited Company.
The company registration number is 08798924. Four Friends Pet Foods Limited has been working since 02 December 2013.
The present status of the company is Active. The registered address of Four Friends Pet Foods Limited is Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire Dn9 3ga. . BUCK, Gavin is a Director of the company. BUCK, Karen Katrina is a Director of the company. WILKINSON, Adrian Paul is a Director of the company. WILKINSON, Jane is a Director of the company. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Director
BUCK, Gavin
Appointed Date: 02 December 2013
56 years old
Persons With Significant Control
Mr Adrian Paul Wilkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Buck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Katrina Buck
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOUR FRIENDS PET FOODS LIMITED Events
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
23 Sep 2014
Appointment of Mrs Karen Katrina Buck as a director on 19 September 2014
23 Sep 2014
Appointment of Mrs Jane Wilkinson as a director on 19 September 2014
29 Jul 2014
Registration of charge 087989240001, created on 20 July 2014
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
-
MODEL ARTICLES ‐
Model articles adopted