Company number 08956150
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 7 & 8 CHURCH STREET, WIMBORNE, DORSET, ENGLAND, BH21 1JH
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 24 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of AVON PET FOODS LTD are www.avonpetfoods.co.uk, and www.avon-pet-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Pet Foods Ltd is a Private Limited Company.
The company registration number is 08956150. Avon Pet Foods Ltd has been working since 24 March 2014.
The present status of the company is Active. The registered address of Avon Pet Foods Ltd is 7 8 Church Street Wimborne Dorset England Bh21 1jh. . BERESFORD, Mark Christopher is a Director of the company. BERESFORD, Maxwell Jacob is a Director of the company. BERESFORD, Sharon Maria 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
Persons With Significant Control
Mr Mark Christopher Beresford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Maria Beresford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVON PET FOODS LTD Events
04 May 2017
Confirmation statement made on 24 March 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
26 Jan 2016
Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton WV1 4SB to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 26 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
13 Nov 2014
Appointment of Mr Maxwell Jacob Beresford as a director on 12 November 2014
13 Nov 2014
Company name changed boost your profits LIMITED\certificate issued on 13/11/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-12
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
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MODEL ARTICLES ‐
Model articles adopted