ANIMAL CARE PRODUCTS LIMITED
WITHERNSEA

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU19 2AT

Company number 03774037
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address SOUTHGATES OWTHORNE MANOR, 2 HUBERT STREET, WITHERNSEA, EAST YORKSHIRE, HU19 2AT
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Timothy Stuart Brooke Unmack as a director on 1 December 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 195,792 . The most likely internet sites of ANIMAL CARE PRODUCTS LIMITED are www.animalcareproducts.co.uk, and www.animal-care-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Grimsby Town Rail Station is 12.7 miles; to Great Coates Rail Station is 12.7 miles; to Healing Rail Station is 13.1 miles; to Habrough Rail Station is 15.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Animal Care Products Limited is a Private Limited Company. The company registration number is 03774037. Animal Care Products Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Animal Care Products Limited is Southgates Owthorne Manor 2 Hubert Street Withernsea East Yorkshire Hu19 2at. . UNMACK, Timothy Stuart Brooke is a Director of the company. WHYTE, David Nasmyth is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary UNMACK, Eleanor Gillian has been resigned. Secretary UNMACK, Timothy Stuart Brooke has been resigned. Secretary UNMACK, Timothy Stuart Brooke has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director PATCHETT, David Mcinnes has been resigned. Director UNMACK, Timothy Stuart Brooke has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
UNMACK, Timothy Stuart Brooke
Appointed Date: 01 December 2016
88 years old

Director
WHYTE, David Nasmyth
Appointed Date: 23 February 2000
84 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 May 1999
Appointed Date: 19 May 1999

Secretary
UNMACK, Eleanor Gillian
Resigned: 10 February 2000
Appointed Date: 07 July 1999

Secretary
UNMACK, Timothy Stuart Brooke
Resigned: 31 January 2014
Appointed Date: 10 February 2000

Secretary
UNMACK, Timothy Stuart Brooke
Resigned: 07 July 1999
Appointed Date: 19 May 1999

Nominee Director
DOYLE, Betty June
Resigned: 19 May 1999
Appointed Date: 19 May 1999
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 19 May 1999
Appointed Date: 19 May 1999
84 years old

Director
PATCHETT, David Mcinnes
Resigned: 31 January 2014
Appointed Date: 19 May 1999
82 years old

Director
UNMACK, Timothy Stuart Brooke
Resigned: 31 January 2014
Appointed Date: 19 May 1999
88 years old

ANIMAL CARE PRODUCTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Appointment of Mr Timothy Stuart Brooke Unmack as a director on 1 December 2016
27 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 195,792

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 195,792

...
... and 71 more events
24 May 1999
Secretary resigned;director resigned
24 May 1999
New secretary appointed;new director appointed
24 May 1999
New director appointed
24 May 1999
Registered office changed on 24/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
19 May 1999
Incorporation

ANIMAL CARE PRODUCTS LIMITED Charges

17 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…