ARMITAGES PET PRODUCTS LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 2BA

Company number 00658577
Status Active
Incorporation Date 9 May 1960
Company Type Private Limited Company
Address ARMITAGE HOUSE, COLWICK NOTTINGHAM, NG4 2BA
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 29 May 2016; Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of ARMITAGES PET PRODUCTS LIMITED are www.armitagespetproducts.co.uk, and www.armitages-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Armitages Pet Products Limited is a Private Limited Company. The company registration number is 00658577. Armitages Pet Products Limited has been working since 09 May 1960. The present status of the company is Active. The registered address of Armitages Pet Products Limited is Armitage House Colwick Nottingham Ng4 2ba. . JONES, Neville is a Secretary of the company. BOUSFIELD, Paul Julian is a Director of the company. HAGAN, Peter Cullen is a Director of the company. JONES, John Neville is a Director of the company. ROUND, Brian Henry is a Director of the company. Secretary MATTHEWS, Alan John has been resigned. Secretary NEWSOME, Keith Richard has been resigned. Secretary TAYLOR, Russell Colin has been resigned. Secretary WEAVERS, Debbie Louise has been resigned. Director ARMITAGE, Stephen David has been resigned. Director ARMITAGE, Stephen Robert has been resigned. Director CRAWLEY, David Lester Julian has been resigned. Director MATTHEWS, Alan John has been resigned. Director NEWSOME, Keith Richard has been resigned. Director TAYLOR, Russell Colin has been resigned. Director WHELAN, John has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
JONES, Neville
Appointed Date: 02 February 2007
Director
BOUSFIELD, Paul Julian
Appointed Date: 05 January 2009
62 years old
Director
HAGAN, Peter Cullen
Appointed Date: 29 April 2003
79 years old
Director
JONES, John Neville
Appointed Date: 29 April 2003
63 years old
Director
ROUND, Brian Henry
Appointed Date: 29 April 2003
75 years old

Resigned Directors

Secretary
MATTHEWS, Alan John
Resigned: 31 August 2003
Appointed Date: 11 May 2000
Secretary
NEWSOME, Keith Richard
Resigned: 17 September 1999
Secretary
TAYLOR, Russell Colin
Resigned: 11 May 2000
Appointed Date: 17 September 1999
Secretary
WEAVERS, Debbie Louise
Resigned: 02 February 2007
Appointed Date: 31 August 2003
Director
ARMITAGE, Stephen David
Resigned: 01 September 2000
73 years old
Director
ARMITAGE, Stephen Robert
Resigned: 22 November 1995
101 years old
Director
CRAWLEY, David Lester Julian
Resigned: 11 April 2003
Appointed Date: 03 January 1996
82 years old
Director
MATTHEWS, Alan John
Resigned: 31 August 2003
Appointed Date: 11 May 2000
80 years old
Director
NEWSOME, Keith Richard
Resigned: 17 September 1999
76 years old
Director
TAYLOR, Russell Colin
Resigned: 28 February 2010
80 years old
Director
WHELAN, John
Resigned: 23 November 2004
Appointed Date: 15 July 1998
66 years old

Persons With Significant Control

Focus 100 Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

ARMITAGES PET PRODUCTS LIMITED Events

20 Feb 2017
Full accounts made up to 29 May 2016
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 Jan 2016
Full accounts made up to 31 May 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,574,000
24 Dec 2014
Full accounts made up to 1 June 2014
...
... and 97 more events
04 Dec 1987
Return made up to 28/10/87; full list of members
30 Mar 1987
Full accounts made up to 31 May 1986
22 Jan 1987
Return made up to 30/10/86; full list of members
11 Jun 1986
Gazettable document
24 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

ARMITAGES PET PRODUCTS LIMITED Charges

29 November 2011
Legal assignment
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 June 2003
Fixed charge on purchased debts which fail to vest
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
9 June 2003
Chattels mortgage
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery asw 2500…
9 June 2003
A standard security which was presented for registration in scotland on 13 june 2002 and
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 324/330 broughty ferry road stannergate dundee.
9 June 2003
Debenture
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Debenture
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1992
Fixed and floating charge
Delivered: 30 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1986
Third supplemental trust deed
Delivered: 3 June 1986
Status: Satisfied on 17 February 1992
Persons entitled: Alliance Assurance Company Limited
Description: Floating charge over the. Undertaking and all property and…
26 September 1984
Fixed and floating charge
Delivered: 2 October 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts now or due owing floating…

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