THE REAL PETFOOD COMPANY HOLDINGS LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3HE

Company number 06905605
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address DALTON AIRFIELD, TOPCLIFFE, THIRSK, NORTH YORKSHIRE, YO7 3HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 28,619.66 ; Termination of appointment of Raymond Taylor as a director on 6 May 2016. The most likely internet sites of THE REAL PETFOOD COMPANY HOLDINGS LIMITED are www.therealpetfoodcompanyholdings.co.uk, and www.the-real-petfood-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The Real Petfood Company Holdings Limited is a Private Limited Company. The company registration number is 06905605. The Real Petfood Company Holdings Limited has been working since 14 May 2009. The present status of the company is Active. The registered address of The Real Petfood Company Holdings Limited is Dalton Airfield Topcliffe Thirsk North Yorkshire Yo7 3he. . WHEELER, Graham Derek is a Secretary of the company. PAGE, Richard Harrington is a Director of the company. PAGE, William George is a Director of the company. WHEELER, Graham Derek is a Director of the company. Director TAYLOR, Raymond, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHEELER, Graham Derek
Appointed Date: 22 March 2013
Director
PAGE, Richard Harrington
Appointed Date: 14 May 2009
59 years old
Director
PAGE, William George
Appointed Date: 14 May 2009
55 years old
Director
WHEELER, Graham Derek
Appointed Date: 21 July 2009
62 years old

Resigned Directors

Director
TAYLOR, Raymond, Dr
Resigned: 06 May 2016
Appointed Date: 21 July 2009
77 years old

THE REAL PETFOOD COMPANY HOLDINGS LIMITED Events

01 Dec 2016
Accounts for a small company made up to 30 June 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 28,619.66
16 May 2016
Termination of appointment of Raymond Taylor as a director on 6 May 2016
10 Feb 2016
Accounts for a small company made up to 30 June 2015
09 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 28,619.66
...
... and 24 more events
13 Aug 2009
Director appointed graham derek wheeler
13 Aug 2009
Accounting reference date extended from 31/05/2010 to 30/06/2010
13 Aug 2009
Director appointed raymond taylor
24 Jul 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 May 2009
Incorporation

THE REAL PETFOOD COMPANY HOLDINGS LIMITED Charges

26 March 2015
Charge code 0690 5605 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…

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