JUBILEE PREMIUM DOG FOOD LTD
LEICESTER

Hellopages » Leicestershire » Harborough » LE9 6YW

Company number 04475274
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 14 SPEEDWELL DRIVE, BROUGHTON ASTLEY, LEICESTER, ENGLAND, LE9 6YW
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 14 Speedwell Drive Broughton Astley Leicester LE9 6YW on 17 February 2017; Termination of appointment of Robin James Tertius Barthorpe as a director on 24 August 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of JUBILEE PREMIUM DOG FOOD LTD are www.jubileepremiumdogfood.co.uk, and www.jubilee-premium-dog-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Jubilee Premium Dog Food Ltd is a Private Limited Company. The company registration number is 04475274. Jubilee Premium Dog Food Ltd has been working since 02 July 2002. The present status of the company is Active. The registered address of Jubilee Premium Dog Food Ltd is 14 Speedwell Drive Broughton Astley Leicester England Le9 6yw. . BARTHORPE, Joan is a Secretary of the company. BARTHORPE, Samantha Joan is a Director of the company. Secretary MUNRO, Donald Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARTHORPE, James William has been resigned. Director BARTHORPE, Robin James Tertius has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MUNRO, Donald Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
BARTHORPE, Joan
Appointed Date: 05 April 2004
Director
BARTHORPE, Samantha Joan
Appointed Date: 28 June 2016
49 years old

Resigned Directors

Secretary
MUNRO, Donald Charles
Resigned: 03 April 2004
Appointed Date: 02 July 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Director
BARTHORPE, James William
Resigned: 01 October 2002
Appointed Date: 02 July 2002
50 years old
Director
BARTHORPE, Robin James Tertius
Resigned: 24 August 2016
Appointed Date: 01 October 2002
80 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
35 years old
Director
MUNRO, Donald Charles
Resigned: 01 September 2004
Appointed Date: 02 July 2002
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Robin James Tertius Barthorpe
Notified on: 2 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JUBILEE PREMIUM DOG FOOD LTD Events

17 Feb 2017
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 14 Speedwell Drive Broughton Astley Leicester LE9 6YW on 17 February 2017
17 Feb 2017
Termination of appointment of Robin James Tertius Barthorpe as a director on 24 August 2016
19 Aug 2016
Confirmation statement made on 2 July 2016 with updates
19 Aug 2016
Appointment of Miss Samantha Joan Barthorpe as a director on 28 June 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 38 more events
17 Aug 2002
Director resigned
17 Aug 2002
New secretary appointed;new director appointed
17 Aug 2002
Ad 02/07/02--------- £ si 1@1=1 £ ic 1/2
17 Aug 2002
New director appointed
02 Jul 2002
Incorporation

JUBILEE PREMIUM DOG FOOD LTD Charges

20 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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