TOWER PET PRODUCTS UK LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3SX
Company number 06828545
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address UNIT 17 GRIMSBY SEAFOOD VILLAGE, WICKHAM ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 3SX
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 1 in full; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 . The most likely internet sites of TOWER PET PRODUCTS UK LIMITED are www.towerpetproductsuk.co.uk, and www.tower-pet-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Cleethorpes Rail Station is 1.3 miles; to Grimsby Town Rail Station is 1.6 miles; to Great Coates Rail Station is 3.2 miles; to Healing Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Pet Products Uk Limited is a Private Limited Company. The company registration number is 06828545. Tower Pet Products Uk Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Tower Pet Products Uk Limited is Unit 17 Grimsby Seafood Village Wickham Road Grimsby South Humberside Dn31 3sx. . PHILLIPS, Angela is a Secretary of the company. DILLON, Michael, Professor is a Director of the company. GEORGE, Tracy Ann is a Director of the company. PHILLIPS, Angela is a Director of the company. Director GRANT, Philip Charles Albert has been resigned. Director HINE, Rodney John has been resigned. Director HOWARD, Steven Lyneus has been resigned. Director MOORE, Stephen Andrew has been resigned. Director NAULLS, Kenneth Alfred has been resigned. Director PINKERTON, Sharon Louise has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
PHILLIPS, Angela
Appointed Date: 02 May 2012

Director
DILLON, Michael, Professor
Appointed Date: 31 January 2012
70 years old

Director
GEORGE, Tracy Ann
Appointed Date: 01 November 2012
59 years old

Director
PHILLIPS, Angela
Appointed Date: 17 March 2009
67 years old

Resigned Directors

Director
GRANT, Philip Charles Albert
Resigned: 01 April 2010
Appointed Date: 17 March 2009
56 years old

Director
HINE, Rodney John
Resigned: 09 September 2014
Appointed Date: 31 January 2012
66 years old

Director
HOWARD, Steven Lyneus
Resigned: 19 March 2009
Appointed Date: 24 February 2009
63 years old

Director
MOORE, Stephen Andrew
Resigned: 31 January 2012
Appointed Date: 17 March 2009
65 years old

Director
NAULLS, Kenneth Alfred
Resigned: 01 April 2010
Appointed Date: 17 March 2009
57 years old

Director
PINKERTON, Sharon Louise
Resigned: 16 April 2015
Appointed Date: 01 November 2012
64 years old

TOWER PET PRODUCTS UK LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Jun 2016
Satisfaction of charge 1 in full
17 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000

...
... and 33 more events
30 Apr 2009
Director appointed angela phillips
30 Apr 2009
Appointment terminated director steven howard
22 Apr 2009
Director appointed stephen andrew moore
22 Apr 2009
Director appointed kenneth alfred naulls
24 Feb 2009
Incorporation

TOWER PET PRODUCTS UK LIMITED Charges

25 March 2015
Charge code 0682 8545 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 November 2012
Debenture
Delivered: 21 November 2012
Status: Satisfied on 29 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…