Company number 04532585
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 68 RECTORY ROAD, OLD ARLEY, NR COVENTRY, CV7 8FL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty events have happened. The last three records are Appointment of Mrs Dawn Lesley Larkin as a director on 1 October 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LARKIN PETFOODS LIMITED are www.larkinpetfoods.co.uk, and www.larkin-petfoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Larkin Petfoods Limited is a Private Limited Company.
The company registration number is 04532585. Larkin Petfoods Limited has been working since 11 September 2002.
The present status of the company is Active. The registered address of Larkin Petfoods Limited is 68 Rectory Road Old Arley Nr Coventry Cv7 8fl. The company`s financial liabilities are £38.91k. It is £9.36k against last year. The cash in hand is £0.81k. It is £-0.26k against last year. And the total assets are £48.61k, which is £7.77k against last year. LARKIN, Dawn Lesley is a Secretary of the company. LARKIN, Dawn Lesley is a Director of the company. LARKIN, Paul is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
larkin petfoods Key Finiance
LIABILITIES
£38.91k
+31%
CASH
£0.81k
-25%
TOTAL ASSETS
£48.61k
+19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Persons With Significant Control
Mrs Dawn Lesley Larkin
Notified on: 18 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Larkin
Notified on: 18 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LARKIN PETFOODS LIMITED Events
08 Feb 2017
Appointment of Mrs Dawn Lesley Larkin as a director on 1 October 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
23 Sep 2002
Secretary resigned
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed
23 Sep 2002
Registered office changed on 23/09/02 from: the oakley kidderminister road droitwich worcestershire WR9 9AY
11 Sep 2002
Incorporation