EAGLE PET FOODS LTD
NORTHAMPTONSHIRE BIG BOY PET FOODS LIMITED

Hellopages » Northamptonshire » Northampton » NN2 6NY

Company number 03642947
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 107 CLARENCE AVENUE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6NY
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods, 46320 - Wholesale of meat and meat products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EAGLE PET FOODS LTD are www.eaglepetfoods.co.uk, and www.eagle-pet-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Eagle Pet Foods Ltd is a Private Limited Company. The company registration number is 03642947. Eagle Pet Foods Ltd has been working since 02 October 1998. The present status of the company is Active. The registered address of Eagle Pet Foods Ltd is 107 Clarence Avenue Northampton Northamptonshire Nn2 6ny. . RICE, Julian David is a Secretary of the company. RICE, Julian David is a Director of the company. Secretary DAVIES, Geoffrey Clive has been resigned. Secretary DELFINO-RICE, Peter John has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director DELFINO, Dominic Michael Andrea has been resigned. Director DELFINO-RICE, Peter John has been resigned. Director MCLAUGHLIN, Michael Joseph has been resigned. Director PERKINS, Philip has been resigned. Director COMPANY DIRECTOR (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
RICE, Julian David
Appointed Date: 01 November 2013
Director
RICE, Julian David
Appointed Date: 08 April 2002
61 years old

Resigned Directors

Secretary
DAVIES, Geoffrey Clive
Resigned: 01 March 2002
Appointed Date: 08 October 1998
Secretary
DELFINO-RICE, Peter John
Resigned: 01 November 2013
Appointed Date: 04 April 2002
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 07 October 1998
Appointed Date: 02 October 1998
Director
DELFINO, Dominic Michael Andrea
Resigned: 10 April 2002
Appointed Date: 08 October 1998
60 years old
Director
DELFINO-RICE, Peter John
Resigned: 01 November 2013
Appointed Date: 04 April 2002
59 years old
Director
MCLAUGHLIN, Michael Joseph
Resigned: 24 June 2003
Appointed Date: 08 October 1998
67 years old
Director
PERKINS, Philip
Resigned: 17 June 2003
Appointed Date: 04 April 2002
63 years old
Director
COMPANY DIRECTOR (NOMINEES) LIMITED
Resigned: 07 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

Mr Peter John Delfino-Rice
Notified on: 2 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian David Rice
Notified on: 2 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE PET FOODS LTD Events

10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 189,500
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 60 more events
19 Nov 1998
New director appointed
19 Nov 1998
New director appointed
13 Oct 1998
Director resigned
13 Oct 1998
Secretary resigned
02 Oct 1998
Incorporation

EAGLE PET FOODS LTD Charges

4 August 2000
Legal charge
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit at rear of unit 1 cwmgors industrial estate…
4 July 2000
Debenture
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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