BERN PET FOODS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7AN

Company number 06821399
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address PARK HOUSE, 77-81 BELL STREET, REIGATE, SURREY, RH2 7AN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Neil Wensley as a director on 1 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BERN PET FOODS LIMITED are www.bernpetfoods.co.uk, and www.bern-pet-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Bern Pet Foods Limited is a Private Limited Company. The company registration number is 06821399. Bern Pet Foods Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Bern Pet Foods Limited is Park House 77 81 Bell Street Reigate Surrey Rh2 7an. . RODGER, Colin Walker is a Director of the company. WENSLEY, Neil is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
RODGER, Colin Walker
Appointed Date: 17 February 2009
69 years old
Director
WENSLEY, Neil
Appointed Date: 01 January 2017
65 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 17 February 2009
Appointed Date: 17 February 2009
62 years old

Persons With Significant Control

Mr Colin Walker Rodger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Rodger
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERN PET FOODS LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Jan 2017
Appointment of Neil Wensley as a director on 1 January 2017
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
13 Apr 2010
Previous accounting period shortened from 28 February 2010 to 31 January 2010
01 Jul 2009
Particulars of a mortgage or charge / charge no: 1
26 Feb 2009
Director appointed cloin walter rodger
24 Feb 2009
Appointment terminated director andrew davis
17 Feb 2009
Incorporation

BERN PET FOODS LIMITED Charges

14 June 2013
Charge code 0682 1399 0003
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
4 November 2010
All assets debenture
Delivered: 5 November 2010
Status: Satisfied on 15 May 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Debenture
Delivered: 1 July 2009
Status: Satisfied on 2 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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