ESSENTIAL PET FOODS LIMITED
CHERTSEY 213 QUARRY STREET LIMITED

Hellopages » Surrey » Runnymede » KT16 9AG
Company number 04254973
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 7 THE PRECINCT, THE SAINSBURY CENTRE, GUILDFORD STREET, CHERTSEY, ENGLAND, KT16 9AG
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of ESSENTIAL PET FOODS LIMITED are www.essentialpetfoods.co.uk, and www.essential-pet-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Sunningdale Rail Station is 5.6 miles; to Feltham Rail Station is 5.6 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Pet Foods Limited is a Private Limited Company. The company registration number is 04254973. Essential Pet Foods Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Essential Pet Foods Limited is 7 The Precinct The Sainsbury Centre Guildford Street Chertsey England Kt16 9ag. The company`s financial liabilities are £49.3k. It is £1.42k against last year. The cash in hand is £11.22k. It is £11.22k against last year. And the total assets are £73.29k, which is £11.73k against last year. BARNARD, Darren John is a Secretary of the company. BARNARD, Darren John is a Director of the company. BARNARD, Martin Gary is a Director of the company. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director GOODYEAR, Christine has been resigned. Director HERRINGTON, Denise Elaine has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


essential pet foods Key Finiance

LIABILITIES £49.3k
+2%
CASH £11.22k
+160228%
TOTAL ASSETS £73.29k
+19%
All Financial Figures

Current Directors

Secretary
BARNARD, Darren John
Appointed Date: 29 July 2001
Director
BARNARD, Darren John
Appointed Date: 20 July 2001
50 years old
Director
BARNARD, Martin Gary
Appointed Date: 20 July 2001
50 years old

Resigned Directors

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 29 July 2001
Appointed Date: 18 July 2001
Director
GOODYEAR, Christine
Resigned: 20 July 2001
Appointed Date: 18 July 2001
69 years old
Director
HERRINGTON, Denise Elaine
Resigned: 20 July 2001
Appointed Date: 18 July 2001
67 years old

Persons With Significant Control

Mr Darren John Barnard
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Gary Barnard
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL PET FOODS LIMITED Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 33 more events
02 Aug 2001
Director resigned
02 Aug 2001
Director resigned
02 Aug 2001
Ad 20/07/01--------- £ si 1@1=1 £ ic 1/2
24 Jul 2001
Company name changed 213 quarry street LIMITED\certificate issued on 24/07/01
18 Jul 2001
Incorporation

ESSENTIAL PET FOODS LIMITED Charges

18 August 2004
Debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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