Company number 04124964
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address UNIT 1A HOLBROOK GREEN IND EST, HOLBROOK GREEN, SHEFFIELD, SOUTH YORKSHIRE, S20 3FE
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 94,550
. The most likely internet sites of ARISTOCRAT PET SUPPLIES LIMITED are www.aristocratpetsupplies.co.uk, and www.aristocrat-pet-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Aristocrat Pet Supplies Limited is a Private Limited Company.
The company registration number is 04124964. Aristocrat Pet Supplies Limited has been working since 13 December 2000.
The present status of the company is Active. The registered address of Aristocrat Pet Supplies Limited is Unit 1a Holbrook Green Ind Est Holbrook Green Sheffield South Yorkshire S20 3fe. . BONES, Julie Anne is a Secretary of the company. BONES, Julie Anne is a Director of the company. BONES, Stephen Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2001
Appointed Date: 13 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 2001
Appointed Date: 13 December 2000
Persons With Significant Control
Mr Stephen Mark Bones
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ARISTOCRAT PET SUPPLIES LIMITED Events
18 Jan 2017
Confirmation statement made on 13 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 May 2016
30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
14 Oct 2015
Total exemption small company accounts made up to 31 May 2015
23 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 47 more events
08 Feb 2001
New secretary appointed
08 Feb 2001
Registered office changed on 08/02/01 from: 1 mitchell lane bristol BS1 6BU
02 Feb 2001
Secretary resigned
02 Feb 2001
Director resigned
13 Dec 2000
Incorporation
19 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Debenture
Delivered: 3 September 2009
Status: Satisfied
on 7 January 2012
Persons entitled: Stephen Mark Bones and Julie Anne Bones
Description: All assets and uncalled capital see image for full details.
8 July 2001
Debenture deed
Delivered: 12 July 2001
Status: Satisfied
on 7 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…