MY PET FOODS LIMITED
GRANTHAM CASTLEGATE 569 LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 7DB

Company number 06982882
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address HENRY BELL & CO (GRANTHAM) LTD, DYSART ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of MY PET FOODS LIMITED are www.mypetfoods.co.uk, and www.my-pet-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bottesford Rail Station is 6.5 miles; to Ancaster Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Pet Foods Limited is a Private Limited Company. The company registration number is 06982882. My Pet Foods Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of My Pet Foods Limited is Henry Bell Co Grantham Ltd Dysart Road Grantham Lincolnshire Ng31 7db. . FOSTER, Carol Elizabeth Jane is a Secretary of the company. FOSTER, Carol Elizabeth Jane is a Director of the company. LEE, Thomas Dearden is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOSTER, Carol Elizabeth Jane
Appointed Date: 11 December 2009
Director
FOSTER, Carol Elizabeth Jane
Appointed Date: 11 December 2009
73 years old
Director
LEE, Thomas Dearden
Appointed Date: 11 December 2009
58 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 11 December 2009
Appointed Date: 06 August 2009
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 10 December 2009
Appointed Date: 06 August 2009

Persons With Significant Control

Mr Thomas Dearden Lee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MY PET FOODS LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
08 Jul 2015
Accounts for a dormant company made up to 30 June 2015
24 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 14 more events
24 Sep 2010
Previous accounting period shortened from 31 August 2010 to 30 June 2010
24 Sep 2010
Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU on 24 September 2010
17 Oct 2009
Company name changed castlegate 569 LIMITED\certificate issued on 17/10/09
  • CONNOT ‐
17 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
06 Aug 2009
Incorporation

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