OSCAR PET FOODS LIMITED
PRESTON PET EQUINE AND PIGEON SUPPLIES LIMITED

Hellopages » Lancashire » South Ribble » PR5 4DZ

Company number 02532543
Status Active
Incorporation Date 20 August 1990
Company Type Private Limited Company
Address UNIT 8 BANNISTER HALL WORKS, HIGHER WALTON, PRESTON, PR5 4DZ
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Termination of appointment of Timothy John Klapproth as a director on 12 December 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of OSCAR PET FOODS LIMITED are www.oscarpetfoods.co.uk, and www.oscar-pet-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Oscar Pet Foods Limited is a Private Limited Company. The company registration number is 02532543. Oscar Pet Foods Limited has been working since 20 August 1990. The present status of the company is Active. The registered address of Oscar Pet Foods Limited is Unit 8 Bannister Hall Works Higher Walton Preston Pr5 4dz. . O'LEARY, Christopher is a Secretary of the company. BARTHOLOMEW, Simon Ashley is a Director of the company. MARTIN, Richard Spencer is a Director of the company. O'LEARY, Christopher is a Director of the company. WALMSLEY, Janet Elaine is a Director of the company. Secretary THOMPSON, Alan Christopher has been resigned. Director DANCY, Josephine Victoria has been resigned. Director DANCY, Martin Roland has been resigned. Director DANCY, Richard Roland has been resigned. Director FRAMPTON, Mark has been resigned. Director KLAPPROTH, Timothy John has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
O'LEARY, Christopher
Appointed Date: 07 January 1997
Director
BARTHOLOMEW, Simon Ashley
Appointed Date: 25 March 2014
65 years old
Director
MARTIN, Richard Spencer
Appointed Date: 15 April 1996
60 years old
Director
O'LEARY, Christopher
Appointed Date: 25 March 2014
67 years old
Director
WALMSLEY, Janet Elaine
Appointed Date: 25 March 2014
68 years old

Resigned Directors

Secretary
THOMPSON, Alan Christopher
Resigned: 07 January 1997
Director
DANCY, Josephine Victoria
Resigned: 31 July 2002
Appointed Date: 22 November 1993
80 years old
Director
DANCY, Martin Roland
Resigned: 14 August 2006
78 years old
Director
DANCY, Richard Roland
Resigned: 23 December 2008
Appointed Date: 04 February 2002
51 years old
Director
FRAMPTON, Mark
Resigned: 16 April 1996
Appointed Date: 10 January 1994
Director
KLAPPROTH, Timothy John
Resigned: 12 December 2016
Appointed Date: 25 March 2014
55 years old

Persons With Significant Control

Oscar Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSCAR PET FOODS LIMITED Events

13 Mar 2017
Accounts for a small company made up to 30 November 2016
03 Jan 2017
Termination of appointment of Timothy John Klapproth as a director on 12 December 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Jul 2016
Director's details changed for Mr Richard Spencer Martin on 21 July 2016
21 Jul 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 86 more events
01 Nov 1990
Director resigned;new director appointed
31 Oct 1990
Company name changed switchmulti LIMITED\certificate issued on 01/11/90
25 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1990
Registered office changed on 22/10/90 from: 2, baches street london N1 6UB
20 Aug 1990
Incorporation

OSCAR PET FOODS LIMITED Charges

23 December 2008
Composite guarantee and debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Richard Roland Dancy
Description: Fixed and floating charge over the undertaking and all…
14 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Martin Roland Dancy, Josephine Victoria Giles Dancy and Desmond Patrick Middleton as Trusteesof the Mrd Trust and the Jvgd Trust Martin Roland Dancy, Josephine Victoria Giles Dancy and Desmond Patrick Middleton as Trusteesof the Mrd Trust and the Jvgd Trust
Description: L/H units 7, 8 and 9 bannister hall mill walton preston…
18 June 2002
Debenture
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Josephine Victoria Giles-Dancy
Description: Fixed charge over plant machinery and office equipment…
5 March 1997
Legal charge
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Josephine Victoria Giles
Description: Unit 7 bannister hall works walton le dale lancashire.
17 August 1994
Mortgage
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the bulk green shed (unit 7) bannister…
14 February 1994
Single debenture
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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