CROWN PET FOODS LIMITED
SOMERSET JAMES WELLBELOVED & CO. LIMITED

Hellopages » Somerset » South Somerset » BA7 7PH

Company number 02744493
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address OAK TREE MEADOW, BLACKWORTHY, ROAD, CASTLE CARY, SOMERSET, BA7 7PH
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 3 September 2016 with updates; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of CROWN PET FOODS LIMITED are www.crownpetfoods.co.uk, and www.crown-pet-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Crown Pet Foods Limited is a Private Limited Company. The company registration number is 02744493. Crown Pet Foods Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Crown Pet Foods Limited is Oak Tree Meadow Blackworthy Road Castle Cary Somerset Ba7 7ph. . KOLESA, Jakub is a Secretary of the company. HASTILOW, Nicholas Hayes is a Director of the company. KOLESA, Jakub is a Director of the company. KUNZE, Michael is a Director of the company. MOUTAULT, Loic Nicolas Serge is a Director of the company. Secretary JONES, Gavin Stewart has been resigned. Secretary NEWSUM, Michael Charles Frederick has been resigned. Secretary SKOV, Jorgen has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director DEMAUGE-BOST, Francois has been resigned. Director FLATIN, Jean-Christophe Marie has been resigned. Director GUILLEMIN, Alain has been resigned. Director JACKSON, Robin Patrick has been resigned. Director JONES, Gavin Stewart has been resigned. Director JOUANNET, Pascal has been resigned. Director LAGARDE, Henri has been resigned. Director LAPIERRE, Gerard has been resigned. Director MARAIS, Laurent Pierre Bernard has been resigned. Director NEWSUM, Michael Charles Frederick has been resigned. Director PELATAN, Jean-Lin has been resigned. Director PIDOUX, Jacques has been resigned. Director PRIEST, Christine has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director REED, Andrew Edward has been resigned. Director SKOV, Jorgen has been resigned. Director WYKES, Kenneth has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
KOLESA, Jakub
Appointed Date: 22 January 2016
Director
HASTILOW, Nicholas Hayes
Appointed Date: 15 January 2016
54 years old
Director
KOLESA, Jakub
Appointed Date: 15 January 2016
53 years old
Director
KUNZE, Michael
Appointed Date: 15 January 2016
59 years old
Director
MOUTAULT, Loic Nicolas Serge
Appointed Date: 30 September 2014
55 years old

Resigned Directors

Secretary
JONES, Gavin Stewart
Resigned: 22 January 2016
Appointed Date: 07 November 2008
Secretary
NEWSUM, Michael Charles Frederick
Resigned: 01 April 2002
Appointed Date: 03 September 1992
Secretary
SKOV, Jorgen
Resigned: 07 November 2008
Appointed Date: 01 April 2002
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 04 September 1992
Appointed Date: 03 September 1992
Director
DEMAUGE-BOST, Francois
Resigned: 01 July 2009
Appointed Date: 01 June 2002
64 years old
Director
FLATIN, Jean-Christophe Marie
Resigned: 30 September 2014
Appointed Date: 01 December 2007
57 years old
Director
GUILLEMIN, Alain
Resigned: 30 January 2007
Appointed Date: 01 January 2003
71 years old
Director
JACKSON, Robin Patrick
Resigned: 31 December 2002
Appointed Date: 03 September 1992
78 years old
Director
JONES, Gavin Stewart
Resigned: 22 January 2015
Appointed Date: 07 November 2008
55 years old
Director
JOUANNET, Pascal
Resigned: 26 November 2007
Appointed Date: 30 January 2007
70 years old
Director
LAGARDE, Henri
Resigned: 22 August 2007
Appointed Date: 01 January 2003
84 years old
Director
LAPIERRE, Gerard
Resigned: 01 October 2009
Appointed Date: 01 January 2003
75 years old
Director
MARAIS, Laurent Pierre Bernard
Resigned: 12 January 2016
Appointed Date: 01 October 2009
61 years old
Director
NEWSUM, Michael Charles Frederick
Resigned: 31 December 2002
Appointed Date: 03 September 1992
78 years old
Director
PELATAN, Jean-Lin
Resigned: 30 September 2014
Appointed Date: 01 July 2009
52 years old
Director
PIDOUX, Jacques
Resigned: 31 December 2002
Appointed Date: 18 July 2000
63 years old
Director
PRIEST, Christine
Resigned: 31 December 2002
Appointed Date: 03 September 1992
81 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 04 September 1992
Appointed Date: 03 September 1992
Director
REED, Andrew Edward
Resigned: 12 January 2016
Appointed Date: 30 September 2014
60 years old
Director
SKOV, Jorgen
Resigned: 07 November 2008
Appointed Date: 01 June 2002
68 years old
Director
WYKES, Kenneth
Resigned: 01 January 2005
Appointed Date: 01 June 2002
86 years old

Persons With Significant Control

Pet Food Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN PET FOODS LIMITED Events

20 Sep 2016
Full accounts made up to 2 January 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
01 Feb 2016
Appointment of Jakub Kolesa as a director on 15 January 2016
01 Feb 2016
Appointment of Nicholas Hayes Hastilow as a director on 15 January 2016
...
... and 108 more events
14 Oct 1992
New director appointed
14 Oct 1992
New secretary appointed;new director appointed
29 Sep 1992
Secretary resigned;director resigned
29 Sep 1992
Ad 03/09/92--------- £ si 88@1=88 £ ic 2/90
03 Sep 1992
Incorporation

CROWN PET FOODS LIMITED Charges

23 August 2005
Deed of charge over credit balances
Delivered: 1 September 2005
Status: Satisfied on 10 March 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re crown pet foods limited business…
29 May 1997
Debenture
Delivered: 9 June 1997
Status: Satisfied on 27 November 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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