PET FOOD HOLDINGS LIMITED
SOMERSET CROWN PET FOODS LIMITED

Hellopages » Somerset » South Somerset » BA7 7PH

Company number 01850091
Status Active
Incorporation Date 21 September 1984
Company Type Private Limited Company
Address OAK TREE MEADOW, BLACKWORTHY, ROAD, CASTLE CARY, SOMERSET, BA7 7PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 2 January 2016; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of PET FOOD HOLDINGS LIMITED are www.petfoodholdings.co.uk, and www.pet-food-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Pet Food Holdings Limited is a Private Limited Company. The company registration number is 01850091. Pet Food Holdings Limited has been working since 21 September 1984. The present status of the company is Active. The registered address of Pet Food Holdings 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 LAGARDE, Henri has been resigned. Secretary LATTER, Christine Margaret has been resigned. Secretary PIDOUX, Jacques has been resigned. Secretary SKOV, Jorgen 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 LATTER, Christine Margaret has been resigned. Director LATTER, Christopher David 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 POOLE, Helen has been resigned. Director PRIEST, Christine has been resigned. Director REED, Andrew Edward has been resigned. Director SKOV, Jorgen has been resigned. Director SMALL, David Terence has been resigned. Director WYKES, Kenneth has been resigned. The company operates in "Activities of head offices".


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
LAGARDE, Henri
Resigned: 01 April 2002
Appointed Date: 07 July 2000
Secretary
LATTER, Christine Margaret
Resigned: 31 August 1999
Secretary
PIDOUX, Jacques
Resigned: 01 April 2002
Appointed Date: 31 August 1999
Secretary
SKOV, Jorgen
Resigned: 07 November 2008
Appointed Date: 01 April 2002
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: 31 August 1999
71 years old
Director
JACKSON, Robin Patrick
Resigned: 31 December 2002
Appointed Date: 28 September 2000
78 years old
Director
JONES, Gavin Stewart
Resigned: 22 January 2016
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: 07 July 2000
84 years old
Director
LAPIERRE, Gerard
Resigned: 01 October 2009
Appointed Date: 16 September 1999
75 years old
Director
LATTER, Christine Margaret
Resigned: 31 August 1999
78 years old
Director
LATTER, Christopher David
Resigned: 31 August 1999
79 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: 28 September 2000
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: 31 August 1999
63 years old
Director
POOLE, Helen
Resigned: 31 August 1999
Appointed Date: 14 November 1994
85 years old
Director
PRIEST, Christine
Resigned: 31 December 2002
Appointed Date: 28 September 2000
81 years old
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
SMALL, David Terence
Resigned: 31 January 1997
Appointed Date: 14 November 1994
75 years old
Director
WYKES, Kenneth
Resigned: 31 December 2002
Appointed Date: 01 June 2002
86 years old

Persons With Significant Control

Mars Petcare Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PET FOOD HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Sep 2016
Full accounts made up to 2 January 2016
12 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 11,004,000
01 Feb 2016
Appointment of Jakub Kolesa as a director on 15 January 2016
...
... and 142 more events
29 Sep 1987
Return made up to 03/04/87; full list of members
01 May 1987
Accounting reference date extended from 31/07 to 31/12
14 Oct 1986
Return made up to 03/04/86; full list of members
12 Sep 1986
Accounts for a dormant company made up to 31 July 1985
21 Sep 1984
Incorporation

PET FOOD HOLDINGS LIMITED Charges

31 March 1988
Mortgage debenture
Delivered: 15 April 1988
Status: Satisfied on 15 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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