INSPIRED PET NUTRITION LIMITED
THIRSK, WAGG FOODS LIMITED


Company number 02495237
Status Active
Incorporation Date 24 April 1990
Company Type Private Limited Company
Address DALTON AIRFIELD,, TOPCLIFFE,, THIRSK,, NORTH YORKSHIRE, YO7 3HE.
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 024952370013, created on 22 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 . The most likely internet sites of INSPIRED PET NUTRITION LIMITED are www.inspiredpetnutrition.co.uk, and www.inspired-pet-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Inspired Pet Nutrition Limited is a Private Limited Company. The company registration number is 02495237. Inspired Pet Nutrition Limited has been working since 24 April 1990. The present status of the company is Active. The registered address of Inspired Pet Nutrition Limited is Dalton Airfield Topcliffe Thirsk North Yorkshire Yo7 3he. . PAGE, William George is a Secretary of the company. ANDERSON, Ben Keith is a Director of the company. LAMBERT, James Scott is a Director of the company. PAGE, Richard Harrington is a Director of the company. PAGE, Thomas Grindrod is a Director of the company. PAGE, William George is a Director of the company. PAGE, William Harrington is a Director of the company. STONES, Anthony Robert is a Director of the company. Secretary PAGE, Richard Harrington has been resigned. Director BURCKHARDT, Rolf Detlev has been resigned. Director PAGE, Judith Margaret has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
PAGE, William George
Appointed Date: 16 April 1996
Director
ANDERSON, Ben Keith
Appointed Date: 01 July 2006
54 years old
Director
LAMBERT, James Scott
Appointed Date: 01 January 2015
67 years old
Director
PAGE, Richard Harrington
Appointed Date: 16 April 1996
59 years old
Director
PAGE, Thomas Grindrod
Appointed Date: 12 July 1995
57 years old
Director
PAGE, William George
Appointed Date: 24 November 1997
55 years old
Director
PAGE, William Harrington

85 years old
Director
STONES, Anthony Robert
Appointed Date: 01 January 2016
37 years old

Resigned Directors

Secretary
PAGE, Richard Harrington
Resigned: 16 April 1996
Director
BURCKHARDT, Rolf Detlev
Resigned: 12 January 1999
Appointed Date: 10 November 1996
71 years old
Director
PAGE, Judith Margaret
Resigned: 01 September 1992
84 years old

INSPIRED PET NUTRITION LIMITED Events

01 Dec 2016
Full accounts made up to 30 June 2016
28 Jul 2016
Registration of charge 024952370013, created on 22 July 2016
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 279,773
10 Feb 2016
Full accounts made up to 30 June 2015
...
... and 164 more events
18 May 1990
Secretary resigned;new secretary appointed
18 May 1990
Director resigned;new director appointed
18 May 1990
Accounting reference date notified as 30/04
18 May 1990
Accounting reference date notified as 30/04
24 Apr 1990
Incorporation

INSPIRED PET NUTRITION LIMITED Charges

22 July 2016
Charge code 0249 5237 0013
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
26 March 2015
Charge code 0249 5237 0012
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Land and buildings known as topcliffe at dalton airfield…
27 November 2008
All assets debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 2008
Mortgage of chattels
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged chattels means the plant, machinery, chattels…
27 November 2008
Mortgage
Delivered: 29 November 2008
Status: Satisfied on 16 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land on the north side of eldmier lane…
27 November 2008
Debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2002
Assignment of keyman life policy
Delivered: 12 March 2002
Status: Satisfied on 16 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assigns to the bank with full title guarantee…
8 March 2002
Charge by way of assignment
Delivered: 12 March 2002
Status: Satisfied on 16 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The full benefit of all the company's interests and rights…
8 March 2002
Chattel mortgage
Delivered: 12 March 2002
Status: Satisfied on 16 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's present and future interest in the plant…
8 March 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied on 16 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a land on the…
28 January 2002
Debenture
Delivered: 7 February 2002
Status: Satisfied on 14 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 April 1991
Debenture
Delivered: 10 May 1991
Status: Satisfied on 1 February 2002
Persons entitled: W.Worrington Page
Description: L/H property at dalton airfield industrial estate north…
6 December 1990
Fixed and floating charge
Delivered: 7 December 1990
Status: Satisfied on 1 February 2002
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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