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NESTLE PURINA PETCARE (U.K.) LIMITED

Learn more about NESTLE PURINA PETCARE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CITY PLACE, GATWICK, RH6 0PA

NESTLE PURINA PETCARE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00121700
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.04.30
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10920 - Manufacture of prepared pet foods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

CONFEDERATION LIFE INSURANCE COMPANY
RENT DEPOSIT DEED - Outstanding on 1994.05.07

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.27
Form type: LATEST SOC
Document description: 27/12/15 STATEMENT OF CAPITAL;GBP 44000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.26
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ADOPT ARTICLES 05/01/2015
Form type: RES01
Date: 2015.03.26
Child documents:
Document type: ANNOTATION
Date: 2015.03.26
Form type: RES13
Document description: LIMITATION OF AUTH CAP 05/01/2015
Document type: ANNOTATION
Date: 2015.03.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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DIRECTOR APPOINTED MR MARC PHILIPPE SEILER
Form type: AP01
Date: 2014.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEGGE
Form type: TM01
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MESSUD
Form type: TM02
Date: 2014.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WATSON / 17/12/2012
Form type: CH01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE LEGGE / 17/12/2012
Form type: CH01
Date: 2014.01.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.14
£2.95
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VERNON / 14/08/2013
Form type: CH01
Date: 2013.08.14
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, ST GEORGES HOUSE, CROYDON, SURREY, CR9 1NR
Form type: AD01
Date: 2012.12.19
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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SECRETARY APPOINTED MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD
Form type: AP03
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ISABELLE DESCHAMPS
Form type: TM02
Date: 2012.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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SECOND FILING WITH MUD 29/11/10 FOR FORM AR01
Form type: RP04
Date: 2011.06.27
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2011.06.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 27/06/2011
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WATSON / 30/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VERNON / 30/09/2010
Form type: CH01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE LEGGE / 16/09/2010
Form type: CH01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
£2.95
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SECTION 175(5)(A) 24/09/2008
Form type: RES13
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED ELIZABETH CHARLOTTE LEGGE
Form type: AP01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS
Form type: TM01
Date: 2010.07.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ISABELLE DESCHAMPS / 02/06/2010
Form type: CH03
Date: 2010.06.21
£2.95
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17/12/09 STATEMENT OF CAPITAL GBP 44000000
Form type: SH02
Date: 2010.01.04
£2.95
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17/12/09 STATEMENT OF CAPITAL GBP 44000000
Form type: SH01
Date: 2010.01.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.01.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.04
Child documents:
Document type: ANNOTATION
Date: 2010.01.04
Form type: RES01
Document description: ALTER ARTICLES 17/12/2009
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ALTER ARTICLES 17/12/2009
Form type: RES01
Date: 2010.01.04
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR APPOINTED RICHARD ANTHONY WATSON
Form type: AP01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART IRVINE
Form type: TM01
Date: 2009.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
Child documents:
Document type: ANNOTATION
Date: 2008.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10

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Company directors and board members:

MARC PHILIPPE SEILER (current)
Director, HEAD OF FINANCE & CONTROL, 2014.10.06
1 CITY PLACE , GATWICK
RH6 0PA
PAUL VERNON (current)
Director, 2005.10.13
1 CITY PLACE , GATWICK
RH6 0PA
RICHARD ANTHONY WATSON (current)
Director, MANAGING DIRECTOR, 2009.11.02
1 CITY PLACE , GATWICK
RH6 0PA
ISABELLE DESCHAMPS (resigned)
Secretary, 2003.01.28 - 2012.08.01
ST GEORGES HOUSE , CROYDON
CR9 1NR, SURREY
ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD (resigned)
Secretary, 2012.09.01 - 2014.07.31
1 CITY PLACE , GATWICK
RH6 0PA
PAULA MIRIAM NELSON (resigned)
Secretary, 1998.05.01 - 2002.06.30
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
PIGTALES LIMITED (resigned)
Secretary, 1991.11.29 - 1998.05.01
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
ADRIAN WHITEHEAD (resigned)
Secretary, 2002.07.01 - 2003.02.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
PAUL BUTLER (resigned)
Director, MANAGING DIRECTOR, 1998.11.02 - 2003.07.31
35 ABBOTS ROAD , NEWBURY
RG14 7QW, BERKSHIRE
JEAN PIERRE CARLI (resigned)
Director, 1998.05.01 - 2002.01.02
78 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
TERENCE ANTHONY DUFFY (resigned)
Director, 1998.05.01 - 2004.08.01
68 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
COLIN RONALD EDGLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.11.27
THURLOW HOUSE , LONG THURLOW
IP31 3JA, SUFFOLK
MARCEL FISCHLI (resigned)
Director, 2004.08.01 - 2007.04.02
401 COUNTY HALL EAST BLOCK MAGNUM SQUARE , LONDON
SE1 7GN
JAMES GALLAGHER (resigned)
Director, 1998.05.01 - 2002.11.14
87 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
BRIAN EDGAR GANDY (resigned)
Director, CHARTERED SECRETARY, 1991.11.29 - 1998.05.01
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
NIGEL STEPHEN GARROW (resigned)
Director, 1996.10.10 - 1997.05.06
18 GROVES CLOSE , BOURNE END
SL8 5JP, BUCKINGHAMSHIRE
PAUL GRIMWOOD (resigned)
Director, ACCOUNTANT, 2002.11.14 - 2005.06.28
WEYDOWN HOUSE FARNHAM LANE , HASLEMERE
GU27 1EU, SURREY
KENNETH GEORGE HANNA (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.05.01 - 1998.05.01
SANDYCOMBE 2A ENNERDALE ROAD , KEW RICHMOND
TW9 3PG, SURREY
ROBERT NICHOLAS HARRIS (resigned)
Director, CHARTERED SECRETARY, 1991.11.29 - 1997.09.30
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
GRAHAM STUART HEMMINGS (resigned)
Director, ACCOUNTANT, 1991.11.29 - 1998.04.01
40 SOUTH ROAD , SAFFRON WALDEN
CB11 3DN, ESSEX
STUART JOSEPH FEATHERSTONE IRVINE (resigned)
Director, 2005.06.27 - 2009.11.02
WARREN HOUSE COOMBE ROAD , OTFORD
TN14 5RJ, KENT
ELIZABETH CHARLOTTE LEGGE (resigned)
Director, NONE, 2010.07.01 - 2014.10.06
1 CITY PLACE , GATWICK
RH6 0PA
ELIZABETH CHARLOTTE LEGGE (resigned)
Director, FINANCE DIRECTOR, 2004.04.05 - 2005.10.13
ELLESBOROUGH HOUSE KEW PLACE , HIGH WYCOMBE
HP11 1QW, BUCKINGHAMSHIRE
JOHN REID MARTYN (resigned)
Director, COMPANY DIRECTOR, 1995.08.04 - 1997.04.30
REDCROFT STANVILLE ROAD , CUMNOR HILL
OX2 9JF, OXFORD
STEVEN NORMAN PHILLIPS (resigned)
Director, 2007.04.02 - 2010.07.01
RAFTERS THE GLADE KINGSWOOD , TADWORTH
KT20 6LL, SURREY
GRAHAM ROBSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1995.11.16
2 TANGLEWOOD CLOSE , WOKING
GU22 8LG, SURREY
JACK ROWELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1994.12.31
GAYWOOD BANNERDOWN CLOSE , BATHEASTON
BA1 7JN, BATH
EDWARD HUGH RODERICK THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.06.01
EATON HOUSE 1 EATON CRESCENT , BRISTOL
BS8 2EJ, AVON

Companies near to NESTLE PURINA PETCARE (U.K.) ltd.

Information about the Private Limited Company NESTLE PURINA PETCARE (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data