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POINTER PET FOODS LIMITED

Learn more about POINTER PET FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE EMBANKMENT, LEEDS, WEST YORKSHIRE, LS1 4DW

POINTER PET FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00622298
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.04
dissolution date: 2014.06.02
last member list: 2009.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1572 - Manufacture of prepared pet foods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.08
documents available: 1

Mortgages:

ABN AMRO BANK N.V.
DEBENTURE - Outstanding on 2008.02.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.02
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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 02/06/2014
Form type: 2.36B
Date: 2012.03.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2012
Form type: 2.24B
Date: 2012.03.02
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.03.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2011
Form type: 2.24B
Date: 2011.11.16
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.04.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2011
Form type: 2.24B
Date: 2011.04.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2010
Form type: 2.24B
Date: 2010.11.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.10.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2010
Form type: 2.24B
Date: 2010.10.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2010
Form type: 2.24B
Date: 2010.05.20
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REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, CHESTERTON ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S65 1SX
Form type: AD01
Date: 2010.01.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.12.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.11.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.27
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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DIRECTOR APPOINTED JUAN GARGALLO LOGGED FORM
Form type: 288a
Date: 2009.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.07.10
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APPOINTMENT TERMINATED DIRECTOR DAN VAN DER WEL
Form type: 288b
Date: 2009.01.14
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAN VAN DER WEL / 01/10/2007
Form type: 288c
Date: 2008.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
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NC INC ALREADY ADJUSTED 10/12/04
Form type: RES04
Date: 2005.05.17
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£ NC 30000/1000000, 10/12/04
Form type: 123
Date: 2005.05.17
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AD 10/12/04---------, £ SI [email protected]=350000, £ IC 25800/375800
Form type: 88(2)R
Date: 2005.05.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.05.17
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30

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Company directors and board members:

MARK BRINLEY KENDREW JONES (dissolve)
Secretary, 1998.06.03 - 2014.06.02
18 PADDOCK DRIVE BRAMLEY , ROTHERHAM
S66 3ZE, SOUTH YORKSHIRE
JUAN GARGALLO (dissolve)
Director, MANAGER, 2009.02.05 - 2014.06.02
C HUYGENSSTRAAT3, PO BOX 31, 8140AA , HEINO
NETHERLANDS
DUNCAN JOHN BRYAN (dissolve)
Secretary, 1991.09.14 - 1992.09.01
1 DURMAST GROVE STANNINGTON , SHEFFIELD
S6 6ET, SOUTH YORKSHIRE
MARILYN ADELE IRIS BRYAN (dissolve)
Secretary, INSURANCE BROKER, 1992.09.01 - 1997.04.30
BARDEN MOORGATE GROVE, MOORGATE , ROTHERHAM
S60 2TR, SOUTH YORKSHIRE
MARILYN ADELE IRIS BRYAN (dissolve)
Secretary, INSURANCE BROKER, 1992.09.01 - 1993.09.14
BARDEN MOORGATE GROVE, MOORGATE , ROTHERHAM
S60 2TR, SOUTH YORKSHIRE
KEVIN JAMES OXLEY (dissolve)
Secretary, SALES, 1997.05.30 - 1998.06.03
2A BARN LANE GOLBORNE , WARRINGTON
WA3 3NS, CHESHIRE
DUNCAN JOHN BRYAN (dissolve)
Director, FINANCIAL CONSULTANT, 1991.09.14 - 1997.04.30
BARDEN MOORGATE GROVE , ROTHERHAM
S60 2TR, SOUTH YORKSHIRE
MARILYN ADELE IRIS BRYAN (dissolve)
Director, INSURANCE BROKER, 1992.09.01 - 1997.04.30
BARDEN MOORGATE GROVE, MOORGATE , ROTHERHAM
S60 2TR, SOUTH YORKSHIRE
CLEM DALLENDER (dissolve)
Director, SALES, 2002.11.25 - 2003.08.15
8 CHURCH CLOSE BROOKWOOD , WOKING
GU24 0AB, SURREY
COLIN HOWARD (dissolve)
Director, SALES MANAGER, 2002.11.25 - 2003.08.08
GREYSTONE HOUSE KENLEY ROAD , HEADLEY DOWN
GU35 8EJ
KEVIN JAMES OXLEY (dissolve)
Director, 1996.10.26 - 2006.03.30
2A BARN LANE GOLBORNE , WARRINGTON
WA3 3NS, CHESHIRE
ROBIN BAREND SMIT (dissolve)
Director, CHIEF FINANCE OFFICER, 2006.03.30 - 2007.01.01
DAHLIAHOF 17 , 2241 AX WASSENARR
2241 AX
NETHERLANDS
JESSIE TULETT (dissolve)
Director, 1991.09.14 - 1996.06.24
1 WOODFOOT ROAD , ROTHERHAM
S60 3DZ, SOUTH YORKSHIRE
THOMAS ANTHONY TULETT (dissolve)
Director, DOG FOOD MANUFACTURER, 1991.09.14 - 1996.06.24
1 WOODFOOT ROAD , ROTHERHAM
S60 3DZ, SOUTH YORKSHIRE
DAN VAN DER WEL (dissolve)
Director, MANAGING DIRECTOR, 2007.01.01 - 2008.12.26
PONDA ROSA MOREHALL LANE BOLSTERSTONE , SHEFFIELD
S36 3ST, SOUTH YORKSHIRE
FRANS THEODOOR VAN SCHAIK (dissolve)
Director, CEO PARENT CY, 1997.05.29 - 1997.11.30
250E NIEUWENDAMMERDIJK 1025 LW AMSTERDAM , HOLLAND

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Information about the Private Limited Company POINTER PET FOODS 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: 2016.05.22. Reload the data