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ARMITAGES PET PRODUCTS LIMITED

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

Company details

ARMITAGE HOUSE, COLWICK NOTTINGHAM, NG4 2BA

ARMITAGES PET PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00658577
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.09
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10920 - Manufacture of prepared pet foods

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.10.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.05.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.06.17
HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 JUNE 2002 AND - Outstanding on 2003.06.19
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.06.20
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2003.06.24
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.12.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.05
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1574000
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FULL ACCOUNTS MADE UP TO 01/06/14
Form type: AA
Date: 2014.12.24
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 02/06/13
Form type: AA
Date: 2014.03.04
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CULLEN HAGAN / 01/11/2013
Form type: CH01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 03/06/12
Form type: AA
Date: 2013.03.05
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY ROUND / 01/11/2012
Form type: CH01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 29/05/11
Form type: AA
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.02
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 30/05/10
Form type: AA
Date: 2011.02.21
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR
Form type: TM01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COLIN TAYLOR / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY ROUND / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEVILLE JONES / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CULLEN HAGAN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN BOUSFIELD / 11/11/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 01/06/08
Form type: AA
Date: 2009.03.06
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DIRECTOR APPOINTED PAUL JULIAN BOUSFIELD
Form type: 288a
Date: 2009.02.11
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 03/06/07
Form type: AA
Date: 2008.03.05
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 28/05/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 29/05/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/05/04
Form type: AA
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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FULL ACCOUNTS MADE UP TO 01/06/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.06.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
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FULL ACCOUNTS MADE UP TO 02/06/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/05/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14

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Company directors and board members:

NEVILLE JONES (current)
Secretary, ACCOUNTANT, 2007.02.02
ROYSTONE HOUSE 1A AIRDALE ROAD , STONE
ST15 8DP, STAFFORDSHIRE
PAUL JULIAN BOUSFIELD (current)
Director, 2009.01.05
3 HOPWAS CLOSE , AVERHAM
NG23 5UA, NOTTINGHAMSHIRE
PETER CULLEN HAGAN (current)
Director, 2003.04.29
3 HILL TOP HALE , ALTRINCHAM
WA15 0NH, CHESHIRE
ENGLAND
JOHN NEVILLE JONES (current)
Director, 2003.04.29
ROYSTONE HOUSE 1A AIRDALE ROAD , STONE
ST15 8DP, STAFFORDSHIRE
BRIAN HENRY ROUND (current)
Director, CHARTERED ACCOUNTANT, 2003.04.29
RYEDALE SUNNYSIDE ROAD , WOOLACOMBE
EX34 7DG, DEVON
ALAN JOHN MATTHEWS (resigned)
Secretary, DIRECTOR, 2000.05.11 - 2003.08.31
165 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AF
KEITH RICHARD NEWSOME (resigned)
Secretary, 1991.10.25 - 1999.09.17
14 HALL RISE DARLEY DALE , MATLOCK
DE4 2FW, DERBYSHIRE
RUSSELL COLIN TAYLOR (resigned)
Secretary, 1999.09.17 - 2000.05.11
8 THE BANKS , BINGHAM
NG13 8BL, NOTTINGHAMSHIRE
DEBBIE LOUISE WEAVERS (resigned)
Secretary, 2003.08.31 - 2007.02.02
11 GLAISDALE GARDENS , GRANTHAM
NG31 8PZ, LINCOLNSHIRE
STEPHEN DAVID ARMITAGE (resigned)
Director, 1991.10.25 - 2000.09.01
THE FORGE HOVERINGHAM , NOTTINGHAM
NG14 7JR, NOTTINGHAMSHIRE
STEPHEN ROBERT ARMITAGE (resigned)
Director, 1991.10.25 - 1995.11.22
HAWKSWORTH MANOR HAWKSWORTH , NOTTINGHAM
NG13 9DB, NOTTINGHAMSHIRE
DAVID LESTER JULIAN CRAWLEY (resigned)
Director, 1996.01.03 - 2003.04.11
ORCHARD HOUSE MAIN STREET , CROPWELL BUTLER
NG12 3AB, NOTTINGHAMSHIRE
ALAN JOHN MATTHEWS (resigned)
Director, 2000.05.11 - 2003.08.31
165 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AF
KEITH RICHARD NEWSOME (resigned)
Director, 1991.10.25 - 1999.09.17
14 HALL RISE DARLEY DALE , MATLOCK
DE4 2FW, DERBYSHIRE
RUSSELL COLIN TAYLOR (resigned)
Director, 1991.10.25 - 2010.02.28
8 THE BANKS , BINGHAM
NG13 8BL, NOTTINGHAMSHIRE
JOHN WHELAN (resigned)
Director, 1998.07.15 - 2004.11.23
12 BERKELEY CRESCENT UPPER SAXONDALE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NW, NOTTINGHAMSHIRE

Companies near to ARMITAGES PET PRODUCTS ltd.

Information about the Private Limited Company ARMITAGES PET PRODUCTS 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: 2016.05.26. Reload the data