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KENNEL NUTRITION LIMITED

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

Company details

DEVONSHIRE HOUSE, 32/34 NORTH PARADE, BRADFORD, WEST YORKSHIRE, BD1 3HZ

KENNEL NUTRITION LIMITED on the map

Company type: Private Limited Company
Company number: 00809484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.17
dissolution date: 2013.06.13
last member list: 2011.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1572 - Manufacture of prepared pet foods

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.08.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.11.18
HSBC BANK PLC
DEED OF CHARGE - Outstanding on 2008.11.20
ERIC HOPPER AND SANDRA HOPPER
DEBENTURE - Outstanding on 2011.03.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.03.13
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.02.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2012
Form type: 2.24B
Date: 2012.01.12
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.01.09
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.08.23
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.08.23
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.08.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.08.02
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, DALLAMIRES LANE, RIPON, NORTH YORKSHIRE, HG4 1TT
Form type: AD01
Date: 2011.06.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.06.22
£2.95
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27/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.12
Form type: LATEST SOC
Document description: 12/05/11 STATEMENT OF CAPITAL;GBP 101000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.31
£2.95
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28/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOPPER / 01/10/2009
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR DAVID STAINTON / 01/10/2009
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HOPPER / 01/10/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA HOPPER / 01/10/2009
Form type: CH01
Date: 2010.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC HOPPER / 01/10/2009
Form type: CH03
Date: 2010.04.22
£2.95
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30/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
Child documents:
Document type: ANNOTATION
Date: 2007.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/06
Form type: AA
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/03
Form type: AA
Date: 2004.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/08/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/08/99
Form type: AA
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/08/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/96
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/08/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/08/94
Form type: AA
Date: 1995.04.23
£2.95
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ALTER MEM AND ARTS 23/12/94
Form type: SRES01
Date: 1995.01.25
£2.95
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AD 23/12/94---------, £ SI [email protected]=1000, £ IC 100000/101000
Form type: 88(2)R
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
£ NC 100000/1000000, 23/12/94
Form type: 123
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/93
Form type: AA
Date: 1994.04.20

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Company directors and board members:

ERIC HOPPER (dissolve)
Secretary, 1992.04.05 - 2013.06.13
WOODLANDS 55A KIRKBY ROAD , RIPON
HG4 2HH, NORTH YORKSHIRE
GREAT BRITAIN
ERIC HOPPER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 2013.06.13
WOODLANDS 55A KIRKBY ROAD , RIPON
HG4 2HH, NORTH YORKSHIRE
GREAT BRITAIN
SANDRA HOPPER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 2013.06.13
WOODLANDS 55A KIRKBY ROAD , RIPON
HG4 2HH, NORTH YORKSHIRE
GREAT BRITAIN
SIMON CHARLES HOPPER (dissolve)
Director, COMPANY DIRECTOR, 2000.06.12 - 2013.06.13
HILLCREST COTTAGE STATION ROAD WHIXLEY , YORK
YO26 8AH
IVOR DAVID STAINTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 2013.06.13
1 ALMSFORD WALK , HARROGATE
HG2 8EL, NORTH YORKSHIRE
ARTHUR HENRY MILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 2003.07.03
21 TETLEY COURT HOLLINS HALL LUND LANE HAMPSTHWAITE , HARROGATE
HG3 2GP, NORTH YORKSHIRE

Companies near to KENNEL NUTRITION ltd.

Information about the Private Limited Company KENNEL NUTRITION 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: 2016.06.06. Reload the data