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GROVE PET FOODS LIMITED

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

Company details

LODGE FARM WIGSLEY ROAD, NORTH SCARLE, LINCOLN, LN6 9HD

GROVE PET FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00896298
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.20
last member list: 2015.12.13
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.01.27
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.01.31
LOMBARD NORTH CENTERAL PLC
- Outstanding on 2014.09.23

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.05
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2000000
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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, LODGE FARM WIGSLEY ROAD, NORTH SCARLE, LINCOLN, LN6 9HD, ENGLAND
Form type: AD01
Date: 2016.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, GROVE ROAD GROVE ROAD, SOUTH LEVERTON, RETFORD, NOTTINGHAMSHIRE, DN22 0EA
Form type: AD01
Date: 2016.01.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.21
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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REGISTERED OFFICE CHANGED ON 24/12/2014 FROM, ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, S41 8NL
Form type: AD01
Date: 2014.12.24
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COMPANY NAME CHANGED ALPHA FEEDS LIMITED, CERTIFICATE ISSUED ON 26/09/14
Form type: CERTNM
Date: 2014.09.26
Child documents:
Document type: ANNOTATION
Date: 2014.09.26
Form type: RES15
Document description: CHANGE OF NAME 09/09/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008962980008
Form type: MR01
Date: 2014.09.23
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DIRECTOR APPOINTED MR JOHN WALGATE
Form type: AP01
Date: 2014.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008962980007
Form type: MR01
Date: 2014.01.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008962980005
Form type: MR04
Date: 2014.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 008962980006
Form type: MR01
Date: 2014.01.27
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.23
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AAMD
Date: 2013.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008962980005
Form type: MR01
Date: 2013.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.23
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.11.07
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COMPANY BUSINESS 04/10/2012
Form type: RES13
Date: 2012.10.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.11
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ALTER ARTICLES 04/10/2012
Form type: RES01
Date: 2012.10.11
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RYCK TURNER / 17/01/2012
Form type: CH01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RYCK TURNER / 03/01/2011
Form type: CH01
Date: 2011.01.03
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APPOINTMENT TERMINATED, SECRETARY JANE BURGESS
Form type: TM02
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.29
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ALTER ARTICLES 30/03/2010
Form type: RES01
Date: 2010.04.21
Child documents:
Document type: ANNOTATION
Date: 2010.04.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.04.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/10 STATEMENT OF CAPITAL GBP 2000100
Form type: SH01
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.07
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY TURNER / 13/12/2008
Form type: 288c
Date: 2008.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.15
£2.95
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COMPANY NAME CHANGED, TURNERS DISTRIBUTION SERVICES LI, MITED, CERTIFICATE ISSUED ON 30/04/04
Form type: CERTNM
Date: 2004.04.30
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COMPANY NAME CHANGED, TURNERS INFORMATION SERVICES LIM, ITED, CERTIFICATE ISSUED ON 24/03/04
Form type: CERTNM
Date: 2004.03.24
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12

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Company directors and board members:

ASHLEY RYCK TURNER (current)
Director, MANAGING DIRECTOR, 1996.09.01
LODGE FARM WIGSLEY ROAD NORTH SCARLE , LINCOLN
LN6 9HD
ENGLAND
JOHN RICHARD WALGATE (current)
Director, MANAGING DIRECTOR, 2014.01.01
GROVE ROAD GROVE ROAD SOUTH LEVERTON , RETFORD
DN22 0EA, NOTTINGHAMSHIRE
ENGLAND
JANE BURGESS (resigned)
Secretary, ACCOUNTANT, 2002.02.01 - 2010.07.12
14 PARK VIEW ROAD CHAPELTOWN , SHEFFIELD
S35 1WL, SOUTH YORKSHIRE
DAVID GERARD CAMPBELL (resigned)
Secretary, 1995.05.31 - 2002.01.31
87 MILLHOUSES LANE , SHEFFIELD
S7 2HD
JOHN MICHAEL WOODCOCK (resigned)
Secretary, 1990.12.13 - 1994.12.23
8 BLACKAMOOR VIEW DORE , SHEFFIELD
S17 3GZ, SOUTH YORKSHIRE
DAVID GERARD CAMPBELL (resigned)
Director, ACCOUNTANT, 2000.05.04 - 2002.01.31
87 MILLHOUSES LANE , SHEFFIELD
S7 2HD
DONALD BROUGTON LYON (resigned)
Director, MERCHANT, 1990.12.13 - 2005.03.31
THE CROFT OXTON RAKES BARLOW , SHEFFIELD
S18 7TH, SOUTH YORKSHIRE
PATRICIA ANNE LYON (resigned)
Director, 1995.02.02 - 1996.03.31
THE CROFT OXTON RAKES BARLOW , DRONFIELD
S18 7TH, DERBYSHIRE
MICHAEL RAMSDEN (resigned)
Director, 1995.04.03 - 2000.05.04
23 MARSALA WALK DARFIELD , BARNSLEY
S73 9RF, SOUTH YORKSHIRE
ASHLEY BRYAN TURNER (resigned)
Director, MERCHANT, 1990.12.13 - 2003.05.05
CARTLEDGE HALL HOLMESFIELD , SHEFFIELD
S18 7SB, SOUTH YORKSHIRE

Companies near to GROVE PET FOODS ltd.

Information about the Private Limited Company GROVE 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: 2016.06.13. Reload the data