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  • THE REAL PETFOOD COMPANY HOLDINGS LIMITED - Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, United Kingdom

Company Information

Company registration number
06905605
Company Status
LIVE
Country
United Kingdom
Registered Address
Dalton Airfield
Topcliffe
Thirsk
North Yorkshire
YO7 3HE
Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE UK

Management

Managing Directors
PAGE, Richard Harrington
LAWSON, James Robin
STONES, Anthony Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-05-14
Age Of Company
2009-05-14 14 years
SIC/NACE
64209

Ownership

Beneficial Owners
Inspired Pet Nutrition Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-05-14
Annual Return
Due Date: 2022-05-28
Last Date: 2021-05-14

THE REAL PETFOOD COMPANY HOLDINGS LIMITED Company Description

THE REAL PETFOOD COMPANY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06905605. Its current trading status is "live". It was registered 2009-05-14. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at Dalton Airfield .
More information

Get THE REAL PETFOOD COMPANY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Real Petfood Company Holdings Limited - Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, United Kingdom

2009-05-14 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-charge-part-release-with-charge-number (2021-12-23) - MR05

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • resolution (2021-02-10) - RESOLUTIONS

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  • memorandum-articles (2021-02-10) - MA

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-02) - SH19

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • legacy (2021-12-02) - CAP-SS

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  • legacy (2021-12-02) - SH20

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  • accounts-with-accounts-type-small (2021-06-24) - AA

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • statement-of-companys-objects (2021-05-17) - CC04

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  • mortgage-satisfy-charge-full (2021-04-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01

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  • resolution (2021-12-02) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2021-02-01) - TM02

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • accounts-with-accounts-type-small (2020-07-09) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-10-05) - RP04CS01

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • accounts-with-accounts-type-small (2019-04-01) - AA

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  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-small (2018-04-05) - AA

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  • confirmation-statement (2017-06-05) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-16) - TM01

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  • accounts-with-accounts-type-small (2016-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • accounts-with-accounts-type-small (2016-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • change-sail-address-company-with-new-address (2015-05-07) - AD02

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  • memorandum-articles (2015-04-17) - MA

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  • resolution (2015-04-17) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01

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  • accounts-with-accounts-type-small (2014-12-05) - AA

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  • accounts-with-accounts-type-small (2014-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • accounts-with-accounts-type-small (2013-04-03) - AA

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  • appoint-person-secretary-company-with-name (2013-05-15) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • accounts-with-accounts-type-small (2012-01-20) - AA

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  • change-person-director-company-with-change-date (2012-12-07) - CH01

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  • change-person-director-company-with-change-date (2012-12-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • accounts-with-accounts-type-small (2011-02-09) - AA

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • statement-of-affairs (2009-09-03) - SA

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  • legacy (2009-09-03) - 88(2)

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  • legacy (2009-08-13) - 288a

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  • legacy (2009-08-13) - 225

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  • incorporation-company (2009-05-14) - NEWINC

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  • resolution (2009-07-24) - RESOLUTIONS

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