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PURE PET FOOD LTD - Unit 4 Chain Bar Road, Cleckheaton, BD19 3QF, England, United Kingdom
Company Information
- Company registration number
- 08199354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Chain Bar Road
- Cleckheaton
- BD19 3QF
- England Unit 4 Chain Bar Road, Cleckheaton, BD19 3QF, England UK
Management
- Managing Directors
- DOYLE, Sarah Jayne
- EHA, Daniel Thomas Valdur
- HILL, Miles Geoffrey
- CUSCHIERI, Roz
- OOSTHUIZEN, Jan
- COCKROFT, Mathew Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-03
- Age Of Company 2012-09-03 11 years
- SIC/NACE
- 10920
Ownership
- Shareholders
- MR JOE MITCHELL (0.43%)
- E SHARES OPTION PLAN (1.71%)
- MR MILES GEOFFREY HILL (4.51%)
- PETS AT HOME LTD (10.78%) United Kingdom,Wilmslow,SK9 3RN,null,Handforth,Stanley Green Trading Estate,Epsom Avenue
- NVM NOMINEES LIMITED (0.11%) United Kingdom,Newcastle Upon Tyne,NE4 5DE,null,null,The Spark, Draymans Way,c/o Womble Bond Dickinson (Uk) L
- NORTHERN 3 VCT PLC (13.09%) United Kingdom,Henley-In-Arden,B95 5AA,null,null,null,Forward House 17 High Street
- NPIF YHTV EQUITY LP (9.69%) United Kingdom,Preston,PR1 8UQ,null,null,Marsh Lane,Preston Technology Management Ce
- MR DANIEL THOMAS VALDUR EHA (10.77%)
- NORTHERN VENTURE TRUST PLC (14.51%) United Kingdom,Henley-In-Arden,B95 5AA,null,null,null,Forward House 17 High Street
- MERCIA VCT NOMINEES LIMITED (0.10%) null,null,null,null,null,null,null
- MS SARAH JAYNE DOYLE (0.22%)
- MR MATHEW IAN COCKROFT (10.78%)
- B SHARE POOL (9.74%) null,null,null,null,null,null,null
- PETS AT HOME GROUP PLC (-%) United Kingdom,Wilmslow,SK9 3RN,null,Handforth,Stanley Green Trading Estate,Epsom Avenue
- NORTHERN 2 VCT PLC (13.13%) United Kingdom,Henley-In-Arden,B95 5AA,null,null,null,Forward House 17 High Street
- MR ADAM STEVENS (0.43%)
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Pets At Home Limited
Jurisdiction Particularities
- Company Name (english)
- Pure PET Food LTD
- Additional Status Details
- Active
- VAT Number
- GB141503455
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
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PURE PET FOOD LTD Company Description
- PURE PET FOOD LTD is a ltd registered in United Kingdom with the Company reg no 08199354. Its current trading status is "live". It was registered 2012-09-03. It has declared SIC or NACE codes as "10920". It has 6 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 4 Chain Bar Road .
Get PURE PET FOOD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pure Pet Food Ltd - Unit 4 Chain Bar Road, Cleckheaton, BD19 3QF, England, United Kingdom
- 2012-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2024-04-16) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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confirmation-statement-with-updates (2023-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA
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mortgage-satisfy-charge-full (2023-07-19) - MR04
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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resolution (2023-02-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-02-06) - PSC07
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notification-of-a-person-with-significant-control (2023-02-06) - PSC02
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-18) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-18) - RP04CS01
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second-filing-capital-allotment-shares (2022-03-11) - RP04SH01
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capital-allotment-shares (2022-03-09) - SH01
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confirmation-statement-with-updates (2022-09-13) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-03-04) - MA
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capital-name-of-class-of-shares (2021-04-29) - SH08
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capital-allotment-shares (2021-04-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
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resolution (2021-05-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-05-13) - SH08
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resolution (2021-04-29) - RESOLUTIONS
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memorandum-articles (2021-05-13) - MA
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cessation-of-a-person-with-significant-control (2021-09-14) - PSC07
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confirmation-statement-with-updates (2021-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-16) - AA
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resolution (2021-03-04) - RESOLUTIONS
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memorandum-articles (2021-04-29) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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confirmation-statement-with-updates (2020-10-05) - CS01
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capital-allotment-shares (2020-03-30) - SH01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
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resolution (2020-03-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-09-21) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-25) - SH01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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change-to-a-person-with-significant-control (2019-04-12) - PSC05
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cessation-of-a-person-with-significant-control (2019-04-12) - PSC07
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resolution (2019-04-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-04-24) - SH10
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capital-name-of-class-of-shares (2019-04-24) - SH08
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notification-of-a-person-with-significant-control (2019-04-12) - PSC02
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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notification-of-a-person-with-significant-control (2019-10-11) - PSC02
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confirmation-statement-with-updates (2019-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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capital-alter-shares-subdivision (2019-05-13) - SH02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-07-04) - AA
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change-account-reference-date-company-previous-shortened (2016-07-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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resolution (2015-11-19) - RESOLUTIONS
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capital-allotment-shares (2015-11-19) - SH01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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change-account-reference-date-company-current-extended (2013-07-23) - AA01
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resolution (2013-01-31) - RESOLUTIONS
keyboard_arrow_right 2012
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incorporation-company (2012-09-03) - NEWINC