• UK
  • 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

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 .
More information

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 11 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.

  • resolution (2024-03-13) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2024-04-16) - CH01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2012-09-03) - NEWINC

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