Pascoe's Unlimited

Company Name	Pascoe's Unlimited
Directors	John Michael Burton and Norman Heskin
Company Status	Active
Company Number	01446684
Category	Private Unlimited Company
Incorporation Date	4 September 1979(44 years, 8 months ago)
Previous Names	Flaked Animal Ration Manufacturers (Somerset) Limited and Pascoe's Limited

Business Activity

Section C	Manufacturing
SIC 1572	Manufacture of prepared pet foods
SIC 10920	Manufacture of prepared pet foods

Directors

Director Name	Mr John Michael Burton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(39 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	6290 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB

Secretary Name	Mrs Janet Jennings
Status	Current
Appointed	02 April 2021(41 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	C/O C &D Foods Driffield Ltd Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Director Name	Mr Norman Heskin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2024(44 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O C &D Foods Driffield Ltd Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Director Name	Michael Pettifer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years after company formation)
Appointment Duration	7 years, 2 months (resigned 11 November 1999)
Role	Sales Director
Correspondence Address	Homefield Cottage Splott Weare Somerset BS26 2LF

Director Name	James Gordon Stewart Ross
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1996)
Role	Marketing Director
Correspondence Address	Southdown Horseleaze Lane Shipham Winscombe Somerset BS25 1UQ

Director Name	Mr Vernon Richard Harding
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 1993)
Role	Company Director
Correspondence Address	Green Meadows Lime Kiln Lane Wookey Hole Wells Somerset BA5 1DL

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Mr William Noel Cooke
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(13 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	77 Victoria Road Trowbridge Wilts BA14 7LA

Director Name	Mr David Michael Gwyther
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	Vineyards Farm Claverton Bath Avon BA2 7BE

Director Name	Mr Noel Edwards Lionel Hill
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(13 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 December 1992)
Role	Business Consultant
Correspondence Address	Hobbswell House Kent Street Eheddar Somerset

Director Name	Mr John Nicholas Jones
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	Sunnycroft 43 Milton Lane Wells Somerset BA5 2QS

Director Name	Mr Frederick Alphonso Pascoe
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	23 Rodney Road Saltford Bristol Avon BS18 3HR

Director Name	Richard Stanton Roy Sheldon
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(13 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 December 1993)
Role	Company Director
Correspondence Address	Perridge House Pilton Shepton Mallet Somerset BA4 4EN

Secretary Name	Mr Henry Andrew Bullock
Nationality	British
Status	Resigned
Appointed	14 January 1993(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield 15 Bucklands Batch Nailsea Bristol BS48 4PQ

Director Name	Mr Henry Andrew Bullock
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 1996)
Role	Secretary & Group Financial Co
Country of Residence	United Kingdom
Correspondence Address	Highfield 15 Bucklands Batch Nailsea Bristol BS48 4PQ

Director Name	Douglas Frederick Strachan
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1994(15 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	North Hill Farm West Camel Yeovil Somerset BA22 7RF

Director Name	Christopher Wilson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leycester Close Snows Ride Windlesham Surrey GU20 6JR

Director Name	Daniel Paul Brohn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 1999)
Role	Production Director
Correspondence Address	Wayside High Street Spaxton Bridgwater Somerset TA5 1BT

Secretary Name	John Alfred Crispin
Nationality	British
Status	Resigned
Appointed	29 February 1996(16 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 1999)
Role	Secretary
Correspondence Address	17 Ploughed Paddock Nailsea Bristol BS19 2NB

Director Name	Mr David John Cobbledick
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 1999)
Role	Salesman
Country of Residence	England
Correspondence Address	Hebron Calf Street Torrington Devon EX38 8EG

Director Name	Mr Kenneth Frederick Nockolds
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	Sumach,Upton Road Pilson Green,South Walsham Norwich Norfolk NR13 6EL

Director Name	Henry Bonner Shouler
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazleton House Hazleton Cheltenham Gloucestershire GL54 4EB Wales

Director Name	John Richard Walgate
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(20 years, 2 months after company formation)
Appointment Duration	8 years (resigned 23 November 2007)
Role	Certified Accountant
Correspondence Address	The Old Barn Hungate Close Saxton Tadcaster North Yorkshire LS24 9TP

Director Name	Gillian Shirley Whatmough
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(20 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	Hornbeam House Northfield Road, Wetwang Driffield North Humberside YO25 9XY

Director Name	Thomas William Bell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(20 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	Centre Court Church Lane Fridaythorpe Driffield East Yorkshire YO25 9RU

Director Name	Mr Geoffrey Ley Clarke
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(20 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	Springfield House Foulridge Colne Lancashire BB8 7LR

Director Name	Mr Terry Carr
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2004(24 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 May 2015)
Role	Financial Director
Country of Residence	Ireland
Correspondence Address	Ferefad Longford Co. Longford 0 Irish

Director Name	Mr Philip John Reynolds
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2004(24 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 April 2019)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Clonhugh Mullingar Co. Westmeath 0 Irish

Secretary Name	Mr Terry Carr
Nationality	Irish
Status	Resigned
Appointed	22 July 2004(24 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 May 2015)
Role	Financial Director
Country of Residence	Ireland
Correspondence Address	Ferefad Longford Co. Longford 0 Irish

Director Name	Mr Aubrey Mulveen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2015(35 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O C &D Foods Driffield Ltd Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Secretary Name	Mr Aubrey Mulveen
Status	Resigned
Appointed	15 May 2015(35 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 2019)
Role	Company Director
Correspondence Address	. Rockfield Athenry Galway Ireland

Director Name	Mr Frank Thomas Stephenson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2019(39 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	. Abp Food Group John Street Ardee Louth Ireland

Director Name	Mr Thomas Joseph Kirwan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2019(39 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6290 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB

Director Name	Mr Laurence Joseph Goodman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2019(39 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	. Abp Food Group John Street Ardee Louth Ireland

Secretary Name	Mr John McLaughlin
Status	Resigned
Appointed	17 April 2019(39 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2021)
Role	Company Director
Correspondence Address	. Abp Food Group John Street Ardee Louth Ireland

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(20 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 2004)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	www.pascoes.co.uk

Location

Registered Address	C/O C &D Foods Driffield Ltd Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Kirkburn
Ward	Driffield and Rural
Built Up Area	Kelleythorpe

Accounts

Latest Accounts	2 April 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

11 November 1999	Delivered on: 15 November 1999 Satisfied on: 13 June 2001 Persons entitled: Lloyds Tsb Commercial Finance (The "Security Holder") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (if any (as defined in the debenture)). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 August 1997	Delivered on: 22 August 1997 Satisfied on: 3 December 1999 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
22 January 1996	Delivered on: 24 January 1996 Satisfied on: 3 December 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
14 December 1994	Delivered on: 21 December 1994 Satisfied on: 11 January 1996 Persons entitled: Redbird Holdings Sa Classification: Trust deed Secured details: Â£400,000 7.5 per cent.convertable secured loan stock 1996 of pascoes group PLC and all other moneys due from the company and/or all or any of the other companies named therein ("the group" as defined) under the terms of the trust deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 December 1993	Delivered on: 23 December 1993 Satisfied on: 3 December 1999 Persons entitled: Natwest Ventures Limited Classification: Trust deed Secured details: Â£2,000,000 7.5% convertible secured loan stock 1995 and all other moneys due from the company to the chargee under the terms of the trust deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 December 1993	Delivered on: 23 December 1993 Satisfied on: 3 December 1999 Persons entitled: Natwest Ventures Limited Classification: Trust deed Secured details: Â£2,000,000 7.5% convertible secured loan stock 1995 and all other moneys due from the company to the chargee under the terms of the trust deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 November 1993	Delivered on: 30 November 1993 Satisfied on: 15 August 1997 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage supplemental to a mortgage debenture dated 3/7/92 issued by the company to the bank Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 3RD july 1992. Particulars: Isheda multi head weigher model ccw-s-215 s/n 15700 rovema form fill and seal machine type VPX480 s/n 11724 turner flaking mill 550X1000 s/n A92/34285 the equipment including any part or parts thereof all additions,alterations,accessories,replacements and renewals of component parts and the benefit of all obligations and warranties the entries in cols.3 And 6 above have this day been amended please see doc.M25L.R.M.groves 7/3/94.. see the mortgage charge document for full details. Fully Satisfied
3 July 1992	Delivered on: 10 July 1992 Satisfied on: 22 August 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
11 November 1999	Delivered on: 18 November 1999 Satisfied on: 13 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 July 1980	Delivered on: 25 July 1980 Satisfied on: 23 March 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

3 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
16 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
19 April 2021	Termination of appointment of John Mclaughlin as a secretary on 2 April 2021 (1 page)
19 April 2021	Appointment of Mrs Janet Jennings as a secretary on 2 April 2021 (2 pages)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
3 May 2019	Appointment of Mr John Mclaughlin as a secretary on 17 April 2019 (2 pages)
3 May 2019	Appointment of Mr Frank Thomas Stephenson as a director on 17 April 2019 (2 pages)
3 May 2019	Termination of appointment of Aubrey Mulveen as a director on 17 April 2019 (1 page)
3 May 2019	Appointment of Mr John Michael Burton as a director on 17 April 2019 (2 pages)
3 May 2019	Appointment of Mr Thomas Joseph Kirwan as a director on 17 April 2019 (2 pages)
3 May 2019	Termination of appointment of Aubrey Mulveen as a secretary on 17 April 2019 (1 page)
3 May 2019	Appointment of Mr Laurence Joseph Goodman as a director on 17 April 2019 (2 pages)
3 May 2019	Termination of appointment of Philip John Reynolds as a director on 17 April 2019 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 April 2018	Withdrawal of a person with significant control statement on 30 April 2018 (2 pages)
19 March 2018	Notification of Laurence Joseph Goodman as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Full accounts made up to 2 April 2017 (12 pages)
22 December 2017	Full accounts made up to 2 April 2017 (12 pages)
17 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 January 2017	Full accounts made up to 27 March 2016 (13 pages)
24 January 2017	Full accounts made up to 27 March 2016 (13 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
3 June 2016	Re-registration from a private limited company to a private unlimited company MAR ‐ Re-registration of Memorandum and Articles FOA-RR ‐ CERT3 ‐ Certificate of re-registration from Limited to Unlimited (2 pages)
3 June 2016	Re-registration from a private limited company to a private unlimited company (2 pages)
3 June 2016	Re-registration of Memorandum and Articles (18 pages)
3 June 2016	Certificate of re-registration from Limited to Unlimited (1 page)
3 June 2016	Re-registration assent (1 page)
4 January 2016	Full accounts made up to 29 March 2015 (12 pages)
4 January 2016	Full accounts made up to 29 March 2015 (12 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,797,721 (4 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,797,721 (4 pages)
28 July 2015	Appointment of Mr Aubrey Mulveen as a director on 15 May 2015 (2 pages)
28 July 2015	Appointment of Mr Aubrey Mulveen as a director on 15 May 2015 (2 pages)
8 June 2015	Appointment of Mr Aubrey Mulveen as a secretary on 15 May 2015 (2 pages)
8 June 2015	Appointment of Mr Aubrey Mulveen as a secretary on 15 May 2015 (2 pages)
8 June 2015	Termination of appointment of Terry Carr as a director on 15 May 2015 (1 page)
8 June 2015	Termination of appointment of Terry Carr as a director on 15 May 2015 (1 page)
8 June 2015	Termination of appointment of Terry Carr as a secretary on 15 May 2015 (1 page)
8 June 2015	Termination of appointment of Terry Carr as a secretary on 15 May 2015 (1 page)
17 December 2014	Full accounts made up to 31 March 2014 (11 pages)
17 December 2014	Full accounts made up to 31 March 2014 (11 pages)
25 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
25 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,797,721 (5 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,797,721 (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
10 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (5 pages)
10 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (11 pages)
24 September 2012	Full accounts made up to 31 December 2011 (11 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
12 October 2011	Full accounts made up to 31 December 2010 (11 pages)
12 October 2011	Full accounts made up to 31 December 2010 (11 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (11 pages)
24 September 2010	Full accounts made up to 31 December 2009 (11 pages)
25 August 2010	Annual return made up to 31 July 2010 (14 pages)
25 August 2010	Annual return made up to 31 July 2010 (14 pages)
6 November 2009	Full accounts made up to 31 December 2008 (12 pages)
6 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 September 2009	Return made up to 31/07/09; no change of members (4 pages)
3 September 2009	Return made up to 31/07/09; no change of members (4 pages)
6 August 2008	Return made up to 31/07/08; full list of members (8 pages)
6 August 2008	Return made up to 31/07/08; full list of members (8 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
22 August 2007	Return made up to 31/07/07; no change of members (6 pages)
22 August 2007	Return made up to 31/07/07; no change of members (6 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
1 September 2006	Return made up to 31/07/06; no change of members (6 pages)
1 September 2006	Return made up to 31/07/06; no change of members (6 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
16 March 2006	Return made up to 14/01/06; full list of members (7 pages)
16 March 2006	Return made up to 14/01/06; full list of members (7 pages)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
16 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
1 February 2005	Location of debenture register (1 page)
1 February 2005	Registered office changed on 01/02/05 from: unit a ground floor aspen business centre bristol road bridgwater somerset TA6 4AP (1 page)
1 February 2005	Return made up to 14/01/05; full list of members (7 pages)
1 February 2005	Return made up to 14/01/05; full list of members (7 pages)
1 February 2005	Location of register of members (1 page)
1 February 2005	Location of debenture register (1 page)
1 February 2005	Location of register of members (1 page)
1 February 2005	Registered office changed on 01/02/05 from: unit a ground floor aspen business centre bristol road bridgwater somerset TA6 4AP (1 page)
27 September 2004	Auditor's resignation (1 page)
27 September 2004	Auditor's resignation (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	New secretary appointed;new director appointed (3 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	New secretary appointed;new director appointed (3 pages)
23 September 2004	Secretary resigned (1 page)
23 January 2004	Return made up to 14/01/04; full list of members (6 pages)
23 January 2004	Return made up to 14/01/04; full list of members (6 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Director's particulars changed (1 page)
20 January 2003	Return made up to 14/01/03; full list of members (8 pages)
20 January 2003	Return made up to 14/01/03; full list of members (8 pages)
30 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 January 2002	Full accounts made up to 31 March 2001 (17 pages)
16 January 2002	Full accounts made up to 31 March 2001 (17 pages)
14 January 2002	Return made up to 14/01/02; full list of members (6 pages)
14 January 2002	Return made up to 14/01/02; full list of members (6 pages)
21 June 2001	Resolutions RES13 ‐ Agreement 06/01/01 (1 page)
21 June 2001	Resolutions RES13 ‐ Agreement 06/06/01 (1 page)
21 June 2001	Resolutions RES13 ‐ Agreement 06/06/01 (1 page)
21 June 2001	Resolutions RES13 ‐ Agreement 06/01/01 (1 page)
13 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2001	Registered office changed on 06/02/01 from: dunball wharf dunball bridgwater somerset TA6 4TA (1 page)
6 February 2001	Registered office changed on 06/02/01 from: dunball wharf dunball bridgwater somerset TA6 4TA (1 page)
25 January 2001	Return made up to 14/01/01; full list of members (6 pages)
25 January 2001	Return made up to 14/01/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (18 pages)
23 January 2001	Full accounts made up to 31 March 2000 (18 pages)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
19 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
19 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
27 March 2000	Return made up to 14/01/00; full list of members (6 pages)
27 March 2000	Return made up to 14/01/00; full list of members (6 pages)
15 March 2000	Location of debenture register (1 page)
15 March 2000	Location of register of members (1 page)
15 March 2000	Location of debenture register (1 page)
15 March 2000	Location of register of members (1 page)
10 December 1999	Memorandum and Articles of Association (10 pages)
10 December 1999	Memorandum and Articles of Association (10 pages)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Declaration of assistance for shares acquisition (8 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Â£ nc 1000/2000000 11/11/99 (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Declaration of assistance for shares acquisition (8 pages)
25 November 1999	Ad 11/11/99--------- Â£ si 1797621@1=1797621 Â£ ic 100/1797721 (2 pages)
25 November 1999	Â£ nc 1000/2000000 11/11/99 (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Auditor's resignation (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Ad 11/11/99--------- Â£ si 1797621@1=1797621 Â£ ic 100/1797721 (2 pages)
25 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Auditor's resignation (1 page)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Particulars of mortgage/charge (7 pages)
15 November 1999	Particulars of mortgage/charge (7 pages)
8 October 1999	Full accounts made up to 2 January 1999 (17 pages)
8 October 1999	Full accounts made up to 2 January 1999 (17 pages)
8 October 1999	Full accounts made up to 2 January 1999 (17 pages)
15 March 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
15 March 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 August 1998	New director appointed (3 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (3 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
1 June 1998	Full accounts made up to 3 January 1998 (16 pages)
1 June 1998	Full accounts made up to 3 January 1998 (16 pages)
1 June 1998	Full accounts made up to 3 January 1998 (16 pages)
11 February 1998	Return made up to 14/01/98; no change of members (8 pages)
11 February 1998	Return made up to 14/01/98; no change of members (8 pages)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Registered office changed on 22/08/97 from: churchill house robins drive wylds road bridgwater somerset TA6 4DL (1 page)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Registered office changed on 22/08/97 from: churchill house robins drive wylds road bridgwater somerset TA6 4DL (1 page)
15 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1997	Full accounts made up to 31 December 1996 (15 pages)
27 July 1997	Full accounts made up to 31 December 1996 (15 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
26 January 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Full accounts made up to 31 December 1995 (15 pages)
24 September 1996	Full accounts made up to 31 December 1995 (15 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
24 January 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1995	Director resigned (2 pages)
9 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
15 March 1995	Full accounts made up to 31 December 1994 (14 pages)
15 March 1995	Full accounts made up to 31 December 1994 (14 pages)
15 March 1995	Return made up to 14/01/95; full list of members (8 pages)
15 March 1995	Return made up to 14/01/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
10 December 1987	Company name changed flaked animal ration manufacture rs (somerset) LIMITED\certificate issued on 11/12/87 (2 pages)
10 December 1987	Company name changed flaked animal ration manufacture rs (somerset) LIMITED\certificate issued on 11/12/87 (2 pages)
4 September 1979	Certificate of incorporation (1 page)
4 September 1979	Certificate of incorporation (1 page)

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