The Real Petfood Company Limited

Company Name	The Real Petfood Company Limited
Company Status	Active
Company Number	02249623
Category	Private Limited Company
Incorporation Date	29 April 1988(36 years ago)

Business Activity

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

Directors

Director Name	Richard Graeme Jones
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(22 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Mr Anthony Robert Stones
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(29 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Mr James Robin Lawson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(30 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Mrs Christine Taylor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	121 Gathurst Lane Shevington Wigan Lancashire WN6 8HS

Director Name	Dr Raymond Taylor
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 7 months after company formation)
Appointment Duration	18 years (resigned 30 November 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	121 Gathurst Lane Shevington Wigan Lancashire WN6 8HS

Secretary Name	Mrs Christine Taylor
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	121 Gathurst Lane Shevington Wigan Lancashire WN6 8HS

Director Name	Mr Graham Derek Wheeler
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(11 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 23 December 2020)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Stephen Christopher Tyler
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(11 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	1a Neston View Bagillt Flintshire CH6 6DE Wales

Director Name	Mark Jonathan Pritchard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	31 Harold Lees Road Heywood Lancashire OL10 4DW

Director Name	Robert Sidney Cain
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	29 Gayton Parkway Heswall Wirral Merseyside CH60 3SZ Wales

Secretary Name	Neil Taylor
Nationality	British
Status	Resigned
Appointed	19 July 2002(14 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 January 2009)
Role	Company Director
Correspondence Address	121 Gathurst Lane Shevington Wigan Lancashire WN6 8HS

Director Name	Mr Jeffrey Hardman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2006)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Bankhead Lodge Barnhill Bank Old Barnhill Broxton Chester Cheshire CH3 9JN Wales

Director Name	Ben Keith Anderson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(19 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Mr Richard Harrington Page
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(19 years, 11 months after company formation)
Appointment Duration	13 years, 12 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Secretary Name	Graham Derek Wheeler
Nationality	British
Status	Resigned
Appointed	05 January 2009(20 years, 8 months after company formation)
Appointment Duration	12 years (resigned 28 January 2021)
Role	Company Director
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Mr Ian David Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	15 July 2009(21 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kensington Drive Willaston Nantwich Cheshire CW5 7HL

Director Name	Mr William George Page
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(21 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Contact

Website	realpetco.com

Location

Registered Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton
Address Matches	3 other UK companies use this postal address

Shareholders

159k at £1	Real Petfood Company Holdings LTD 78.61% Ordinary A
40k at £1	Wagg Foods LTD 19.78% Ordinary A
261k at £0.01	Wagg Foods LTD 1.29% Ordinary B
66k at £0.01	Real Petfood Company Holdings LTD 0.33% Ordinary B

Financials

Year	2014
Net Worth	£102,844
Cash	£153,182
Current Liabilities	£582,674

Accounts

Latest Accounts	1 July 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

21 April 2021	Delivered on: 26 April 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Outstanding
14 September 2016	Delivered on: 15 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
26 March 2015	Delivered on: 1 April 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
13 April 2010	Delivered on: 13 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 August 2008	Delivered on: 27 August 2008 Satisfied on: 12 November 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 May 2000	Delivered on: 2 June 2000 Satisfied on: 24 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 May 2023	Termination of appointment of Ben Keith Anderson as a director on 30 November 2022 (1 page)
11 April 2023	Full accounts made up to 25 June 2022 (26 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
23 March 2022	Full accounts made up to 30 June 2021 (24 pages)
7 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
3 December 2021	Cessation of The Real Petfood Company Holdings Limited as a person with significant control on 3 December 2021 (1 page)
3 December 2021	Change of details for Inspired Pet Nutrition Limited as a person with significant control on 3 December 2021 (2 pages)
1 October 2021	Director's details changed for Mr Anthony Robert Stones on 1 October 2021 (2 pages)
24 June 2021	Full accounts made up to 30 June 2020 (19 pages)
17 May 2021	Statement of company's objects (2 pages)
27 April 2021	Satisfaction of charge 022496230004 in full (1 page)
26 April 2021	Registration of charge 022496230006, created on 21 April 2021 (14 pages)
15 February 2021	Memorandum and Articles of Association (30 pages)
15 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 February 2021	Termination of appointment of Graham Derek Wheeler as a secretary on 28 January 2021 (1 page)
5 January 2021	Termination of appointment of Graham Derek Wheeler as a director on 23 December 2020 (1 page)
23 December 2020	Satisfaction of charge 022496230005 in full (1 page)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 30 June 2019 (20 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 April 2019	Accounts for a small company made up to 30 June 2018 (18 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
3 December 2018	Appointment of Mr James Robin Lawson as a director on 2 July 2018 (2 pages)
15 November 2018	Termination of appointment of William George Page as a director on 9 November 2018 (1 page)
4 May 2018	Appointment of Mr Anthony Robert Stones as a director on 1 January 2018 (2 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
21 February 2018	Satisfaction of charge 3 in full (1 page)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2016	Register inspection address has been changed to Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW (1 page)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
7 December 2016	Register(s) moved to registered inspection location Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW (1 page)
7 December 2016	Register inspection address has been changed to Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW (1 page)
7 December 2016	Register(s) moved to registered inspection location Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW (1 page)
1 December 2016	Accounts for a small company made up to 30 June 2016 (9 pages)
1 December 2016	Accounts for a small company made up to 30 June 2016 (9 pages)
15 September 2016	Registration of charge 022496230005, created on 14 September 2016 (13 pages)
15 September 2016	Registration of charge 022496230005, created on 14 September 2016 (13 pages)
10 February 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
10 February 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 202,269.8 (7 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 202,269.8 (7 pages)
7 May 2015	Register inspection address has been changed to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW (1 page)
7 May 2015	Register inspection address has been changed to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW (1 page)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 April 2015	Memorandum and Articles of Association (13 pages)
17 April 2015	Memorandum and Articles of Association (13 pages)
1 April 2015	Registration of charge 022496230004, created on 26 March 2015 (63 pages)
1 April 2015	Registration of charge 022496230004, created on 26 March 2015 (63 pages)
5 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
5 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 202,269.8 (6 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 202,269.8 (6 pages)
18 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
18 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 202,269.8 (6 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 202,269.8 (6 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Director's details changed for Mr William George Page on 30 November 2012 (2 pages)
7 December 2012	Director's details changed for Mr Richard Harrington Page on 30 November 2012 (2 pages)
7 December 2012	Director's details changed for Mr William George Page on 30 November 2012 (2 pages)
7 December 2012	Director's details changed for Ben Keith Anderson on 30 November 2012 (2 pages)
7 December 2012	Director's details changed for Graham Derek Wheeler on 30 November 2012 (2 pages)
7 December 2012	Secretary's details changed for Graham Derek Wheeler on 30 November 2012 (1 page)
7 December 2012	Director's details changed for Mr Richard Harrington Page on 30 November 2012 (2 pages)
7 December 2012	Director's details changed for Ben Keith Anderson on 30 November 2012 (2 pages)
7 December 2012	Director's details changed for Graham Derek Wheeler on 30 November 2012 (2 pages)
7 December 2012	Secretary's details changed for Graham Derek Wheeler on 30 November 2012 (1 page)
5 December 2012	Director's details changed for Mr William George Page on 5 December 2012 (2 pages)
5 December 2012	Director's details changed for Mr William George Page on 5 December 2012 (2 pages)
5 December 2012	Director's details changed for Mr William George Page on 5 December 2012 (2 pages)
20 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
20 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
10 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
10 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 September 2010	Director's details changed for Stephen Christopher Tyler on 1 December 2009 (2 pages)
13 September 2010	Director's details changed for Ian David Brown on 1 December 2009 (2 pages)
13 September 2010	Director's details changed for Ian David Brown on 1 December 2009 (2 pages)
13 September 2010	Director's details changed for Stephen Christopher Tyler on 1 December 2009 (2 pages)
13 September 2010	Annual return made up to 1 December 2009 with a full list of shareholders (11 pages)
13 September 2010	Director's details changed for Stephen Christopher Tyler on 1 December 2009 (2 pages)
13 September 2010	Annual return made up to 1 December 2009 with a full list of shareholders (11 pages)
13 September 2010	Director's details changed for Ian David Brown on 1 December 2009 (2 pages)
13 September 2010	Annual return made up to 1 December 2009 with a full list of shareholders (11 pages)
17 August 2010	Appointment of Richard Graeme Jones as a director (3 pages)
17 August 2010	Appointment of Richard Graeme Jones as a director (3 pages)
7 July 2010	Termination of appointment of Stephen Tyler as a director (2 pages)
7 July 2010	Termination of appointment of Stephen Tyler as a director (2 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
24 March 2010	Termination of appointment of Ian Brown as a director (2 pages)
24 March 2010	Termination of appointment of Ian Brown as a director (2 pages)
24 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (17 pages)
24 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (17 pages)
12 January 2010	Termination of appointment of Raymond Taylor as a director (1 page)
12 January 2010	Termination of appointment of Raymond Taylor as a director (1 page)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 September 2009	Ad 01/09/09\gbp si [email protected]=2610\gbp ic 201000/203610\ (2 pages)
7 September 2009	Ad 01/09/09\gbp si [email protected]=2610\gbp ic 201000/203610\ (2 pages)
17 August 2009	Director appointed william george page (2 pages)
17 August 2009	Director appointed william george page (2 pages)
13 August 2009	Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page)
13 August 2009	Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 26A castle park industrial estate flint clwyd CH6 5XA united kingdom (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 26A castle park industrial estate flint clwyd CH6 5XA united kingdom (1 page)
30 July 2009	Director appointed ian david brown (1 page)
30 July 2009	Director appointed ian david brown (1 page)
24 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 14/06/2009 (16 pages)
24 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 14/06/2009 (16 pages)
20 January 2009	Secretary appointed graham derek wheeler (2 pages)
20 January 2009	Appointment terminated secretary neil taylor (1 page)
20 January 2009	Return made up to 30/11/08; full list of members; amend (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Appointment terminated secretary neil taylor (1 page)
20 January 2009	Return made up to 30/11/08; full list of members; amend (7 pages)
20 January 2009	Secretary appointed graham derek wheeler (2 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 December 2008	Return made up to 30/11/08; full list of members (11 pages)
10 December 2008	Return made up to 30/11/08; full list of members (11 pages)
5 September 2008	Registered office changed on 05/09/2008 from tyldesley house 48 clarence road llandudno gwynedd LL30 1TW (1 page)
5 September 2008	Registered office changed on 05/09/2008 from tyldesley house 48 clarence road llandudno gwynedd LL30 1TW (1 page)
27 August 2008	Nc inc already adjusted 08/04/08 (1 page)
27 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company capital redesignated 08/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company capital redesignated 08/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
27 August 2008	Nc inc already adjusted 08/04/08 (1 page)
4 August 2008	Director appointed richard harrington page (2 pages)
4 August 2008	Director appointed ben keith anderson (2 pages)
4 August 2008	Ad 29/04/08\gbp si [email protected]=659.8\gbp ic 199000/199659.8\ (2 pages)
4 August 2008	Ad 29/04/08\gbp si [email protected]=659.8\gbp ic 199000/199659.8\ (2 pages)
4 August 2008	Director appointed richard harrington page (2 pages)
4 August 2008	Director appointed ben keith anderson (2 pages)
10 June 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 June 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 April 2008	Gbp ic 201000/199000\11/03/08\gbp sr 2000@1=2000\ (1 page)
11 April 2008	Gbp ic 201000/199000\11/03/08\gbp sr 2000@1=2000\ (1 page)
18 January 2008	Return made up to 30/11/07; full list of members (7 pages)
18 January 2008	Return made up to 30/11/07; full list of members (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 October 2007	Registered office changed on 15/10/07 from: douglas bank hse wigan lane wigan lancs WN1 2TB (1 page)
15 October 2007	Registered office changed on 15/10/07 from: douglas bank hse wigan lane wigan lancs WN1 2TB (1 page)
17 August 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 January 2007	Return made up to 30/11/06; no change of members (7 pages)
27 January 2007	Return made up to 30/11/06; no change of members (7 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
6 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
14 December 2005	Return made up to 30/11/05; full list of members (25 pages)
14 December 2005	Return made up to 30/11/05; full list of members (25 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
14 December 2004	Return made up to 30/11/04; no change of members (5 pages)
14 December 2004	Return made up to 30/11/04; no change of members (5 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
2 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 January 2003	Return made up to 30/11/02; full list of members (10 pages)
2 January 2003	Return made up to 30/11/02; full list of members (10 pages)
9 December 2002	Secretary resigned;director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Secretary resigned;director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Return made up to 30/11/01; full list of members (11 pages)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Return made up to 30/11/01; full list of members (11 pages)
10 January 2002	Ad 31/03/01--------- Â£ si 7000@1=7000 Â£ ic 152000/159000 (3 pages)
10 January 2002	Ad 17/07/01--------- Â£ si 40000@1=40000 Â£ ic 159000/199000 (2 pages)
10 January 2002	Ad 17/07/01--------- Â£ si 40000@1=40000 Â£ ic 159000/199000 (2 pages)
10 January 2002	Ad 31/03/01--------- Â£ si 7000@1=7000 Â£ ic 152000/159000 (3 pages)
22 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
5 February 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 February 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Ad 16/03/00--------- Â£ si 6500@1=6500 Â£ ic 145500/152000 (2 pages)
31 March 2000	Ad 16/03/00--------- Â£ si 6500@1=6500 Â£ ic 145500/152000 (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 February 2000	Ad 05/01/00--------- Â£ si 63000@1=63000 Â£ ic 82500/145500 (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Ad 05/01/00--------- Â£ si 71500@1=71500 Â£ ic 11000/82500 (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 February 2000	Ad 05/01/00--------- Â£ si 71500@1=71500 Â£ ic 11000/82500 (2 pages)
7 February 2000	Ad 05/01/00--------- Â£ si 63000@1=63000 Â£ ic 82500/145500 (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Â£ nc 20000/5000000 12/08/99 (1 page)
27 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 August 1999	Â£ nc 20000/5000000 12/08/99 (1 page)
13 August 1999	Â£ nc 1000/20000 31/03/99 (1 page)
13 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1999	Ad 31/03/99--------- Â£ si 10998@1=10998 Â£ ic 2/11000 (2 pages)
13 August 1999	Ad 31/03/99--------- Â£ si 10998@1=10998 Â£ ic 2/11000 (2 pages)
13 August 1999	Â£ nc 1000/20000 31/03/99 (1 page)
11 June 1999	Company name changed the project support group limite d\certificate issued on 14/06/99 (2 pages)
11 June 1999	Company name changed the project support group limite d\certificate issued on 14/06/99 (2 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 December 1998	Return made up to 30/11/98; full list of members (6 pages)
7 December 1998	Return made up to 30/11/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 December 1997	Return made up to 30/11/97; full list of members (6 pages)
12 December 1997	Return made up to 30/11/97; full list of members (6 pages)
18 December 1996	Return made up to 30/11/96; full list of members (6 pages)
18 December 1996	Return made up to 30/11/96; full list of members (6 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
28 December 1995	Return made up to 30/11/95; no change of members (4 pages)
28 December 1995	Return made up to 30/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 October 1994	Company name changed\certificate issued on 24/10/94 (2 pages)
24 October 1994	Company name changed\certificate issued on 24/10/94 (2 pages)
29 April 1988	Incorporation (11 pages)
29 April 1988	Incorporation (11 pages)

The Real Petfood Company Limited

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