C&D Foods (Driffield) Unlimited

Company Name	C&D Foods (Driffield) Unlimited
Company Status	Active
Company Number	02678260
Category	Private Unlimited Company
Incorporation Date	16 January 1992(32 years, 3 months ago)
Previous Name	Primetime Petfoods Limited

Business Activity

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

Directors

Director Name	Mr Frank Thomas Stephenson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2019(27 years, 3 months after company formation)
Appointment Duration	5 years
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	Current
Appointed	17 April 2019(27 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	6290 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	Current
Appointed	17 April 2019(27 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	. John Street Ardee Louth Ireland

Director Name	Mr John Michael Burton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(27 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	6290 Solihull Parkway Birmingham Business Park Birmingham B37 7YB

Secretary Name	Mrs Janet Jennings
Status	Current
Appointed	02 April 2021(29 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992
Appointment Duration	1 year, 1 month (resigned 04 March 1993)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992
Appointment Duration	1 year, 1 month (resigned 03 March 1993)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Mr Frank Martin Scott Ashton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 1995)
Role	Chartered Accountant
Correspondence Address	145 Greys Road Henley On Thames Oxfordshire RG9 1TE

Director Name	Thomas William Bell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 year, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	Centre Court Church Lane Fridaythorpe Driffield East Yorkshire YO25 9RU

Director Name	Mr Austin Bell
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 1994)
Role	Company Director
Correspondence Address	Vicarage Farm 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	13 March 1993(1 year, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	Springfield House Foulridge Colne Lancashire BB8 7LR

Director Name	Marie-France Meyrat
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	18815 8th Avenue Plymouth Minneapolis Mn Ss447

Director Name	Edwin Peter Saunders
Date of Birth	October 1919 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	71 Castor 1972 Anzere Valais Switzerland

Director Name	Graham Spencer Storr
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 1994)
Role	Sales Manager
Correspondence Address	Sunnybank Roebuck Lane Newall With Clifton Otley West Yorkshire LS21 2EZ

Director Name	Kenneth Winckles
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 1994)
Role	Consultant
Correspondence Address	Moor House Fishers Wood Sunningdale Ascot Berkshire SL5 0JF

Secretary Name	Mr Frank Martin Scott Ashton
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 1995)
Role	Chartered Accountant
Correspondence Address	145 Greys Road Henley On Thames Oxfordshire RG9 1TE

Director Name	Christo Ferdinand Swanepoel
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 1997)
Role	Business Consultant
Correspondence Address	1 Northcliffe Filey North Yorkshire YO14 9DN

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 June 2002)
Role	Solicitor
Correspondence Address	70, Av. Mircea Zorileanu Street Sector 1 Bucharest Romania

Director Name	John Richard Walgate
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(4 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (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	28 November 1997(5 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	Hornbeam House Northfield Road, Wetwang Driffield North Humberside YO25 9XY

Director Name	Henry Bonner Shouler
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(7 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazleton House Hazleton Cheltenham Gloucestershire GL54 4EB Wales

Director Name	Mr Terry Carr
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2004(12 years, 6 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(12 years, 6 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(12 years, 6 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	John McNamee
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 2004(12 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 May 2015)
Role	Sales Manager
Country of Residence	Ireland
Correspondence Address	Knocknaveigh Virginia Cavan Irish

Director Name	Mr David John Cobbledick
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(12 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hebron Calf Street Torrington Devon EX38 8EG

Director Name	Mr Aubrey Mulveen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2015(23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Secretary Name	Mr Aubrey Mulveen
Status	Resigned
Appointed	15 May 2015(23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 2019)
Role	Company Director
Correspondence Address	Rockfield . Athenry Galway Ireland

Secretary Name	Mr John McLaughlin
Status	Resigned
Appointed	17 April 2019(27 years, 3 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	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1992
Appointment Duration	1 year, 2 months (resigned 18 March 1993)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(3 years after company formation)
Appointment Duration	9 years, 5 months (resigned 22 July 2004)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	pascoes.co.uk

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Shareholders

3.8m at £0.5	C & D Foods (Uk) LTD 67.42% Ordinary
1.9m at £0.5	C & D Foods (Uk) LTD 32.58% Capital

Financials

Year	2014
Turnover	£22,064,000
Gross Profit	£1,387,000
Net Worth	£3,125,000
Cash	£23,000
Current Liabilities	£5,721,000

Accounts

Latest Accounts	30 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

10 November 1997	Delivered on: 28 November 1997 Satisfied on: 8 May 1999 Persons entitled: Simon Peter Kamstra, Peter James Cherry, Mark Anton Chidley and John Chantry; Priestly Actin Astrustees for Themselves and All of the Partnersfrom Time to Time of the Firm Addleshaw Booth &Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee in respect of its proper, costs, fees and expenses and disbursements incurred in the course of the litigation proceeding in the high court of justice under case reference number 1996 O.R.B. 81; and all other liabilities whatsoever of the company to the partnership and all costs, fees and expenses incurred in the preparation negotiation and completion of this legal mortgage. Particulars: F/H land and buildings situate and k/a plot 79 kellythorpe industrial estate driffield t/no: HS238909 and the proceeds of sale by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 July 1996	Delivered on: 11 July 1996 Satisfied on: 28 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 79, kelleythorpe industrial estate, driffield, yorkshire t/no. HS239809 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 December 1995	Delivered on: 3 January 1996 Satisfied on: 23 May 1996 Persons entitled: Geoffrey Ley Clarke Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 14TH december 1995, the facility letter of even date together with any subsequent amendments agreed thereto. 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
14 December 1995	Delivered on: 3 January 1996 Satisfied on: 23 May 1996 Persons entitled: Wentzel Murray & Co. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 14TH december 1995, the facility letter of even date together with any subsequent amendments agreed thereto. 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
16 March 1995	Delivered on: 17 March 1995 Satisfied on: 16 March 2005 Persons entitled: Tsb Commercial Finance Limited Classification: Book debts debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts of the company present and future. See the mortgage charge document for full details. Fully Satisfied
1 February 1995	Delivered on: 9 February 1995 Satisfied on: 23 December 1995 Persons entitled: Internationale Nederlanden Lease (UK) Limited Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the lease agreement dated 7TH march 1994 and equipment schedule dated 7TH march 1994 or the assignment. Particulars: Â£325,000 and all other monies standing to the credit of the cash collateral account. Fully Satisfied
19 March 1993	Delivered on: 29 March 1993 Satisfied on: 4 April 1995 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
12 March 1993	Delivered on: 24 March 1993 Satisfied on: 21 March 1995 Persons entitled: Lombard Industrial Leasing Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under a lease agreement of even date. Particulars: Floating charge over all assets of the company present and future. Fully Satisfied
25 November 2004	Delivered on: 15 December 2004 Satisfied on: 28 March 2012 Persons entitled: Allied Irish Banks PLC Classification: Legal charge Secured details: All monies due or to become due from the borrower the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a plot 79 kelleythorpe industrial estate kelleythorpe driffield in the east riding of yorkshire YO25 9DJ absolute title t/n HS239809. All the rental income present or future.. See the mortgage charge document for full details. Fully Satisfied
25 November 2004	Delivered on: 15 December 2004 Satisfied on: 28 March 2012 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the borrowern to the chargee and/or any member of the bank group under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details. Fully Satisfied
25 November 2004	Delivered on: 15 December 2004 Satisfied on: 28 March 2012 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a plot 79 kelleythorpe industrial estate kelleythorpe driffield in the east riding of yorkshire YO25 9DJ absolute title t/n HS239809. All the rental income present or future.. See the mortgage charge document for full details. Fully Satisfied
25 November 2004	Delivered on: 11 December 2004 Satisfied on: 28 March 2012 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies liabilities and obligations due or to become due from the borrower to the chargee and/or to any member of the bank group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All. Undertaking and all property and assets. Fully Satisfied
3 December 2004	Delivered on: 10 December 2004 Satisfied on: 16 December 2013 Persons entitled: Aib Commercial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All book debts present and future. Fully Satisfied
10 January 2003	Delivered on: 15 January 2003 Satisfied on: 16 March 2005 Persons entitled: Lloyds Tsb Bank 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
11 November 1999	Delivered on: 15 November 1999 Satisfied on: 16 March 2005 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
3 July 1998	Delivered on: 9 July 1998 Satisfied on: 28 September 2004 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: Land/blds at kelleythorpe industrial estate,driffield. 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
12 March 1993	Delivered on: 24 March 1993 Satisfied on: 21 March 1995 Persons entitled: Lombard Industrial Leasing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under a lease agreement of even date. Particulars: Credit balance on bank account number 00074291. Fully Satisfied
3 April 2013	Delivered on: 12 April 2013 Persons entitled: Barclays Bank PLC Classification: Fixed charge on purchased debts which fail to vest and floating charge on proceeds of other debts Secured details: All monies due or to become due from the company to the chargee (the "security holder") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. By way of floating charge such monies as the company may from time to time receive in respect of the other debts as shall from time to time stand released together referred to as the charged property. Outstanding

Filing History

5 August 2020	Confirmation statement made on 31 July 2020 with updates (5 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
23 April 2019	Appointment of Mr John Mclaughlin as a secretary on 17 April 2019 (2 pages)
19 April 2019	Appointment of Mr Thomas Joseph Kirwan as a director on 17 April 2019 (2 pages)
19 April 2019	Appointment of Mr Frank Thomas Stephenson as a director on 17 April 2019 (2 pages)
19 April 2019	Termination of appointment of Aubrey Mulveen as a director on 17 April 2019 (1 page)
19 April 2019	Appointment of Mr Laurence Jospeh Goodman as a director on 17 April 2019 (2 pages)
19 April 2019	Termination of appointment of Aubrey Mulveen as a secretary on 17 April 2019 (1 page)
19 April 2019	Termination of appointment of Philip John Reynolds as a director on 17 April 2019 (1 page)
19 April 2019	Appointment of Mr John Michael Burton as a director on 17 April 2019 (2 pages)
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 C&D Foods (Uk) Unlimited as a person with significant control on 6 April 2016 (2 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)
3 January 2017	Full accounts made up to 30 March 2016 (34 pages)
3 January 2017	Full accounts made up to 30 March 2016 (34 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)
30 March 2016	Re-registration from a private limited company to a private unlimited company (2 pages)
30 March 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)
30 March 2016	Certificate of re-registration from Limited to Unlimited (1 page)
30 March 2016	Re-registration of Memorandum and Articles (18 pages)
30 March 2016	Re-registration assent (1 page)
4 January 2016	Full accounts made up to 29 March 2015 (25 pages)
4 January 2016	Full accounts made up to 29 March 2015 (25 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 2,849,646.5 (5 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 2,849,646.5 (5 pages)
29 July 2015	Termination of appointment of John Mcnamee as a director on 15 May 2015 (1 page)
29 July 2015	Appointment of Mr Aubrey Mulveen as a director on 15 May 2015 (2 pages)
29 July 2015	Appointment of Mr Aubrey Mulveen as a director on 15 May 2015 (2 pages)
29 July 2015	Termination of appointment of John Mcnamee as a director on 15 May 2015 (1 page)
16 July 2015	Termination of appointment of Terry Carr as a director on 15 May 2015 (1 page)
16 July 2015	Termination of appointment of Terry Carr as a director on 15 May 2015 (1 page)
4 June 2015	Termination of appointment of Terry Carr as a secretary on 15 May 2015 (1 page)
4 June 2015	Appointment of Mr Aubrey Mulveen as a secretary on 15 May 2015 (2 pages)
4 June 2015	Appointment of Mr Aubrey Mulveen as a secretary on 15 May 2015 (2 pages)
4 June 2015	Termination of appointment of Terry Carr as a secretary on 15 May 2015 (1 page)
15 January 2015	Termination of appointment of David John Cobbledick as a director on 30 September 2013 (2 pages)
15 January 2015	Termination of appointment of David John Cobbledick as a director on 30 September 2013 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (26 pages)
17 December 2014	Full accounts made up to 31 March 2014 (26 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 2,849,646.5 (8 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 2,849,646.5 (8 pages)
16 December 2013	Satisfaction of charge 13 in full (1 page)
16 December 2013	Satisfaction of charge 13 in full (1 page)
23 September 2013	Accounts made up to 31 December 2012 (24 pages)
23 September 2013	Accounts made up to 31 December 2012 (24 pages)
19 August 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 2013-08-19 (8 pages)
19 August 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 2013-08-19 (8 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 18 (5 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 18 (5 pages)
24 September 2012	Accounts made up to 31 December 2011 (24 pages)
24 September 2012	Accounts made up to 31 December 2011 (24 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
8 August 2012	Director's details changed for Terry Carr on 31 July 2012 (2 pages)
8 August 2012	Director's details changed for John Mcnamee on 31 July 2012 (2 pages)
8 August 2012	Director's details changed for Terry Carr on 31 July 2012 (2 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
8 August 2012	Director's details changed for John Mcnamee on 31 July 2012 (2 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 October 2011	Accounts made up to 31 December 2010 (24 pages)
12 October 2011	Accounts made up to 31 December 2010 (24 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (18 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (18 pages)
24 September 2010	Accounts made up to 31 December 2009 (24 pages)
24 September 2010	Accounts made up to 31 December 2009 (24 pages)
25 August 2010	Annual return made up to 31 July 2010 (17 pages)
25 August 2010	Annual return made up to 31 July 2010 (17 pages)
28 October 2009	Accounts made up to 31 December 2008 (24 pages)
28 October 2009	Accounts made up to 31 December 2008 (24 pages)
3 September 2009	Return made up to 31/07/09; no change of members (5 pages)
3 September 2009	Return made up to 31/07/09; no change of members (5 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	Group of companies' accounts made up to 31 December 2007 (29 pages)
18 March 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
6 September 2007	Return made up to 31/07/07; full list of members (8 pages)
6 September 2007	Return made up to 31/07/07; full list of members (8 pages)
18 April 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
18 April 2007	Group of companies' accounts made up to 31 December 2006 (29 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	Group of companies' accounts made up to 31 December 2005 (29 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
26 May 2006	Return made up to 16/01/06; no change of members (6 pages)
26 May 2006	Return made up to 16/01/06; no change of members (6 pages)
13 June 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
13 June 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 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)
12 April 2005	Return made up to 16/01/05; full list of members (13 pages)
12 April 2005	Return made up to 16/01/05; full list of members (13 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (26 pages)
1 February 2005	Location of register of members (1 page)
1 February 2005	Location of register of members (1 page)
1 February 2005	Location of debenture register (1 page)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (26 pages)
1 February 2005	Location of debenture register (1 page)
15 December 2004	Particulars of mortgage/charge (11 pages)
15 December 2004	Particulars of mortgage/charge (11 pages)
15 December 2004	Particulars of mortgage/charge (11 pages)
15 December 2004	Particulars of mortgage/charge (11 pages)
15 December 2004	Particulars of mortgage/charge (11 pages)
15 December 2004	Particulars of mortgage/charge (11 pages)
11 December 2004	Particulars of mortgage/charge (7 pages)
11 December 2004	Particulars of mortgage/charge (7 pages)
10 December 2004	Particulars of mortgage/charge (6 pages)
10 December 2004	Particulars of mortgage/charge (6 pages)
18 October 2004	Declaration of assistance for shares acquisition (4 pages)
18 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 October 2004	Declaration of assistance for shares acquisition (4 pages)
14 October 2004	Memorandum and Articles of Association (22 pages)
14 October 2004	Memorandum and Articles of Association (22 pages)
12 October 2004	Company name changed primetime petfoods LIMITED\certificate issued on 12/10/04 (2 pages)
12 October 2004	Company name changed primetime petfoods LIMITED\certificate issued on 12/10/04 (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2004	Auditor's resignation (1 page)
27 September 2004	Auditor's resignation (1 page)
23 September 2004	New director appointed (3 pages)
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	Secretary resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Secretary 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 January 2004	Return made up to 16/01/04; full list of members (13 pages)
23 January 2004	Return made up to 16/01/04; full list of members (13 pages)
13 January 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
13 January 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Director's particulars changed (1 page)
2 March 2003	Return made up to 16/01/03; full list of members (13 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Return made up to 16/01/03; full list of members (13 pages)
15 January 2003	Particulars of mortgage/charge (7 pages)
15 January 2003	Particulars of mortgage/charge (7 pages)
1 July 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
1 July 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
12 February 2002	Return made up to 16/01/02; full list of members (13 pages)
12 February 2002	Return made up to 16/01/02; full list of members (13 pages)
18 January 2002	Group of companies' accounts made up to 31 March 2001 (33 pages)
18 January 2002	Group of companies' accounts made up to 31 March 2001 (33 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
23 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
21 November 2001	Ad 29/10/01--------- Â£ si [email protected]=28571 Â£ ic 2721075/2749646 (2 pages)
21 November 2001	Ad 29/10/01--------- Â£ si [email protected]=28571 Â£ ic 2721075/2749646 (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
1 February 2001	Return made up to 16/01/01; full list of members (14 pages)
1 February 2001	Return made up to 16/01/01; full list of members (14 pages)
23 January 2001	Full group accounts made up to 31 March 2000 (30 pages)
23 January 2001	Full group accounts made up to 31 March 2000 (30 pages)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
16 May 2000	Ad 31/03/00--------- Â£ si [email protected]=123757 Â£ ic 2597317/2721074 (2 pages)
16 May 2000	Ad 31/03/00--------- Â£ si [email protected]=123757 Â£ ic 2597317/2721074 (2 pages)
3 February 2000	Statement of affairs (7 pages)
3 February 2000	Statement of affairs (7 pages)
3 February 2000	Ad 01/11/99--------- Â£ si [email protected] (2 pages)
3 February 2000	Ad 01/11/99--------- Â£ si [email protected] (2 pages)
21 January 2000	Return made up to 16/01/00; full list of members (8 pages)
21 January 2000	Return made up to 16/01/00; full list of members (8 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
16 November 1999	S-div conve 14/10/99 (1 page)
16 November 1999	S-div conve 14/10/99 (1 page)
15 November 1999	Particulars of mortgage/charge (7 pages)
15 November 1999	Particulars of mortgage/charge (7 pages)
13 August 1999	Accounts made up to 31 March 1999 (23 pages)
13 August 1999	Accounts made up to 31 March 1999 (23 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 1999	Return made up to 16/01/99; full list of members (9 pages)
25 January 1999	Return made up to 16/01/99; full list of members (9 pages)
23 July 1998	Accounts made up to 31 March 1998 (23 pages)
23 July 1998	Accounts made up to 31 March 1998 (23 pages)
9 July 1998	Particulars of mortgage/charge (7 pages)
9 July 1998	Particulars of mortgage/charge (7 pages)
23 April 1998	Amending 882R (2 pages)
23 April 1998	Amending 882R (2 pages)
18 March 1998	Return made up to 16/01/98; full list of members (9 pages)
18 March 1998	Return made up to 16/01/98; full list of members (9 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
15 December 1997	Accounts for a medium company made up to 31 March 1997 (21 pages)
15 December 1997	Accounts for a medium company made up to 31 March 1997 (21 pages)
11 December 1997	New director appointed (3 pages)
11 December 1997	New director appointed (3 pages)
28 November 1997	Particulars of mortgage/charge (7 pages)
28 November 1997	Particulars of mortgage/charge (7 pages)
2 October 1997	Director's particulars changed (1 page)
2 October 1997	Director's particulars changed (1 page)
11 August 1997	Ad 29/03/97--------- Â£ si [email protected]=235000 Â£ ic 2258416/2493416 (2 pages)
11 August 1997	Ad 29/03/97--------- Â£ si [email protected]=235000 Â£ ic 2258416/2493416 (2 pages)
3 June 1997	Ad 20/05/97--------- Â£ si [email protected]=20000 Â£ ic 2238416/2258416 (2 pages)
3 June 1997	Ad 20/05/97--------- Â£ si [email protected]=20000 Â£ ic 2238416/2258416 (2 pages)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
24 January 1997	Return made up to 16/01/97; full list of members (8 pages)
24 January 1997	Return made up to 16/01/97; full list of members (8 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
14 January 1997	Accounts for a medium company made up to 31 March 1996 (23 pages)
14 January 1997	Accounts for a medium company made up to 31 March 1996 (23 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
10 December 1996	Ad 09/07/96--------- Â£ si [email protected]=150000 Â£ ic 2083166/2233166 (2 pages)
10 December 1996	Ad 09/07/96--------- Â£ si [email protected]=5250 Â£ ic 2233166/2238416 (2 pages)
10 December 1996	Ad 09/07/96--------- Â£ si [email protected]=150000 Â£ ic 2083166/2233166 (2 pages)
10 December 1996	Ad 09/07/96--------- Â£ si [email protected]=5250 Â£ ic 2233166/2238416 (2 pages)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
19 September 1996	Ad 09/07/96--------- Â£ si [email protected]=83333 Â£ ic 1999833/2083166 (2 pages)
19 September 1996	Ad 09/07/96--------- Â£ si [email protected]=83333 Â£ ic 1999833/2083166 (2 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 1996	Ad 29/03/96--------- Â£ si [email protected]=131000 Â£ ic 1868833/1999833 (2 pages)
9 May 1996	Ad 29/03/96--------- Â£ si [email protected]=131000 Â£ ic 1868833/1999833 (2 pages)
29 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1996	Â£ nc 3000000/4500000 29/03/96 (1 page)
29 April 1996	Â£ nc 3000000/4500000 29/03/96 (1 page)
29 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 April 1996	Ad 29/03/96--------- Â£ si [email protected]=135833 Â£ ic 1733000/1868833 (2 pages)
29 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1996	Ad 29/03/96--------- Â£ si [email protected]=135833 Â£ ic 1733000/1868833 (2 pages)
7 February 1996	Return made up to 16/01/96; full list of members (10 pages)
7 February 1996	Return made up to 16/01/96; full list of members (10 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Director resigned (4 pages)
8 December 1995	Director resigned (4 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Ad 07/12/94--------- Â£ si 123900@1 (2 pages)
17 May 1995	Ad 07/12/94--------- Â£ si 123900@1 (2 pages)
12 May 1995	New director appointed (6 pages)
12 May 1995	New director appointed (6 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Ad 30/01/95--------- Â£ si 266000@1=266000 Â£ ic 1019000/1285000 (4 pages)
26 April 1995	Ad 15/02/95--------- Â£ si 200000@1=200000 Â£ ic 1497000/1697000 (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Ad 30/01/95--------- Â£ si 266000@1=266000 Â£ ic 1019000/1285000 (4 pages)
26 April 1995	Ad 31/03/95--------- Â£ si 212000@1=212000 Â£ ic 1285000/1497000 (4 pages)
26 April 1995	Ad 31/03/95--------- Â£ si 212000@1=212000 Â£ ic 1285000/1497000 (4 pages)
26 April 1995	Ad 15/02/95--------- Â£ si 200000@1=200000 Â£ ic 1497000/1697000 (4 pages)
4 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (94 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (94 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
17 March 1995	Registered office changed on 17/03/95 from: thixendale road fridaythorpe driffield east yorkshire Y025 9RT (1 page)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Registered office changed on 17/03/95 from: thixendale road fridaythorpe driffield east yorkshire Y025 9RT (1 page)
10 March 1995	Â£ sr 44000@1 16/12/94 (1 page)
10 March 1995	Â£ sr 44000@1 16/12/94 (1 page)
23 December 1994	Accounts made up to 31 March 1994 (18 pages)
23 December 1994	Accounts made up to 31 March 1994 (18 pages)
18 March 1993	Ad 12/03/93--------- Â£ si 644998@1=644998 Â£ ic 2/645000 (2 pages)
18 March 1993	Ad 12/03/93--------- Â£ si 644998@1=644998 Â£ ic 2/645000 (2 pages)
20 January 1993	Company name changed intercede 989 LIMITED\certificate issued on 21/01/93 (2 pages)
20 January 1993	Company name changed intercede 989 LIMITED\certificate issued on 21/01/93 (2 pages)
16 January 1992	Incorporation (25 pages)
16 January 1992	Incorporation (25 pages)

C&D Foods (Driffield) Unlimited

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