Pet Food (UK) Holdings Limited

Company Name	Pet Food (UK) Holdings Limited
Directors	James Lawson and Anthony Robert Stones
Company Status	Active
Company Number	09227798
Category	Private Limited Company
Incorporation Date	22 September 2014(9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Mr James Lawson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
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	23 December 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Mr Paul Scott Frearson Hunter
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN

Director Name	Mr David John O'Regan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN

Director Name	Mr Mark Irving Escolme
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN

Director Name	Mrs Annabel Feather
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN

Director Name	Mr Rory James Gibbs
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN

Contact

Website	barkingheads.co.uk
Telephone	0808 1008885
Telephone region	Freephone

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

90 at £0.5	David Orega & Joan Orega 45.00% Ordinary A
90 at £0.5	Paul Hunter & Helen Hunter 45.00% Ordinary A
20 at £0.5	James Moloney 10.00% Ordinary B

Accounts

Latest Accounts	1 July 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

15 February 2023	Delivered on: 22 February 2023 Persons entitled: Kroll Trustee Services Limited as Security Agent Classification: A registered charge Outstanding
16 February 2017	Delivered on: 22 February 2017 Persons entitled: Piper Pe LLP Classification: A registered charge Particulars: Legal mortgage over any freehold or leasehold property now vested in the chargor and fixed charge over all estates or interests in freehold or leasehold land of whatever kind belonging to the chargor now or in the future.. Fixed charge over all intellectual property, as defined in the charge. Outstanding

15 February 2023

Delivered on: 22 February 2023
Persons entitled: Kroll Trustee Services Limited as Security Agent

Classification: A registered charge
Outstanding

16 February 2017

Delivered on: 22 February 2017
Persons entitled: Piper Pe LLP

Classification: A registered charge
Particulars: Legal mortgage over any freehold or leasehold property now vested in the chargor and fixed charge over all estates or interests in freehold or leasehold land of whatever kind belonging to the chargor now or in the future.. Fixed charge over all intellectual property, as defined in the charge.
Outstanding

Filing History

8 March 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 March 2024	Memorandum and Articles of Association (22 pages)
8 March 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
6 March 2024	Statement of capital following an allotment of shares on 4 March 2024 GBP 140,430.71345 (11 pages)
5 March 2024	Solvency Statement dated 05/03/24 (1 page)
5 March 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2024	Statement by Directors (1 page)
5 March 2024	Statement of capital on 5 March 2024 GBP 135.71350 (12 pages)
1 March 2024	Statement of capital following an allotment of shares on 29 February 2024 GBP 900,135.7134 (10 pages)
1 March 2024	Resolutions RES13 ‐ Cancel share premium 01/03/2024 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 March 2024	Statement by Directors (1 page)
1 March 2024	Solvency Statement dated 01/03/24 (1 page)
1 March 2024	Statement of capital on 1 March 2024 GBP 135.71345 (12 pages)
14 February 2024	Accounts for a small company made up to 1 July 2023 (21 pages)
21 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
8 April 2023	Accounts for a small company made up to 25 June 2022 (21 pages)
22 February 2023	Registration of charge 092277980002, created on 15 February 2023 (14 pages)
22 September 2022	Confirmation statement made on 8 September 2022 with updates (18 pages)
21 September 2022	Group of companies' accounts made up to 31 December 2021 (44 pages)
29 April 2022	Current accounting period shortened from 31 December 2022 to 30 June 2022 (1 page)
18 January 2022	Memorandum and Articles of Association (38 pages)
18 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 January 2022	Change of share class name or designation (2 pages)
10 January 2022	Particulars of variation of rights attached to shares (4 pages)
10 January 2022	Memorandum and Articles of Association (38 pages)
7 January 2022	Satisfaction of charge 092277980001 in full (1 page)
6 January 2022	Cessation of Piper Pe Llp as a person with significant control on 23 December 2021 (1 page)
6 January 2022	Cessation of David John O'regan as a person with significant control on 23 December 2021 (1 page)
6 January 2022	Notification of Dalton Bidco Limited as a person with significant control on 23 December 2021 (2 pages)
6 January 2022	Registered office address changed from 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Dalton Airfield Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on 6 January 2022 (1 page)
6 January 2022	Cessation of Paul Scott Frearson Hunter as a person with significant control on 23 December 2021 (1 page)
5 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
23 December 2021	Termination of appointment of Paul Scott Frearson Hunter as a director on 23 December 2021 (1 page)
23 December 2021	Termination of appointment of Annabel Feather as a director on 23 December 2021 (1 page)
23 December 2021	Termination of appointment of Mark Irving Escolme as a director on 23 December 2021 (1 page)
23 December 2021	Appointment of Mr Anthony Robert Stones as a director on 23 December 2021 (2 pages)
23 December 2021	Statement of capital following an allotment of shares on 23 December 2021 GBP 135.7134 (15 pages)
23 December 2021	Termination of appointment of Rory James Gibbs as a director on 23 December 2021 (1 page)
23 December 2021	Termination of appointment of David John O'regan as a director on 23 December 2021 (1 page)
23 December 2021	Appointment of Mr James Lawson as a director on 23 December 2021 (2 pages)
6 December 2021	Resolutions RES13 ‐ The deeds of release produced to the members in favour of the members and diectors of the company 12/09/2019 RES12 ‐ Resolution of varying share rights or name (3 pages)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (41 pages)
20 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
26 July 2021	Director's details changed for Mr Paul Scott Frearson Hunter on 24 June 2021 (2 pages)
5 January 2021	Group of companies' accounts made up to 31 December 2019 (41 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
16 October 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
10 October 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
11 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
21 September 2017	Notification of Piper Pe Llp as a person with significant control on 16 February 2017 (1 page)
21 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
21 September 2017	Notification of Piper Pe Llp as a person with significant control on 21 September 2017 (1 page)
19 September 2017	Cessation of Joan O'regan as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Cessation of Joan O'regan as a person with significant control on 16 February 2017 (1 page)
13 September 2017	Cessation of Helen Hunter as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Cessation of Helen Hunter as a person with significant control on 16 February 2017 (1 page)
13 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 128.72 (11 pages)
13 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 128.72 (11 pages)
13 March 2017	Sub-division of shares on 14 February 2017 (6 pages)
13 March 2017	Sub-division of shares on 14 February 2017 (6 pages)
10 March 2017	Change of share class name or designation (2 pages)
10 March 2017	Particulars of variation of rights attached to shares (5 pages)
10 March 2017	Change of share class name or designation (2 pages)
10 March 2017	Particulars of variation of rights attached to shares (5 pages)
8 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
8 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
2 March 2017	Appointment of Annabel Feather as a director on 16 February 2017 (3 pages)
2 March 2017	Appointment of Mr Mark Irving Escolme as a director on 16 February 2017 (3 pages)
2 March 2017	Appointment of Rory Gibbs as a director on 16 February 2017 (3 pages)
2 March 2017	Appointment of Mr Mark Irving Escolme as a director on 16 February 2017 (3 pages)
2 March 2017	Appointment of Annabel Feather as a director on 16 February 2017 (3 pages)
2 March 2017	Appointment of Rory Gibbs as a director on 16 February 2017 (3 pages)
22 February 2017	Registration of charge 092277980001, created on 16 February 2017 (44 pages)
22 February 2017	Registration of charge 092277980001, created on 16 February 2017 (44 pages)
29 November 2016	Registered office address changed from 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN England to 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN England to 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 29 November 2016 (1 page)
16 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
16 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (8 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (8 pages)
18 March 2016	Registered office address changed from 17 Mark Road Hemel Hempstead Hertfordshire HP2 7EN to 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from 17 Mark Road Hemel Hempstead Hertfordshire HP2 7EN to 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN on 18 March 2016 (1 page)
16 March 2016	Registered office address changed from Euro House 1394 High Road London N20 9YZ to 17 Mark Road Hemel Hempstead Hertfordshire HP2 7EN on 16 March 2016 (2 pages)
16 March 2016	Registered office address changed from Euro House 1394 High Road London N20 9YZ to 17 Mark Road Hemel Hempstead Hertfordshire HP2 7EN on 16 March 2016 (2 pages)
4 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
10 June 2015	Current accounting period extended from 30 September 2014 to 30 September 2015 (1 page)
10 June 2015	Current accounting period extended from 30 September 2014 to 30 September 2015 (1 page)
1 December 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 100 (4 pages)
1 December 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 100 (4 pages)
22 September 2014	Incorporation (26 pages)
22 September 2014	Current accounting period shortened from 30 September 2015 to 30 September 2014 (1 page)
22 September 2014	Incorporation (26 pages)
22 September 2014	Current accounting period shortened from 30 September 2015 to 30 September 2014 (1 page)