Active
Company Information for GA PET FOOD PARTNERS ESTATES LIMITED
THE ALBERT SUITE, UNIT 2 REVOLUTION PARK, BUCKSHAW AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7DW,
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Company Registration Number
04103034
Private Limited Company
Active |
Company Name | ||||||||
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GA PET FOOD PARTNERS ESTATES LIMITED | ||||||||
Legal Registered Office | ||||||||
THE ALBERT SUITE, UNIT 2 REVOLUTION PARK, BUCKSHAW AVENUE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7DW Other companies in PR4 | ||||||||
Previous Names | ||||||||
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Company Number | 04103034 | |
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Company ID Number | 04103034 | |
Date formed | 2000-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 08:50:48 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER JULIAN THOMAS ACLAND BRACEWELL |
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GILES JUSTIN ST JOHN ACLAND BRACEWELL |
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ROGER JULIAN THOMAS ACLAND BRACEWELL |
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ANDREW PAUL KETTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBIN LAWSON |
Director | ||
JOHN BLACKETT |
Director | ||
GRAHAM GORDON WEBSTER |
Director | ||
RUPERT EDWARD SAMUEL GILL |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREIGHTON DISTRIBUTION CENTRE LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
GA PET FOOD PARTNERS GROUP LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-10-09 | Active | |
GA PET FOOD PARTNERS MILLING LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-11-07 | Active | |
STAPLEFIELDS LIMITED | Company Secretary | 1998-06-04 | CURRENT | 1972-11-29 | Liquidation | |
GA PET FOOD PARTNERS LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1996-09-06 | Active | |
REAPER LIMITED | Company Secretary | 1960-11-01 | CURRENT | 1962-05-03 | Active | |
GA PET FOOD PARTNERS GROUP LIMITED | Director | 2000-12-04 | CURRENT | 2000-10-09 | Active | |
GA PET FOOD PARTNERS MILLING LIMITED | Director | 2000-12-04 | CURRENT | 2000-11-07 | Active | |
GA PET FOOD PARTNERS LIMITED | Director | 1997-01-31 | CURRENT | 1996-09-06 | Active | |
BRACEWELL FARMS LIMITED | Director | 1991-10-10 | CURRENT | 1959-11-09 | Active | |
HOLLINS THORBURN LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Liquidation | |
BREIGHTON DISTRIBUTION CENTRE LIMITED | Director | 2000-12-05 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
GA PET FOOD PARTNERS GROUP LIMITED | Director | 2000-11-29 | CURRENT | 2000-10-09 | Active | |
GA PET FOOD PARTNERS MILLING LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-07 | Active | |
GA PET FOOD PARTNERS LIMITED | Director | 1997-01-24 | CURRENT | 1996-09-06 | Active | |
ACLAND BRACEWELL LIMITED | Director | 1991-11-30 | CURRENT | 1987-04-09 | Active | |
STAPLEFIELDS LIMITED | Director | 1991-10-29 | CURRENT | 1972-11-29 | Liquidation | |
REAPER LIMITED | Director | 1991-10-29 | CURRENT | 1962-05-03 | Active | |
GA PET FOOD PARTNERS LIMITED | Director | 2012-01-30 | CURRENT | 1996-09-06 | Active | |
GA PET FOOD PARTNERS GROUP LIMITED | Director | 2012-01-30 | CURRENT | 2000-10-09 | Active | |
GA PET FOOD PARTNERS MILLING LIMITED | Director | 2012-01-30 | CURRENT | 2000-11-07 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL KETTLE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041030340003 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBIN LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM The Barrons, Church Road Tarleton Preston Lancashire PR4 6UP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/14 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/13 | |
MISC | Section 519 | |
RES15 | CHANGE OF NAME 05/02/2013 | |
CERTNM | Company name changed golden acres estates LIMITED\certificate issued on 07/02/13 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBIN LAWSON | |
AP01 | DIRECTOR APPOINTED DR ANDREW PAUL KETTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKETT | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 29/01/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 20/04/2011 | |
CERTNM | COMPANY NAME CHANGED GOLDEN ACRES TRADING LIMITED CERTIFICATE ISSUED ON 21/04/11 | |
AR01 | 07/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/10 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JULIAN THOMAS ACLAND BRACEWELL / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES JUSTIN ST JOHN ACLAND BRACEWELL / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKETT / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JULIAN THOMAS ACLAND BRACEWELL / 03/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/09 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WEBSTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07 | |
CERTNM | COMPANY NAME CHANGED GOLDEN ACRES DISTRIBUTION LIMITE D CERTIFICATE ISSUED ON 15/05/07 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05 | |
CERTNM | COMPANY NAME CHANGED GOLDEN ACRES WHOLESALE LIMITED CERTIFICATE ISSUED ON 23/05/05 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/04 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CITYPEN LIMITED CERTIFICATE ISSUED ON 27/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 | |
88(2)R | AD 04/12/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GA PET FOOD PARTNERS ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as GA PET FOOD PARTNERS ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |