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Company Information for

BURNS PET NUTRITION LTD

PERA BUSINESS PARK SOUTH ANNEX, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB,

Company Registration Number

04181441

Private Limited Company

Active

Company Overview

About Burns Pet Nutrition Ltd

BURNS PET NUTRITION LTD was founded on 2001-03-16 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Burns Pet Nutrition Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BURNS PET NUTRITION LTD

PERA BUSINESS PARK SOUTH ANNEX NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB Other companies in SA17

Filing Information

Company Number		04181441
Company ID Number		04181441
Date formed		2001-03-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		31/12/2024
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB558134434 GB435940876

Last Datalog update:	2024-03-07 00:50:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNS PET NUTRITION LTD

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Companies with same name BURNS PET NUTRITION LTD

The following companies were found which have the same name as BURNS PET NUTRITION LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BURNS PET NUTRITION IRELAND LIMITED	98 HENRY STREET LIMERICK V94P8YT	Dissolved	Company formed on the 2007-08-22

Company Officers of BURNS PET NUTRITION LTD

Current Directors

Officer	Role	Date Appointed
JOHN BURNS	Company Secretary	2001-04-09
JOHN BURNS	Director	2001-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEGWEN MORFYDD BURNS	Director	2002-07-31	2017-09-11
JEAN TASKER CUMMING BURNS	Director	2001-04-09	2002-07-31
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-03-16	2001-03-20
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-03-16	2001-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN BURNS	JB DARVEL LTD.	Director	2005-10-14	CURRENT	2001-03-16	Active
JOHN BURNS	JB KIDWELLY LTD.	Director	2002-03-06	CURRENT	2001-03-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		REGISTRATION OF A CHARGE / CHARGE CODE 041814410005
2023-12-08		REGISTERED OFFICE CHANGED ON 08/12/23 FROM 99 Ferry Road Kidwelly Dyfed SA17 5EJ
2023-12-08		Current accounting period shortened from 31/07/24 TO 31/03/24
2023-12-08		Termination of appointment of John Burns on 2023-12-06
2023-12-08		DIRECTOR APPOINTED MR STEVEN JAMES WOODHAMS
2023-12-08		DIRECTOR APPOINTED MR PETER ANTHONY MANGION
2023-12-08		APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS
2023-12-08		APPOINTMENT TERMINATED, DIRECTOR LEON BURNS
2023-12-07		All of the property or undertaking has been released from charge for charge number 1
2023-12-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-06		FULL ACCOUNTS MADE UP TO 31/07/23
2023-09-08		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-07-25		FULL ACCOUNTS MADE UP TO 31/07/22
2022-09-08		CESSATION OF JOHN BURNS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08		Notification of Burns Pet Nutrition Holdings Ltd as a person with significant control on 2022-07-31
2022-09-08		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08	PSC02	Notification of Burns Pet Nutrition Holdings Ltd as a person with significant control on 2022-07-31
2022-09-08	PSC07	CESSATION OF JOHN BURNS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29		FULL ACCOUNTS MADE UP TO 31/07/21
2022-04-29	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-04-29	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-03-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN BURNS on 2021-03-23
2021-03-23	CH01	Director's details changed for Mr John Burns on 2021-03-23
2020-07-30	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-04-30	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-04-24	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2018-03-16	PSC04	Change of details for Mr John Burns as a person with significant control on 2017-09-11
2018-03-16	LATEST SOC	16/03/18 STATEMENT OF CAPITAL;GBP 50
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 50
2017-10-26	SH06	Cancellation of shares. Statement of capital on 2017-09-11 GBP 50
2017-10-26	SH03	Purchase of own shares
2017-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TEGWEN MORFYDD BURNS
2017-10-10	RES13	Resolutions passed: Purchase contract 11/09/2017
2017-05-09	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-18	AR01	16/03/16 ANNUAL RETURN FULL LIST
2016-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 102
2015-04-07	AR01	16/03/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/14 FROM 4 Avalon Court Kidwelly Carmarthenshire SA17 5EJ
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-25	AR01	16/03/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-03-26	AR01	16/03/13 ANNUAL RETURN FULL LIST
2012-04-12	AR01	16/03/12 ANNUAL RETURN FULL LIST
2012-02-17	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-04-11	AR01	16/03/11 FULL LIST
2010-05-13	AR01	16/03/10 FULL LIST
2010-05-13	AD02	SAIL ADDRESS CREATED
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TEGWEN MORFYDD BURNS / 31/12/2009
2010-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-10-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2009-03-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-17	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-06-13	395	PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2
2008-05-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2008-04-22	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-06-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2007-04-18	363s	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-03-23	363s	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-03-31	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-01-04	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS; AMEND
2005-01-04	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-04	363s	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS; AMEND
2004-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-04-17	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-22	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-13	88(2)R	AD 02/04/03--------- £ SI 1@1=1 £ IC 101/102
2003-07-13	88(2)R	AD 02/04/03--------- £ SI 1@1=1 £ IC 100/101
2003-05-14	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-05-14	363s	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-20	288a	NEW DIRECTOR APPOINTED
2003-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-13	288b	DIRECTOR RESIGNED
2002-08-13	RES04	NC INC ALREADY ADJUSTED 10/07/02
2002-08-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-13	123	£ NC 10000/11000 10/07/02
2002-08-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-13	88(2)R	AD 10/07/02--------- £ SI 48@1=48 £ IC 2/50
2002-08-13	88(2)R	AD 10/07/02--------- £ SI 50@1=50 £ IC 50/100
2002-07-25	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
2002-06-24	363s	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 4 AVALON COURT KIDWELLY CARMARTHENSHIRE SA17 5EJ
2001-05-09	288a	NEW DIRECTOR APPOINTED
2001-05-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-09	88(2)R	AD 09/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-03-20	288b	SECRETARY RESIGNED
2001-03-20	288b	DIRECTOR RESIGNED
2001-03-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

109 - Manufacture of prepared animal feeds

10920 - Manufacture of prepared pet foods

46 - Wholesale trade, except of motor vehicles and motorcycles

462 - Wholesale of agricultural raw materials and live animals

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1100916	Active			Licenced property: 99 FERRY ROAD KIDWELLY GB SA17 5EJ;PENSARN TRADE PARK UNIT 1 MYRTLE HILL PENSARN MYRTLE HILL GB SA31 2NG. Correspondance address: 99 FERRY ROAD KIDWELLY GB SA17 5EJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURNS PET NUTRITION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTELS MORTGAGE	2009-10-09	Satisfied	HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE	2009-03-31	Satisfied	HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
STANDARD SECURITY	2008-06-13	Satisfied	A.L.I.H. (FARMS) LIMITED
DEBENTURE	2003-01-16	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 BURNS PET NUTRITION LTD

Intangible Assets

Patents

We have not found any records of BURNS PET NUTRITION LTD registering or being granted any patents

Domain Names

BURNS PET NUTRITION LTD owns 34 domain names.

johnburns.co.uk natural-pet-health.co.uk naturalpetfood.co.uk rabbit-food.co.uk ukpetfood.co.uk your-pet-health.co.uk my-pet-health.co.uk pet-nutrition.co.uk penlanfarmrange.co.uk veggiedogfood.co.uk burns-dog-food.co.uk holisticpethealth.co.uk vegetariandog.co.uk burns-animal-health.co.uk burns-cat-health.co.uk burns-dog-health.co.uk burns-pet-nutrition.co.uk burnsdoghealth.co.uk burnsholidayhomes.co.uk burnsmarketing.co.uk burnspet.co.uk burnspetfood.co.uk burnspetnutrition.co.uk holistic-living.co.uk holistic-pets.co.uk holisticpetfood.co.uk dogs-and-cats.co.uk gardenbirdfood.co.uk realfoodfordogs.co.uk ethical-pet-food.co.uk dog-and-cat.co.uk dog-food-allergy.co.uk hypo-allergenic-dogfood.co.uk the-holistic-life.co.uk

Trademarks

Trademark applications by BURNS PET NUTRITION LTD

BURNS PET NUTRITION LTD is the Original Applicant for the trademark JOHN BURNS ™ (UK00003054882) through the UKIPO on the 2014-05-09: Trademark classes: Advertisement boards of paper or cardboard; Advertising posters; Advertising publications; Advertising signs of paper or cardboard; Bags [envelopes, pouches] of paper or plastics, for packaging; Bags of paper for foodstuffs. Non-textile bags for the bulk storage of animal foodstuffs; Non-textile bags for the transportation of animal foodstuffs in bulk. Animal feeds; Animal feed preparations; Edible pet treats; Animal beverages. Retail and wholesale servicesconnected with the sale ofveterinary preparations and medical supplies; Presentation of goods on communication media, for retail purposes. Publication of printed matter relating to pet animals. Advisory services relating to the care of pet animals.

Income

Government Income

We have not found government income sources for BURNS PET NUTRITION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10920 - Manufacture of prepared pet foods) as BURNS PET NUTRITION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BURNS PET NUTRITION LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BURNS PET NUTRITION LTD

Date	Import Code	Imported Goods classification description
2018-11-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2018-09-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2018-07-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2018-06-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2018-04-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2018-02-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2017-04-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2017-01-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2016-11-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2016-09-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2016-08-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2016-05-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2016-04-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2016-03-00	23091090	Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products
2012-02-01	23091011	Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2011-12-01	05119110	Fish waste
2011-04-01	05119110	Fish waste
2010-12-01	05
2010-10-01	05119110	Fish waste
2010-09-01	15042090	Fish fats and oils and liquid fractions, whether or not refined (excl. chemically modified and liver oils)
2010-08-01	05119110	Fish waste
2010-03-01	05119110	Fish waste

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURNS PET NUTRITION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURNS PET NUTRITION LTD any grants or awards.

Ownership

We could not find any group structure information

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