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Home > England & Wales Companies > HAVEN PET FEEDS LIMITED
Company Information for

HAVEN PET FEEDS LIMITED

BOSTON, LINCS, PE21 7TT,
Company Registration Number
07445595
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Haven Pet Feeds Ltd
HAVEN PET FEEDS LIMITED was founded on 2010-11-19 and had its registered office in Boston. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
HAVEN PET FEEDS LIMITED
 
Legal Registered Office
BOSTON
LINCS
PE21 7TT
Other companies in PE21
 
Previous Names
CHAPEL BAIT LIMITED11/12/2014
Filing Information
Company Number 07445595
Date formed 2010-11-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVEN PET FEEDS LIMITED
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Company Officers of HAVEN PET FEEDS LIMITED

Current Directors
Officer Role Date Appointed
HANNAH JULIET PADLEY
 Company Secretary 2014-09-18
JONATHAN PADLEY
 Director 2010-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE CRISP
 Company Secretary 2011-12-13 2014-09-18
PAUL CLUES
 Company Secretary 2010-11-19 2011-12-13
JOHN CARTER
 Director 2010-11-19 2010-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PADLEY VANILLA REINDEER LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
JONATHAN PADLEY TATFAB LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
JONATHAN PADLEY KALAS PROPERTIES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JONATHAN PADLEY HAVEN TRADING LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
JONATHAN PADLEY KALAS PACKAGING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
JONATHAN PADLEY RAINVALLEY LIMITED Director 2007-08-08 CURRENT 2007-06-26 Active - Proposal to Strike off
JONATHAN PADLEY TOWERMIST LIMITED Director 2004-11-04 CURRENT 2004-09-01 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.

DateDocument TypeDocument Description
2017-05-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-23DS01APPLICATION FOR STRIKING-OFF
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0119/11/15 FULL LIST
2014-12-11RES15CHANGE OF NAME 01/12/2014
2014-12-11CERTNMCOMPANY NAME CHANGED CHAPEL BAIT LIMITED CERTIFICATE ISSUED ON 11/12/14
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0119/11/14 NO CHANGES
2014-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-07TM02APPOINTMENT TERMINATED, SECRETARY GEORGE CRISP
2014-10-07AP03SECRETARY APPOINTED MRS HANNAH JULIET PADLEY
2014-04-17AA31/03/13 TOTAL EXEMPTION SMALL
2014-04-15DISS40DISS40 (DISS40(SOAD))
2014-04-08GAZ1FIRST GAZETTE
2013-12-03AR0119/11/13 NO CHANGES
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-27AR0119/11/12 FULL LIST
2012-08-14AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-23AP03SECRETARY APPOINTED MR GEORGE CRISP
2011-12-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL CLUES
2011-11-29AR0119/11/11 FULL LIST
2010-12-06AP01DIRECTOR APPOINTED MR JONATHAN PADLEY
2010-12-06AP03SECRETARY APPOINTED PAUL CLUES
2010-12-06AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2010-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to HAVEN PET FEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HAVEN PET FEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-12 Satisfied POSITIVE CASHFLOW FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 28,211
Creditors Due After One Year 2012-03-31 £ 47,532
Creditors Due Within One Year 2013-03-31 £ 577,275
Creditors Due Within One Year 2012-03-31 £ 202,631

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HAVEN PET FEEDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 0
Current Assets 2013-03-31 £ 271,701
Current Assets 2012-03-31 £ 100,832
Debtors 2013-03-31 £ 140,445
Debtors 2012-03-31 £ 51,809
Secured Debts 2013-03-31 £ 49,878
Secured Debts 2012-03-31 £ 65,000
Stocks Inventory 2013-03-31 £ 130,751
Stocks Inventory 2012-03-31 £ 48,612
Tangible Fixed Assets 2013-03-31 £ 109,868
Tangible Fixed Assets 2012-03-31 £ 81,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVEN PET FEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN PET FEEDS LIMITED
Trademarks
We have not found any records of HAVEN PET FEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEN PET FEEDS LIMITED. 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 (47910 - Retail sale via mail order houses or via Internet) as HAVEN PET FEEDS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where HAVEN PET FEEDS LIMITED 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 HAVEN PET FEEDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)

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 HAVEN PET FEEDS LIMITED 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 HAVEN PET FEEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE21 7TT