BURNS PET NUTRITION LTD
Non-Trading
General Information
NAME
BURNS PET NUTRITION LTD
COMPANY NUMBER
04181441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
16/03/2001
(23 years and 9 months old)
WEBSITE
www.burnspet.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE13 0PB
Telephone: 08000836696
TPS: No
Ferry Road
Kidwelly
Dyfed
SA17 5EJ
Telephone: 0181890
Pera Business Park
Nottingham Road
MELTON MOWBRAY
LE13 0PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNS PET NUTRITION LTD | Non-Trading | View Report |
| BURNS PET NUTRITION (SCOTLAND) LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | Peter Anthony Mangion (910969653) has left the board |
Credit Risk Overview
Want to learn more about BURNS PET NUTRITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNS PET NUTRITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNS PET NUTRITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2023 - Present (1years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
16/03/2001 - Present (23 years and 9 months) 16/03/2001 - Present (23 years and 9 months) 16/03/2001 - Present (23 years and 9 months) 16/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
16/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Director: 09/04/2001 - Present (23 years and 8 months) Secretary: 09/04/2001 - Present (23 years and 8 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNS PET NUTRITION LTD | Non-Trading | View Report |
| BURNS PET NUTRITION (SCOTLAND) LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | Peter Anthony Mangion (910969653) has left the board |
| 14/08/2024 | New Board Member Christoph Wolfgang Schulze-Melander (914918793) Appointed |
| 14/12/2023 | New Accounts filed |
| 12/12/2023 | New Board Member Peter Anthony Mangion (910969653) Appointed |
| 12/12/2023 | John Burns (907581061) has left the board |
| 12/12/2023 | Leon Burns (931579419) has left the board |
| 12/12/2023 | New Board Member Steven James Woodhams (931681186) Appointed |
| 20/11/2023 | New Board Member Leon Burns (931579419) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 19/10/2017 | Tegwen Morfydd Burns (908686014) has left the board |
| 13/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 20/08/2014 | Change in Reg. Office |
| 29/03/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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