GROVE PET FOODS LIMITED

Lodge Farm Wigsley Road, Lincoln, LN6 9HD North Scarle
StatusACTIVE
Company No.00896298
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Jan 1967
Years53 years, 8 months, 4 days


SUMMARY

GROVE PET FOODS LIMITED is an active private limited company with number 00896298. It was incorporated 53 years, 8 months, 4 days ago, on 20 January 1967. The company address is Lodge Farm Wigsley Road, Lincoln, LN6 9HD North Scarle, Lincoln and the country of origin is United Kingdom. On 26 September 2014 the company had it's name changed from 'ALPHA FEEDS LIMITED' to the actual name 'GROVE PET FOODS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for GROVE PET FOODS LIMITED is 'Manufacture of prepared pet foods ' (10920). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date10 Jan 2017
Returns Last Date13 Dec 2015
Nature of business (SIC)
10920Manufacture of prepared pet foods
Previous Names
2014-09-26ALPHA FEEDS LIMITED
2004-04-30TURNERS DISTRIBUTION SERVICES LIMITED
2004-03-24TURNERS INFORMATION SERVICES LIMITED
2001-12-06TURNERS NEWS LTD.
Mortgages
Num. Charges8
Outstanding3
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


TURNER, Ashley Ryck
Director
ACTIVE
Assigned on 01 Sep 1996
Current time on role 24 years, 0 months, 23 days

WALGATE, John Richard
Director
ACTIVE
Assigned on 01 Jan 2014
Current time on role 6 years, 8 months, 23 days

BURGESS, Jane
Secretary
RESIGNED
Assigned on 01 Feb 2002
Resigned on 12 Jul 2010
Time on role 8 years, 5 months, 11 days

CAMPBELL, David Gerard
Secretary
RESIGNED
Assigned on 31 May 1995
Resigned on 31 Jan 2002
Time on role 6 years, 8 months, 0 days

WOODCOCK, John Michael
Secretary
RESIGNED
Assigned on
Resigned on 23 Dec 1994
Time on role 25 years, 9 months, 1 days

CAMPBELL, David Gerard
Director
RESIGNED
Assigned on 04 May 2000
Resigned on 31 Jan 2002
Time on role 1 years, 8 months, 27 days



LYON, Donald Brougton
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2005
Time on role 15 years, 5 months, 24 days

LYON, Patricia Anne
Director
RESIGNED
Assigned on 02 Feb 1995
Resigned on 31 Mar 1996
Time on role 1 years, 1 months, 29 days

RAMSDEN, Michael
Director
RESIGNED
Assigned on 03 Apr 1995
Resigned on 04 May 2000
Time on role 5 years, 1 months, 1 days

TURNER, Ashley Bryan
Director
RESIGNED
Assigned on
Resigned on 05 May 2003
Time on role 17 years, 4 months, 19 days

CHARGES


8 charges registered
8 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 17 Sep 2014
Delivered on 23 Sep 2014
Status Outstanding

Persons Entitled
Lombard North Centeral PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 31 Jan 2014
Delivered on 31 Jan 2014
Status Outstanding

Persons Entitled
Rbs Invoice Finance Limited

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 22 Jan 2014
Delivered on 27 Jan 2014
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 24 Apr 2013
Delivered on 02 May 2013
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Mortgage debenture


Created on 31 Jul 2009
Delivered on 04 Aug 2009
Status Fully-satisfied

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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An omnibus guarantee and set-off agreement


Created on 10 Jan 2005
Delivered on 18 Jan 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

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Debenture


Created on 10 Jan 2005
Delivered on 18 Jan 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 04 May 2004
Delivered on 15 May 2004
Status Fully-satisfied

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from the company formerly known as turners distribution services limited to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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