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BENNETTS PET FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bennetts Pet Foods Limited. The company was founded 44 years ago and was given the registration number 01491921. The firm's registered office is in SWADLINCOTE. You can find them at Swadlincote Road, Woodville, Swadlincote, Derbyshire. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:BENNETTS PET FOODS LIMITED
Company Number:01491921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:Swadlincote Road, Woodville, Swadlincote, Derbyshire, DE11 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swadlincote Road, Woodville, Swadlincote, DE11 8DA

Secretary15 March 2010Active
33 Eureka Road, Midway, Swadlincote, DE11 7NW

Director-Active
Swadlincote Road, Woodville, Swadlincote, DE11 8DA

Director-Active
The Coppice, Green Lane, Overseal, Swadlincote, DE12 6JP

Secretary-Active
26 Dalston Road, Newhall, Swadlincote, DE11 0QG

Director-Active
The Coppice, Green Lane, Overseal, Swadlincote, DE12 6JP

Director-Active
The Coppice, Green Lane, Overseal, Swadlincote, DE12 6JP

Director-Active
89 High Street, Newhall, Swadlincote, DE11 0HT

Director-Active

People with Significant Control

Mr Michael Bennett
Notified on:04 March 2019
Status:Active
Date of birth:May 1961
Nationality:British
Address:Swadlincote Road, Swadlincote, DE11 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Karen Cotton
Notified on:04 March 2019
Status:Active
Date of birth:May 1965
Nationality:British
Address:Swadlincote Road, Swadlincote, DE11 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louisa Jayne Cuthbert
Notified on:07 February 2019
Status:Active
Date of birth:September 1983
Nationality:British
Address:Swadlincote Road, Swadlincote, DE11 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joan Bennett
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:Swadlincote Road, Swadlincote, DE11 8DA
Nature of control:
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-09-23Officers

Change person director company with change date.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2018-12-24Accounts

Accounts with accounts type unaudited abridged.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type unaudited abridged.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Officers

Change person director company with change date.

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