Established in 1987, Naturediet Pet Foods Ltd are based in Thetford, it has a status of "Active". We don't currently know the number of employees at this business. Partridge, Louise Rose Mary, Masters, Daniel Alan Wilcox, Orrow, Carol Jayne, Orrow, Bernard John, Green, Peter Norman, Mitchell, Victoria Ann, Nicholas, Amelie Charlotte Rees, Orrow, Andrew Stuart, Orrow, Andrew Stuart, Orrow, Kim, Orrow, Robin Andrew are the current directors of Naturediet Pet Foods Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASTERS, Daniel Alan Wilcox | 01 June 2004 | - | 1 |
| ORROW, Carol Jayne | 01 August 2002 | - | 1 |
| GREEN, Peter Norman | 01 April 1994 | 19 April 2002 | 1 |
| MITCHELL, Victoria Ann | 01 May 2009 | 30 April 2013 | 1 |
| NICHOLAS, Amelie Charlotte Rees | 01 February 2003 | 11 October 2007 | 1 |
| ORROW, Andrew Stuart | 01 June 2002 | 16 July 2007 | 1 |
| ORROW, Andrew Stuart | N/A | 08 April 1998 | 1 |
| ORROW, Kim | N/A | 10 October 2000 | 1 |
| ORROW, Robin Andrew | N/A | 30 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARTRIDGE, Louise Rose Mary | 23 September 2014 | - | 1 |
| ORROW, Bernard John | N/A | 04 August 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 06 August 2018 | |
| MR04 - N/A | 27 March 2018 | |
| MR04 - N/A | 27 March 2018 | |
| MR01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| MR04 - N/A | 12 December 2017 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| CS01 - N/A | 15 August 2016 | |
| RESOLUTIONS - N/A | 09 December 2015 | |
| CC04 - Statement of companies objects | 09 December 2015 | |
| TM01 - Termination of appointment of director | 08 December 2015 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AP03 - Appointment of secretary | 23 September 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AD01 - Change of registered office address | 11 August 2014 | |
| MISC - Miscellaneous document | 27 June 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 April 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH03 - Change of particulars for secretary | 20 September 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
| AR01 - Annual Return | 23 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| RESOLUTIONS - N/A | 04 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2008 | |
| 395 - Particulars of a mortgage or charge | 08 August 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| 353 - Register of members | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 08 August 2006 | |
| 287 - Change in situation or address of Registered Office | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| AUD - Auditor's letter of resignation | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2004 | |
| 395 - Particulars of a mortgage or charge | 28 July 2004 | |
| 395 - Particulars of a mortgage or charge | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 395 - Particulars of a mortgage or charge | 03 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 November 2003 | |
| AA - Annual Accounts | 10 September 2003 | |
| 363s - Annual Return | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| RESOLUTIONS - N/A | 03 September 2002 | |
| 169 - Return by a company purchasing its own shares | 29 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| 169 - Return by a company purchasing its own shares | 05 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2000 | |
| AAMD - Amended Accounts | 05 January 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 1999 | |
| AA - Annual Accounts | 05 January 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 21 August 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363a - Annual Return | 16 September 1996 | |
| 395 - Particulars of a mortgage or charge | 20 August 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| 395 - Particulars of a mortgage or charge | 05 June 1996 | |
| 123 - Notice of increase in nominal capital | 05 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 June 1996 | |
| CERTNM - Change of name certificate | 12 February 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| RESOLUTIONS - N/A | 17 August 1995 | |
| RESOLUTIONS - N/A | 17 August 1995 | |
| RESOLUTIONS - N/A | 17 August 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 19 August 1994 | |
| 363s - Annual Return | 19 August 1994 | |
| 288 - N/A | 16 May 1994 | |
| 363s - Annual Return | 19 October 1993 | |
| AA - Annual Accounts | 14 October 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| 363s - Annual Return | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| 363b - Annual Return | 25 September 1991 | |
| AA - Annual Accounts | 20 September 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363a - Annual Return | 16 January 1991 | |
| AA - Annual Accounts | 14 December 1989 | |
| 363 - Annual Return | 14 December 1989 | |
| AA - Annual Accounts | 17 November 1988 | |
| 363 - Annual Return | 17 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1987 | |
| 287 - Change in situation or address of Registered Office | 25 February 1987 | |
| 288 - N/A | 25 February 1987 | |
| CERTINC - N/A | 09 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 January 2018 | Outstanding |
N/A |
| Legal charge | 26 April 2011 | Fully Satisfied |
N/A |
| Debenture | 26 April 2011 | Fully Satisfied |
N/A |
| Debenture | 21 April 2011 | Fully Satisfied |
N/A |
| Debenture | 23 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 07 August 2008 | Fully Satisfied |
N/A |
| Legal charge | 14 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 24 June 2004 | Fully Satisfied |
N/A |
| Debenture | 27 May 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 16 August 1996 | Fully Satisfied |
N/A |
| Legal charge | 28 May 1996 | Fully Satisfied |
N/A |
