About

Registered Number: 02456258
Date of Incorporation: 29/12/1989 (30 years and 11 months ago)
Company Status: Active
Registered Address: Adams And Moore House, Instone Road, Dartford, DA1 2AG

 

Founded in 1989, Mobile Pet Foods Ltd has its registered office in Dartford. This company has 7 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, Catherine Julia N/A - 1
WOOD, David N/A - 1
ALLEN, Bruce Richard Arthur 01 April 2006 01 July 2015 1
BACON, Joanne N/A 20 September 1993 1
BACON, Peter Raymond N/A 20 September 1993 1
DRAYTON, Gordon David 01 April 2006 28 September 2014 1
Secretary Name Appointed Resigned Total Appointments
BACON, Julie 20 September 1993 13 January 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Catherine Julia Bacon/
1941-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr David Wood/
1961-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 18 May 2018
PSC01 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 31 July 2015
TM01 - Termination of appointment of director 21 July 2015
AR01 - Annual Return 22 January 2015
AD01 - Change of registered office address 22 January 2015
TM01 - Termination of appointment of director 01 October 2014
SH06 - Notice of cancellation of shares 02 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 16 July 2013
AD01 - Change of registered office address 05 March 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 04 March 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 22 January 2007
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
AA - Annual Accounts 03 February 2003
AA - Annual Accounts 29 May 2002
363s - Annual Return 24 December 2001
225 - Change of Accounting Reference Date 11 October 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 30 January 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2000
RESOLUTIONS - N/A 12 June 2000
RESOLUTIONS - N/A 12 June 2000
123 - Notice of increase in nominal capital 12 June 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 11 February 2000
CERTNM - Change of name certificate 05 October 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 22 June 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 01 May 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 05 June 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 22 May 1995
363s - Annual Return 25 January 1995
288 - N/A 23 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 January 1994
363s - Annual Return 06 January 1994
288 - N/A 03 October 1993
288 - N/A 03 October 1993
288 - N/A 03 October 1993
AA - Annual Accounts 17 May 1993
RESOLUTIONS - N/A 23 February 1993
RESOLUTIONS - N/A 23 February 1993
363s - Annual Return 23 February 1993
AA - Annual Accounts 25 April 1992
363s - Annual Return 04 February 1992
RESOLUTIONS - N/A 09 December 1991
AA - Annual Accounts 09 December 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
363a - Annual Return 07 March 1991
287 - Change in situation or address of Registered Office 10 April 1990
288 - N/A 10 April 1990
NEWINC - New incorporation documents 29 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.