Based in Ipswich, Supreme Petfoods Ltd was registered on 25 November 1981, it has a status of "Active". We do not know the number of employees at the organisation. Supreme Petfoods Ltd has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Nigel | N/A | 22 October 2003 | 1 |
| CRABTREE, Martin Bradford | 30 June 1999 | 01 February 2001 | 1 |
| TENISON, Ann | 29 June 2005 | 18 March 2006 | 1 |
| WINTER, Edward Stafford | 07 September 1998 | 01 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 19 October 2018 | |
| MR04 - N/A | 01 October 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 16 October 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| MR04 - N/A | 14 September 2016 | |
| MR01 - N/A | 02 September 2016 | |
| TM02 - Termination of appointment of secretary | 13 June 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 15 October 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| SH01 - Return of Allotment of shares | 17 October 2013 | |
| SH01 - Return of Allotment of shares | 17 October 2013 | |
| SH01 - Return of Allotment of shares | 17 October 2013 | |
| MR04 - N/A | 03 May 2013 | |
| MR04 - N/A | 03 May 2013 | |
| MR04 - N/A | 03 May 2013 | |
| MR04 - N/A | 03 May 2013 | |
| MR04 - N/A | 03 May 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| SH01 - Return of Allotment of shares | 06 August 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 03 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| RESOLUTIONS - N/A | 01 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2008 | |
| 123 - Notice of increase in nominal capital | 01 April 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 225 - Change of Accounting Reference Date | 23 October 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 287 - Change in situation or address of Registered Office | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| AUD - Auditor's letter of resignation | 11 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 395 - Particulars of a mortgage or charge | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 28 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 02 March 2000 | |
| 395 - Particulars of a mortgage or charge | 18 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 1999 | |
| 395 - Particulars of a mortgage or charge | 09 September 1999 | |
| 395 - Particulars of a mortgage or charge | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 395 - Particulars of a mortgage or charge | 14 April 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1998 | |
| 395 - Particulars of a mortgage or charge | 13 August 1998 | |
| AA - Annual Accounts | 03 June 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 395 - Particulars of a mortgage or charge | 19 January 1998 | |
| 395 - Particulars of a mortgage or charge | 02 January 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| 287 - Change in situation or address of Registered Office | 17 December 1996 | |
| AA - Annual Accounts | 18 October 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 04 August 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 27 September 1993 | |
| 363s - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 03 September 1992 | |
| 363a - Annual Return | 03 February 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 395 - Particulars of a mortgage or charge | 29 October 1991 | |
| 363a - Annual Return | 08 September 1991 | |
| 288 - N/A | 14 May 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| AA - Annual Accounts | 17 September 1990 | |
| 288 - N/A | 02 August 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| MISC - Miscellaneous document | 14 June 1990 | |
| 287 - Change in situation or address of Registered Office | 11 May 1990 | |
| 288 - N/A | 21 December 1989 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| 287 - Change in situation or address of Registered Office | 08 September 1988 | |
| 288 - N/A | 08 September 1988 | |
| AA - Annual Accounts | 10 February 1988 | |
| 363 - Annual Return | 10 February 1988 | |
| 287 - Change in situation or address of Registered Office | 10 February 1988 | |
| 288 - N/A | 10 February 1988 | |
| 288 - N/A | 10 February 1988 | |
| 288 - N/A | 10 February 1988 | |
| CERTNM - Change of name certificate | 13 May 1983 | |
| MISC - Miscellaneous document | 25 November 1981 | |
| NEWINC - New incorporation documents | 25 November 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 September 2016 | Outstanding |
N/A |
| Debenture | 04 April 2012 | Fully Satisfied |
N/A |
| Legal charge | 19 February 2010 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 11 March 2002 | Fully Satisfied |
N/A |
| Chattel mortgage | 17 January 2000 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a cross guarantee and debenture dated 18 december 1997 | 02 September 1999 | Fully Satisfied |
N/A |
| Fixed charge on all non vesting debts and related rights and other debts and floating charge on all other property | 05 August 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 09 April 1999 | Fully Satisfied |
N/A |
| Fixed charge on receivables and related rights | 10 August 1998 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a guarantee & debenture dated 18TH december 1997 issued by the company and others | 14 January 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 December 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 August 1994 | Fully Satisfied |
N/A |
| Debenture | 14 October 1991 | Fully Satisfied |
N/A |
