About

Registered Number: 01189456
Date of Incorporation: 05/11/1974 (49 years and 7 months ago)
Company Status: Active
Registered Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

 

Town & Country Petfoods Ltd was founded on 05 November 1974, it has a status of "Active". We don't know the number of employees at this organisation. This organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Sarah 02 March 2020 - 1
BITOWT, Julie Anne 02 March 2020 - 1
PARKINSON, Peter James Kenneth 27 September 2006 - 1
PARKINSON, Angela Mary N/A 03 July 2015 1
Secretary Name Appointed Resigned Total Appointments
BITOWT, Julie Anne 27 September 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AP01 - Appointment of director 06 April 2020
AP01 - Appointment of director 30 March 2020
CS01 - N/A 13 January 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 10 June 2019
MR04 - N/A 04 June 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 26 October 2016
CH03 - Change of particulars for secretary 05 July 2016
CH01 - Change of particulars for director 05 July 2016
CH01 - Change of particulars for director 05 July 2016
CH01 - Change of particulars for director 05 July 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 17 November 2015
SH03 - Return of purchase of own shares 12 August 2015
RESOLUTIONS - N/A 29 July 2015
CC04 - Statement of companies objects 29 July 2015
SH06 - Notice of cancellation of shares 29 July 2015
AA - Annual Accounts 13 July 2015
TM01 - Termination of appointment of director 07 July 2015
SH01 - Return of Allotment of shares 07 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 04 October 2013
CH01 - Change of particulars for director 14 June 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
AA - Annual Accounts 01 November 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
RESOLUTIONS - N/A 28 November 2005
RESOLUTIONS - N/A 28 November 2005
RESOLUTIONS - N/A 28 November 2005
RESOLUTIONS - N/A 28 November 2005
363a - Annual Return 16 November 2005
AA - Annual Accounts 14 October 2005
363a - Annual Return 10 November 2004
AA - Annual Accounts 11 October 2004
363a - Annual Return 14 November 2003
AA - Annual Accounts 02 October 2003
363a - Annual Return 26 November 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 30 November 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 22 September 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 01 October 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 19 May 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 17 September 1992
363b - Annual Return 28 November 1991
AA - Annual Accounts 13 June 1991
363a - Annual Return 14 January 1991
AA - Annual Accounts 25 October 1990
AA - Annual Accounts 23 November 1989
363 - Annual Return 23 November 1989
288 - N/A 15 November 1989
363 - Annual Return 15 December 1988
AA - Annual Accounts 15 November 1988
395 - Particulars of a mortgage or charge 30 June 1988
AA - Annual Accounts 24 September 1987
363 - Annual Return 24 September 1987
AA - Annual Accounts 18 October 1986
363 - Annual Return 04 October 1986
AA - Annual Accounts 07 December 1983
AA - Annual Accounts 09 February 1983
MISC - Miscellaneous document 05 November 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 24 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.