BENNINGTON PET FOODS LIMITED
Overview
| Company Name | BENNINGTON PET FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04298848 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENNINGTON PET FOODS LIMITED?
- Manufacture of prepared pet foods (10920) / Manufacturing
Where is BENNINGTON PET FOODS LIMITED located?
| Registered Office Address | 7 Roseland Business Park Long Bennington NG23 5FF Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENNINGTON PET FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENNINGTON FOODS LIMITED | May 15, 2009 | May 15, 2009 |
| EDGER 149 LIMITED | Oct 04, 2001 | Oct 04, 2001 |
What are the latest accounts for BENNINGTON PET FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for BENNINGTON PET FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for BENNINGTON PET FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 042988480006, created on Sep 03, 2025 | 85 pages | MR01 | ||||||||||
Full accounts made up to Dec 29, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bennington foods LIMITED\certificate issued on 12/09/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Peter Queally as a director on Aug 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. John Queally as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 03, 2021 | 36 pages | AA | ||||||||||
Director's details changed for Ivor Queally on Mar 12, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Michael Queally as a director on Mar 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Marie Crowley as a director on Mar 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ivor Queally as a director on Mar 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norman Francis Quinn as a director on Mar 07, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 29, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 042988480005, created on Jul 15, 2020 | 8 pages | MR01 | ||||||||||
Satisfaction of charge 042988480003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042988480004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BENNINGTON PET FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREVETHICK, Robert Ian | Secretary | 7 Roseland Business Park Long Bennington NG23 5FF Newark Nottinghamshire | 268445780001 | |||||||
| CROWLEY, Marie | Director | 7 Roseland Business Park Long Bennington NG23 5FF Newark Nottinghamshire | Ireland | Irish | 280795950001 | |||||
| QUEALLY, Ivor | Director | 7 Roseland Business Park Long Bennington NG23 5FF Newark Nottinghamshire | Ireland | Irish | 280795920002 | |||||
| QUEALLY, John, Mr. | Director | 7 Roseland Business Park Long Bennington NG23 5FF Newark Nottinghamshire | Ireland | Irish | 292329970001 | |||||
| QUEALLY, Liam, Mr. | Director | Bluebell Farm Bluebell IRISH Naas Co. Kildare Ireland | Ireland | Irish | 292797760001 | |||||
| QUEALLY, Michael | Director | 7 Roseland Business Park Long Bennington NG23 5FF Newark Nottinghamshire | Ireland | Irish | 239899450002 | |||||
| HAMILTON, Susan | Secretary | St Catherine's Grove LN5 8NA Lincoln 60 Lincolnshire | Other | 79477320003 | ||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004610001 | |||||||
| ANDREWS, Glyn Llewellyn | Director | St Marie's Furlong 15 Hale Road HP22 6NE Wendover Buckinghamshire | British | 49130560001 | ||||||
| BEECH, John Anthony | Director | 4 Mansion House Gardens LE13 1LE Melton Mowbray Leicestershire | United Kingdom | British | 76079940001 | |||||
| BURNS, Rory Brendan | Director | Alfred Street BT2 8EN Belfast 28-32 Northern Ireland | Northern Ireland | Irish | 36985250001 | |||||
| JOYCE, Neil | Director | Heron House Brandon Road Stubton NG23 5BY Newark Nottinghamshire | England | British | 11933190004 | |||||
| MESSENT, Peter Ronald, Dr | Director | 3 Graham Road IP1 3QE Ipswich Suffolk | England | British | 53186560001 | |||||
| O'CONNOR, John Edward | Director | 15 Chatsworth Drive LE16 8BS Market Harborough Leicestershire | British | 33574800002 | ||||||
| PATTISON, James Derek | Director | Julians Road SG1 3EU Stevenage 26 Hertfordshire United Kingdom | England | British | 137585600002 | |||||
| QUEALLY, Peter | Director | Gardenmorris IRISH Kill Waterford Ireland | Ireland | Irish | 7929720001 | |||||
| QUINN, Norman Francis | Director | Tattershall Close NG31 8SU Grantham 10 England | England | British | 74526890002 | |||||
| QUINN, Norman Francis | Director | 10 Tattershall Close Barrowby Gate NG31 8SU Grantham Lincolnshire | England | British | 74526890002 | |||||
| TREVETHICK, Robert Ian | Director | 7 Roseland Business Park Long Bennington NG23 5FF Newark Nottinghamshire | England | British | 250095940001 | |||||
| WRIGLEY, Lawrence George | Director | Woodland Cottage 2 Church Road Ketton PE9 3RD Stamford Lincolnshire | British | 69697980001 | ||||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004600001 |
Who are the persons with significant control of BENNINGTON PET FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Norman Francis Quinn | Oct 04, 2016 | 7 Roseland Business Park Long Bennington NG23 5FF Newark Nottinghamshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Idf (Holdings) Limited | Oct 04, 2016 | Marston NG32 2HT Grantham Tollbar Road Lincolnshire United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0