C & D FOODS (LARKSHALL) UNLIMITED - THETFORD
Company Profile | Company Filings |
Overview
C & D FOODS (LARKSHALL) UNLIMITED is a Private Unlimited Company from THETFORD and has the status: Active.
C & D FOODS (LARKSHALL) UNLIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03836597. The accounts status is FULL.
C & D FOODS (LARKSHALL) UNLIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03836597. The accounts status is FULL.
C & D FOODS (LARKSHALL) UNLIMITED - THETFORD
This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
10920 - Manufacture of prepared pet foods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/03/2016 |
Registered Office
LARKSHALL
THETFORD
NORFOLK
IP24 1QY
This Company Originates in : United Kingdom
Previous trading names include:
AROVIT PET CARE (UK) LIMITED (until 30/07/2013)
AROVIT PET CARE (UK) LIMITED (until 30/07/2013)
DOANE PET CARE (UK) LIMITED (until 06/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANET JENNINGS | Secretary | 2021-04-02 | CURRENT | ||
MR LAURENCE JOSEPH GOODMAN | Sep 1937 | Irish | Director | 2019-04-17 | CURRENT |
MR TOM JOSEPH KIRWAN | May 1960 | Irish | Director | 2019-04-17 | CURRENT |
MR FRANK THOMAS STEPHENSON | Jan 1971 | Irish | Director | 2019-04-17 | CURRENT |
MR JOHN MICHAEL BURTON | Jul 1970 | British | Director | 2019-04-17 | CURRENT |
MR AUBREY MULVEEN | Nov 1968 | Irish | Director | 2015-05-15 UNTIL 2019-04-17 | RESIGNED |
THOMAS HEIDENTHAL | May 1951 | Secretary | 1999-09-03 UNTIL 2001-11-30 | RESIGNED | |
GREGORY LOCKWOOD | British | Secretary | 2006-03-20 UNTIL 2019-04-17 | RESIGNED | |
MR JOHN MCLAUGHLIN | Secretary | 2019-04-17 UNTIL 2021-04-02 | RESIGNED | ||
MARTIN CHARLES PALMER | Aug 1965 | Secretary | 2001-11-30 UNTIL 2006-03-20 | RESIGNED | |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-09-01 UNTIL 1999-09-03 | RESIGNED | |
KENNETH H KOCH | Jul 1955 | American | Director | 2004-05-01 UNTIL 2007-08-01 | RESIGNED |
CHARLES ARVARD SPEARS JR | May 1951 | Secretary | 1999-09-03 UNTIL 2006-06-13 | RESIGNED | |
MR CHRIS DAVID CAPPS WOODRUFF | Aug 1960 | British | Director | 2012-10-01 UNTIL 2014-07-11 | RESIGNED |
PHILIP KEELEY WOODLIEF | Sep 1953 | Us | Director | 2001-11-30 UNTIL 2006-06-13 | RESIGNED |
EDWARD VAN DER VEEN | Jan 1960 | Dutch | Director | 2008-05-01 UNTIL 2008-12-31 | RESIGNED |
ANTON VAN DAM | Jul 1954 | Dutch | Director | 2008-12-31 UNTIL 2009-11-19 | RESIGNED |
MR PHILIP JOHN REYNOLDS | Dec 1964 | Irish | Director | 2014-03-31 UNTIL 2019-04-17 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-01 UNTIL 1999-09-03 | RESIGNED | ||
POUL MOELLER | Mar 1953 | Danish | Director | 2009-11-19 UNTIL 2012-10-01 | RESIGNED |
ROBERT ANDREW MIDDLEHURST | Mar 1947 | British | Director | 1999-09-03 UNTIL 2014-03-31 | RESIGNED |
MR TERRY CARR | Sep 1948 | Irish | Director | 2014-07-11 UNTIL 2015-05-15 | RESIGNED |
THOMAS HEIDENTHAL | May 1951 | Director | 1999-09-03 UNTIL 2001-11-30 | RESIGNED | |
TONNY FRILUND CARSTENSEN | Jul 1955 | Danish | Director | 2001-11-30 UNTIL 2004-02-02 | RESIGNED |
DOUGLAS JON CAHILL | Jan 1960 | American | Director | 1999-09-03 UNTIL 2006-06-13 | RESIGNED |
KEITH MICHAEL BUCHANAN | Jan 1954 | British | Director | 2006-06-13 UNTIL 2008-04-22 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-09-01 UNTIL 1999-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C&D Foods (Uk) Unlimited | 2016-04-06 | Driffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |