M J PETFOODS & PROTEINS LIMITED
Active - Accounts Filed
General Information
NAME
M J PETFOODS & PROTEINS LIMITED
COMPANY NUMBER
04110336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46210 -
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
INCORPORATION DATE
20/11/2000
(24years old)
WEBSITE
www.mjpetfoods-proteins.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/11/2000
22/12/2000
CORPORATE MARKETS LIMITED
LEEDS
LS16 6QW
Telephone: 01377270782
TPS: Yes
2 Clayton Wood Court
West Park
Leeds
LS16 6QW
LS16 6QW
Beverley Road
Cranswick
Driffield
North Humberside
YO25 9PF
Telephone: 270782
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MS PET FOOD GROUP LIMITED | Non-Trading | View Report |
| M J PETFOODS & PROTEINS LIMITED | Active - Accounts Filed | View Report |
| M J EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 03/07/2024 | Jonathon Elliot Lee (919620981) has left the board |
Credit Risk Overview
Want to learn more about M J PETFOODS & PROTEINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M J PETFOODS & PROTEINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M J PETFOODS & PROTEINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/12/2000 - Present (24years) Secretary: 07/12/2000 - Present (24years) Born in Apr 1969 (age: 55) |
Active | Director&Secretary |
Current: 6 Past: 6 |
View Report |
|
26/08/2010 - Present (14 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
05/06/2019 - Present (5 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2000 - Present (24years) 20/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MS PET FOOD GROUP LIMITED | Non-Trading | View Report |
| M J PETFOODS & PROTEINS LIMITED | Active - Accounts Filed | View Report |
| M J EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 03/07/2024 | Jonathon Elliot Lee (919620981) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Heather-Ann Reed (929187263) Appointed |
| 27/01/2022 | New Accounts filed |
| 20/12/2021 | New Board Member Heather-Ann Reed (929187263) Appointed |
| 07/12/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 07/06/2019 | New Board Member Gail Rosemary Clark (925917429) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | Duncan James Lancaster (919573745) has left the board |
| 29/08/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 27/03/2015 | New Board Member Jonathon Elliot Lee (919620981) Appointed |
| 27/03/2015 | New Board Member Duncan James Lancaster (919573745) Appointed |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | Change in Reg. Office |
| 03/02/2015 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 12/12/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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