PETS CHOICE LIMITED - BLACKBURN


Company Profile Company Filings

Overview

PETS CHOICE LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
PETS CHOICE LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181268. The accounts status is FULL and accounts are next due on 30/09/2024.

PETS CHOICE LIMITED - BLACKBURN

This company is listed in the following categories:
10920 - Manufacture of prepared pet foods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRENTWOOD HOUSE LOWER PHILIPS ROAD
BLACKBURN
LANCASHIRE
BB1 5UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY PAUL GOODWIN RAEBURN Oct 1959 British Director 2002-04-08 CURRENT
SCOTT WILLIAM FRANCIS CAMPBELL Dec 1972 Secretary 2000-11-15 CURRENT
HANS-JURGEN DEUERER Nov 1964 German Director 2013-09-20 CURRENT
GLEN JOHN BROOKFIELD Mar 1959 British Director RESIGNED
MR JOSEPH EDWARD DAVIES Nov 1939 British Director RESIGNED
PHILIPPE ETIENNE BIELER Sep 1933 Canadian Director RESIGNED
SARAH LOUISE FREE Nov 1962 British Director 1995-01-16 UNTIL 1997-02-28 RESIGNED
KEVIN FREE Jan 1960 British Director RESIGNED
RAYMOND GEOFFREY MONBIOT Sep 1937 British Director RESIGNED
MR ANTHONY CHARLES FRANCIS NISSEN Nov 1951 British Director 2006-07-03 UNTIL 2013-09-20 RESIGNED
CHRISTOPHER WILLIAM PALMER Jul 1961 British Director 1996-01-19 UNTIL 1996-11-28 RESIGNED
CHARLES PATRICK PAUL VON WESTENHOLZ Mar 1945 British Director RESIGNED
MR JOHN RICHARD WALGATE Mar 1971 British Director 2009-06-29 UNTIL 2013-09-20 RESIGNED
JOHN E MCCONNAUGHY JNR Sep 1929 American Director RESIGNED
SARAH LOUISE FREE Nov 1962 British Secretary 1992-07-13 UNTIL 1997-02-28 RESIGNED
MRS SUSAN LORRAINE MCKEEVER Nov 1969 British Secretary 1997-07-15 UNTIL 2000-11-10 RESIGNED
GLEN JOHN BROOKFIELD Mar 1959 British Secretary RESIGNED
JOHN WRIGHT Dec 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pet Food Brands Limited 2016-04-06 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C&UCO PROPERTIES LIMITED LONDON Active SMALL 70100 - Activities of head offices
C&UCO SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
C&UCO MANAGEMENT LIMITED LONDON Active DORMANT 70100 - Activities of head offices
WILD ACRES HOLDINGS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
GREENCORE PF (UK) LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
POWDER SYSTEMS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
RUSTROCK LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
GDS TECHNOLOGY LIMITED SWINDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GREENCORE PF LIMITED COLCHESTER Dissolved... FULL 10850 - Manufacture of prepared meals and dishes
SPECIALTY POWDERS LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
GARRICK OUTDOOR LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 3663 - Other manufacturing
BF TECHNOLOGY LIMITED SWINDON Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
PET FOOD BRANDS LIMITED BLACKBURN Active FULL 10920 - Manufacture of prepared pet foods
N059 LIMITED HESKIN In... TOTAL EXEMPTION FULL 71129 - Other engineering activities
THE DOOR STORE (ROCK DOOR SPECIALISTS) LIMITED BURNLEY Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PET FOOD BRANDS (HOLDINGS) LTD BLACKBURN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAPTON HOMES LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLOBAL LAND RECORD PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
R & B (WEST NILE STREET) LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
PETS_CHOICE_LIMITED - Accounts 2023-09-29 31-12-2022 £4,132,709 Cash £22,116,479 equity
PETS_CHOICE_LIMITED - Accounts 2022-10-01 31-12-2021 £6,417,174 Cash £17,915,625 equity
PETS_CHOICE_LIMITED - Accounts 2021-09-14 31-12-2020 £1,130,775 Cash £15,375,848 equity
PETS_CHOICE_LIMITED - Accounts 2019-10-01 31-12-2018 £851,538 Cash £12,432,280 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HATCHWELL COMPANY LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
PET FOOD BRANDS LIMITED BLACKBURN Active FULL 10920 - Manufacture of prepared pet foods
OCEAN ENGINEERING SOLUTIONS LTD BLACKBURN Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
TRIDENT BODY REPAIR CENTRE LIMITED BLACKBURN ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ULTRAMOTO LIMITED BLACKBURN ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
PET FOOD BRANDS (HOLDINGS) LTD BLACKBURN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AUTOBAHN CAR AND COMMERCIAL LTD BLACKBURN Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
TROLLEYS AND DOLLIES LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.