SUPERIOR PET PRODUCTS LIMITED - BOSTON


Company Profile Company Filings

Overview

SUPERIOR PET PRODUCTS LIMITED is a Private Limited Company from BOSTON and has the status: Active.
SUPERIOR PET PRODUCTS LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SUPERIOR PET PRODUCTS LIMITED - BOSTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FOLD HILL
BOSTON
LINCOLNSHIRE
PE22 9PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN GRANT Jan 1955 British Director 2024-01-18 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-11-26 UNTIL 2001-11-27 RESIGNED
WILLIAM EDWARD GRANT Jul 1928 British Director 2001-11-27 UNTIL 2013-12-29 RESIGNED
MR JAMES EDWARD GRANT Feb 1953 British Director 2001-11-27 UNTIL 2023-11-09 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-11-26 UNTIL 2001-11-27 RESIGNED
MR GEOFFREY CHARLES LEEK May 1959 British Secretary 2001-11-27 UNTIL 2006-09-08 RESIGNED
MR JAMES EDWARD GRANT Feb 1953 British Secretary 2006-09-08 UNTIL 2023-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fold Hill Foods Limited 2016-04-06 Boston   Lincolnshire 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
J J GRANT COMPANY BOSTON Active NO ACCOUNTS FILED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
J W GRANT CO BOSTON Active GROUP 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
W.E.GRANT BOSTON Active ACCOUNTS TYPE NOT AVA 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FOLD HILL NURSERIES BOSTON Active ACCOUNTS TYPE NOT AVA 01130 - Growing of vegetables and melons, roots and tubers
A.J. GRANT LIMITED BOSTON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
JAMES GRANT (FARMERS) LIMITED BOSTON Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FOLD HILL FOODS LIMITED BOSTON ENGLAND Active FULL 10920 - Manufacture of prepared pet foods
J.E.G. FARMS LIMITED BOSTON Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WATER TRANSFER LIMITED TATTERSHALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
RISEHOLME PARK FARMS LTD LINCOLN Active MICRO ENTITY 85600 - Educational support services
TUNNEL BANK FARMING COMPANY LIMITED BOSTON ENGLAND Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
POINTER PET PRODUCTS LIMITED BOSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10920 - Manufacture of prepared pet foods
FOLD HILL FOODS (LIVERPOOL) LIMITED BOSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10920 - Manufacture of prepared pet foods

Free Reports Available

Report Date Filed Date of Report Assets
Superior Pet Products Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-21 31-08-2023 £1 equity
Superior Pet Products Limited - Accounts to registrar (filleted) - small 22.3 2023-02-14 31-08-2022 £1 equity
Superior Pet Products Limited - Accounts to registrar (filleted) - small 18.2 2021-09-02 31-08-2021 £1 equity
Superior Pet Products Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-08-2020 £1 equity
Superior Pet Products Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-08-2019 £1 equity
Superior Pet Products Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-08-2018 £1 equity
Superior Pet Products Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 31-08-2017 £1 equity
Superior Pet Products Limited - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £1 equity
Superior Pet Products Limited - Limited company - abbreviated - 11.6 2015-10-02 31-08-2015 £1 equity
Superior Pet Products Limited - Limited company - abbreviated - 11.6 2014-11-20 31-08-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J W GRANT CO BOSTON Active GROUP 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
W.E.GRANT BOSTON Active ACCOUNTS TYPE NOT AVA 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FOLD HILL NURSERIES BOSTON Active ACCOUNTS TYPE NOT AVA 01130 - Growing of vegetables and melons, roots and tubers
W.E.GRANT SETTLEMENT(NOMINEES)LIMITED BOSTON Active UNAUDITED ABRIDGED 74990 - Non-trading company
JAMES GRANT (FARMERS) LIMITED BOSTON Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FOLD HILL FOODS LIMITED BOSTON ENGLAND Active FULL 10920 - Manufacture of prepared pet foods
J.E.G. FARMS LIMITED BOSTON Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TUNNEL BANK FARMING COMPANY LIMITED BOSTON ENGLAND Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
POINTER PET PRODUCTS LIMITED BOSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10920 - Manufacture of prepared pet foods
FOLD HILL FOODS (LIVERPOOL) LIMITED BOSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10920 - Manufacture of prepared pet foods