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ESSENTIAL PET FOODS LIMITED

ESSENTIAL PET FOODS LIMITED is an active private limited company, incorporated on 18 July 2001. The nature of the business is Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. The company's registered office is on Guildford Street, Chertsey. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. ESSENTIAL PET FOODS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04254973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 17 THE PRECINCT
Address Line 2THE SAINSBURY CENTRE, GUILDFORD STREET
Post TownCHERTSEY
CountryENGLAND
PostcodeKT16 9AG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Company Name History

From incorporation onwards:
ESSENTIAL PET FOODS LIMITED

Directors

(The company's officers)
MR DARREN JOHN BARNARD
(~48 year old British national)
3 ORCHARD CLOSE, WEST END, WOKING, SURREY, GU24 9NS
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 20/07/2001
MR MARTIN GARY BARNARD
(~48 year old British national)
4 MALUS CLOSE, ROWTOWN, ADDLESTONE, SURREY, KT15 1ER
  • Current Director
  • Gives occupation as COMPUTER ENGINEER
  • Usually resident in ENGLAND
Appointed on 20/07/2001
MR DARREN JOHN BARNARD
(~48 year old British national)
3 ORCHARD CLOSE, WEST END, WOKING, SURREY, GU24 9NS
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 29/07/2001

Shareholders

(Persons of Significant Control)
Mr Martin Gary Barnard
(~48 year old British national)
4, Malus Close, Addlestone, Surrey, KT15 1ER, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Darren John Barnard
(~48 year old British national)
13, Orchard Close, West End, Woking, Surrey, GU24 9NS, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR DARREN JOHN BARNARD
  • MR MARTIN GARY BARNARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ESSENTIAL PET FOODS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 9AG.

Map of ESSENTIAL PET FOODS LIMITED at local scale
Map of ESSENTIAL PET FOODS LIMITED at local scale
Map of ESSENTIAL PET FOODS LIMITED at district scale
Map of ESSENTIAL PET FOODS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT16 9AG

Other companies with registered offices in KT16 9AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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