PETS' KITCHEN LIMITED

PETS' KITCHEN LIMITED is an active private limited company, incorporated on 14 December 2005. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Paddington Drive, Swindon. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PETS' KITCHEN LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	UNIT 3 CALLENDERS
Address Line 2	PADDINGTON DRIVE
Post Town	SWINDON
Postcode	SN5 7YW

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

PETS' KITCHEN LIMITED

Directors

(The company's officers)

MR ADRIAN RICHARD BROWN

(~57 year old British national)

UNIT 3 CALLENDERS, PADDINGTON DRIVE, SWINDON, SN5 7YW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2017

MR SIMON CHARLES HINGSTON BURSELL

(~56 year old British national)

30 HAYMARKET, LONDON, SW1Y 4EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2021

MR ADRIAN CAUNTER

(~42 year old British national)

UNIT 3 CALLENDERS, PADDINGTON DRIVE, SWINDON, SN5 7YW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2022

MR RICHARD JOHN PENSTON

(~65 year old British national)

UNIT 3 CALLENDERS, PADDINGTON DRIVE, SWINDON, SN5 7YW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2013

MS LAURA ELIZABETH SHEARS

(~49 year old British national)

UNIT 3 CALLENDERS, PADDINGTON DRIVE, SWINDON, SN5 7YW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2021

JULIET ANNE ROSEMARY SILVESTER

(~61 year old British national)

UNIT 3 CALLENDERS, PADDINGTON DRIVE, SWINDON, SN5 7YW, ENGLAND

Current Director
Gives occupation as ACCOUTANT
Usually resident in UNITED KINGDOM

Appointed on 29/05/2013

MR DAVID ANDREW WILKIE

(~70 year old British national)

HEATHFIELD HOUSE LONDON ROAD, WINDLESHAM, SURREY, GU20 6PJ

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 12/11/2009

Connections

(Shared officers)

BILTON COURT (RUGBY) MANAGEMENT COMPANY LIMITED

MS LAURA ELIZABETH SHEARS

CALEDONIAN BREAKS LTD

MR SIMON CHARLES HINGSTON BURSELL

CALEDONIAN LEISURE LTD

MR SIMON CHARLES HINGSTON BURSELL

CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED

MR SIMON CHARLES HINGSTON BURSELL

EFEMERA UK LIMITED

MR RICHARD JOHN PENSTON

GROWTH CAPITAL PARTNERS LLP

MR RICHARD JOHN PENSTON

ORRI LTD

MR SIMON CHARLES HINGSTON BURSELL

S C H BURSELL LIMITED

SIMON CHARLES HINGSTON BURSELL

SHAMROCK TOPCO LIMITED

MR RICHARD JOHN PENSTON

THARSTERN GROUP LIMITED

MR SIMON CHARLES HINGSTON BURSELL

Source: Companies House

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)