Mobile Pet Foods Limited

Company Name	Mobile Pet Foods Limited
Directors	Catherine Julia Bacon and David Wood
Company Status	Active
Company Number	02456258
Category	Private Limited Company
Incorporation Date	29 December 1989(34 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mrs Catherine Julia Bacon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Birchwood Road Orpington Kent BR5 1NX

Director Name	Mr David Wood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Park Avenue Orpington Kent BR6 9ED

Secretary Name	Mr David Wood
Nationality	British
Status	Current
Appointed	13 January 2003(13 years after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Park Avenue Orpington Kent BR6 9ED

Director Name	Miss Joanne Bacon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	39 Birchwood Road Orpington Kent BR5 1NX

Director Name	Mr Peter Raymond Bacon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Birchwood Road Pettswood Orpington Kent BR5 1NX

Secretary Name	Miss Joanne Bacon
Nationality	British
Status	Resigned
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	39 Birchwood Road Orpington Kent BR5 1NX

Secretary Name	Julie Bacon
Nationality	British
Status	Resigned
Appointed	20 September 1993(3 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	39 Birchwood Road Petts Wood Kent BR5 1NX

Director Name	Mr Gordon David Drayton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(16 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 September 2014)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	7 Stane Field Marks Tey Colchester Essex CO6 1LX

Director Name	Mr Bruce Richard Arthur Allen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(16 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2015)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	10 Keswick Road Bexleyheath Kent DA7 5DU

Contact

Website	mobilepetfoods.co.uk
Telephone	020 88595760
Telephone region	London

Location

Registered Address	Adams And Moore House Instone Road Dartford DA1 2AG
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	Catherine J. Bacon 66.70% Ordinary
666 at £1	Mr David Wood 33.30% Ordinary

Financials

Year	2014
Net Worth	£18,153
Cash	£46,532
Current Liabilities	£103,102

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

10 July 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
8 August 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
30 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2,000 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 July 2015	Termination of appointment of Bruce Richard Arthur Allen as a director on 1 July 2015 (1 page)
21 July 2015	Termination of appointment of Bruce Richard Arthur Allen as a director on 1 July 2015 (1 page)
22 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2,000 (6 pages)
22 January 2015	Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams and Moore House Instone Road Dartford DA1 2AG on 22 January 2015 (1 page)
1 October 2014	Termination of appointment of Gordon David Drayton as a director on 28 September 2014 (2 pages)
2 July 2014	Cancellation of shares. Statement of capital on 11 June 2014 GBP 2,000 (4 pages)
26 June 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
24 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders (8 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
5 March 2013	Registered office address changed from 69 Plumstead Common Road Plumstead London SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road Plumstead London SE18 3AX on 5 March 2013 (1 page)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
5 February 2010	Director's details changed for Mrs Catherine Julia Bacon on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Gordon David Drayton on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Bruce Richard Arthur Allen on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr David Wood on 25 January 2010 (2 pages)
5 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
19 March 2009	Return made up to 28/12/08; full list of members (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 March 2008	Return made up to 28/12/07; full list of members (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 January 2007	Return made up to 28/12/06; full list of members (3 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 January 2006	Return made up to 28/12/05; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 January 2005	Return made up to 28/12/04; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 December 2003	Return made up to 28/12/03; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
11 February 2003	Return made up to 28/12/02; full list of members (7 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
24 December 2001	Return made up to 28/12/01; full list of members (6 pages)
11 October 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
20 April 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
30 January 2001	Return made up to 28/12/00; full list of members (6 pages)
19 July 2000	Particulars of contract relating to shares (4 pages)
19 July 2000	Ad 26/05/00--------- Â£ si 12500@1=12500 Â£ ic 2000/14500 (2 pages)
12 June 2000	Nc inc already adjusted 26/05/00 (1 page)
12 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
11 February 2000	Return made up to 28/12/99; full list of members (6 pages)
5 October 1999	Company name changed mobile dog foods LIMITED\certificate issued on 06/10/99 (2 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
11 February 1999	Return made up to 28/12/98; no change of members (4 pages)
22 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
15 January 1998	Return made up to 28/12/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
23 January 1997	Return made up to 28/12/96; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
16 January 1996	Return made up to 28/12/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
29 December 1989	Incorporation (15 pages)

Mobile Pet Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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