Armitage Brothers Limited

00051903

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AS

Incorporated 01/04/1897

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10920

Manufacture of prepared pet foods

Officers

Mr Benjamin Goodman

secretary · Since 26/10/2020

Mr Benjamin Gordon Goodman

director · Since 26/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Robin Maurice Newbery

director · Since 29/12/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Persons with Significant Control

Focus 100 Limited

75–100% shares

Armitage House, Private Road 3, Nottingham, NG4 2BA

Notified 14/10/2016

Former PSCs

Mr Paul Julian Bousfield

Ceased 01/10/2018

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 12/09/2017Registered 21/09/2017Satisfied 26/10/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 12/09/2017Registered 20/09/2017Satisfied 26/10/2020

charge

satisfied

HSBC BANK PLC

Created 09/06/2003Registered 17/06/2003Satisfied 08/09/2017

charge

satisfied

HSBC BANK PLC

Created 09/06/2003Registered 17/06/2003Satisfied 03/08/2022

charge

satisfied

HSBC BANK PLC

Created 09/06/2003Registered 17/06/2003Satisfied 06/06/2019

charge

satisfied

HSBC BANK PLC

Created 09/06/2003Registered 17/06/2003Satisfied 08/09/2017

charge

satisfied

HSBC BANK PLC

Created 09/06/2003Registered 17/06/2003Satisfied 08/09/2017

charge

satisfied

HSBC BANK PLC

Created 09/06/2003Registered 17/06/2003Satisfied 08/09/2017

charge

satisfied

HSBC BANK PLC

Created 09/06/2003Registered 17/06/2003Satisfied 08/09/2017

charge

satisfied

HSBC BANK PLC

Created 29/04/2003Registered 07/05/2003Satisfied 08/09/2017

charge

satisfied

MIDLAND BANK PLC

Created 26/03/1997Registered 09/04/1997Satisfied 08/09/2017

charge

satisfied

MIDLAND BANK PLC

Created 05/06/1992Registered 06/06/1992Satisfied 08/09/2017

charge

satisfied

MIDLAND BANK PLC

Created 06/11/1984Registered 19/11/1984Satisfied 08/09/2017

charge

satisfied

MIDLAND BANK PLC

Created 07/12/1977Registered 15/12/1977Satisfied 18/04/2001

charge

satisfied

ALLIANCE ASSURANCE COMPANY LTD

Created 14/03/1973Registered 22/03/1973Satisfied 21/03/2003

charge

satisfied

ALLIANCE ASSURANCE COMPANY LTD

Created 19/09/1967Registered 05/10/1967Satisfied 21/03/2003

charge

satisfied

SUN ALLIANCE TRUSTEE

Created 13/08/1965Registered 17/08/1965Satisfied 19/11/1991

charge

satisfied

ALLIANCE ASSURNACE COMPANY LTD

Created 16/06/1965Registered 05/07/1965Satisfied 18/04/2001