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Butcher'S Pet Care Limited

01716195

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O INSPIRED PET NUTRITION, DALTON AIRFIELD, THIRSK, YO7 3HE
Incorporated 19/04/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10920
Manufacture of prepared pet foods

Officers

Mr Anthony Robert Stones

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Mr Arthur Van Benthem

director · Since 01/10/2024

CEO

DUTCH · UNITED KINGDOM · Age 59

Also on 6 other boards

Persons with Significant Control

Dalton Bidco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Inspired Pet Nutrition Limited, Dalton Airfield, Thirsk, YO7 3HE

Reg: 13075849 · Registrar Of Companies At Companies House · Private Limited Company

Notified 01/10/2024

Former PSCs

F W Baker Limited

Ceased 01/10/2024

Charges4 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (

Created 01/12/2025Registered 02/12/2025
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 15/04/2025Registered 17/04/2025
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 15/04/2025Registered 17/04/2025
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 14/04/2025Registered 17/04/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY KNOWN AS LUCID AGENCY SERVICES LIMITED) AS SECURITY AG

Created 28/10/2024Registered 30/10/2024Satisfied 09/10/2025
Charge
satisfied

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Charge
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Created 01/02/2022Registered 02/02/2022Satisfied 08/10/2024
Charge
satisfied

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Created 21/11/2018Registered 30/11/2018Satisfied 09/02/2022
Charge
satisfied

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Created 21/11/2018Registered 26/11/2018Satisfied 09/02/2022
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Created 19/11/2018Registered 21/11/2018Satisfied 09/02/2022
charge
satisfied

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Created 02/07/2010Registered 03/07/2010Satisfied 04/12/2018
charge
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Created 19/05/2010Registered 25/05/2010Satisfied 27/11/2018
charge
satisfied

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Created 19/05/2010Registered 25/05/2010Satisfied 27/11/2018
charge
satisfied

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Created 12/04/2010Registered 15/04/2010Satisfied 05/01/2016
charge
satisfied

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Created 23/02/2006Registered 01/03/2006Satisfied 11/03/2011
charge
satisfied

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Created 03/01/2006Registered 04/01/2006Satisfied 03/07/2010
charge
satisfied

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Created 20/09/2004Registered 28/09/2004Satisfied 21/06/2007
charge
satisfied

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Created 30/04/2004Registered 13/05/2004Satisfied 11/01/2008
charge
satisfied

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Created 03/02/2004Registered 06/02/2004Satisfied 11/01/2008
charge
satisfied

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Created 29/01/2002Registered 06/02/2002Satisfied 29/06/2007