ARMITAGE BROTHERS LIMITED

Profile ARMITAGE BROTHERS LIMITED

Actual on 01.10.2020
Company name
ARMITAGE BROTHERS LIMITED
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Company number
00051903
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 1897
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 02.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 October 2020 due by Wednesday, 25 November 2020

Last statement dated Monday, 14 October 2019

Nature of business (SIC)
10920 - Manufacture of prepared pet foods
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Registered office address
ARMITAGE HOUSE, COLWICK, NOTTINGHAM, NG4 2BA
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PSC and Officers ARMITAGE BROTHERS LIMITED

Officers

(as of 18.09.2020)

ANDREWS, Mark John
Status: Active
Appointed on: Thursday, 24 May 2018
Correspondence address: Armitage House, Colwick, Nottingham, NG4 2BA
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chief Executive
Country of residence: England
JAMIESON, Alan Rae Dalziel
Status: Active
Appointed on: Tuesday, 12 September 2017
Correspondence address: Armitage House, Colwick, Nottingham, NG4 2BA
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Chairman
Country of residence: England
SMITH, Sarah Louise
Status: Active
Appointed on: Thursday, 24 May 2018
Correspondence address: Armitage House, Colwick, Nottingham, NG4 2BA
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Finance Director
Country of residence: England
ARMITAGE, Stephen David
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: The Forge, Hoveringham, Nottinghamshire, Nottingham, NG14 7JR
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEAVERS, Debbie Louise
Status: Not active
Appointed on: Sunday, 31 August 2003
Resigned on: Friday, 02 February 2007
Correspondence address: 11 Glaisdale Gardens, Lincolnshire, Grantham, NG31 8PZ
Role: Secretary
CRAWLEY, David Lester Julian
Status: Not active
Appointed on: Tuesday, 20 April 1993
Resigned on: Friday, 11 April 2003
Correspondence address: Orchard House, Main Street, Nottinghamshire, Cropwell Butler, NG12 3AB
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEWSOME, Keith Richard
Status: Not active
Resigned on: Friday, 17 September 1999
Correspondence address: 14 Hall Rise, Darley Dale, Derbyshire, Matlock, DE4 2FW
Role: Secretary
NEWSOME, Keith Richard
Status: Not active
Resigned on: Friday, 17 September 1999
Correspondence address: 14 Hall Rise, Darley Dale, Derbyshire, Matlock, DE4 2FW
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
HALL, Anthony John
Status: Not active
Appointed on: Wednesday, 19 April 1995
Resigned on: Monday, 30 June 1997
Correspondence address: Fulbeck Place, Fulbeck, Lincolnshire, Grantham, NG32 3JP
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
TAYLOR, Russell Colin
Status: Not active
Resigned on: Sunday, 28 February 2010
Correspondence address: 8 The Banks, Nottinghamshire, Bingham, NG13 8BL
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
Country of residence: England
MATTHEWS, Alan John
Status: Not active
Appointed on: Thursday, 11 May 2000
Resigned on: Sunday, 31 August 2003
Correspondence address: 165 Musters Road, West Bridgford, Nottingham, NG2 7AF
Role: Secretary
MATTHEWS, Alan John
Status: Not active
Appointed on: Thursday, 11 May 2000
Resigned on: Sunday, 31 August 2003
Correspondence address: 165 Musters Road, West Bridgford, Nottingham, NG2 7AF
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Russell Colin
Status: Not active
Appointed on: Friday, 17 September 1999
Resigned on: Thursday, 11 May 2000
Correspondence address: 8 The Banks, Nottinghamshire, Bingham, NG13 8BL
Role: Secretary
BODIN, David John
Status: Not active
Appointed on: Tuesday, 12 September 2017
Resigned on: Thursday, 24 May 2018
Correspondence address: Armitage House, Colwick, Nottingham, NG4 2BA
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Company Director
Country of residence: England
BOUSFIELD, Paul Julian
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Thursday, 24 May 2018
Correspondence address: Hopwas Close, Nottinghamshire, Averham, NG23 5UA, 3
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
HAGAN, Peter Cullen
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Tuesday, 12 September 2017
Correspondence address: Hill Top, Hale, England, Cheshire, Altrincham, WA15 0NH, 3
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, John Neville
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Tuesday, 12 September 2017
Correspondence address: Roystone House, 1a Airdale Road, Staffordshire, Stone, ST15 8DP
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
JONES, Neville
Status: Not active
Appointed on: Friday, 02 February 2007
Resigned on: Tuesday, 12 September 2017
Correspondence address: Roystone House, 1a Airdale Road, Staffordshire, Stone, ST15 8DP
Nationality: British
Role: Secretary
Occupation: Accountant
ROUND, Brian Henry
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Tuesday, 12 September 2017
Correspondence address: Sunnyside Road, Woolacombe, United Kingdom, North Devon, EX34 7DG, Ryedale
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SKELSTON, Gilbert Bryan
Status: Not active
Resigned on: Tuesday, 20 April 1993
Correspondence address: Park Lodge School Lane, Stanton By Dale, Derbyshire, Ilkeston, DE7 4QJ
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director
WHELAN, John
Status: Not active
Appointed on: Wednesday, 15 July 1998
Resigned on: Tuesday, 23 November 2004
Correspondence address: 12 Berkeley Crescent, Upper Saxondale Radcliffe On Trent, Nottinghamshire, Nottingham, NG12 2NW
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
MOON, Peter William
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Tuesday, 31 March 1998
Correspondence address: Ayersfield, Ayers Lane Burghclere, Berkshire, Newbury, RG20 9HG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Sales Director
ARMITAGE, Stephen Robert
Status: Not active
Resigned on: Wednesday, 16 April 2003
Correspondence address: Hawksworth Manor, Hawksworth, Nottinghamshire, Nottingham, NG13 9DB
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Director
GARROD, Kenneth Gordon
Status: Not active
Resigned on: Wednesday, 19 April 1995
Correspondence address: Springhill Church Walk, Suffolk, Aldeburgh, IP15 5DU
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Focus 100 Limited
Status: Active
Notified on: Friday, 14 October 2016
Correspondence address: England, Nottingham, Armitage House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul Julian Bousfield
Status: Not active
Notified on: Friday, 14 October 2016
Correspondence address: Nottingham
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm