OpenCompanies

Eagle Pet Foods Ltd

Company number
03642947
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 1998
Nature of business
Manufacture of prepared pet foods
Wholesale of meat and meat products
Non-specialised wholesale trade

Registered office

21 Market Place
Long Buckby
Northampton
NN6 7RR

Previous names

  • Big Boy Pet Foods Limited (until 9 Jan 2014)

Officers

NameRoleAppointedResigned
RICE, Julian David, Mr. Secretary 1 Nov 2013
RICE, Julian David Director 8 Apr 2002
DELFINO-RICE, Peter John Secretary 4 Apr 2002 1 Nov 2013
DELFINO-RICE, Peter John Director 4 Apr 2002 1 Nov 2013
MCLAUGHLIN, Michael Joseph Director 8 Oct 1998 24 Jun 2003
PERKINS, Philip Director 4 Apr 2002 17 Jun 2003
DELFINO, Dominic Michael Andrea Director 8 Oct 1998 10 Apr 2002
DAVIES, Geoffrey Clive Secretary 8 Oct 1998 1 Mar 2002
COMPANY DIRECTOR (NOMINEES) LIMITED Corporate-Director 2 Oct 1998 7 Oct 1998
COMPANY SECRETARY (NOMINEES) LIMITED Corporate-Secretary 2 Oct 1998 7 Oct 1998

Control

NameNature of controlNotifiedCeased
Mr Julian David Rice Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Oct 2016
Mr Peter John Delfino-Rice Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 May 2026 £17,028 - 1
31 May 2025 £212 - 1
31 May 2024 -£16,683 - 1
31 May 2023 -£33,707 - 1
31 May 2022 -£51,565 - 1
31 May 2021 -£68,526 - 1
31 May 2020 -£85,571 - 1
31 May 2019 £102,546 - -
31 May 2018 -£119,577 - -
31 May 2017 -£136,074 - -
31 May 2016 - - -
31 May 2015 -£171,856 £2,366 -
31 May 2014 -£189,112 £8,260 -
31 May 2013 -£200,847 - -
31 May 2012 -£200,637 £10 -
31 May 2011 -£200,210 £1,667 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -

Connections

Companies at the same address

Data