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GLW FEEDS LIMITED

Learn more about GLW FEEDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINDUM MILL, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS

GLW FEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00506275
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 10910 - Manufacture of prepared feeds for farm animals

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.04

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 80000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.10
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARY WHITE / 13/07/2012
Form type: CH01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LLEWELLYN WHITE / 13/07/2012
Form type: CH01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LLEWELLYN WHITE / 13/07/2012
Form type: CH01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL KINSEY / 13/07/2012
Form type: CH01
Date: 2012.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN MARY WHITE / 13/07/2012
Form type: CH03
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR ERIC HUGHES
Form type: TM01
Date: 2012.04.05
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DIRECTOR APPOINTED MR GEORGE LLEWELLYN WHITE
Form type: AP01
Date: 2012.04.05
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DIRECTOR APPOINTED MR KEITH MICHAEL KINSEY
Form type: AP01
Date: 2012.04.05
Child documents:
Document type: ANNOTATION
Date: 2014.01.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 21st January 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARY WHITE / 30/06/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LLEWELLYN WHITE / 30/06/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC HUGHES / 30/06/2010
Form type: CH01
Date: 2010.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.10
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR JANET WHITE
Form type: 288b
Date: 2008.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
Child documents:
Document type: ANNOTATION
Date: 2006.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, CLARENCE STREET MILL, CLARENCE STREET, BURTON-ON-TRENT, DE14 3LG
Form type: 287
Date: 2006.03.29
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COMPANY NAME CHANGED, GEO.L.WHITE LIMITED, CERTIFICATE ISSUED ON 24/03/06
Form type: CERTNM
Date: 2006.03.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.07.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.28
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27

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Company directors and board members:

SUSAN MARY WHITE (current)
Secretary, 1991.07.06
LINDUM MILL SHEPSHED , LOUGHBOROUGH
LE12 9BS, LEICESTERSHIRE
KEITH MICHAEL KINSEY (current)
Director, FINANCIAL DIRECTOR, 2012.03.26
LINDUM MILL SHEPSHED , LOUGHBOROUGH
LE12 9BS, LEICESTERSHIRE
GEORGE LLEWELLYN WHITE (current)
Director, CORN MERCHANT, 1991.07.06
LINDUM MILL SHEPSHED , LOUGHBOROUGH
LE12 9BS, LEICESTERSHIRE
GEORGE LLEWELLYN WHITE (current)
Director, SALES DIRECTOR, 2012.03.26
LINDUM MILL SHEPSHED , LOUGHBOROUGH
LE12 9BS, LEICESTERSHIRE
SUSAN MARY WHITE (current)
Director, CORN MERCHANT, 1991.07.06
LINDUM MILL SHEPSHED , LOUGHBOROUGH
LE12 9BS, LEICESTERSHIRE
ERIC HUGHES (resigned)
Director, SALES DIRECTOR, 1996.01.29 - 2012.03.26
HIGH PARK FARM STONEHEATH LEIGH , STOKE ON TRENT
ST10 4PG
IRENE WHITE (resigned)
Director, CORN MERCHANT, 1991.07.06 - 2003.10.24
TUDOR HOUSE 7 DAISY LANE ALREWAS , BURTON ON TRENT
DE13 7EW, STAFFORDSHIRE
JANET VEDA LOUISE CLARA WHITE (resigned)
Director, ADMINISTRATOR, 1996.01.29 - 2008.07.22
THE OAKLANDS WALTON ON TRENT , SWADLINCOTE
DE12 8LP, DERBYSHIRE

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Information about the Private Limited Company GLW FEEDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data