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WHEYFEED LIMITED

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

Company details

3 - 5 ALTON BUSINESS CENTRE VALLEY LANE, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2AX

WHEYFEED LIMITED on the map

Company type: Private Limited Company
Company number: 00696243
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.22
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.10.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 5977
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.04
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.02.20
£2.95
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SECTION 519
Form type: MISC
Date: 2014.12.18
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.12.05
Child documents:
Document type: ANNOTATION
Date: 2014.12.05
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR ARNOUT ENGELBERT TRAAS
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOUT ENGELBERT TRAAS / 02/07/2014
Form type: CH01
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR YORAM MAURITS KNOOP / 02/07/2014
Form type: CH01
Date: 2014.11.21
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GEORGE THOMSON / 02/07/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GARDNER / 02/07/2014
Form type: CH01
Date: 2014.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GILLARD / 02/07/2014
Form type: CH03
Date: 2014.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, HILL FARM MELTON ROAD, STANTON ON THE WOLDS, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 5PJ
Form type: AD01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHILTON
Form type: TM01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR JANE MUDFORD
Form type: TM01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR STEWART BROWN
Form type: TM01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGE
Form type: TM01
Date: 2014.10.22
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DIRECTOR APPOINTED MR ARNOUT ENGELBERT TRAAS
Form type: AP01
Date: 2014.08.18
Child documents:
Document type: ANNOTATION
Date: 2014.12.05
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 05/12/2014
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DIRECTOR APPOINTED MR YORAM MAURITS KNOOP
Form type: AP01
Date: 2014.08.18
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SECRETARY APPOINTED MR ANDREW EDWARD GILLARD
Form type: AP03
Date: 2014.08.13
£2.95
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DIRECTOR APPOINTED MR FRANCIS GEORGE THOMSON
Form type: AP01
Date: 2014.08.13
£2.95
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DIRECTOR APPOINTED MR IAIN GARDNER
Form type: AP01
Date: 2014.08.13
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CURRSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2014.08.13
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APPOINTMENT TERMINATED, SECRETARY JANE MUDFORD
Form type: TM02
Date: 2014.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.26
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.08
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.11
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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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: 2011.05.17
£2.95
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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: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.10
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE SHILTON / 25/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART BROWN / 25/09/2010
Form type: CH01
Date: 2010.09.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.08
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR APPOINTED ELIZABETH JANE SHILTON
Form type: 288a
Date: 2009.09.16
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DIRECTOR APPOINTED STEWART BROWN
Form type: 288a
Date: 2009.09.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.12
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GBP IC 8932/5977, 17/11/08, GBP SR [email protected]=2955
Form type: 169
Date: 2008.12.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN BRIDGE (DECEASED)
Form type: 288b
Date: 2008.10.27
£2.95
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ALTER ARTICLES 02/04/1987
Form type: RES01
Date: 2008.06.23
Child documents:
Document type: ANNOTATION
Date: 2008.06.23
Form type: RES13
Document description: PURCHASE 33 ORD SHARES 02/04/1987
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, RADCLIFFE ROAD, GAMSTON, NOTTINGHAM, NG2 6NR
Form type: 287
Date: 2003.11.28
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03

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Company directors and board members:

ANDREW EDWARD GILLARD (current)
Secretary, 2014.07.02
3 - 5 ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
IAIN GARDNER (current)
Director, 2014.07.02
3 - 5 ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
YORAM MAURITS KNOOP (current)
Director, 2014.07.02
3 - 5 ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
FRANCIS GEORGE THOMSON (current)
Director, 2014.07.02
3 - 5 ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
ARNOUT ENGELBERT TRAAS (current)
Director, 2014.07.02
3 - 5 ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
JANE SUSAN MUDFORD (resigned)
Secretary, 1991.10.11 - 2014.07.02
BRIDGE COTTAGE 1 MAIN STREET CAYTHORPE , NOTTINGHAM
NG14 7ED, NOTTINGHAMSHIRE
IAN STUART BRIDGE (resigned)
Director, FARMER, 1991.10.11 - 1997.05.31
BRAMLEY HOUSE RADCLIFFE ROAD GAMSTON , NOTTINGHAM
NG2 6NR, NOTTINGHAMSHIRE
STUART RITCHIE BRIDGE (resigned)
Director, FARMER, 1991.10.11 - 2014.07.02
THE STACKYARD WALTHAM LANE , EATON
NG32 1SS, LEICESTERSHIRE
JEAN FRANCES BRIDGE (DECEASED) (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2006.09.02
CROYDE HOUSE RADCLIFFE ROAD, GAMSTON , NOTTINGHAM
NG2 6NR, NOTTINGHAMSHIRE
STEWART BROWN (resigned)
Director, OPERATIONS DIRECTOR, 2009.09.03 - 2014.07.02
4 FERNWOOD CLOSE FOREST TOWN , MANSFIELD
NG19 0NX, NOTTINGHAMSHIRE
JANE SUSAN MUDFORD (resigned)
Director, FARM SECRETARY, 1991.10.11 - 2014.07.02
BRIDGE COTTAGE 1 MAIN STREET CAYTHORPE , NOTTINGHAM
NG14 7ED, NOTTINGHAMSHIRE
ELIZABETH JANE SHILTON (resigned)
Director, SALES DIRECTOR, 2009.09.03 - 2014.07.02
35 BELFRY WAY EDWALTON , NOTTINGHAM
NG12 4FA, NOTTINGHAMSHIRE

Companies near to WHEYFEED ltd.

Information about the Private Limited Company WHEYFEED 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: 2016.05.27. Reload the data