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HI PEAK FEEDS LIMITED

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

Company details

HI PEAK FEEDS MILL, SHEFFIELD ROAD, KILLAMARSH, SHEFFIELD, SOUTH YORKSHIRE, S21 1ED

HI PEAK FEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 01085959
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.08
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

BANK OF IRELAND (UK) PLC (THE SECURED PARTY)
- Outstanding on 2013.04.30
BANK OF IRELAND (UK) PLC (THE SECURED PARTY)
- Outstanding on 2013.04.30

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.19
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR IAN PROCTOR
Form type: TM01
Date: 2014.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.20
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR APPOINTED MR PETER FRANCIS WALLACE
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED MR PATRICK ANTHONY MCLAUGHLIN
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED MR OWEN BRENNAN
Form type: AP01
Date: 2013.06.28
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APPOINTING AUDITOR
Form type: MISC
Date: 2013.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.01
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CURREXT FROM 30/04/2013 TO 31/05/2013
Form type: AA01
Date: 2013.05.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.01
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COMPANY BUSINESS 18/04/2013
Form type: RES13
Date: 2013.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010859590013
Form type: MR01
Date: 2013.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010859590014
Form type: MR01
Date: 2013.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.04.22
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.28
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.28
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.12
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.30
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ALTER ARTICLES 12/06/2009
Form type: RES01
Date: 2009.06.30
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.09
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APPOINTMENT TERMINATED DIRECTOR JOHN PROCTOR
Form type: 288b
Date: 2008.09.18
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.10
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.14
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COMPANY NAME CHANGED, PROCTORS (BAKEWELL) LIMITED, CERTIFICATE ISSUED ON 10/10/02
Form type: CERTNM
Date: 2002.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.26
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/02
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.26

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Company directors and board members:

KAREN HOTCHIN (current)
Secretary, DIRECTOR, 1994.12.01
MERE FARM RAKES ROAD MONYASH , BAKEWELL
DE45 1JL, DERBYSHIRE
OWEN BRENNAN (current)
Director, COMPANY DIRECTOR, 2013.04.18
HI PEAK FEEDS MILL SHEFFIELD ROAD, KILLAMARSH , SHEFFIELD
S21 1ED, SOUTH YORKSHIRE
KAREN HOTCHIN (current)
Director, COMPANY DIRECTOR, 1991.12.19
MERE FARM RAKES ROAD MONYASH , BAKEWELL
DE45 1JL, DERBYSHIRE
PATRICK ANTHONY MCLAUGHLIN (current)
Director, COMPANY DIRECTOR, 2013.04.18
HI PEAK FEEDS MILL SHEFFIELD ROAD, KILLAMARSH , SHEFFIELD
S21 1ED, SOUTH YORKSHIRE
PETER FRANCIS WALLACE (current)
Director, COMPANY DIRECTOR, 2013.04.18
HI PEAK FEEDS MILL SHEFFIELD ROAD, KILLAMARSH , SHEFFIELD
S21 1ED, SOUTH YORKSHIRE
IAN JAMES PROCTOR (resigned)
Secretary, 1991.12.19 - 1994.12.01
THE NOOK HORN HOO LANE HOLLINGTON , BRAILSFORD
DE6 3GA, DERBYSHIRE
IAN JAMES PROCTOR (resigned)
Director, 1991.12.19 - 2014.08.21
THE NOOK HORN HOO LANE HOLLINGTON , BRAILSFORD
DE6 3GA, DERBYSHIRE
JOHN JAMES DONALD PROCTOR (resigned)
Director, 1991.12.19 - 2008.09.10
MERE FARM MONYASH , BAKEWELL
DE45 1JL, DERBYSHIRE

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Information about the Private Limited Company HI PEAK 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: 2016.07.23. Reload the data