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PROBIOTICS INTERNATIONAL LIMITED

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

Company details

PROBIOTICS INTERNATIONAL LIMITED, LOPEN HEAD, SOUTH PETHERTON, SOMERSET, TA13 5JH

PROBIOTICS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01122942
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.16
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
Company PROBIOTICS INTERNATIONAL LIMITED is a Private Limited Company, registration number 01122942, established in United Kingdom on the 16. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on PROBIOTICS INTERNATIONAL LIMITED, LOPEN HEAD, SOUTH PETHERTON, SOMERSET, TA13 5JH. Business of the company PROBIOTICS INTERNATIONAL LIMITED by SIC and NACE code is "10890 - Manufacture of other food products not elsewhere classified". There are 60 company documents available. The most recent document is "15/02/16 FULL LIST" from the 2016.02.19. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.02.15. We do not have any information about the company PROBIOTICS INTERNATIONAL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.07
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.08.24

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 103434
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.09
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.24
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.06
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.29
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.24
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AAMD
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.08
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, MATTS LANE, STOKE SUB HAMDON, SOMERSET, TA14 6QE
Form type: AD01
Date: 2010.04.15
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MELLING / 12/02/2010
Form type: CH01
Date: 2010.03.04
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID MELLING / 12/02/2010
Form type: CH03
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD SOWLER / 12/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / AILEEN ANGELA LOCKINGTON / 12/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY MICHAEL LEWIS / 12/02/2010
Form type: CH01
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.07
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.29
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GBP IC 103438/103434, 17/03/08, GBP SR [email protected]=4
Form type: 169
Date: 2008.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.25
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.06
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AD 03/06/04---------, £ SI [email protected]=1, £ IC 103437/103438
Form type: 88(2)R
Date: 2004.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 10/09/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.03.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.23
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, C/O TITHEBARN LTD, ROAD FIVE, WINSFORD INDUSTRIAL ESTATE, WINSFORD CHESHIRE CW7 3PG
Form type: 287
Date: 2002.08.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13

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Company directors and board members:

JOHN DAVID MELLING (current)
Secretary, 2005.07.29
PROBIOTICS INTERNATIONAL LIMITED LOPEN HEAD , SOUTH PETHERTON
TA13 5JH, SOMERSET
TOBY MICHAEL LEWIS (current)
Director, COMPANY DIRECTOR, 2000.07.01
PROBIOTICS INTERNATIONAL LIMITED LOPEN HEAD , SOUTH PETHERTON
TA13 5JH, SOMERSET
AILEEN ANGELA LOCKINGTON (current)
Director, COMPANY DIRECTOR, 2003.08.21
PROBIOTICS INTERNATIONAL LIMITED LOPEN HEAD , SOUTH PETHERTON
TA13 5JH, SOMERSET
JOHN DAVID MELLING (current)
Director, COMPANY DIRECTOR, 2000.08.07
PROBIOTICS INTERNATIONAL LIMITED LOPEN HEAD , SOUTH PETHERTON
TA13 5JH, SOMERSET
JONATHAN RICHARD SOWLER (current)
Director, COMPANY DIRECTOR, 2002.08.01
PROBIOTICS INTERNATIONAL LIMITED LOPEN HEAD , SOUTH PETHERTON
TA13 5JH, SOMERSET
WILLIAM JOHN AIKEN (resigned)
Secretary, DIRECTOR, 1994.07.25 - 1995.05.23
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
RICHARD JOHN ENDACOTT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.01.01 - 1994.07.25
47 OLD BATH ROAD CHARVIL , TWYFORD
RG10 9QP, BERKSHIRE
GORDON STEWART FRASER (resigned)
Secretary, AGRICULTURIST, 2003.09.17 - 2005.07.29
MILL HOUSE CHURCH ROAD NORTH NEWTON , BRIDGWATER
TA7 0BG, SOMERSET
KARIN HAMILTON (resigned)
Secretary, 2002.08.01 - 2003.09.17
8 SYCAMORE DRIVE , YEOVIL
BA20 2NQ, SOMERSET
PETER ALAN SAUNDERS (resigned)
Secretary, COMPANY DIRECTOR, 1995.05.23 - 2002.08.01
1 THE FINNEY CALDY , WIRRAL
CH48 2LL, MERSEYSIDE
NOEL MELVILLE STEPHENS (resigned)
Secretary, 1991.07.12 - 1993.12.31
LITTLE HADLOW BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
MICHAEL JAMES ADAMS (resigned)
Director, GRAIN MERCHANT, 1994.07.25 - 1995.05.23
ENMILL COTTAGE PITT , WINCHESTER
SO22 5QR, HAMPSHIRE
WILLIAM JOHN AIKEN (resigned)
Director, 1994.07.25 - 1995.05.23
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
RICHARD JOHN ENDACOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.01 - 1994.07.25
47 OLD BATH ROAD CHARVIL , TWYFORD
RG10 9QP, BERKSHIRE
DAVID WILLIAM FRAME (resigned)
Director, GRAIN MERCHANT, 1991.07.12 - 1994.07.26
GREEN GLADES FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10, SURREY
GORDON STEWART FRASER (resigned)
Director, AGRICULTURIST, 1992.09.04 - 2005.07.29
MILL HOUSE CHURCH ROAD NORTH NEWTON , BRIDGWATER
TA7 0BG, SOMERSET
TERENCE FREDERICK KING (resigned)
Director, FINANCE DIRECTOR, 1994.07.25 - 1995.05.23
SUNFLOWER COTTAGE THE QUARRY TISBURY , SALISBURY
SP3 6HR, WILTSHIRE
TOBY MICHAEL CRAUFORD LEWIS (resigned)
Director, OPERATIONS MANAGER, 1992.09.04 - 1995.05.23
3 COMPTON STREET BUTLEIGH , GLASTONBURY
BA6 8SE, SOMERSET
COLIN HENRY RUSHMERE (resigned)
Director, COMPANY DIRECTOR, 1992.09.04 - 1995.01.31
NEW PRIORY CLOSE PALGROVE , DISS
IP22 1HS, NORFOLK
PETER ALAN SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1995.05.23 - 2003.01.31
1 THE FINNEY CALDY , WIRRAL
CH48 2LL, MERSEYSIDE
JAMES WILLIAM SOWLER (resigned)
Director, COMPANY DIRECTOR, 1995.05.23 - 2000.08.07
13 THE AVENUE , RAINFORD
WA11 8DR, MERSEYSIDE
NOEL MELVILLE STEPHENS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 1993.12.31
LITTLE HADLOW BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY

Companies near to PROBIOTICS INTERNATIONAL ltd.

Information about the Private Limited Company PROBIOTICS INTERNATIONAL 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: 2016.07.25. Reload the data