Company Information for GLW FEEDS LIMITED
LINDUM MILL, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS,
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Company Registration Number
00506275
Private Limited Company
Active |
Company Name | ||
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GLW FEEDS LIMITED | ||
Legal Registered Office | ||
LINDUM MILL SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9BS Other companies in LE12 | ||
Previous Names | ||
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Company Number | 00506275 | |
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Company ID Number | 00506275 | |
Date formed | 1952-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB126287367 |
Last Datalog update: | 2024-08-06 00:35:33 |
Companies House |
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Officer | Role | Date Appointed |
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SUSAN MARY WHITE |
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KEITH MICHAEL KINSEY |
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GEORGE LLEWELLYN WHITE |
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GEORGE LLEWELLYN WHITE |
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SUSAN MARY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC HUGHES |
Director | ||
JANET VEDA LOUISE CLARA WHITE |
Director | ||
IRENE WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMISH ANDERSON CONSULTANCY LIMITED | Company Secretary | 1996-07-10 | CURRENT | 1996-07-10 | Dissolved 2016-07-26 | |
XCEL MILK NUTRITION LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-23 | Active | |
NEWLINE (FARM PARTNERSHIPS) LIMITED | Director | 2007-06-28 | CURRENT | 1997-09-11 | Dissolved 2016-06-07 | |
HAMISH ANDERSON CONSULTANCY LIMITED | Director | 1996-07-10 | CURRENT | 1996-07-10 | Dissolved 2016-07-26 | |
NEWLINE (FARM PARTNERSHIPS) LIMITED | Director | 2007-06-28 | CURRENT | 1997-09-11 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/23 | |
DIRECTOR APPOINTED MISS ELLENORA LILLIAN WHITE | ||
AP01 | DIRECTOR APPOINTED MISS ELLENORA LILLIAN WHITE | |
Change of details for Miss Susan Mary White as a person with significant control on 2023-06-30 | ||
Change of details for Mr George Llewellyn White as a person with significant control on 2023-06-30 | ||
PSC04 | Change of details for Miss Susan Mary White as a person with significant control on 2023-06-30 | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005062750014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005062750013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005062750012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005062750011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR JAMIE MICHAEL MCDONAGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005062750010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARCUS PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL KINSEY | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
RP04 | ||
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARY WHITE / 13/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LLEWELLYN WHITE / 13/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LLEWELLYN WHITE / 13/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL KINSEY / 13/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN MARY WHITE / 13/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUGHES | |
AP01 | DIRECTOR APPOINTED MR GEORGE LLEWELLYN WHITE | |
AP01 | DIRECTOR APPOINTED MR KEITH MICHAEL KINSEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARY WHITE / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LLEWELLYN WHITE / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HUGHES / 30/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET WHITE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: CLARENCE STREET MILL CLARENCE STREET BURTON-ON-TRENT DE14 3LG | |
CERTNM | COMPANY NAME CHANGED GEO.L.WHITE LIMITED CERTIFICATE ISSUED ON 24/03/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1057205 | Active | Licenced property: LINDUM MILL SHEPSHED LOUGHBOROUGH SHEPSHED GB LE12 9BS;BROUGHTON LANE BRIDGE FARM LONG CLAWSON MELTON MOWBRAY LONG CLAWSON GB LE14 4NB. Correspondance address: ASHBY ROAD LINDUM MILL SHEPSHED LOUGHBOROUGH SHEPSHED GB LE12 9BS |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLW FEEDS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | GEORGE WIMPEY NORTH MIDLANDS LIMITED | 2005-05-05 | Outstanding |
SUMMERS HOLDINGS LIMITED | 2015-03-24 | Outstanding |
We have found 2 mortgage charges which are owed to GLW FEEDS LIMITED
The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as GLW FEEDS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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12 | ||||
12 | ||||
12 | ||||
12 | ||||
12 | ||||
12 | ||||
12 | ||||
12 | ||||
12 | ||||
12 | ||||
23 | ||||
23 | ||||
84 | ||||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |