Active
Company Information for A.ONE FEED SUPPLEMENTS LIMITED
OFFICE, NORTH HILL, DISHFORTH AIRFIELD, THIRSK, NORTH YORKSHIRE, YO7 3DH,
|
Company Registration Number
01207930
Private Limited Company
Active |
Company Name | |
---|---|
A.ONE FEED SUPPLEMENTS LIMITED | |
Legal Registered Office | |
OFFICE NORTH HILL, DISHFORTH AIRFIELD THIRSK NORTH YORKSHIRE YO7 3DH Other companies in YO7 | |
Company Number | 01207930 | |
---|---|---|
Company ID Number | 01207930 | |
Date formed | 1975-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 08:38:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PETER FRANCIS WALLACE |
||
OWEN BRENNAN |
||
RICHARD KENNEDY |
||
DONAL MACATEER |
||
PATRICK ANTHONY MCLAUGHLIN |
||
PETER FRANCIS WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN COOPER GORDON |
Company Secretary | ||
NORMAN COOPER GORDON |
Director | ||
ANDREW GEORGE SIMPSON SNR |
Director | ||
JULIE CAROLINE STEPHENSON |
Director | ||
ANDREW BLYTH MURPHY |
Director | ||
ANDREW GEORGE SIMPSON JNR |
Director | ||
DONALD IAN SIMPSON |
Company Secretary | ||
DONALD IAN SIMPSON |
Director | ||
DONALD IAN SIMPSON |
Director | ||
RICHARD SHEPHARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN IRELAND FOOD MARKETING ASSOCIATION LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
SHIRLEY KILLAMARSH LIMITED | Director | 2013-04-18 | CURRENT | 1998-06-02 | Active | |
HI PEAK FEEDS LIMITED | Director | 2013-04-18 | CURRENT | 1972-12-08 | Active | |
SHIRLEY & PROCTOR LIMITED | Director | 2013-04-18 | CURRENT | 1960-11-24 | Active | |
DEVENISH (NI) LIMITED | Director | 2007-11-26 | CURRENT | 2007-02-06 | Active | |
P.C.M. (NORTHERN IRELAND) LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
DEVENISH HOLDINGS LIMITED | Director | 2003-05-30 | CURRENT | 2002-06-18 | Active | |
DEVENISH NUTRITION LIMITED | Director | 1999-12-31 | CURRENT | 1952-09-18 | Active | |
BUNNY INVESTMENTS LIMITED | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active | |
BUNNY INVESTMENTS LIMITED | Director | 2018-06-01 | CURRENT | 1997-05-09 | Active | |
DEVENISH HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2002-06-18 | Active | |
SHIRLEY KILLAMARSH LIMITED | Director | 2018-06-01 | CURRENT | 1998-06-02 | Active | |
POULTRY SOLUTIONS LIMITED | Director | 2018-06-01 | CURRENT | 2006-08-21 | Active | |
HI PEAK FEEDS LIMITED | Director | 2018-06-01 | CURRENT | 1972-12-08 | Active | |
SHIRLEY & PROCTOR LIMITED | Director | 2018-06-01 | CURRENT | 1960-11-24 | Active | |
DEVENISH (NI) LIMITED | Director | 2016-05-20 | CURRENT | 2007-02-06 | Active | |
DEVENISH NUTRITION LIMITED | Director | 2014-02-01 | CURRENT | 1952-09-18 | Active | |
DEVENISH NUTRITION (TURKEY) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
DEVENISH (NI) LIMITED | Director | 2017-02-10 | CURRENT | 2007-02-06 | Active | |
NORTHERN IRELAND GRAIN TRADE ASSOCIATION LIMITED | Director | 2015-03-11 | CURRENT | 1966-03-29 | Active | |
PRECISION LIVESTOCK MEASUREMENT LIMITED | Director | 2014-09-04 | CURRENT | 2014-05-23 | Active | |
SHIRLEY KILLAMARSH LIMITED | Director | 2013-04-18 | CURRENT | 1998-06-02 | Active | |
HI PEAK FEEDS LIMITED | Director | 2013-04-18 | CURRENT | 1972-12-08 | Active | |
SHIRLEY & PROCTOR LIMITED | Director | 2013-04-18 | CURRENT | 1960-11-24 | Active | |
DEVENISH NUTRITION LIMITED | Director | 2013-01-01 | CURRENT | 1952-09-18 | Active | |
DEVENISH NUTRITION INVESTMENT LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
DEVENISH NUTRITION (TURKEY) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
PETER WALLACE CONSULTING LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
SHIRLEY KILLAMARSH LIMITED | Director | 2013-04-18 | CURRENT | 1998-06-02 | Active | |
HI PEAK FEEDS LIMITED | Director | 2013-04-18 | CURRENT | 1972-12-08 | Active | |
SHIRLEY & PROCTOR LIMITED | Director | 2013-04-18 | CURRENT | 1960-11-24 | Active | |
DEVENISH (NI) LIMITED | Director | 2009-10-20 | CURRENT | 2007-02-06 | Active | |
DEVENISH HOLDINGS LIMITED | Director | 2007-12-06 | CURRENT | 2002-06-18 | Active | |
BUNNY INVESTMENTS LIMITED | Director | 2004-12-01 | CURRENT | 1997-05-09 | Active | |
DEVENISH NUTRITION LIMITED | Director | 2004-12-01 | CURRENT | 1952-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012079300011 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY MCLAUGHLIN | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNEDY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNEDY | |
DIRECTOR APPOINTED MR PETER WALLACE | ||
AP01 | DIRECTOR APPOINTED MR PETER WALLACE | |
REGISTRATION OF A CHARGE / CHARGE CODE 012079300011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012079300011 | |
RES01 | ADOPT ARTICLES 16/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012079300010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012079300009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012079300007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012079300008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
APPOINTMENT TERMINATED, DIRECTOR GERARD FINNEGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD FINNEGAN | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERARD FINNEGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Francis Wallace on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL MACATEER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012079300007 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012079300005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012079300006 | |
RES01 | ADOPT ARTICLES 31/07/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD KENNEDY | |
AP01 | DIRECTOR APPOINTED MR DONAL MACATEER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AA01 | Previous accounting period shortened from 30/11/15 TO 31/05/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 01/12/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/12/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/12/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP03 | Appointment of Mr Peter Francis Wallace as company secretary on 2014-11-28 | |
TM02 | Termination of appointment of Norman Cooper Gordon on 2014-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON SNR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GORDON | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS WALLACE | |
AP01 | DIRECTOR APPOINTED MR OWEN BRENNAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANTHONY MCLAUGHLIN | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
RP04 | SECOND FILING WITH MUD 01/12/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/12/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012079300004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012079300005 | |
SH19 | 24/11/14 STATEMENT OF CAPITAL GBP 166 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 14/11/2014 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MRS JULIE CAROLINE STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE SIMPSON | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 82164 | |
AR01 | 01/12/13 FULL LIST | |
AR01 | 01/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 01/12/12 FULL LIST | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 01/12/11 FULL LIST | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 01/12/10 FULL LIST | |
AR01 | 01/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NORMAN COOPER GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLYTH MURPHY / 01/12/2009 | |
AR01 | 01/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM MITREFINCH HOUSE GREEN LANE TRADING ESTATE CLIFTON, YORK NORTH YORKSHIRE YO30 5YY | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, MITREFINCH HOUSE, GREEN LANE TRADING ESTATE, CLIFTON, YORK, NORTH YORKSHIRE, YO30 5YY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NORMAN GORDON / 01/09/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON JNR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/11/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/11/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/01/00 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/11/98 | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 | |
A selection of documents registered before 1 January 1995 | ||
363s | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC |
|
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 A.ONE FEED SUPPLEMENTS LIMITED
A.ONE FEED SUPPLEMENTS LIMITED owns 1 domain names.
a-one.co.uk
The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as A.ONE FEED SUPPLEMENTS LIMITED are:
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. |