Active
Company Information for SARACEN HORSE FEEDS LTD
THE FORSTAL, BEDDOW WAY, AYLESFORD, KENT, ME20 7BT,
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Company Registration Number
07130140
Private Limited Company
Active |
Company Name | |
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SARACEN HORSE FEEDS LTD | |
Legal Registered Office | |
THE FORSTAL BEDDOW WAY AYLESFORD KENT ME20 7BT Other companies in ME20 | |
Company Number | 07130140 | |
---|---|---|
Company ID Number | 07130140 | |
Date formed | 2010-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 16:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHARLES BACON |
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POLLY BONNOR |
||
RICHARD SEBASTIAN KNAPP |
||
PATRICK COLIN WALKER |
||
WILLIAM JAMES FREDERICK PETER WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ERWIN STEELE |
Company Secretary | ||
RICHARD ERWIN STEELE |
Director | ||
DAVID WALTER BROWN CHAPMAN |
Company Secretary | ||
JAMES CHARLES SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH EQUESTRIAN TRADE ASSOCIATION LIMITED(THE) | Director | 2017-10-30 | CURRENT | 1978-02-16 | Active | |
WLS (2017) LIMITED | Director | 2018-03-01 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
WM. LILLICO & SON (HOLDINGS) LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
BRADLEY TAYLOR AND YOUNGMAN LTD. | Director | 2001-01-02 | CURRENT | 1935-02-09 | Dissolved 2018-08-03 | |
AGRICLENS LIMITED | Director | 2001-01-02 | CURRENT | 1979-01-05 | Dissolved 2018-08-04 | |
MIDHURST GRANARIES LIMITED | Director | 1994-01-31 | CURRENT | 1946-05-24 | Dissolved 2018-08-04 | |
RICHARD STEVENSON LIMITED | Director | 1993-01-31 | CURRENT | 1901-10-21 | Liquidation | |
J.& W.ATTLEE LIMITED | Director | 1992-01-31 | CURRENT | 1940-05-04 | Dissolved 2018-08-04 | |
BRADLEYS (SPELDHURST) LIMITED | Director | 1991-01-31 | CURRENT | 1941-10-08 | Dissolved 2018-08-03 | |
WM.LILLICO & SON LIMITED | Director | 1991-01-31 | CURRENT | 1937-10-11 | Active | |
WM. LILLICO & SON (HOLDINGS) LIMITED | Director | 2018-06-01 | CURRENT | 2006-05-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071301400005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071301400006 | ||
DIRECTOR APPOINTED MRS AMANDA WILSON | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071301400005 | |
RES11 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071301400002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071301400004 | |
PSC02 | Notification of Wls (2017) Limited as a person with significant control on 2022-03-22 | |
PSC07 | CESSATION OF WM. LILLICO & SON (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr William James Frederick Peter Walker on 2021-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES BACON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
OC | S1096 Court Order to Rectify | |
CH01 | Director's details changed for Mr Michael Charles Bacon on 2021-06-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071301400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071301400002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEBASTIAN KNAPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES TIMOTHY RAWDON-MOGG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071301400001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ERWIN STEELE | |
TM02 | Termination of appointment of Richard Erwin Steele on 2018-06-01 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES FREDERICK PETER WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard Erwin Steele as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of David Walter Brown Chapman on 2015-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES BACON | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS POLLY BONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 300000 | |
AR01 | 19/01/11 FULL LIST | |
SH01 | 08/04/10 STATEMENT OF CAPITAL GBP 100000 | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
SARACEN HORSE FEEDS LTD owns 1 domain names.
saracenhorsefeeds.co.uk
The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as SARACEN HORSE FEEDS LTD 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. |