WHITAKER ANIMAL FEEDS LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 1QP

Company number 02614307
Status Active
Incorporation Date 24 May 1991
Company Type Private Limited Company
Address BALCONY WORKS, OAKWORTH ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 1QP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Appointment of Mrs Philippa Rachel Wood as a director on 1 August 2015. The most likely internet sites of WHITAKER ANIMAL FEEDS LIMITED are www.whitakeranimalfeeds.co.uk, and www.whitaker-animal-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Crossflatts Rail Station is 3 miles; to Bingley Rail Station is 3.4 miles; to Ben Rhydding Rail Station is 6.5 miles; to Skipton Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitaker Animal Feeds Limited is a Private Limited Company. The company registration number is 02614307. Whitaker Animal Feeds Limited has been working since 24 May 1991. The present status of the company is Active. The registered address of Whitaker Animal Feeds Limited is Balcony Works Oakworth Road Keighley West Yorkshire Bd21 1qp. . MITCHELL, Jacob Ellis is a Secretary of the company. WOOD, Philippa Rachel is a Director of the company. WOOD, Robert William is a Director of the company. Nominee Secretary LAZARUS, Harry Pierre has been resigned. Secretary WHITAKER, John has been resigned. Secretary WOOD, Robert William has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Nominee Director LAZARUS, Heather Ann has been resigned. Director WHITAKER, John has been resigned. Director WHITAKER, Marjorie has been resigned. Director WOOD, Kathryn has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MITCHELL, Jacob Ellis
Appointed Date: 26 April 2007

Director
WOOD, Philippa Rachel
Appointed Date: 01 August 2015
50 years old

Director
WOOD, Robert William
Appointed Date: 12 June 2006
46 years old

Resigned Directors

Nominee Secretary
LAZARUS, Harry Pierre
Resigned: 24 May 1993
Appointed Date: 24 May 1991

Secretary
WHITAKER, John
Resigned: 12 June 2006

Secretary
WOOD, Robert William
Resigned: 26 April 2007
Appointed Date: 12 June 2006

Nominee Director
LAZARUS, Harry Pierre
Resigned: 24 May 1993
Appointed Date: 24 May 1991
88 years old

Nominee Director
LAZARUS, Heather Ann
Resigned: 24 May 1993
Appointed Date: 24 May 1991
87 years old

Director
WHITAKER, John
Resigned: 12 June 2006
82 years old

Director
WHITAKER, Marjorie
Resigned: 12 June 2006
81 years old

Director
WOOD, Kathryn
Resigned: 26 April 2007
Appointed Date: 12 June 2006
44 years old

WHITAKER ANIMAL FEEDS LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

05 Aug 2015
Appointment of Mrs Philippa Rachel Wood as a director on 1 August 2015
27 Jul 2015
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100

...
... and 58 more events
26 Jun 1991
Accounting reference date notified as 31/05

21 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jun 1991
Director resigned;new director appointed

21 Jun 1991
Registered office changed on 21/06/91 from: 14-15 albion chambers cambrian place swansea W. glam SA1 1SZ

24 May 1991
Incorporation

WHITAKER ANIMAL FEEDS LIMITED Charges

16 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1994
Debenture
Delivered: 31 March 1994
Status: Satisfied on 20 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…