ANIMAL BEDDING PRODUCTS LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 4JP

Company number 05990825
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address MILL BROOK FARM INCE LANE, WIMBOLDS TRAFFORD, CHESTER, CHESHIRE, CH2 4JP
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Registration of charge 059908250001, created on 20 June 2016. The most likely internet sites of ANIMAL BEDDING PRODUCTS LTD are www.animalbeddingproducts.co.uk, and www.animal-bedding-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Animal Bedding Products Ltd is a Private Limited Company. The company registration number is 05990825. Animal Bedding Products Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of Animal Bedding Products Ltd is Mill Brook Farm Ince Lane Wimbolds Trafford Chester Cheshire Ch2 4jp. . HARLEY, Sarah is a Secretary of the company. HARLEY, Michael is a Director of the company. HARLEY, Sarah is a Director of the company. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
HARLEY, Sarah
Appointed Date: 07 November 2006
Director
HARLEY, Michael
Appointed Date: 07 November 2006
58 years old
Director
HARLEY, Sarah
Appointed Date: 07 November 2006
58 years old

Persons With Significant Control

Mr Michael Richard Harley
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mtrs Sarah Harley
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANIMAL BEDDING PRODUCTS LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Jun 2016
Registration of charge 059908250001, created on 20 June 2016
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
...
... and 25 more events
10 Dec 2006
Registered office changed on 10/12/06 from: heath farm, ince lane winbold trafford TH2 4JP
08 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006
Incorporation

ANIMAL BEDDING PRODUCTS LTD Charges

20 June 2016
Charge code 0599 0825 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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