ADVANCED LIQUID FEEDS LIMITED
LONDON PIMCO 2926 LIMITED

Hellopages » City of London » City of London » EC3V 0EJ

Company number 08362565
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 4TH FLOOR, 48 GRACECHURCH STREET, LONDON, EC3V 0EJ
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Memorandum and Articles of Association; Confirmation statement made on 16 January 2017 with updates; Notice of Restriction on the Company's Articles. The most likely internet sites of ADVANCED LIQUID FEEDS LIMITED are www.advancedliquidfeeds.co.uk, and www.advanced-liquid-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Liquid Feeds Limited is a Private Limited Company. The company registration number is 08362565. Advanced Liquid Feeds Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Advanced Liquid Feeds Limited is 4th Floor 48 Gracechurch Street London Ec3v 0ej. . JORDAN, Geoffrey William is a Secretary of the company. BARNETT, William Bingham is a Director of the company. MCDONNELL, Neillus Bernard is a Director of the company. ROBERTS, Christopher Finch is a Director of the company. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
JORDAN, Geoffrey William
Appointed Date: 25 February 2013
Director
BARNETT, William Bingham
Appointed Date: 21 January 2013
49 years old
Director
MCDONNELL, Neillus Bernard
Appointed Date: 16 January 2013
66 years old
Director
ROBERTS, Christopher Finch
Appointed Date: 21 January 2013
63 years old

Persons With Significant Control

United Molasses Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED LIQUID FEEDS LIMITED Events

07 Mar 2017
Memorandum and Articles of Association
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Nov 2016
Notice of Restriction on the Company's Articles
17 Nov 2016
Resolutions
  • RES13 ‐ Amendment and restatement agreement 26/02/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2016
Registration of charge 083625650002, created on 31 October 2016
...
... and 10 more events
05 Mar 2013
Statement of capital following an allotment of shares on 25 February 2013
  • GBP 500,000
07 Feb 2013
Company name changed pimco 2926 LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
07 Feb 2013
Appointment of William Bingham Barnett as a director
07 Feb 2013
Appointment of Mr Christopher Finch Roberts as a director
16 Jan 2013
Incorporation

ADVANCED LIQUID FEEDS LIMITED Charges

31 October 2016
Charge code 0836 2565 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A., Trading as Rabobank Dublin as "Security Trustee"
Description: All the assets and undertaking of the company whatsoever…
28 February 2013
Debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Rabobank Ireland Public Limited Company (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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