FEED FACTORS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ
Company number 02918087
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 413.34 ; Full accounts made up to 31 December 2014. The most likely internet sites of FEED FACTORS LIMITED are www.feedfactors.co.uk, and www.feed-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feed Factors Limited is a Private Limited Company. The company registration number is 02918087. Feed Factors Limited has been working since 12 April 1994. The present status of the company is Active. The registered address of Feed Factors Limited is New Bridge Street House New Bridge Street 30 34 New Bridge Street London Ec4v 6bj. . CAREW, Thomas is a Secretary of the company. HEIDE, Weston Spencer is a Director of the company. HOPKINSON, Jason is a Director of the company. KRUEGER, William Edward is a Director of the company. Secretary OKHAI, Sailesh Madhu has been resigned. Secretary OKHAI, Sundip Madhu has been resigned. Secretary SHARON, Germaine has been resigned. Secretary STYLES, Terry John has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PECK, Robert William has been resigned. Director SHARON, Raymond has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
CAREW, Thomas
Appointed Date: 09 August 2013
Director
HEIDE, Weston Spencer
Appointed Date: 01 August 2013
52 years old
Director
HOPKINSON, Jason
Appointed Date: 23 December 2014
57 years old
Director
KRUEGER, William Edward
Appointed Date: 09 August 2013
59 years old

Resigned Directors

Secretary
OKHAI, Sailesh Madhu
Resigned: 05 November 2013
Appointed Date: 29 April 2005
Secretary
OKHAI, Sundip Madhu
Resigned: 29 April 2005
Appointed Date: 04 May 1999
Secretary
SHARON, Germaine
Resigned: 01 February 1999
Appointed Date: 24 June 1994
Secretary
STYLES, Terry John
Resigned: 04 May 1999
Appointed Date: 01 February 1999
Secretary
CR SECRETARIES LIMITED
Resigned: 24 June 1994
Appointed Date: 18 April 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 April 1994
Appointed Date: 12 April 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 April 1994
Appointed Date: 12 April 1994
Director
PECK, Robert William
Resigned: 15 February 2005
Appointed Date: 01 February 1999
76 years old
Director
SHARON, Raymond
Resigned: 23 December 2014
Appointed Date: 18 April 1994
75 years old

FEED FACTORS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 413.34
15 Jun 2015
Full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 413.34
27 Jan 2015
Appointment of Jason Hopkinson as a director on 23 December 2014
...
... and 87 more events
06 May 1994
Director resigned;new director appointed
06 May 1994
Accounting reference date notified as 31/12
06 May 1994
Ad 18/04/94--------- £ si 98@1=98 £ ic 2/100
22 Apr 1994
Registered office changed on 22/04/94 from: 120 east road london N1 6AA
12 Apr 1994
Incorporation

FEED FACTORS LIMITED Charges

21 December 2009
Debenture
Delivered: 23 December 2009
Status: Partially satisfied
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Charge over credit balances
Delivered: 23 December 2009
Status: Partially satisfied
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
21 January 2008
Trade finance security agreement
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: All moneys and other receivables arising out of or in…
26 February 2002
Debenture
Delivered: 1 March 2002
Status: Satisfied on 9 January 2010
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
5 December 1997
Charge of deposit
Delivered: 15 December 1997
Status: Satisfied on 29 January 2009
Persons entitled: Meespierson Nv
Description: Deposits administered as a result of invoices and chques of…
30 September 1997
Legal charge
Delivered: 16 October 1997
Status: Satisfied on 21 May 2002
Persons entitled: David Edward Goldwater
Description: All the company's legal and beneficial interest in all…
30 September 1997
Mortgage of shares
Delivered: 10 October 1997
Status: Satisfied on 29 January 2009
Persons entitled: Mees Pierson N.V.
Description: All the shares as defined in form 395 together with all…
26 September 1994
Debenture
Delivered: 13 October 1994
Status: Satisfied on 29 January 2009
Persons entitled: Meespierson Nv
Description: Fixed and floating charges over the undertaking and all…

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