FEED ME BOTTLES LIMITED
DARTFORD NEW BABY BOTTLE COMPANY LIMITED

Hellopages » Kent » Dartford » DA1 1PB
Company number 05974704
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address THE OLD AMBULANCE STATION QUESTOR ESTATE, 189 HAWLEY ROAD, DARTFORD, DA1 1PB
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 seventy events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FEED ME BOTTLES LIMITED are www.feedmebottles.co.uk, and www.feed-me-bottles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Feed Me Bottles Limited is a Private Limited Company. The company registration number is 05974704. Feed Me Bottles Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Feed Me Bottles Limited is The Old Ambulance Station Questor Estate 189 Hawley Road Dartford Da1 1pb. . SHAIKH, Farah is a Secretary of the company. HURSEY, Douglas Graham is a Director of the company. PURCHASE, Kenneth Michael is a Director of the company. SHAIKH, Furqan, Dr is a Director of the company. Director BARR, Derek Julian has been resigned. Director JOHNSTON, Keith 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
SHAIKH, Farah
Appointed Date: 23 October 2006

Director
HURSEY, Douglas Graham
Appointed Date: 09 December 2013
74 years old

Director
PURCHASE, Kenneth Michael
Appointed Date: 09 July 2010
69 years old

Director
SHAIKH, Furqan, Dr
Appointed Date: 23 October 2006
59 years old

Resigned Directors

Director
BARR, Derek Julian
Resigned: 03 September 2009
Appointed Date: 14 December 2006
80 years old

Director
JOHNSTON, Keith
Resigned: 20 August 2009
Appointed Date: 15 August 2008
66 years old

Persons With Significant Control

Dr Furqan Shaikh
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas Hursey
Notified on: 1 October 2016
74 years old
Nature of control: Has significant influence or control

FEED ME BOTTLES LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 4 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 241.38

21 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 60 more events
27 Nov 2006
S-div 10/11/06
27 Nov 2006
Nc dec already adjusted 10/11/06
27 Nov 2006
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Subdivision 10/11/06

21 Nov 2006
Company name changed new baby bottle company LIMITED\certificate issued on 21/11/06
23 Oct 2006
Incorporation

FEED ME BOTTLES LIMITED Charges

7 November 2011
Rent deposit deed
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: David Stuart Faircloth, Darren Stephen Faircloth and Georgina Ann Faircloth
Description: The account and the deposit.
4 October 2010
Debenture
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…