Company number 09538052
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address 3B COULMAN STREET INDUSTRIAL ESTATE, COULMAN STREET, THORNE, SOUTH YORKSHIRE, ENGLAND, DN8 5JS
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Second filing of a statement of capital following an allotment of shares on 6 July 2015
GBP 250,006.50
; Second filing of the annual return made up to 13 April 2016. The most likely internet sites of WORLD FEEDS LIMITED are www.worldfeeds.co.uk, and www.world-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. World Feeds Limited is a Private Limited Company.
The company registration number is 09538052. World Feeds Limited has been working since 13 April 2015.
The present status of the company is Active. The registered address of World Feeds Limited is 3b Coulman Street Industrial Estate Coulman Street Thorne South Yorkshire England Dn8 5js. . WILSON, Deborah Ann is a Secretary of the company. BROWN, Ian David is a Director of the company. KERSH, Peter Christopher is a Director of the company. NOBLE, Tom is a Director of the company. WILSON, Deborah Ann is a Director of the company. WILSON, Mark James is a Director of the company. The company operates in "Manufacture of prepared pet foods".
Current Directors
Director
NOBLE, Tom
Appointed Date: 06 July 2015
50 years old
WORLD FEEDS LIMITED Events
14 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Feb 2017
Second filing of a statement of capital following an allotment of shares on 6 July 2015
16 Feb 2017
Second filing of the annual return made up to 13 April 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Registered office address changed from 3B Coulman Street Thorne Doncaster South Yorkshire DN8 5JS United Kingdom to 3B Coulman Street Industrial Estate Coulman Street Thorne South Yorkshire DN8 5JS on 27 June 2016
...
... and 7 more events
15 Jul 2015
Appointment of Mr Mark James Wilson as a director on 6 July 2015
15 Jul 2015
Appointment of Mr Tom Noble as a director on 6 July 2015
10 Jul 2015
Registration of charge 095380520002, created on 6 July 2015
08 Jul 2015
Registration of charge 095380520001, created on 6 July 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
-
MODEL ARTICLES ‐
Model articles adopted
28 September 2015
Charge code 0953 8052 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
6 July 2015
Charge code 0953 8052 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
6 July 2015
Charge code 0953 8052 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Finance Yorkshire Equity L.P. Acting by Its General Partner Finance Yorkshire Equity Gp Limited
Description: Contains fixed charge…