Company number 07758768
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 11 SKELGILLSIDE WORKSHOPS, ALSTON, CUMBRIA, CA9 3TR
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-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of HIGH PENNINE ANIMAL FEEDS LTD are www.highpennineanimalfeeds.co.uk, and www.high-pennine-animal-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. High Pennine Animal Feeds Ltd is a Private Limited Company.
The company registration number is 07758768. High Pennine Animal Feeds Ltd has been working since 01 September 2011.
The present status of the company is Active. The registered address of High Pennine Animal Feeds Ltd is 11 Skelgillside Workshops Alston Cumbria Ca9 3tr. . BAKER, Martin is a Director of the company. BAKER, Martin is a Director of the company. HADWIN, Nathan is a Director of the company. Director COLLINS, Karl has been resigned. Director COLLINS, Rachel has been resigned. Director JOHN, Ceri Richard has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".
Current Directors
Resigned Directors
Director
COLLINS, Karl
Resigned: 01 December 2013
Appointed Date: 05 September 2011
52 years old
Director
COLLINS, Rachel
Resigned: 01 December 2013
Appointed Date: 05 September 2011
52 years old
Director
JOHN, Ceri Richard
Resigned: 05 September 2011
Appointed Date: 01 September 2011
70 years old
Persons With Significant Control
Mr Martyn Baker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Hadwin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGH PENNINE ANIMAL FEEDS LTD Events
21 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
03 Jul 2015
Registration of charge 077587680001, created on 1 July 2015
...
... and 15 more events
22 Sep 2011
Termination of appointment of Ceri John as a director
22 Sep 2011
Appointment of Mr Karl Collins as a director
22 Sep 2011
Appointment of Rachel Collins as a director
21 Sep 2011
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 21 September 2011
01 Sep 2011
Incorporation