Company number 05501469
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address GRANGE FARM FROLESWORTH LANE, CLAYBROOKE MAGNA, LUTTERWORTH, LEICESTERSHIRE, LE17 5DA
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CLAYBROOKE ANIMAL FEEDS LIMITED are www.claybrookeanimalfeeds.co.uk, and www.claybrooke-animal-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Narborough Rail Station is 5.4 miles; to South Wigston Rail Station is 7.7 miles; to Rugby Rail Station is 8.5 miles; to Leicester Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claybrooke Animal Feeds Limited is a Private Limited Company.
The company registration number is 05501469. Claybrooke Animal Feeds Limited has been working since 06 July 2005.
The present status of the company is Active. The registered address of Claybrooke Animal Feeds Limited is Grange Farm Frolesworth Lane Claybrooke Magna Lutterworth Leicestershire Le17 5da. . HALL, Rachel Jane is a Secretary of the company. HALL, Keith Raymond is a Director of the company. HALL, Rachel Jane is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director HALL, Janina Joan has been resigned. Director HALL, Trevor Stuart has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
HALL, Janina Joan
Resigned: 14 February 2012
Appointed Date: 15 August 2005
70 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Persons With Significant Control
Mr Keith Raymond Hall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Jane Hall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLAYBROOKE ANIMAL FEEDS LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 6 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
16 Jul 2015
Register(s) moved to registered inspection location Street Ashton Farm House Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH
...
... and 41 more events
12 Aug 2005
New secretary appointed
12 Aug 2005
Registered office changed on 12/08/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
29 Jul 2005
Secretary resigned
29 Jul 2005
Director resigned
06 Jul 2005
Incorporation