B AND W FEEDS (MOBILE) LIMITED
LONDON TAWK LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03538194
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Maxine Patricia Thrasher as a director on 15 February 2016. The most likely internet sites of B AND W FEEDS (MOBILE) LIMITED are www.bandwfeedsmobile.co.uk, and www.b-and-w-feeds-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 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.B and W Feeds Mobile Limited is a Private Limited Company. The company registration number is 03538194. B and W Feeds Mobile Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of B and W Feeds Mobile Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . FARQUHARSON, Mary Pat is a Secretary of the company. FARQUHARSON, James Richard Lionel is a Director of the company. HALL, David Bodinham is a Director of the company. Secretary WILSON, Stuart Victor has been resigned. Director BRADFORD, Jeffrey has been resigned. Director THRASHER, Maxine Patricia has been resigned. Director WHITE, Melanie has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
FARQUHARSON, Mary Pat
Appointed Date: 31 March 1999
Director
FARQUHARSON, James Richard Lionel
Appointed Date: 31 March 1999
70 years old
Director
HALL, David Bodinham
Appointed Date: 31 March 1999
70 years old

Resigned Directors

Secretary
WILSON, Stuart Victor
Resigned: 31 March 1999
Appointed Date: 31 March 1998
Director
BRADFORD, Jeffrey
Resigned: 31 March 1999
Appointed Date: 31 March 1998
62 years old
Director
THRASHER, Maxine Patricia
Resigned: 15 February 2016
Appointed Date: 01 April 2006
57 years old
Director
WHITE, Melanie
Resigned: 16 September 2005
Appointed Date: 01 April 2001
54 years old

Persons With Significant Control

Mr James Richard Lionel Farquharson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

B AND W FEEDS (MOBILE) LIMITED Events

05 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Termination of appointment of Maxine Patricia Thrasher as a director on 15 February 2016
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 750
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
28 Apr 1999
New secretary appointed
23 Apr 1999
Return made up to 31/03/99; full list of members
16 Apr 1999
Secretary resigned
16 Apr 1999
Director resigned
31 Mar 1998
Incorporation

B AND W FEEDS (MOBILE) LIMITED Charges

14 March 2000
Debenture
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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