NORTHERN GAME FEEDS LIMITED
LEEDS

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Company number 04389743
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address LOTHERTON PARK FARM COPLEY LANE, ABERFORD, LEEDS, WEST YORKSHIRE, LS25 3ED
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NORTHERN GAME FEEDS LIMITED are www.northerngamefeeds.co.uk, and www.northern-game-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Castleford Rail Station is 6.9 miles; to Pontefract Monkhill Rail Station is 8.5 miles; to Pontefract Baghill Rail Station is 9 miles; to Featherstone Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Game Feeds Limited is a Private Limited Company. The company registration number is 04389743. Northern Game Feeds Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Northern Game Feeds Limited is Lotherton Park Farm Copley Lane Aberford Leeds West Yorkshire Ls25 3ed. . BROWN, Anita Brighton is a Secretary of the company. BROWN, Anita Brighton is a Director of the company. BURNHILL, Stephen Benjamin is a Director of the company. Secretary BROWN, Anita Brighton has been resigned. Secretary PENN, Giles Francis John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Anita Brighton has been resigned. Director MCINTYRE, Darron has been resigned. Director PENN, Giles Francis John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
BROWN, Anita Brighton
Appointed Date: 06 August 2007

Director
BROWN, Anita Brighton
Appointed Date: 06 August 2007
62 years old

Director
BURNHILL, Stephen Benjamin
Appointed Date: 07 March 2002
61 years old

Resigned Directors

Secretary
BROWN, Anita Brighton
Resigned: 25 July 2003
Appointed Date: 07 March 2002

Secretary
PENN, Giles Francis John
Resigned: 06 August 2007
Appointed Date: 25 July 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Director
BROWN, Anita Brighton
Resigned: 25 July 2003
Appointed Date: 07 March 2002
62 years old

Director
MCINTYRE, Darron
Resigned: 06 August 2007
Appointed Date: 07 March 2002
56 years old

Director
PENN, Giles Francis John
Resigned: 06 August 2007
Appointed Date: 07 March 2002
58 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Stephen Benjamin Burnhill
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHERN GAME FEEDS LIMITED Events

18 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Feb 2017
Change of share class name or designation
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 450

06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 51 more events
26 Mar 2002
New director appointed
26 Mar 2002
New director appointed
26 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
New director appointed
07 Mar 2002
Incorporation

NORTHERN GAME FEEDS LIMITED Charges

1 August 2002
Debenture
Delivered: 8 August 2002
Status: Satisfied on 27 March 2007
Persons entitled: Bocm Pauls Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Provimi Limited
Description: Fixed and floating charges over the undertaking and all…