HYDRAFEED HOLDING COMPANY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1JD

Company number 08153236
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address TALGARTH HOUSE BOND AVENUE, MOUNT FARM INDUSTRIAL ESTATE, MILTON KEYNES, MK1 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of HYDRAFEED HOLDING COMPANY LIMITED are www.hydrafeedholdingcompany.co.uk, and www.hydrafeed-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hydrafeed Holding Company Limited is a Private Limited Company. The company registration number is 08153236. Hydrafeed Holding Company Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Hydrafeed Holding Company Limited is Talgarth House Bond Avenue Mount Farm Industrial Estate Milton Keynes Mk1 1jd. . PAGE, Julie Anne is a Secretary of the company. PAGE, Martyn Paul is a Director of the company. Secretary GRIFFITHS, Karl Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAGE, Julie Anne
Appointed Date: 07 August 2013
Director
PAGE, Martyn Paul
Appointed Date: 23 July 2012
68 years old

Resigned Directors

Secretary
GRIFFITHS, Karl Mark
Resigned: 07 August 2013
Appointed Date: 23 July 2012

Persons With Significant Control

Mr Martyn Paul Page
Notified on: 21 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HYDRAFEED HOLDING COMPANY LIMITED Events

10 Feb 2017
Satisfaction of charge 2 in full
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
31 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 9 more events
15 Sep 2012
Particulars of a mortgage or charge / charge no: 2
12 Sep 2012
Statement of capital following an allotment of shares on 7 September 2012
  • GBP 223,215
12 Sep 2012
Particulars of a mortgage or charge / charge no: 1
08 Aug 2012
Current accounting period shortened from 31 July 2013 to 30 June 2013
23 Jul 2012
Incorporation

HYDRAFEED HOLDING COMPANY LIMITED Charges

7 September 2012
Debenture
Delivered: 15 September 2012
Status: Satisfied on 10 February 2017
Persons entitled: June Carol Knighton
Description: Fixed and floating charge over the undertaking and all…
7 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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