HI PEAK FEEDS LIMITED
SHEFFIELD PROCTORS (BAKEWELL) LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 1ED
Company number 01085959
Status Active
Incorporation Date 8 December 1972
Company Type Private Limited Company
Address HI PEAK FEEDS MILL, SHEFFIELD ROAD, KILLAMARSH, SHEFFIELD, SOUTH YORKSHIRE, S21 1ED
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 one hundred and twenty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Auditor's resignation. The most likely internet sites of HI PEAK FEEDS LIMITED are www.hipeakfeeds.co.uk, and www.hi-peak-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Hi Peak Feeds Limited is a Private Limited Company. The company registration number is 01085959. Hi Peak Feeds Limited has been working since 08 December 1972. The present status of the company is Active. The registered address of Hi Peak Feeds Limited is Hi Peak Feeds Mill Sheffield Road Killamarsh Sheffield South Yorkshire S21 1ed. . BRENNAN, Owen is a Director of the company. MCLAUGHLIN, Patrick Anthony is a Director of the company. WALLACE, Peter Francis is a Director of the company. Secretary HOTCHIN, Karen has been resigned. Secretary PROCTOR, Ian James has been resigned. Director HOTCHIN, Karen has been resigned. Director PROCTOR, Ian James has been resigned. Director PROCTOR, John James Donald has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
BRENNAN, Owen
Appointed Date: 18 April 2013
65 years old
Director
MCLAUGHLIN, Patrick Anthony
Appointed Date: 18 April 2013
59 years old
Director
WALLACE, Peter Francis
Appointed Date: 18 April 2013
68 years old

Resigned Directors

Secretary
HOTCHIN, Karen
Resigned: 24 August 2016
Appointed Date: 01 December 1994
Secretary
PROCTOR, Ian James
Resigned: 01 December 1994
Director
HOTCHIN, Karen
Resigned: 24 August 2016
64 years old
Director
PROCTOR, Ian James
Resigned: 21 August 2014
70 years old
Director
PROCTOR, John James Donald
Resigned: 10 September 2008
96 years old

Persons With Significant Control

Devenish Nutrition Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

HI PEAK FEEDS LIMITED Events

01 Mar 2017
Unaudited abridged accounts made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Dec 2016
Auditor's resignation
25 Aug 2016
Termination of appointment of Karen Hotchin as a director on 24 August 2016
25 Aug 2016
Termination of appointment of Karen Hotchin as a secretary on 24 August 2016
...
... and 111 more events
24 Jul 1987
Return made up to 21/12/86; full list of members
27 Jun 1986
Full accounts made up to 31 July 1985
02 May 1986
Return made up to 21/12/85; full list of members
13 Mar 1984
Accounts made up to 31 July 1982
08 Dec 1972
Incorporation

HI PEAK FEEDS LIMITED Charges

18 April 2013
Charge code 0108 5959 0014
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC (the Secured Party) The Governor & Company of the Bank of Ireland (The Bank and the Secured Party)
Description: Notification of addition to or amendment of charge…
18 April 2013
Charge code 0108 5959 0013
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC (the Secured Party) The Governor & Company of the Bank of Ireland (The Bank and the Secured Party)
Description: Land and buildings on the south side of sheffield road…
19 January 2001
Legal charge
Delivered: 26 January 2001
Status: Satisfied on 26 September 2002
Persons entitled: Dove Valley (Ashbourne) Limited
Description: Land and buildings on the south side of sheffield road…
19 January 2001
Debenture
Delivered: 26 January 2001
Status: Satisfied on 22 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2001
Mortgage of life policy
Delivered: 26 January 2001
Status: Satisfied on 22 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: Allied dunbar keyman policy number 2817A-dms on the life of…
19 January 2001
Legal charge
Delivered: 26 January 2001
Status: Satisfied on 9 October 2002
Persons entitled: The Co-Operative Bank PLC
Description: Ashbourne road mills 10-14 ashbourne road derby t/no:…
19 January 2001
Legal charge
Delivered: 26 January 2001
Status: Satisfied on 22 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: Valley mills sheffield road killamarsh derbyshire (via…
4 January 2001
Legal charge
Delivered: 22 January 2001
Status: Satisfied on 26 September 2002
Persons entitled: PROCT0RS (Bakewell) LTD. Managing Trustees
Description: Hi peak feeds mill sheffield road killamarsh.
3 May 1990
Legal mortgage
Delivered: 15 May 1990
Status: Satisfied on 23 February 2001
Persons entitled: National Westminster Bank PLC
Description: F/H premises 10 and 12 ashbourne road derby title no:- dy…
3 May 1990
Legal mortgage
Delivered: 15 May 1990
Status: Satisfied on 23 February 2001
Persons entitled: National Westminster Bank PLC
Description: F/H premises 14 ashbourne road derby, title no:- dy 106649…
3 May 1990
Mortgage debenture
Delivered: 10 May 1990
Status: Satisfied on 23 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 April 1983
Legal charge
Delivered: 20 April 1983
Status: Satisfied on 14 May 1990
Persons entitled: Midland Bank PLC
Description: Property known as 14 ashbourne road, derby.
31 January 1983
Charge
Delivered: 9 February 1983
Status: Satisfied on 14 May 1990
Persons entitled: Midland Bank PLC
Description: All bookdebts & other debts due, owing or incurred to the…
18 October 1982
Legal charge
Delivered: 8 November 1982
Status: Satisfied on 14 May 1990
Persons entitled: Midland Bank PLC
Description: 10 and 12 ashbourne rd, derby title no:- dy 81808.

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