YOUNGS ANIMAL FEEDS LIMITED
POWYS SWINLINE LIMITED

Hellopages » Powys » Powys » SY22 6AQ

Company number 04128486
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address EAGLE HOUSE, LLANSANTFFRAID, POWYS, SY22 6AQ
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of YOUNGS ANIMAL FEEDS LIMITED are www.youngsanimalfeeds.co.uk, and www.youngs-animal-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Gobowen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Youngs Animal Feeds Limited is a Private Limited Company. The company registration number is 04128486. Youngs Animal Feeds Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Youngs Animal Feeds Limited is Eagle House Llansantffraid Powys Sy22 6aq. . ROBERTS, Bryan Paul is a Secretary of the company. GREETHAM, Kenneth Richard is a Director of the company. KOWALCZYK, David is a Director of the company. ROBERTS, Bryan Paul is a Director of the company. Secretary MORRIS, David Edward has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director DOLLIN, Peter George has been resigned. Director MORRIS, David Edward has been resigned. Director OWEN, Edward Gareth has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
ROBERTS, Bryan Paul
Appointed Date: 30 March 2001
Director
GREETHAM, Kenneth Richard
Appointed Date: 19 September 2013
65 years old
Director
KOWALCZYK, David
Appointed Date: 30 November 2005
63 years old
Director
ROBERTS, Bryan Paul
Appointed Date: 30 March 2001
62 years old

Resigned Directors

Secretary
MORRIS, David Edward
Resigned: 30 March 2001
Appointed Date: 14 March 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 February 2001
Appointed Date: 20 December 2000
Director
DOLLIN, Peter George
Resigned: 22 October 2010
Appointed Date: 14 March 2001
75 years old
Director
MORRIS, David Edward
Resigned: 30 November 2005
Appointed Date: 14 March 2001
81 years old
Director
OWEN, Edward Gareth
Resigned: 19 September 2013
Appointed Date: 21 May 2001
76 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 12 February 2001
Appointed Date: 20 December 2000

Persons With Significant Control

Wynnstay Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUNGS ANIMAL FEEDS LIMITED Events

13 Mar 2017
Full accounts made up to 31 October 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 May 2016
Full accounts made up to 31 October 2015
30 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 640,000
10 Mar 2015
Full accounts made up to 31 October 2014
...
... and 57 more events
23 Mar 2001
Registered office changed on 23/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
23 Mar 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 2001
£ nc 1000/1000000 14/03/01
21 Mar 2001
Company name changed swinline LIMITED\certificate issued on 21/03/01
20 Dec 2000
Incorporation

YOUNGS ANIMAL FEEDS LIMITED Charges

27 April 2001
Debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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