HERITAGE FEEDS LIMITED
SOUTHPORT
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of HERITAGE FEEDS LIMITED are www.heritagefeeds.co.uk, and www.heritage-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Heritage Feeds Limited is a Private Limited Company. The company registration number is 05203555. Heritage Feeds Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Heritage Feeds Limited is Grosvenor House Crowland Close Southport Merseyside Pr9 7rr. . GRAHAM, Andrew is a Secretary of the company. GRAHAM, Andrew is a Director of the company. HOWARD, Gillian is a Director of the company. Secretary HANLON, Julie has been resigned. The company operates in "Manufacture of prepared pet foods".
Current Directors
Resigned Directors
Persons With Significant Control
60 years old
Nature of control: Has significant influence or control
HERITAGE FEEDS LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
Statement of capital on 2015-10-19
- GBP 100
- 363(287) ‐ Registered office changed on 29/09/05
- 363(288) ‐ Director's particulars changed
HERITAGE FEEDS LIMITED Charges
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 June 2005
Status: Satisfied on 28 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…