MARS HORSECARE HOLDINGS UK LIMITED
SLOUGH EFFEM EQUINE HOLDINGS LTD SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED OVAL (1358) LIMITED

Hellopages » Berkshire » Slough » SL1 4LG

Company number 03606201
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 2 January 2016; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of MARS HORSECARE HOLDINGS UK LIMITED are www.marshorsecareholdingsuk.co.uk, and www.mars-horsecare-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Mars Horsecare Holdings Uk Limited is a Private Limited Company. The company registration number is 03606201. Mars Horsecare Holdings Uk Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Mars Horsecare Holdings Uk Limited is 3d Dundee Road Slough Berkshire Sl1 4lg. . WILLIAMS, Carol is a Secretary of the company. BRERETON, Jeremy Charles, Dr is a Director of the company. CLEGG, Robert Peter is a Director of the company. HAINES, David James is a Director of the company. HEDLEY, Julie is a Director of the company. JENKINS, Dominic Alex is a Director of the company. LANGER, Ian James is a Director of the company. PARTON, Andrew Richard is a Director of the company. WILLIAMS, Carol is a Director of the company. Secretary CAMPBELL, Andrew Vincent Keith has been resigned. Secretary GUTHRIE-BROWN, Stuart has been resigned. Secretary JORDAN, Margaret Alison has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRINDLEY, Paul has been resigned. Director BROCKMAN, Keith has been resigned. Director CAMPBELL, Andrew Vincent Keith has been resigned. Director CLEGG, Robert Peter has been resigned. Director ETHERINGTON, Catherine Lesley has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director HILL, David Anthony has been resigned. Director JORDAN, Margaret Alison has been resigned. Director MCCOMBE, Ruth Elizabeth Macdonald has been resigned. Director MERCER, Andrea has been resigned. Director PILKINGTON, Gareth Mark has been resigned. Director RADVAN, David Martin has been resigned. Director REES, Martin Gareth has been resigned. Director ROBINSON, Tim David has been resigned. Director ROWE, Ellis B. has been resigned. Director SAWYER, Robert Anthony has been resigned. Director VEALE, Stuart Michael has been resigned. Director WORMALD, Carl Edmund has been resigned. Director ZANCAN, Stefano has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 06 July 2012
Director
BRERETON, Jeremy Charles, Dr
Appointed Date: 18 November 1998
66 years old
Director
CLEGG, Robert Peter
Appointed Date: 29 July 1999
67 years old
Director
HAINES, David James
Appointed Date: 09 August 2016
56 years old
Director
HEDLEY, Julie
Appointed Date: 25 January 2013
53 years old
Director
JENKINS, Dominic Alex
Appointed Date: 22 July 2015
46 years old
Director
LANGER, Ian James
Appointed Date: 15 December 2014
60 years old
Director
PARTON, Andrew Richard
Appointed Date: 09 August 2016
57 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
67 years old

Resigned Directors

Secretary
CAMPBELL, Andrew Vincent Keith
Resigned: 31 December 2002
Appointed Date: 18 November 1998
Secretary
GUTHRIE-BROWN, Stuart
Resigned: 03 March 2006
Appointed Date: 31 December 2002
Secretary
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 18 November 1998
Appointed Date: 29 July 1998
Director
BRINDLEY, Paul
Resigned: 31 December 2002
Appointed Date: 21 September 2001
60 years old
Director
BROCKMAN, Keith
Resigned: 25 May 2016
Appointed Date: 15 December 2014
69 years old
Director
CAMPBELL, Andrew Vincent Keith
Resigned: 30 June 2010
Appointed Date: 18 November 1998
73 years old
Director
CLEGG, Robert Peter
Resigned: 18 December 1998
Appointed Date: 18 November 1998
67 years old
Director
ETHERINGTON, Catherine Lesley
Resigned: 16 March 2001
Appointed Date: 18 November 1998
74 years old
Director
GUTHRIE-BROWN, Stuart
Resigned: 15 December 2014
Appointed Date: 31 December 2002
77 years old
Director
HILL, David Anthony
Resigned: 31 December 2002
Appointed Date: 01 May 1999
82 years old
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
73 years old
Director
MCCOMBE, Ruth Elizabeth Macdonald
Resigned: 18 June 2012
Appointed Date: 18 November 1998
59 years old
Director
MERCER, Andrea
Resigned: 14 November 2003
Appointed Date: 21 September 2001
53 years old
Director
PILKINGTON, Gareth Mark
Resigned: 31 July 2015
Appointed Date: 18 November 1998
65 years old
Director
RADVAN, David Martin
Resigned: 01 July 2011
Appointed Date: 09 March 2008
65 years old
Director
REES, Martin Gareth
Resigned: 31 December 2002
Appointed Date: 24 May 2002
70 years old
Director
ROBINSON, Tim David
Resigned: 12 October 2012
Appointed Date: 01 July 2010
51 years old
Director
ROWE, Ellis B.
Resigned: 09 March 2008
Appointed Date: 23 October 2006
73 years old
Director
SAWYER, Robert Anthony
Resigned: 26 February 2004
Appointed Date: 31 December 2002
72 years old
Director
VEALE, Stuart Michael
Resigned: 26 June 2001
Appointed Date: 23 December 1998
66 years old
Director
WORMALD, Carl Edmund
Resigned: 24 May 2002
Appointed Date: 02 July 2001
56 years old
Director
ZANCAN, Stefano
Resigned: 01 September 2006
Appointed Date: 26 February 2004
64 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 18 November 1998
Appointed Date: 29 July 1998
Nominee Director
OVALSEC LIMITED
Resigned: 18 November 1998
Appointed Date: 29 July 1998

Persons With Significant Control

Food Manufacturers (G.B. Company)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARS HORSECARE HOLDINGS UK LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Sep 2016
Full accounts made up to 2 January 2016
12 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
15 Aug 2016
Appointment of Andrew Richard Parton as a director on 9 August 2016
12 Aug 2016
Termination of appointment of Keith Brockman as a director on 25 May 2016
...
... and 151 more events
07 Dec 1998
Memorandum and Articles of Association
07 Dec 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1998
Company name changed oval (1358) LIMITED\certificate issued on 18/11/98
29 Jul 1998
Incorporation

MARS HORSECARE HOLDINGS UK LIMITED Charges

23 December 1998
Guarantee & debenture
Delivered: 12 January 1999
Status: Satisfied on 30 December 2003
Persons entitled: Lloyds Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Guarantee & debenture
Delivered: 5 January 1999
Status: Satisfied on 30 December 2003
Persons entitled: Societe Generale
Description: Fixed and floating charges over the undertaking and all…

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