MARS HORSECARE UK LIMITED
SLOUGH EFFEM EQUINE LTD SPILLERS SPECIALITY FEEDS LIMITED OVAL (1321) LIMITED

Hellopages » Berkshire » Slough » SL1 4LG

Company number 03596340
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals, 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration one hundred and fifty-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 UK LIMITED are www.marshorsecareuk.co.uk, and www.mars-horsecare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Mars Horsecare Uk Limited is a Private Limited Company. The company registration number is 03596340. Mars Horsecare Uk Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of Mars Horsecare 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 JORDAN, Margaret Alison has been resigned. Director LACHAUD, Benjamin Hugues 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 ROBINSON, Tim David has been resigned. Director ROWE, Ellis B. has been resigned. Director SAWYER, Robert Anthony 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 "Manufacture of prepared feeds for farm animals".


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: 10 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
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
73 years old
Director
LACHAUD, Benjamin Hugues
Resigned: 14 March 2016
Appointed Date: 10 October 2014
48 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
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
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: 10 July 1998
Nominee Director
OVALSEC LIMITED
Resigned: 18 November 1998
Appointed Date: 10 July 1998

Persons With Significant Control

Mars Horsecare Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARS HORSECARE 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 141 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
17 Jul 1998
Company name changed oval (1321) LIMITED\certificate issued on 20/07/98
10 Jul 1998
Incorporation

MARS HORSECARE UK LIMITED Charges

2 October 2008
An omnibus guarantee and set-off agreement
Delivered: 8 October 2008
Status: Satisfied on 30 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 August 2004
An omnibus guarantee & set-off agreement
Delivered: 20 August 2004
Status: Satisfied on 30 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 1998
Trade marks charge
Delivered: 8 January 1999
Status: Satisfied on 27 September 2003
Persons entitled: Lloyds Development Capital Limited
Description: The trade marks (as described in the form 395) and any…
23 December 1998
Debenture
Delivered: 8 January 1999
Status: Satisfied on 27 September 2003
Persons entitled: Lloyds Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Trade marks charge
Delivered: 5 January 1999
Status: Satisfied on 27 September 2003
Persons entitled: Societe Generale
Description: Charged property means the trade marks,any goodwill of the…
23 December 1998
Guarantee & debenture
Delivered: 5 January 1999
Status: Satisfied on 27 September 2003
Persons entitled: Societe Generale
Description: Fixed and floating charges over the undertaking and all…

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