ADVANCED FEED FATS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 04147992
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Ruben Menno Satink as a director on 25 August 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-09-30 GBP 200,001 ; Full accounts made up to 30 September 2015. The most likely internet sites of ADVANCED FEED FATS LIMITED are www.advancedfeedfats.co.uk, and www.advanced-feed-fats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Advanced Feed Fats Limited is a Private Limited Company. The company registration number is 04147992. Advanced Feed Fats Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Advanced Feed Fats Limited is 3 London Bridge Street London England Se1 9sg. . BASSEY, Gaynor Antigha is a Secretary of the company. HOLDER, Philip is a Director of the company. Secretary MOORE, Jane Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWELLS, David, Doctor has been resigned. Director HUIJBREGTS, Joannes Petrus has been resigned. Director LAING, John Bernard Gordon has been resigned. Director MACER, James Benjamin has been resigned. Director PECK, John Robert has been resigned. Director SANDERS, Lawrence Keith has been resigned. Director SATINK, Ruben Menno has been resigned. Director TWOMEY, David William has been resigned. Director VERHAAR, Petrus Antonius Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BASSEY, Gaynor Antigha
Appointed Date: 28 September 2007
Director
HOLDER, Philip
Appointed Date: 30 June 2011
56 years old

Resigned Directors

Secretary
MOORE, Jane Alison
Resigned: 28 September 2007
Appointed Date: 25 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Director
HOWELLS, David, Doctor
Resigned: 13 May 2004
Appointed Date: 25 January 2001
77 years old
Director
HUIJBREGTS, Joannes Petrus
Resigned: 26 February 2016
Appointed Date: 01 April 2014
58 years old
Director
LAING, John Bernard Gordon
Resigned: 13 May 2008
Appointed Date: 05 April 2005
63 years old
Director
MACER, James Benjamin
Resigned: 10 March 2015
Appointed Date: 25 January 2001
56 years old
Director
PECK, John Robert
Resigned: 18 August 2010
Appointed Date: 13 May 2008
65 years old
Director
SANDERS, Lawrence Keith
Resigned: 13 May 2004
Appointed Date: 25 January 2001
73 years old
Director
SATINK, Ruben Menno
Resigned: 25 August 2016
Appointed Date: 01 March 2016
50 years old
Director
TWOMEY, David William
Resigned: 05 April 2005
Appointed Date: 25 January 2001
84 years old
Director
VERHAAR, Petrus Antonius Maria
Resigned: 01 April 2014
Appointed Date: 18 August 2010
71 years old

ADVANCED FEED FATS LIMITED Events

30 Sep 2016
Termination of appointment of Ruben Menno Satink as a director on 25 August 2016
30 Sep 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 200,001
06 Jul 2016
Full accounts made up to 30 September 2015
10 May 2016
Appointment of Mr Ruben Menno Satink as a director on 1 March 2016
09 May 2016
Termination of appointment of Joannes Petrus Huijbregts as a director on 26 February 2016
...
... and 60 more events
14 Mar 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Feb 2001
Accounting reference date shortened from 31/01/02 to 31/10/01
22 Feb 2001
Ad 25/01/01--------- £ si 200000@1=200000 £ ic 1/200001
26 Jan 2001
Secretary resigned
25 Jan 2001
Incorporation

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