WHEYFEED LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP30 9ND

Company number 00696243
Status Active
Incorporation Date 22 June 1961
Company Type Private Limited Company
Address HORIZON HOUSE FRED CASTLE WAY, ROUGHAM INDUSTRIAL ESTATE, ROUGHAM, BURY ST. EDMUNDS, ENGLAND, IP30 9ND
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from 3 - 5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX to Horizon House Fred Castle Way, Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9nd on 6 April 2017; Termination of appointment of Francis George Thomson as a director on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WHEYFEED LIMITED are www.wheyfeed.co.uk, and www.wheyfeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Bury St Edmunds Rail Station is 2.8 miles; to Elmswell Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheyfeed Limited is a Private Limited Company. The company registration number is 00696243. Wheyfeed Limited has been working since 22 June 1961. The present status of the company is Active. The registered address of Wheyfeed Limited is Horizon House Fred Castle Way Rougham Industrial Estate Rougham Bury St Edmunds England Ip30 9nd. . GILLARD, Andrew Edward is a Secretary of the company. GARDNER, Iain is a Director of the company. KNOOP, Yoram Maurits is a Director of the company. TRAAS, Arnout Engelbert is a Director of the company. Secretary MUDFORD, Jane Susan has been resigned. Director BRIDGE, Ian Stuart has been resigned. Director BRIDGE, Stuart Ritchie has been resigned. Director BRIDGE (DECEASED), Jean Frances has been resigned. Director BROWN, Stewart has been resigned. Director MUDFORD, Jane Susan has been resigned. Director SHILTON, Elizabeth Jane has been resigned. Director THOMSON, Francis George has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
GILLARD, Andrew Edward
Appointed Date: 02 July 2014
Director
GARDNER, Iain
Appointed Date: 02 July 2014
63 years old
Director
KNOOP, Yoram Maurits
Appointed Date: 02 July 2014
56 years old
Director
TRAAS, Arnout Engelbert
Appointed Date: 02 July 2014
66 years old

Resigned Directors

Secretary
MUDFORD, Jane Susan
Resigned: 02 July 2014
Director
BRIDGE, Ian Stuart
Resigned: 31 May 1997
76 years old
Director
BRIDGE, Stuart Ritchie
Resigned: 02 July 2014
74 years old
Director
BRIDGE (DECEASED), Jean Frances
Resigned: 02 September 2006
107 years old
Director
BROWN, Stewart
Resigned: 02 July 2014
Appointed Date: 03 September 2009
72 years old
Director
MUDFORD, Jane Susan
Resigned: 02 July 2014
71 years old
Director
SHILTON, Elizabeth Jane
Resigned: 02 July 2014
Appointed Date: 03 September 2009
56 years old
Director
THOMSON, Francis George
Resigned: 31 October 2016
Appointed Date: 02 July 2014
58 years old

Persons With Significant Control

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

WHEYFEED LIMITED Events

06 Apr 2017
Registered office address changed from 3 - 5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX to Horizon House Fred Castle Way, Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9nd on 6 April 2017
15 Nov 2016
Termination of appointment of Francis George Thomson as a director on 31 October 2016
24 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
28 Apr 1987
Secretary resigned;new secretary appointed;director resigned
12 Sep 1986
Full accounts made up to 31 May 1986
12 Sep 1986
Annual return made up to 05/09/86
30 Sep 1982
Accounts made up to 31 May 1982
22 Jun 1961
Incorporation

WHEYFEED LIMITED Charges

5 October 2011
An omnibus guarantee and set-off agreement
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 June 2001
Charge
Delivered: 13 June 2001
Status: Satisfied on 13 May 2011
Persons entitled: Jean Frances Bridge
Description: The property known as bramley house brook lane radcliffe…
2 April 1997
Mortgage deed
Delivered: 8 April 1997
Status: Satisfied on 3 September 2002
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a bramley lodge brook lane ganston and…
4 February 1993
A credit agreement
Delivered: 10 February 1993
Status: Satisfied on 7 May 2011
Persons entitled: Close Brothers Limited
Description: All its right title and interest of the compant payable…
25 August 1989
Chattels mortgage
Delivered: 30 August 1989
Status: Satisfied on 6 December 1990
Persons entitled: Forward Trust Limited.
Description: All & singular the chattels, plant, machinery - items…
22 January 1963
Charge
Delivered: 1 February 1962
Status: Satisfied on 30 April 1993
Persons entitled: Barclays Bank PLC
Description: Southacre, radcliffe rd, garnston, notts.
5 April 1962
Charge
Delivered: 13 April 1962
Status: Satisfied on 30 April 1993
Persons entitled: Barclays Bank PLC
Description: 12, 178.8 sq yds of land on the north side of the main…

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