Having been setup in 1975, A.One Feed Supplements Ltd has its registered office in Thirsk, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Wallace, Peter Francis, Brennan, Owen, Mclaughlin, Patrick Anthony, Wallace, Peter Francis, Gordon, Norman Cooper, Murphy, Andrew Blyth, Stephenson, Julie Caroline for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORDON, Norman Cooper | 03 May 2010 | 28 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLACE, Peter Francis | 28 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 03 March 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AA01 - Change of accounting reference date | 13 February 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| RP04 - N/A | 19 January 2015 | |
| RP04 - N/A | 19 January 2015 | |
| RP04 - N/A | 19 January 2015 | |
| AP03 - Appointment of secretary | 22 December 2014 | |
| TM02 - Termination of appointment of secretary | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| MR05 - N/A | 22 December 2014 | |
| RP04 - N/A | 16 December 2014 | |
| RP04 - N/A | 16 December 2014 | |
| MR01 - N/A | 09 December 2014 | |
| MR01 - N/A | 09 December 2014 | |
| RESOLUTIONS - N/A | 24 November 2014 | |
| SH19 - Statement of capital | 24 November 2014 | |
| CAP-SS - N/A | 24 November 2014 | |
| MR05 - N/A | 18 November 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 April 2008 | |
| 353 - Register of members | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| AA - Annual Accounts | 05 September 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| AA - Annual Accounts | 13 September 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| AA - Annual Accounts | 08 June 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 23 November 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| AA - Annual Accounts | 06 September 1993 | |
| 288 - N/A | 13 May 1993 | |
| 287 - Change in situation or address of Registered Office | 28 April 1993 | |
| 287 - Change in situation or address of Registered Office | 28 April 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 288 - N/A | 24 May 1991 | |
| 363 - Annual Return | 01 November 1990 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| AA - Annual Accounts | 08 March 1990 | |
| 287 - Change in situation or address of Registered Office | 01 February 1990 | |
| 287 - Change in situation or address of Registered Office | 01 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 288 - N/A | 11 January 1989 | |
| 288 - N/A | 14 November 1988 | |
| AA - Annual Accounts | 14 November 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| 363 - Annual Return | 24 October 1987 | |
| AA - Annual Accounts | 24 October 1987 | |
| AA - Annual Accounts | 20 October 1986 | |
| 363 - Annual Return | 20 October 1986 | |
| 288 - N/A | 14 August 1986 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1977 | |
| MISC - Miscellaneous document | 17 April 1975 | |
| NEWINC - New incorporation documents | 17 April 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2014 | Outstanding |
N/A |
| A registered charge | 28 November 2014 | Outstanding |
N/A |
| Legal charge | 25 April 1983 | Outstanding |
N/A |
| Legal charge | 18 November 1980 | Fully Satisfied |
N/A |
| Legal charge | 11 February 1976 | Outstanding |
N/A |
