About

Registered Number: 01207930
Date of Incorporation: 17/04/1975 (43 years and 6 months ago)
Company Status: Active
Registered Address: Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH

 

A.One Feed Supplements Ltd was founded on 17 April 1975 and has its registered office in North Yorkshire. There are 9 directors listed for this organisation in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Richard 01 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, Peter Francis 28 November 2014 - 1
SHEPHARD, Richard N/A 28 April 1993 1

Filing History

Document Type Date
RESOLUTIONS - N/A 31 July 2018
MR04 - N/A 24 July 2018
MR04 - N/A 24 July 2018
AP01 - Appointment of director 16 July 2018
AP01 - Appointment of director 16 July 2018
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
PRE95M - N/A 01 January 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

Mortgages & Charges

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 Fully Satisfied

N/A

Legal charge 18 November 1980 Fully Satisfied

N/A

Legal charge 11 February 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.