About

Date of Incorporation: 17/04/1975 (42 years and 6 months ago)
Registered Address: No address supplied

 

A.One Feed Supplements Ltd was established in 1975, it's status is listed as "Active". The companies directors are Mr Owen Brennan, Mr Patrick Anthony Mclaughlin, Mr Peter Francis Wallace.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Owen Brennan 28 November 2014 11
Mr Patrick Anthony Mclaughlin 28 November 2014 10
Mr Peter Francis Wallace 28 November 2014 12
Secretary Name Appointed Total Appointments
Mr Peter Francis Wallace 28 November 2014 1

Filing History

Document Type Date
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
SH19 - Statement of capital 24 November 2014
CAP-SS - N/A 24 November 2014
RES06 - 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

Mortgages & Charges

Description Date Status Charge by
Legal Charge 11 February 1976 All Of The Property Or Undertaking Has Been Released From Charge Barclays Bank Plc
Legal Charge 18 November 1980 Satisfied Barclays Bank Plc
Legal Charge 25 April 1983 All Of The Property Or Undertaking Has Been Released And No Longer Forms Part Of The Charge Barclays Bank Plc
28 November 2014 Outstanding The Governor & Company Of The Bank Of Ireland (As Security Trustee)
28 November 2014 Outstanding The Governor & Company Of The Bank Of Ireland (As Security Trustee)

Standard Industrial Classification (SIC)

No SIC found.