Having been setup in 1975, A.One Feed Supplements Ltd have registered office in Thirsk, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Wallace, Peter Francis, Kennedy, Richard, Shephard, Richard, Gordon, Norman Cooper, Murphy, Andrew Blyth for this business at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNEDY, Richard | 01 June 2018 | - | 1 |
| GORDON, Norman Cooper | 03 May 2010 | 28 November 2014 | 1 |
| MURPHY, Andrew Blyth | 02 October 2006 | 03 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLACE, Peter Francis | 28 November 2014 | - | 1 |
| SHEPHARD, Richard | N/A | 28 April 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 31 July 2020 | |
| MR01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CS01 - N/A | 03 December 2018 | |
| MR04 - N/A | 08 August 2018 | |
| MR04 - N/A | 08 August 2018 | |
| MR01 - N/A | 07 August 2018 | |
| 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 | |
| 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 | |
| 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 | 22 May 2020 | Outstanding |
N/A |
| A registered charge | 03 August 2018 | Outstanding |
N/A |
| A registered charge | 28 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 November 2014 | Fully Satisfied |
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 |
