About

Registered Number: 01207930
Date of Incorporation: 17/04/1975 (42 years and 7 months ago)
Registered Address: No address supplied

 

Founded in 1975, A.One Feed Supplements Ltd are based in the United Kingdom, it has a status of "Active". We do not know the number of employees at this business. There are 3 directors listed for A.One Feed Supplements Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Owen Brennan 28 November 2014 - 4
Mr Patrick Mclaughlin 28 November 2014 - 5
Mr Peter Wallace 28 November 2014 - 4
Secretary Name Appointed Resigned Total Appointments
Mr Peter Wallace 28 November 2014 - 1

Filing History

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

No relevant data found

Standard Industrial Classification (SIC)