About

Registered Number: 01207930
Date of Incorporation: 17/04/1975 (43 years and 2 months ago)
Company Status: Active
Registered Address: Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

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 Outstanding

N/A

Legal charge 18 November 1980 Fully Satisfied

N/A

Legal charge 11 February 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.