Based in London, B & W Feeds (Mobile) Ltd was registered on 31 March 1998, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Farquharson, Mary Pat, Thrasher, Maxine Patricia.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THRASHER, Maxine Patricia | 01 April 2006 | 15 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARQUHARSON, Mary Pat | 31 March 1999 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James Richard Lionel Farquharson/
1955-02 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| SH06 - Notice of cancellation of shares | 07 April 2011 | |
| SH03 - Return of purchase of own shares | 07 April 2011 | |
| RESOLUTIONS - N/A | 23 March 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH03 - Change of particulars for secretary | 13 December 2010 | |
| AD01 - Change of registered office address | 13 July 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| AA - Annual Accounts | 14 November 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 03 December 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 287 - Change in situation or address of Registered Office | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 09 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| 123 - Notice of increase in nominal capital | 12 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| 395 - Particulars of a mortgage or charge | 21 March 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| CERTNM - Change of name certificate | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| NEWINC - New incorporation documents | 31 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 March 2000 | Outstanding |
N/A |
