About

Registered Number: 03538194
Date of Incorporation: 31/03/1998 (20 years and 2 months ago)
Company Status: Active
Registered Address: Third Floor, 24 Chiswell Street, London, EC1Y 4YX

 

B & W Feeds (Mobile) Ltd was setup in 1998, it has a status of "Active". The companies directors are Farquharson, Mary Pat, Farquharson, James Richard Lionel, Thrasher, Maxine Patricia, White, Melanie. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

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
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.