About

Date of Incorporation: 31/03/1998 (19 years and 1 month ago)
Registered Address: 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

 

Established in 1998, B & W Feeds (Mobile) Ltd has its registered office in , it's status at Companies House is "Active". We do not know the number of employees at the company. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr James Richard Lionel Farquharson 31 March 1999 7
Mr David Bodinham Hall 31 March 1999 6
Secretary Name Appointed Total Appointments
Mary Pat Farquharson 31 March 1999 2

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%

Previous names

Name Change of name
Tawk Ltd 21 September 1999

Filing History

Document Type Date
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
RES09 - 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
AA - Annual Accounts 20 January 2005
363s - Annual Return 26 March 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 30 January 2003
288c - Notice of change of directors or secretaries or in their particulars 18 November 2002
123 - Notice of increase in nominal capital 12 April 2002
RES04 - N/A 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

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 2000 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.