About

Registered Number: 03896997
Date of Incorporation: 20/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: 29 Denton Drive, Marston Moretaine, Bedford, MK43 0NA,

 

Based in Bedford, Equine Affairs Ltd was registered on 20 December 1999, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 3 directors listed as Lewis, Victoria Sarah Ana Wyndham, Sharman, Hayley, Lewis, Ana Josefina for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Victoria Sarah Ana Wyndham 20 December 1999 - 1
SHARMAN, Hayley 06 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Ana Josefina 20 December 1999 19 May 2003 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 04 July 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 17 July 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 12 July 2018
AD01 - Change of registered office address 23 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 July 2017
CH01 - Change of particulars for director 25 July 2017
PSC04 - N/A 25 July 2017
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
CH03 - Change of particulars for secretary 08 December 2016
AD01 - Change of registered office address 08 December 2016
CH03 - Change of particulars for secretary 21 November 2016
AD01 - Change of registered office address 21 November 2016
CH01 - Change of particulars for director 21 November 2016
CH01 - Change of particulars for director 21 November 2016
CH01 - Change of particulars for director 21 November 2016
MR04 - N/A 21 July 2016
CS01 - N/A 17 July 2016
AA - Annual Accounts 05 July 2016
CS01 - N/A 01 July 2016
CS01 - N/A 30 June 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 26 December 2014
CH01 - Change of particulars for director 26 December 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 28 December 2011
CH01 - Change of particulars for director 27 December 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 27 December 2010
CH01 - Change of particulars for director 27 December 2010
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 03 June 2009
RESOLUTIONS - N/A 29 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2009
123 - Notice of increase in nominal capital 29 May 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 20 December 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 03 January 2006
288a - Notice of appointment of directors or secretaries 17 June 2005
363s - Annual Return 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
287 - Change in situation or address of Registered Office 16 December 2004
395 - Particulars of a mortgage or charge 16 July 2004
AA - Annual Accounts 27 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
287 - Change in situation or address of Registered Office 13 May 2004
363a - Annual Return 05 January 2004
AA - Annual Accounts 26 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2003
363a - Annual Return 08 January 2003
AA - Annual Accounts 24 September 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 21 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2001
363s - Annual Return 17 January 2001
287 - Change in situation or address of Registered Office 16 October 2000
225 - Change of Accounting Reference Date 22 May 2000
287 - Change in situation or address of Registered Office 05 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
NEWINC - New incorporation documents 20 December 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.