About

Registered Number: 05974704
Date of Incorporation: 23/10/2006 (18 years and 5 months ago)
Company Status: Administration
Registered Address: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

 

Having been setup in 2006, Feed Me Bottles Ltd are based in Brentwood, it's status is listed as "Administration". We don't currently know the number of employees at the business. The current directors of this organisation are listed as Shaikh, Farah, Hursey, Douglas Graham, Li, Guohua, Purchase, Kenneth Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURSEY, Douglas Graham 09 December 2013 - 1
LI, Guohua 29 January 2018 - 1
PURCHASE, Kenneth Michael 09 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
SHAIKH, Farah 23 October 2006 - 1

Filing History

Document Type Date
AM07 - N/A 24 January 2020
AM03 - N/A 13 January 2020
AM03 - N/A 07 January 2020
AD01 - Change of registered office address 15 November 2019
AM01 - N/A 13 November 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 04 October 2018
AD01 - Change of registered office address 01 August 2018
AP01 - Appointment of director 05 February 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 12 November 2014
CH01 - Change of particulars for director 12 November 2014
CH03 - Change of particulars for secretary 12 November 2014
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 21 August 2014
AD01 - Change of registered office address 02 June 2014
CH01 - Change of particulars for director 02 June 2014
CH03 - Change of particulars for secretary 02 June 2014
AP01 - Appointment of director 12 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 29 November 2012
AAMD - Amended Accounts 07 November 2012
AA - Annual Accounts 06 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 15 November 2011
DISS40 - Notice of striking-off action discontinued 12 November 2011
MG01 - Particulars of a mortgage or charge 10 November 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AR01 - Annual Return 10 November 2010
SH01 - Return of Allotment of shares 10 November 2010
MG01 - Particulars of a mortgage or charge 12 October 2010
AP01 - Appointment of director 31 August 2010
SH01 - Return of Allotment of shares 24 August 2010
AA - Annual Accounts 03 June 2010
SH01 - Return of Allotment of shares 20 April 2010
RESOLUTIONS - N/A 30 March 2010
MEM/ARTS - N/A 30 March 2010
SH01 - Return of Allotment of shares 05 March 2010
SH01 - Return of Allotment of shares 24 February 2010
SH01 - Return of Allotment of shares 14 December 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
TM01 - Termination of appointment of director 06 November 2009
SH01 - Return of Allotment of shares 06 November 2009
TM01 - Termination of appointment of director 06 November 2009
AA - Annual Accounts 19 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2009
RESOLUTIONS - N/A 16 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2009
SA - Shares agreement 02 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 December 2008
363a - Annual Return 28 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 27 November 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 November 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 November 2006
CERTNM - Change of name certificate 21 November 2006
NEWINC - New incorporation documents 23 October 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 November 2011 Outstanding

N/A

Debenture 04 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.