Hi Peak Feeds Ltd

About

Registered Number: 01085959
Date of Incorporation: 08/12/1972 (52 years and 4 months ago)
Company Status: Active
Registered Address: Hi Peak Feeds Mill, Sheffield Road, Killamarsh, Sheffield, South Yorkshire, S21 1ED

 

Hi Peak Feeds Ltd was founded on 08 December 1972 and are based in Sheffield in South Yorkshire. We do not know the number of employees at Hi Peak Feeds Ltd. Kennedy, Richard is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Richard 01 June 2018 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 July 2020
MR01 - N/A 27 May 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 04 March 2019
CS01 - N/A 03 January 2019
MR04 - N/A 08 August 2018
MR04 - N/A 08 August 2018
MR01 - N/A 07 August 2018
RESOLUTIONS - N/A 31 July 2018
AP01 - Appointment of director 16 July 2018
AP01 - Appointment of director 16 July 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 11 January 2018
AUD - Auditor's letter of resignation 22 June 2017
AUD - Auditor's letter of resignation 05 June 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 26 January 2017
AUD - Auditor's letter of resignation 08 December 2016
TM01 - Termination of appointment of director 25 August 2016
TM02 - Termination of appointment of secretary 25 August 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 19 December 2014
TM01 - Termination of appointment of director 15 September 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 28 January 2014
AP01 - Appointment of director 28 June 2013
AP01 - Appointment of director 28 June 2013
AP01 - Appointment of director 28 June 2013
MISC - Miscellaneous document 24 May 2013
AUD - Auditor's letter of resignation 22 May 2013
AUD - Auditor's letter of resignation 01 May 2013
AA01 - Change of accounting reference date 01 May 2013
CC04 - Statement of companies objects 01 May 2013
RESOLUTIONS - N/A 30 April 2013
MR01 - N/A 30 April 2013
MR01 - N/A 30 April 2013
MR04 - N/A 22 April 2013
MR04 - N/A 22 April 2013
MR04 - N/A 22 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 07 October 2009
RESOLUTIONS - N/A 30 June 2009
MEM/ARTS - N/A 30 June 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 09 October 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 14 September 2004
RESOLUTIONS - N/A 10 September 2004
AUD - Auditor's letter of resignation 10 September 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 14 October 2002
CERTNM - Change of name certificate 10 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 27 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2001
395 - Particulars of a mortgage or charge 26 January 2001
395 - Particulars of a mortgage or charge 26 January 2001
395 - Particulars of a mortgage or charge 26 January 2001
395 - Particulars of a mortgage or charge 26 January 2001
395 - Particulars of a mortgage or charge 26 January 2001
395 - Particulars of a mortgage or charge 22 January 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 29 September 2000
225 - Change of Accounting Reference Date 20 March 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 13 December 1999
AA - Annual Accounts 16 June 1999
363s - Annual Return 05 February 1999
AUD - Auditor's letter of resignation 18 January 1999
AA - Annual Accounts 20 February 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 03 January 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 23 February 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 23 December 1994
288 - N/A 23 December 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 03 February 1994
363s - Annual Return 14 February 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 12 February 1992
AA - Annual Accounts 02 February 1992
RESOLUTIONS - N/A 22 January 1992
RESOLUTIONS - N/A 22 January 1992
363a - Annual Return 30 January 1991
287 - Change in situation or address of Registered Office 16 January 1991
AA - Annual Accounts 05 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 May 1990
287 - Change in situation or address of Registered Office 16 May 1990
288 - N/A 16 May 1990
395 - Particulars of a mortgage or charge 15 May 1990
395 - Particulars of a mortgage or charge 15 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1990
395 - Particulars of a mortgage or charge 10 May 1990
AA - Annual Accounts 18 April 1990
288 - N/A 06 March 1990
363 - Annual Return 09 February 1990
288 - N/A 03 October 1989
288 - N/A 16 August 1989
AA - Annual Accounts 18 July 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 18 July 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 27 July 1987
363 - Annual Return 24 July 1987
AA - Annual Accounts 27 June 1986
363 - Annual Return 02 May 1986
AA - Annual Accounts 13 March 1984
NEWINC - New incorporation documents 08 December 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2020 Outstanding

N/A
A registered charge 03 August 2018 Outstanding

N/A
A registered charge 18 April 2013 Fully Satisfied

N/A
A registered charge 18 April 2013 Fully Satisfied

N/A
Legal charge 19 January 2001 Fully Satisfied

N/A
Debenture 19 January 2001 Fully Satisfied

N/A
Mortgage of life policy 19 January 2001 Fully Satisfied

N/A
Legal charge 19 January 2001 Fully Satisfied

N/A
Legal charge 19 January 2001 Fully Satisfied

N/A
Legal charge 04 January 2001 Fully Satisfied

N/A
Legal mortgage 03 May 1990 Fully Satisfied

N/A
Legal mortgage 03 May 1990 Fully Satisfied

N/A
Mortgage debenture 03 May 1990 Fully Satisfied

N/A
Legal charge 06 April 1983 Fully Satisfied

N/A
Charge 31 January 1983 Fully Satisfied

N/A
Legal charge 18 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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