About

Registered Number: 01122942
Date of Incorporation: 16/07/1973 (44 years and 10 months ago)
Company Status: Active
Registered Address: Probiotics International Limited, Lopen Head, South Petherton, Somerset, TA13 5JH

 

Probiotics International Ltd was registered on 16 July 1973 with its registered office in South Petherton in Somerset, it's status in the Companies House registry is set to "Active". There are 15 directors listed as Lewis, Toby Michael, Lockington, Aileen Angela, Melling, John David, Sowler, Jonathan Richard, Hamilton, Karin, Adams, Michael James, Endacott, Richard John, Frame, David William, Fraser, Gordon Stewart, King, Terence Frederick, Lewis, Toby Michael Crauford, Rushmere, Colin Henry, Saunders, Peter Alan, Sowler, James William, Stephens, Noel Melville for Probiotics International Ltd in the Companies House registry. This business is registered for VAT. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKINGTON, Aileen Angela 21 August 2003 - 1
SOWLER, Jonathan Richard 01 August 2002 - 1
LEWIS, Toby Michael Crauford 04 September 1992 23 May 1995 1
RUSHMERE, Colin Henry 04 September 1992 31 January 1995 1

Filing History

Document Type Date
CS01 - N/A 01 March 2018
AA - Annual Accounts 26 February 2018
MR04 - N/A 20 May 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 24 February 2017
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 11 January 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 23 February 2012
MG01 - Particulars of a mortgage or charge 24 August 2011
AR01 - Annual Return 18 February 2011
AAMD - Amended Accounts 23 November 2010
AA - Annual Accounts 08 November 2010
AD01 - Change of registered office address 15 April 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 26 January 2010
395 - Particulars of a mortgage or charge 07 April 2009
363a - Annual Return 18 February 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 27 October 2008
RESOLUTIONS - N/A 29 April 2008
169 - Return by a company purchasing its own shares 29 April 2008
AA - Annual Accounts 23 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2007
363s - Annual Return 21 March 2007
395 - Particulars of a mortgage or charge 01 December 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 20 February 2006
395 - Particulars of a mortgage or charge 05 November 2005
AA - Annual Accounts 06 October 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
363s - Annual Return 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 08 October 2004
288c - Notice of change of directors or secretaries or in their particulars 06 October 2004
AA - Annual Accounts 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2004
288c - Notice of change of directors or secretaries or in their particulars 22 July 2004
RESOLUTIONS - N/A 23 June 2004
RESOLUTIONS - N/A 23 June 2004
RESOLUTIONS - N/A 29 March 2004
RESOLUTIONS - N/A 29 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2004
363s - Annual Return 25 February 2004
288c - Notice of change of directors or secretaries or in their particulars 26 November 2003
AA - Annual Accounts 24 October 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
363s - Annual Return 05 March 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
AA - Annual Accounts 20 November 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
287 - Change in situation or address of Registered Office 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 11 September 2001
225 - Change of Accounting Reference Date 19 June 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 14 September 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 05 October 1999
287 - Change in situation or address of Registered Office 10 August 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 05 July 1995
288 - N/A 08 June 1995
288 - N/A 08 June 1995
288 - N/A 08 June 1995
288 - N/A 08 June 1995
AUD - Auditor's letter of resignation 07 June 1995
287 - Change in situation or address of Registered Office 07 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1995
AA - Annual Accounts 28 April 1995
RESOLUTIONS - N/A 23 March 1995
RESOLUTIONS - N/A 23 March 1995
RESOLUTIONS - N/A 23 March 1995
288 - N/A 13 February 1995
363s - Annual Return 11 August 1994
288 - N/A 01 August 1994
288 - N/A 01 August 1994
288 - N/A 01 August 1994
AUD - Auditor's letter of resignation 18 July 1994
288 - N/A 25 January 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 13 July 1993
RESOLUTIONS - N/A 23 September 1992
123 - Notice of increase in nominal capital 23 September 1992
288 - N/A 23 September 1992
288 - N/A 23 September 1992
288 - N/A 23 September 1992
RESOLUTIONS - N/A 04 September 1992
CERTNM - Change of name certificate 03 September 1992
363s - Annual Return 23 July 1992
AA - Annual Accounts 29 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 June 1992
363a - Annual Return 22 July 1991
AA - Annual Accounts 19 June 1991
363 - Annual Return 01 August 1990
AA - Annual Accounts 21 June 1990
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
287 - Change in situation or address of Registered Office 11 April 1989
363 - Annual Return 15 September 1988
AA - Annual Accounts 14 July 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 21 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 December 1986
363 - Annual Return 14 November 1986
AA - Annual Accounts 17 September 1986
CERTNM - Change of name certificate 07 July 1981
NEWINC - New incorporation documents 16 July 1973

Mortgages & Charges

Description Date Status Charge by
All assets debenture 22 August 2011 Fully Satisfied

N/A

Legal charge 02 April 2009 Outstanding

N/A

Debenture 24 November 2006 Outstanding

N/A

Debenture 01 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.