About

Date of Incorporation: 16/07/1973 (44 years and 2 months ago)
Registered Address: Mendip View Farm, Lopenhead, South Petherton, Somerset, TA13 5JH, United Kingdom

 

Founded in 1973, Probiotics International Ltd has its registered office in Somerset, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Toby Michael Lewis, Aileen Angela Lockington, Mr John David Melling, Jonathan Richard Sowler in the Companies House registry. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Toby Michael Lewis 01 July 2000 3
Aileen Angela Lockington 21 August 2003 1
Mr John David Melling 07 August 2000 18
Jonathan Richard Sowler 01 August 2002 1
Secretary Name Appointed Total Appointments
Mr John David Melling 29 July 2005 18

Filing History

Document Type Date
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
RES09 - 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
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation 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
288c - Notice of change of directors or secretaries or in their particulars 22 July 2004
RES01 - N/A 23 June 2004
RES01 - N/A 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
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment 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

Mortgages & Charges

Description Date Status Charge by
Debenture 01 November 2005 Satisfied Barclays Bank Plc
Debenture 24 November 2006 Outstanding National Westminster Bank Plc
Legal Charge 02 April 2009 Outstanding National Westminster Bank Plc
All Assets Debenture 22 August 2011 Outstanding Rbs Invoice Finance Limited

Standard Industrial Classification (SIC)

No SIC found.