Mars Horsecare Uk Ltd was founded on 10 July 1998. We don't know the number of employees at the organisation. The organisation has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LACHAUD, Benjamin Hugues | 10 October 2014 | 14 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Carol | 06 July 2012 | 29 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 22 December 2019 | |
| TM01 - Termination of appointment of director | 22 December 2019 | |
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| CS01 - N/A | 30 October 2018 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| TM02 - Termination of appointment of secretary | 29 December 2017 | |
| TM01 - Termination of appointment of director | 29 December 2017 | |
| CS01 - N/A | 24 October 2017 | |
| CH01 - Change of particulars for director | 23 October 2017 | |
| CH01 - Change of particulars for director | 23 October 2017 | |
| CH01 - Change of particulars for director | 23 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| TM01 - Termination of appointment of director | 20 September 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 September 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AD01 - Change of registered office address | 06 March 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AP03 - Appointment of secretary | 10 July 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| TM02 - Termination of appointment of secretary | 10 July 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AP01 - Appointment of director | 15 November 2010 | |
| CH01 - Change of particulars for director | 13 November 2010 | |
| CH01 - Change of particulars for director | 13 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH03 - Change of particulars for secretary | 12 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AR01 - Annual Return | 01 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2009 | |
| RESOLUTIONS - N/A | 19 May 2009 | |
| 395 - Particulars of a mortgage or charge | 16 February 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 395 - Particulars of a mortgage or charge | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| CERTNM - Change of name certificate | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 353a - Register of members in non-legible form | 14 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 17 October 2005 | |
| 363a - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 395 - Particulars of a mortgage or charge | 20 August 2004 | |
| 363a - Annual Return | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| MEM/ARTS - N/A | 07 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| CERTNM - Change of name certificate | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 225 - Change of Accounting Reference Date | 21 January 2003 | |
| 287 - Change in situation or address of Registered Office | 21 January 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363a - Annual Return | 14 July 2002 | |
| 353 - Register of members | 14 July 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2001 | |
| 363a - Annual Return | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2000 | |
| 363a - Annual Return | 13 July 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2000 | |
| 363a - Annual Return | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1999 | |
| 123 - Notice of increase in nominal capital | 18 January 1999 | |
| 395 - Particulars of a mortgage or charge | 08 January 1999 | |
| 395 - Particulars of a mortgage or charge | 08 January 1999 | |
| 395 - Particulars of a mortgage or charge | 05 January 1999 | |
| 395 - Particulars of a mortgage or charge | 05 January 1999 | |
| RESOLUTIONS - N/A | 07 December 1998 | |
| RESOLUTIONS - N/A | 07 December 1998 | |
| 287 - Change in situation or address of Registered Office | 07 December 1998 | |
| 225 - Change of Accounting Reference Date | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 123 - Notice of increase in nominal capital | 07 December 1998 | |
| MEM/ARTS - N/A | 07 December 1998 | |
| CERTNM - Change of name certificate | 17 July 1998 | |
| NEWINC - New incorporation documents | 10 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 02 October 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee & set-off agreement | 17 August 2004 | Fully Satisfied |
N/A |
| Trade marks charge | 23 December 1998 | Fully Satisfied |
N/A |
| Debenture | 23 December 1998 | Fully Satisfied |
N/A |
| Trade marks charge | 23 December 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 December 1998 | Fully Satisfied |
N/A |
