About

Registered Number: 01265005
Date of Incorporation: 24/06/1976 (42 years ago)
Company Status: Active
Registered Address: 3 Irthlingborough Road, Finedon, Wellingborough Northamptonshire, NN9 5EH

 

Starlyne Feeds Ltd was setup in 1976. This organisation has 4 directors listed as Nevett, Jeremy Charles, Nevett, Timothy James, Nevett, Brenda, Nevett, Richard. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEVETT, Brenda N/A 30 November 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Charles Nevett/
1965-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Timothy James Nevett/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC01 - N/A 03 October 2017
CS01 - N/A 03 October 2017
PSC01 - N/A 03 October 2017
CH01 - Change of particulars for director 03 October 2017
PSC04 - N/A 03 October 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 26 June 2015
CH01 - Change of particulars for director 27 May 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 27 August 2013
AD01 - Change of registered office address 27 August 2013
CH01 - Change of particulars for director 27 August 2013
CH03 - Change of particulars for secretary 27 August 2013
CH01 - Change of particulars for director 27 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 23 June 2011
SH01 - Return of Allotment of shares 12 October 2010
TM01 - Termination of appointment of director 05 October 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 12 September 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 04 September 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 01 August 2003
395 - Particulars of a mortgage or charge 30 July 2003
395 - Particulars of a mortgage or charge 28 July 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 27 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
AA - Annual Accounts 22 June 1999
288b - Notice of resignation of directors or secretaries 17 December 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 27 August 1996
288 - N/A 26 July 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 01 August 1995
AA - Annual Accounts 15 May 1995
287 - Change in situation or address of Registered Office 11 November 1994
363s - Annual Return 10 August 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 27 August 1993
AA - Annual Accounts 01 December 1992
RESOLUTIONS - N/A 14 September 1992
RESOLUTIONS - N/A 14 September 1992
363s - Annual Return 14 September 1992
AA - Annual Accounts 16 January 1992
363b - Annual Return 05 September 1991
AA - Annual Accounts 22 August 1991
363a - Annual Return 24 May 1991
AA - Annual Accounts 30 September 1990
128(4) - Notice of assignment of name or new name to any class of shares 01 May 1990
287 - Change in situation or address of Registered Office 25 August 1989
AA - Annual Accounts 25 August 1989
363 - Annual Return 25 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 July 2003 Outstanding

N/A

Debenture 22 July 2003 Outstanding

N/A

Legal mortgage 10 November 1984 Fully Satisfied

N/A

Legal charge 14 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.