About

Registered Number: 02614307
Date of Incorporation: 24/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: Balcony Works, Oakworth Road, Keighley, West Yorkshire, BD21 1QP

 

Founded in 1991, Whitaker Animal Feeds Ltd have registered office in West Yorkshire, it's status is listed as "Active". There are 6 directors listed as Mitchell, Jacob Ellis, Wood, Philippa Rachel, Wood, Robert William, Whitaker, John, Whitaker, Marjorie, Wood, Kathryn for this company at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Philippa Rachel 01 August 2015 - 1
WHITAKER, John N/A 12 June 2006 1
WHITAKER, Marjorie N/A 12 June 2006 1
WOOD, Kathryn 12 June 2006 26 April 2007 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Jacob Ellis 26 April 2007 - 1
WOOD, Robert William 12 June 2006 26 April 2007 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 01 June 2017
CH01 - Change of particulars for director 31 May 2017
CH01 - Change of particulars for director 31 May 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 17 June 2016
AP01 - Appointment of director 05 August 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 31 May 2012
MG01 - Particulars of a mortgage or charge 19 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 05 September 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
363a - Annual Return 06 June 2007
288a - Notice of appointment of directors or secretaries 03 July 2006
AA - Annual Accounts 29 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 24 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 23 June 1994
395 - Particulars of a mortgage or charge 31 March 1994
AA - Annual Accounts 21 September 1993
363b - Annual Return 19 July 1993
AA - Annual Accounts 23 September 1992
363b - Annual Return 30 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
287 - Change in situation or address of Registered Office 21 June 1991
NEWINC - New incorporation documents 24 May 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 2012 Outstanding

N/A

Debenture 22 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.