MSF WELLAND VALLEY FEEDS LIMITED

Park House Park House, Leicester, LE1 3RW, Leicestershire, England
StatusACTIVE
Company No.02962056
CategoryPrivate Limited Company
Incorporated24 Aug 1994
Age29 years, 8 months, 27 days
JurisdictionEngland Wales

SUMMARY

MSF WELLAND VALLEY FEEDS LIMITED is an active private limited company with number 02962056. It was incorporated 29 years, 8 months, 27 days ago, on 24 August 1994. The company address is Park House Park House, Leicester, LE1 3RW, Leicestershire, England.



Company Fillings

Notification of a person with significant control

Date: 21 Aug 2023

Action Date: 19 Aug 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-08-19

Psc name: Kerry Ellen Farnsworth

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Confirmation statement with no updates

Date: 21 Aug 2023

Action Date: 19 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-19

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Accounts with accounts type total exemption full

Date: 02 Jun 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 23 Aug 2022

Action Date: 19 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-19

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Accounts with accounts type total exemption full

Date: 30 May 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Accounts with accounts type total exemption full

Date: 20 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 19 Aug 2021

Action Date: 19 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-19

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Confirmation statement with no updates

Date: 27 Aug 2020

Action Date: 19 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-19

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Accounts with accounts type total exemption full

Date: 24 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 03 Sep 2019

Action Date: 19 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-19

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Accounts with accounts type total exemption full

Date: 23 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Accounts with accounts type total exemption full

Date: 29 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with updates

Date: 21 Aug 2018

Action Date: 19 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-19

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Mortgage create with deed with charge number charge creation date

Date: 10 Apr 2018

Action Date: 06 Apr 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-04-06

Charge number: 029620560006

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Mortgage satisfy charge full

Date: 16 Mar 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 5

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Appoint person director company with name date

Date: 08 Mar 2018

Action Date: 25 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-01-25

Officer name: Mr John Harry Hardman

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Change person director company with change date

Date: 31 Oct 2017

Action Date: 10 Oct 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-10-10

Officer name: Mrs Kerry Ellen Farnsworth

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Appoint person secretary company with name date

Date: 10 Oct 2017

Action Date: 29 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-09-29

Officer name: Mrs Stella Garfield

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Appoint person director company with name date

Date: 10 Oct 2017

Action Date: 29 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Stella Garfield

Appointment date: 2017-09-29

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Change registered office address company with date old address new address

Date: 10 Oct 2017

Action Date: 10 Oct 2017

Category: Address

Type: AD01

Old address: Countrywide House Asparagus Way Vale Park Evesham Worcestershire WR11 1GN

Change date: 2017-10-10

New address: Park House 37 Clarence Street Leicester Leicestershire LE1 3RW

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Notification of a person with significant control

Date: 10 Oct 2017

Action Date: 29 Sep 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Welland Valley Feeds (Holdings) Limited

Notification date: 2017-09-29

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Cessation of a person with significant control

Date: 10 Oct 2017

Action Date: 29 Sep 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-09-29

Psc name: Countrywide Farmers Plc

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Termination director company with name termination date

Date: 10 Oct 2017

Action Date: 29 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-09-29

Officer name: Andrew Robert White

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Termination secretary company with name termination date

Date: 10 Oct 2017

Action Date: 29 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-09-29

Officer name: Sarah Jane Francis

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Confirmation statement with no updates

Date: 21 Aug 2017

Action Date: 19 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-19

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Accounts with accounts type audit exemption subsiduary

Date: 14 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Legacy

Date: 14 Aug 2017

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 30/11/16

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Legacy

Date: 27 Jul 2017

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 30/11/16

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Legacy

Date: 27 Jul 2017

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 30/11/16

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Confirmation statement with updates

Date: 22 Aug 2016

Action Date: 19 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-19

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Accounts with accounts type audit exemption subsiduary

Date: 20 May 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Legacy

Date: 20 May 2016

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 30/11/15

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Legacy

Date: 20 May 2016

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 30/11/15

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Legacy

Date: 20 May 2016

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 30/11/15

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Annual return company with made up date full list shareholders

Date: 19 Aug 2015

Action Date: 19 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-19

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Appoint person secretary company with name date

Date: 30 Jul 2015

Action Date: 27 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Sarah Jane Francis

Appointment date: 2015-04-27

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Appoint person director company with name date

Date: 30 Jul 2015

Action Date: 21 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Robert White

Appointment date: 2015-07-21

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Termination director company with name termination date

Date: 30 Jul 2015

Action Date: 21 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-07-21

Officer name: Steven James Collard

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Termination secretary company with name termination date

Date: 18 May 2015

Action Date: 27 Apr 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Robert Keith Fordham

Termination date: 2015-04-27

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Change account reference date company current extended

Date: 18 May 2015

Action Date: 30 Nov 2015

Category: Accounts

Type: AA01

Made up date: 2015-05-31

New date: 2015-11-30

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Termination director company with name termination date

Date: 18 May 2015

Action Date: 27 Apr 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-04-27

Officer name: Robert Keith Fordham

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Accounts with accounts type full

Date: 23 Oct 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 01 Sep 2014

Action Date: 19 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-19

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Appoint person director company with name

Date: 12 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Steven James Collard

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Termination director company with name

Date: 12 Dec 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alistair Hugonnet

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Termination director company with name

Date: 12 Dec 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Plant

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Appoint person secretary company with name

Date: 28 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Robert Keith Fordham

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Appoint person director company with name

Date: 28 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Keith Fordham

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Termination secretary company with name

Date: 28 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jonathan Plant

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Accounts with accounts type full

Date: 10 Oct 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 29 Aug 2013

Action Date: 19 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-19

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Accounts with accounts type full

Date: 07 Sep 2012

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 22 Aug 2012

Action Date: 19 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-19

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Appoint person director company with name

Date: 09 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alistair John Hugonnet

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Termination director company with name

Date: 09 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Garry Wharmby

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Accounts with accounts type full

Date: 06 Oct 2011

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 23 Aug 2011

Action Date: 19 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-19

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Change registered office address company with date old address

Date: 26 Apr 2011

Action Date: 26 Apr 2011

Category: Address

Type: AD01

Old address: Defford Earls Croome Worcester Worcestershire WR8 9DF

Change date: 2011-04-26

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Accounts with accounts type full

Date: 05 Oct 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 23 Aug 2010

Action Date: 19 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-19

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Change person director company with change date

Date: 23 Aug 2010

Action Date: 19 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-19

Officer name: Kerry Ellen Farnsworth

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Change person director company with change date

Date: 23 Aug 2010

Action Date: 19 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jonathan James Plant

Change date: 2010-08-19

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Change person director company with change date

Date: 23 Aug 2010

Action Date: 18 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-18

Officer name: Garry Wharmby

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Accounts with accounts type full

Date: 17 Sep 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 26 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/08/09; full list of members

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Legacy

Date: 24 Dec 2008

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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Legacy

Date: 09 Dec 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 5

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Accounts with accounts type full

Date: 05 Nov 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 17 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/08/08; full list of members

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Legacy

Date: 13 Aug 2008

Category: Officers

Type: 288a

Description: Director appointed mr jonathan james plant

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Legacy

Date: 13 Aug 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary robert fordham

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Legacy

Date: 13 Aug 2008

Category: Officers

Type: 288a

Description: Secretary appointed mr jonathan james plant

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Legacy

Date: 13 Aug 2008

Category: Officers

Type: 288b

Description: Appointment terminated director robert fordham

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Legacy

Date: 09 May 2008

Category: Officers

Type: 288b

Description: Appointment terminated director alistair hugonnet

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Legacy

Date: 20 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 01 Nov 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 22 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/08/07; full list of members

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Legacy

Date: 22 Aug 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 21 Aug 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 25 May 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with made up date

Date: 15 Dec 2006

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 29 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/08/06; full list of members

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Legacy

Date: 14 Jun 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 05 Jun 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Feb 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 14 Nov 2005

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 14 Nov 2005

Category: Address

Type: 287

Description: Registered office changed on 14/11/05 from: upton house 3 hanley road upton upon severn worcestershire WR8 0HU

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Legacy

Date: 15 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 19/08/05; full list of members

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Legacy

Date: 15 Sep 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 15 Sep 2005

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 14 Sep 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with made up date

Date: 05 Jan 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 21 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/08/04; full list of members

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Legacy

Date: 27 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 24 Nov 2003

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

Documents

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Legacy

Date: 29 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 19/08/03; full list of members

Documents

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