MSF WELLAND VALLEY FEEDS LIMITED
Active - Accounts Filed
General Information
NAME
MSF WELLAND VALLEY FEEDS LIMITED
COMPANY NUMBER
02962056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46210 -
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
INCORPORATION DATE
24/08/1994
(30 years and 2 months old)
WEBSITE
http://www.wellandvalleyfeeds.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
20/09/1994
07/10/1998
WELLAND VALLEY FEEDS LIMITED
View all previous names
LEICESTERSHIRE
LE1 3RW
Telephone: 04185846146
TPS: No
Park House
37 Clarence Street
LEICESTER
LE1 3RW
Rockingham Road
Market Harborough
Leicestershire
LE16 7QE
Telephone: 461463
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/08/2024 | Confirmation Statement (CS01) | other | |
| 13/08/2024 | Change of director’s details (CH01) | officers | |
| 12/08/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLAND VALLEY FEEDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MSF WELLAND VALLEY FEEDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MSF WELLAND VALLEY FEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MSF WELLAND VALLEY FEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSF WELLAND VALLEY FEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/1994 - Present (30 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
29/09/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/01/2018 - Present (6 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 24 |
View Report |
|
24/08/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 147 Past: 5555 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/08/2024 | Confirmation Statement (CS01) | other | |
| 13/08/2024 | Change of director’s details (CH01) | officers | |
| 12/08/2024 | Annual Accounts. (AA) | accounts | |
| 21/08/2023 | Notice of individual person PSC (PSC01) | other | |
| 21/08/2023 | Confirmation Statement (CS01) | other | |
| 02/06/2023 | Annual Accounts. (AA) | accounts | |
| 23/08/2022 | Confirmation Statement (CS01) | other | |
| 30/05/2022 | Annual Accounts. (AA) | accounts | |
| 20/08/2021 | Annual Accounts. (AA) | accounts | |
| 19/08/2021 | Confirmation Statement (CS01) | other | |
| 27/08/2020 | Confirmation Statement (CS01) | other | |
| 24/08/2020 | Annual Accounts. (AA) | accounts | |
| 03/09/2019 | Confirmation Statement (CS01) | other | |
| 23/08/2019 | Annual Accounts. (AA) | accounts | |
| 29/08/2018 | Annual Accounts. (AA) | accounts | |
| 21/08/2018 | Confirmation Statement (CS01) | other | |
| 10/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 16/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/03/2018 | Appointment of director (AP01) | officers | |
| 31/10/2017 | Change of director’s details (CH01) | officers | |
| 10/10/2017 | Termination of appointment of secretary (TM02) | officers | |
| 10/10/2017 | Termination of appointment of director (TM01) | officers | |
| 10/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 10/10/2017 | Appointment of director (AP01) | officers | |
| 10/10/2017 | Appointment of secretary (AP03) | officers | |
| 10/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/08/2017 | Confirmation Statement (CS01) | other | |
| 14/08/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/08/2017 | Annual Accounts. (AA) | accounts | |
| 27/07/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 27/07/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 22/08/2016 | Confirmation Statement (CS01) | other | |
| 20/05/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 20/05/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/05/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 20/05/2016 | Annual Accounts. (AA) | accounts | |
| 19/08/2015 | Annual Return (AR01) | returns | |
| 30/07/2015 | Termination of appointment of director (TM01) | officers | |
| 30/07/2015 | Appointment of director (AP01) | officers | |
| 30/07/2015 | Appointment of secretary (AP03) | officers | |
| 18/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 18/05/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/05/2015 | Termination of appointment of director (TM01) | officers | |
| 23/10/2014 | Annual Accounts. (AA) | accounts | |
| 01/09/2014 | Annual Return (AR01) | returns | |
| 12/12/2013 | Appointment of director (AP01) | officers | |
| 12/12/2013 | Termination of appointment of director (TM01) | officers | |
| 12/12/2013 | Termination of appointment of director (TM01) | officers | |
| 28/10/2013 | Termination of appointment of secretary (TM02) | officers | |
| 28/10/2013 | Appointment of secretary (AP03) | officers | |
| 28/10/2013 | Appointment of director (AP01) | officers | |
| 10/10/2013 | Annual Accounts. (AA) | accounts | |
| 29/08/2013 | Annual Return (AR01) | returns | |
| 07/09/2012 | Annual Accounts. (AA) | accounts | |
| 22/08/2012 | Annual Return (AR01) | returns | |
| 09/02/2012 | Appointment of director (AP01) | officers | |
| 09/02/2012 | Termination of appointment of director (TM01) | officers | |
| 06/10/2011 | Annual Accounts. (AA) | accounts | |
| 23/08/2011 | Annual Return (AR01) | returns | |
| 26/04/2011 | Change of registered office address (AD01) | registeredAddress | |
| 05/10/2010 | Annual Accounts. (AA) | accounts | |
| 23/08/2010 | Change of director’s details (CH01) | officers | |
| 23/08/2010 | Change of director’s details (CH01) | officers | |
| 23/08/2010 | Change of director’s details (CH01) | officers | |
| 23/08/2010 | Annual Return (AR01) | returns | |
| 17/09/2009 | Annual Accounts. (AA) | accounts | |
| 26/08/2009 | Annual Return. (363A) | returns | |
| 24/12/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/12/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/11/2008 | Annual Accounts. (AA) | accounts | |
| 17/09/2008 | Annual Return. (363A) | returns | |
| 13/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2007 | Annual Accounts. (AA) | accounts | |
| 22/08/2007 | Annual Return. (363A) | returns | |
| 22/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2006 | Annual Accounts. (AA) | accounts | |
| 29/08/2006 | Annual Return. (363A) | returns | |
| 14/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/11/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/11/2005 | Annual Accounts. (AA) | accounts | |
| 15/09/2005 | Annual Return. (363A) | returns | |
| 15/09/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/09/2005 | Register of members. (353) | miscellaneous | |
| 14/09/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/01/2005 | Annual Accounts. (AA) | accounts | |
| 21/09/2004 | Annual Return. (363S) | returns | |
| 27/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/11/2003 | Annual Accounts. (AA) | accounts | |
| 29/08/2003 | Annual Return. (363S) | returns | |
| 14/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/01/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/11/2002 | Annual Accounts. (AA) | accounts | |
| 30/09/2002 | Annual Return. (363S) | returns | |
| 05/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2001 | Annual Accounts. (AA) | accounts | |
| 10/09/2001 | Annual Return. (363S) | returns | |
| 10/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/03/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/03/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/12/2000 | Annual Accounts. (AA) | accounts | |
| 13/09/2000 | Annual Return. (363S) | returns | |
| 31/08/2000 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLAND VALLEY FEEDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MSF WELLAND VALLEY FEEDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 01/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member John Harry Hardman (924395134) Appointed |
| 12/10/2017 | Sarah Jane Francis (919978719) has left the board |
| 12/10/2017 | Andrew Robert White (914632419) has left the board |
| 12/10/2017 | New Company Secretary Stella Garfield (923884310) Appointed |
| 12/10/2017 | New Board Member Stella Garfield (907738601) Appointed |
| 12/10/2017 | Change in Reg. Office |
| 25/08/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | Steven James Collard (918360854) has left the board |
| 03/08/2015 | New Board Member Andrew Robert White (914632419) Appointed |
| 03/08/2015 | New Company Secretary Sarah Jane Francis (919978719) Appointed |
| 20/05/2015 | Robert Keith Fordham (918243827) has left the board |
| 27/10/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Board Member Steven James Collard (918360854) Appointed |
| 16/12/2013 | Jonathan James Plant (913255713) has left the board |
| 16/12/2013 | Alistair John Hugonnet (916660224) has left the board |
| 06/11/2013 | Robert Keith Fordham (918243819) has left the board |
| 30/10/2013 | New Board Member Robert Keith Fordham (918243819) Appointed |
| 30/10/2013 | New Company Secretary Robert Keith Fordham (918243827) Appointed |
| 16/10/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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