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HUMPHREY FEEDS LIMITED - Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
Company Information
- Company registration number
- 00884405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eagle House
- Llansantffraid Ym Mechain
- Powys
- SY22 6AQ
- United Kingdom Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom UK
Management
- Managing Directors
- DAVIES, Gareth Wynn
- THOMAS, Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-07-28
- Age Of Company 1966-07-28 57 years
- SIC/NACE
- 10910
Ownership
- Shareholders
- HUMPHREY POULTRY (HOLDINGS) LTD (100.00%) United Kingdom,Llansantffraid,SY22 6AQ,null,null,null,Eagle House
- Beneficial Owners
- -
- -
- Humphrey Poultry (Holdings) Ltd
Jurisdiction Particularities
- Company Name (english)
- Humphrey Feeds Limited
- Additional Status Details
- Active
- Previous Names
- HUMPHREY FARMS LIMITED
- Legal Entity Identifier (LEI)
- 21380058GGW4SSBIX434
- VAT Number
- GB874811010
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
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HUMPHREY FEEDS LIMITED Company Description
- HUMPHREY FEEDS LIMITED is a ltd registered in United Kingdom with the Company reg no 00884405. Its current trading status is "live". It was registered 1966-07-28. It was previously called HUMPHREY FARMS LIMITED. It has declared SIC or NACE codes as "10910". It has 2 directors The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-12-18.It can be contacted at Eagle House .
Get HUMPHREY FEEDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Humphrey Feeds Limited - Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
- 1966-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-02) - TM02
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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change-account-reference-date-company-previous-shortened (2023-01-18) - AA01
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legacy (2023-01-23) - GUARANTEE2
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legacy (2023-05-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-28) - AA
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
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legacy (2023-06-28) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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confirmation-statement-with-no-updates (2023-12-22) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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confirmation-statement-with-updates (2022-12-23) - CS01
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accounts-with-accounts-type-full (2022-10-14) - AA
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memorandum-articles (2022-03-30) - MA
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resolution (2022-03-30) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2022-03-28) - AA01
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termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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change-to-a-person-with-significant-control (2022-01-13) - PSC05
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notification-of-a-person-with-significant-control (2022-03-09) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-09) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-21) - MR01
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appoint-person-secretary-company-with-name-date (2022-03-23) - AP03
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change-account-reference-date-company-previous-shortened (2022-03-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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mortgage-satisfy-charge-full (2021-11-30) - MR04
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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accounts-with-accounts-type-full (2021-09-05) - AA
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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change-person-secretary-company-with-change-date (2019-08-07) - CH03
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change-person-director-company-with-change-date (2019-08-07) - CH01
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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change-person-director-company-with-change-date (2019-08-08) - CH01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-10-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-03) - AA
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-10-18) - AA
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accounts-with-accounts-type-full (2015-10-17) - AA
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mortgage-satisfy-charge-full (2015-08-13) - MR04
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mortgage-satisfy-charge-full (2015-08-12) - MR04
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mortgage-satisfy-charge-part (2015-08-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-10-11) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-06-17) - MR05
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-person-director-company-with-change-date (2011-12-22) - CH01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-21) - TM01
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accounts-with-accounts-type-full (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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accounts-with-accounts-type-medium (2009-10-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-12-22) - 288c
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2007-03-10) - 403a
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accounts-with-accounts-type-full (2007-08-28) - AA
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legacy (2007-12-18) - 288c
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legacy (2007-12-18) - 363a
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legacy (2006-12-28) - 363a
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legacy (2006-12-15) - 288a
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accounts-with-accounts-type-full (2006-09-06) - AA
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memorandum-articles (2006-03-07) - MEM/ARTS
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certificate-change-of-name-company (2006-03-02) - CERTNM
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legacy (2005-08-31) - 403a
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legacy (2005-12-19) - 363a
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legacy (2005-12-19) - 288c
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legacy (2005-12-19) - 288b
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legacy (2005-11-09) - 395
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-05-10) - 288a
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-full (2004-12-10) - AA
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legacy (2004-02-04) - 363s
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accounts-with-accounts-type-full (2003-12-24) - AA
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legacy (2003-03-31) - 363s
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miscellaneous (2003-02-26) - MISC
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accounts-with-accounts-type-full (2002-11-18) - AA
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legacy (2002-01-23) - 363s
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legacy (2002-01-22) - 288b
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legacy (2002-01-22) - 288a
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legacy (2001-02-22) - 363s
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legacy (2001-05-15) - 288b
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legacy (2001-09-24) - 288b
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auditors-resignation-company (2001-04-24) - AUD
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accounts-with-accounts-type-full (2001-12-13) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-06-30) - CERTNM
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legacy (2000-06-07) - 403a
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legacy (2000-04-12) - 288a
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legacy (2000-04-04) - 288a
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legacy (2000-03-31) - 288b
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accounts-with-accounts-type-full (2000-01-06) - AA
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accounts-with-accounts-type-full (2000-11-27) - AA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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legacy (1998-12-30) - 363s
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legacy (1998-01-11) - 363s
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accounts-with-accounts-type-full-group (1997-09-04) - AA
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legacy (1997-01-09) - 363s
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legacy (1996-02-08) - 395
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legacy (1996-02-15) - 363s
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accounts-with-accounts-type-full-group (1996-08-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-08-21) - AA
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legacy (1995-02-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1994-07-19) - AA
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legacy (1994-01-18) - 363s
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accounts-with-accounts-type-full-group (1993-09-12) - AA
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legacy (1993-01-24) - 363x
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legacy (1992-03-27) - 363x
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legacy (1991-02-25) - 363
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accounts-with-accounts-type-full-group (1990-11-30) - AA
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accounts-with-accounts-type-full-group (1990-01-12) - AA
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legacy (1989-12-22) - 395
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accounts-with-accounts-type-full (1988-11-22) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-24) - AA
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legacy (1987-07-07) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-group (1986-12-12) - AA
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accounts-with-made-up-date (1984-03-21) - AA
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accounts-with-made-up-date (1982-01-13) - AA
keyboard_arrow_right 1966
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incorporation-company (1966-07-28) - NEWINC