PREMIUM FEEDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREMIUM FEEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04136975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIUM FEEDS LIMITED?

    • Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
    • Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIUM FEEDS LIMITED located?

    Registered Office Address
    71 The Hundred
    SO51 8BZ Romsey
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIUM FEEDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGRICULTURAL DEVELOPMENT SERVICES LIMITEDJan 08, 2001Jan 08, 2001

    What are the latest accounts for PREMIUM FEEDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for PREMIUM FEEDS LIMITED?

    Last Confirmation Statement Made Up ToDec 24, 2025
    Next Confirmation Statement DueJan 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2024
    OverdueNo

    What are the latest filings for PREMIUM FEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Whitedale Farm East Street Hambledon Hampshire PO7 4RZ to 71 the Hundred Romsey Hampshire SO51 8BZ on Dec 18, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2015

    Statement of capital on Jan 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Dec 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Who are the officers of PREMIUM FEEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAZELEY, Nigel
    The Hundred
    SO51 8BZ Romsey
    71
    Hampshire
    England
    Secretary
    The Hundred
    SO51 8BZ Romsey
    71
    Hampshire
    England
    BritishAgricultural Merchant73978120001
    BAZELEY, Nigel
    The Hundred
    SO51 8BZ Romsey
    71
    Hampshire
    England
    Director
    The Hundred
    SO51 8BZ Romsey
    71
    Hampshire
    England
    EnglandBritishAgricultural Merchant73978120001
    AUSTEN, Julia Catherine
    36 Western Road
    SO22 5AJ Winchester
    Hampshire
    Secretary
    36 Western Road
    SO22 5AJ Winchester
    Hampshire
    British90076300001
    KELLY, Sean Pearse
    Lowhill Farm
    Portsmouth Road Fishers Pond
    SO50 7HF Eastleigh
    Hampshire
    Director
    Lowhill Farm
    Portsmouth Road Fishers Pond
    SO50 7HF Eastleigh
    Hampshire
    United KingdomBritishSolicitor42504080002
    WILLMOTT, Edward
    Whitedale Farm
    East Street
    PO7 4RZ Hambledon
    Hampshire
    Director
    Whitedale Farm
    East Street
    PO7 4RZ Hambledon
    Hampshire
    United KingdomBritishAgricultural Merchant78548300001

    Who are the persons with significant control of PREMIUM FEEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Bazeley
    The Hundred
    SO51 8BZ Romsey
    71
    Hampshire
    Dec 24, 2016
    The Hundred
    SO51 8BZ Romsey
    71
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0