SARACEN HORSE FEEDS LTD
Overview
| Company Name | SARACEN HORSE FEEDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07130140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SARACEN HORSE FEEDS LTD?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SARACEN HORSE FEEDS LTD located?
| Registered Office Address | The Forstal Beddow Way ME20 7BT Aylesford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARACEN HORSE FEEDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SARACEN HORSE FEEDS LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for SARACEN HORSE FEEDS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Appointment of Mrs Sharon Louise Grant as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Colin Walker as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Director's details changed for Mr William James Frederick Peter Walker on Jan 19, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Satisfaction of charge 071301400005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 071301400006, created on Sep 20, 2023 | 33 pages | MR01 | ||||||||||
Appointment of Mrs Amanda Wilson as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Registration of charge 071301400005, created on Mar 22, 2022 | 30 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 071301400003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071301400002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 071301400004, created on Mar 22, 2022 | 43 pages | MR01 | ||||||||||
Notification of Wls (2020) Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Wls (2017) Limited as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Wls (2017) Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Wm. Lillico & Son (Holdings) Limited as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Who are the officers of SARACEN HORSE FEEDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNOR, Polly | Director | Beddow Way ME20 7BT Aylesford The Forstal Kent United Kingdom | United Kingdom | British | 165296940001 | |||||
| GRANT, Sharon Louise | Director | Beddow Way ME20 7BT Aylesford The Forstal Kent United Kingdom | England | British | 285265170001 | |||||
| RAWDON-MOGG, John Charles Timothy | Director | Beddow Way ME20 7BT Aylesford The Forstal Kent | England | British | 247163080001 | |||||
| WALKER, William James Frederick Peter | Director | Beddow Way ME20 7BT Aylesford The Forstal Kent | England | British | 240215890005 | |||||
| WILSON, Amanda | Director | Beddow Way ME20 7BT Aylesford The Forstal Kent United Kingdom | England | British | 206481250001 | |||||
| CHAPMAN, David Walter Brown | Secretary | Beddow Way ME20 7BT Aylesford The Forstal Kent United Kingdom | 148301920001 | |||||||
| STEELE, Richard Erwin | Secretary | Beddow Way ME20 7BT Aylesford The Forstal Kent | 203873340001 | |||||||
| BACON, Michael Charles | Director | Beddow Way ME20 7BT Aylesford The Forstal Kent | England | British | 126282140003 | |||||
| KNAPP, Richard Sebastian | Director | Beddow Way ME20 7BT Aylesford The Forstal Kent United Kingdom | United Kingdom | British | 148301940001 | |||||
| SCOTT, James Charles | Director | Beddow Way ME20 7BT Aylesford The Forstal Kent United Kingdom | United Kingdom | British | 115458540002 | |||||
| STEELE, Richard Erwin | Director | Beddow Way ME20 7BT Aylesford The Forstal Kent United Kingdom | United Kingdom | British | 113505440002 | |||||
| WALKER, Patrick Colin | Director | Beddow Way ME20 7BT Aylesford The Forstal Kent United Kingdom | England | British | 23920850001 |
Who are the persons with significant control of SARACEN HORSE FEEDS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wls (2017) Limited | Mar 22, 2022 | Beddow Way ME20 7BT Aylesford The Forstal Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wls (2020) Limited | Mar 22, 2022 | Beddow Way ME20 7BT Aylesford The Forstal Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wm. Lillico & Son (Holdings) Limited | Apr 06, 2016 | Beddow Way ME20 7BT Aylesford The Forstal Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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