FEED FACTORS LIMITED - LONDON


Company Profile Company Filings

Overview

FEED FACTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FEED FACTORS LIMITED was incorporated 30 years ago on 12/04/1994 and has the registered number: 02918087. The accounts status is FULL and accounts are next due on 30/09/2024.

FEED FACTORS LIMITED - LONDON

This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM EDWARD KRUEGER Feb 1967 American Director 2013-08-09 CURRENT
JASON JOHN HOPKINSON Mar 1968 British Director 2014-12-23 CURRENT
WESTON SPENCER HEIDE Jan 1974 British Director 2013-08-01 CURRENT
JASON WAYNE PHELPS Secretary 2018-01-31 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-12 UNTIL 1994-04-18 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 1994-04-18 UNTIL 1994-06-24 RESIGNED
MR RAYMOND SHARON Aug 1950 British Director 1994-04-18 UNTIL 2014-12-23 RESIGNED
ROBERT WILLIAM PECK Jul 1949 British Director 1999-02-01 UNTIL 2005-02-15 RESIGNED
TERRY JOHN STYLES British Secretary 1999-02-01 UNTIL 1999-05-04 RESIGNED
GERMAINE SHARON Secretary 1994-06-24 UNTIL 1999-02-01 RESIGNED
MR SUNDIP MADHU OKHAI Aug 1966 British Secretary 1999-05-04 UNTIL 2005-04-29 RESIGNED
SAILESH MADHU OKHAI British Secretary 2005-04-29 UNTIL 2013-11-05 RESIGNED
THOMAS CAREW British Secretary 2013-08-09 UNTIL 2018-01-31 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-04-12 UNTIL 1994-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Andersons, Inc. 2019-01-01 Maumee   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID T. BOYD & CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
FEED FACTORS INTERNATIONAL LIMITED LONDON Dissolved... SMALL 10910 - Manufacture of prepared feeds for farm animals
PINNER ERUV COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LANSING PROPRIETARY UK, LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ORGANIC GRAIN PRODUCERS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46610 - Wholesale of agricultural machinery, equipment and supplies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-13 31-12-2021 3,323,268 Cash 26,985,425 equity

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