Saracen Horse Feeds Ltd. Head office in Aylesford. Check Director.

Saracen Horse Feeds Ltd, Aylesford

Saracen Horse Feeds Ltd is a private limited company. Registered at The Forstal, Beddow Way, Aylesford ME20 7BT, the aforementioned 14 years old company was incorporated on 2010-01-19, "manufacture of prepared feeds for farm animals" (Standard Industrial Classification: 10910).
5 directors can be found in this enterprise: Amanda W. (appointed on 01 March 2023), John R. (appointed on 02 January 2019), William W. (appointed on 19 April 2018).

About
Name: Saracen Horse Feeds Ltd
Number: 07130140
Incorporation date: 2010-01-19
End of financial year: 31 March


Address:	The Forstal Beddow Way Aylesford ME20 7BT
SIC code:	46210 - 10910 - Manufacture of prepared feeds for farm animals

Company staff

People with significant control

Wls (2020) Limited

22 March 2022

Address	The Forstal Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	12471067
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wls (2017) Limited

22 March 2022 - 22 March 2022

Address	The Forstal Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	11067134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wm. Lillico & Son (Holdings) Limited

6 April 2016 - 22 March 2022

Address	The Forstal Beddow Way, Aylesford, Kent, ME20 7BT, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House
Registration number	05811948
Nature of control:	75,01-100% shares

The date for Saracen Horse Feeds Ltd confirmation statement filing is 2024-01-17. The previous confirmation statement was filed on 2023-01-03. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Wls (2020) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Beddow Way, ME20 7BT Aylesford, Kent. Wls (2017) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Beddow Way, ME20 7BT Aylesford, Kent. Wm. Lillico & Son (Holdings) Limited has over 3/4 of shares. This corporate PSC can be found at Beddow Way, ME20 7BT Aylesford, Kent.

Company filing

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Type		Free download
CH01	On 2024/01/19 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/19 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (31 pages)
MR04	Charge 071301400005 satisfaction in full. filed on: 27th, September 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 071301400006, created on 2023/09/20 filed on: 20th, September 2023 \| mortgage	Free Download (33 pages)
AP01	New director appointment on 2023/03/01. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (14 pages)
MR01	Registration of charge 071301400005, created on 2022/03/22 filed on: 31st, March 2022 \| mortgage	Free Download (30 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, March 2022 \| resolution	Free Download (2 pages)
MR04	Charge 071301400002 satisfaction in full. filed on: 24th, March 2022 \| mortgage	Free Download (1 page)
MR04	Charge 071301400003 satisfaction in full. filed on: 24th, March 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 071301400004, created on 2022/03/22 filed on: 24th, March 2022 \| mortgage	Free Download (43 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
CH01	On 2021/10/20 director's details were changed filed on: 9th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/28 filed on: 10th, August 2021 \| officers	Free Download (1 page)
OC	S1096 Court Order to Rectify filed on: 21st, July 2021 \| miscellaneous	Free Download (2 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 21st, July 2021 \| accounts	Free Download (10 pages)
CH01	On 2021/06/23 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 071301400003, created on 2021/04/01 filed on: 20th, April 2021 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 071301400002, created on 2021/04/01 filed on: 6th, April 2021 \| mortgage	Free Download (41 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 27th, January 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 11th, December 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2019/06/27 filed on: 27th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/02. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
MR01	Registration of charge 071301400001, created on 2018/06/29 filed on: 3rd, July 2018 \| mortgage	Free Download (22 pages)
TM02	Secretary's appointment terminated on 2018/06/01 filed on: 7th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/01 filed on: 7th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/19. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 11th, February 2016 \| annual return	Free Download (7 pages)
SH01	300000.00 GBP is the capital in company's statement on 2016/02/11 capital
TM02	Secretary's appointment terminated on 2015/12/31 filed on: 4th, January 2016 \| officers	Free Download (1 page)
AP03	On 2016/01/01, company appointed a new person to the position of a secretary filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 19th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 26th, January 2015 \| annual return	Free Download (7 pages)
SH01	300000.00 GBP is the capital in company's statement on 2015/01/26 capital
AA	Small company accounts made up to 2014/03/31 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 27th, January 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2013/11/01. filed on: 1st, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 24th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 25th, January 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/12/14. filed on: 14th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/12/14 filed on: 14th, December 2011 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2011/03/31 filed on: 25th, October 2011 \| accounts	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2011/08/17 filed on: 22nd, August 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 28th, January 2011 \| annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2010/04/08 filed on: 16th, April 2010 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/01/31 filed on: 10th, February 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2010 \| incorporation	Free Download (27 pages)

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