Hi Peak Feeds Limited

01085959

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATERFRONT BUILDING, LOTUS PARK, STAINES-UPON-THAMES, TW18 3AG

Incorporated 08/12/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01629

Officers

Mr Duncan John Everett

director · Since 05/05/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr William James Michael Cadbury

director · Since 10/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Persons with Significant Control

Noble Foods Group Limited

75–100% shares

75–100% votes

Appoint directors

Cotswold Farm, Standlake, Witney, OX29 7RB

Reg: 05826545 · Companies House · Private Limited Company

Notified 28/02/2022

Former PSCs

Shirley & Proctor Limited

Ceased 28/02/2022

Devenish Nutrition Limited

Ceased 16/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 22/05/2020Registered 27/05/2020Satisfied 04/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 03/08/2018Registered 07/08/2018Satisfied 04/03/2022

Charge

satisfied

BANK OF IRELAND (UK) PLC (THE SECURED PARTY) · THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE BANK AND THE SECURED PARTY)

Created 18/04/2013Registered 30/04/2013Satisfied 08/08/2018

Charge

satisfied

BANK OF IRELAND (UK) PLC (THE SECURED PARTY) · THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE BANK AND THE SECURED PARTY)

Created 18/04/2013Registered 30/04/2013Satisfied 08/08/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/01/2001Registered 26/01/2001Satisfied 22/04/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/01/2001Registered 26/01/2001Satisfied 22/04/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/01/2001Registered 26/01/2001Satisfied 09/10/2002

charge

satisfied

DOVE VALLEY (ASHBOURNE) LIMITED

Created 19/01/2001Registered 26/01/2001Satisfied 26/09/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/01/2001Registered 26/01/2001Satisfied 22/04/2013

charge

satisfied

PROCT0RS (BAKEWELL) LTD. MANAGING TRUSTEES

Created 04/01/2001Registered 22/01/2001Satisfied 26/09/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1990Registered 15/05/1990Satisfied 23/02/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1990Registered 15/05/1990Satisfied 23/02/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1990Registered 10/05/1990Satisfied 23/02/2001

charge

satisfied

MIDLAND BANK PLC

Created 06/04/1983Registered 20/04/1983Satisfied 14/05/1990

charge

satisfied

MIDLAND BANK PLC

Created 31/01/1983Registered 09/02/1983Satisfied 14/05/1990

charge

satisfied

MIDLAND BANK PLC

Created 18/10/1982Registered 08/11/1982Satisfied 14/05/1990