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World Feeds Limited

09538052

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3B COULMAN STREET INDUSTRIAL ESTATE, THORNE, DN8 5JS
Incorporated 13/04/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

10920
Manufacture of prepared pet foods

Officers

Deborah Ann Wilson

secretary · Since 13/04/2015

Mr Peter Christopher Kersh

director · Since 13/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mrs Deborah Ann Wilson

director · Since 13/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Ian David Brown

director · Since 06/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mr Tom Noble

director · Since 06/07/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Mark James Wilson

director · Since 06/07/2015

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Mr Peter Christopher Kersh

25–50% shares

British · England · Age 70

3b, Coulman Street Industrial Estate, Thorne, DN8 5JS

Notified 06/04/2016

Finance Yorkshire

25–50% shares

One, London Wall, London, EC2Y 5AB

Reg: 07174427 · United Kingdom · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 09/11/2020Registered 18/11/2020
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 06/07/2015Registered 10/07/2015Satisfied 24/02/2023
Charge
outstanding

FINANCE YORKSHIRE EQUITY L.P. ACTING BY ITS GENERAL PARTNER FINANCE YORKSHIRE EQUITY GP LIMITED

Created 06/07/2015Registered 08/07/2015