John Bowler Pullets And Feeds Llp

OC338863

active

Limited Liability Partnership

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BADGERS FARM WILLOW PIT LANE, DERBY, DE65 5FN

Incorporated 21/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Colin Roy Shed

llp designated member · Since 21/07/2008

BRITISH, · UNITED KINGDOM · Age 68

Andrea Plant

llp designated member · Since 01/07/2009

BRITISH · UNITED KINGDOM · Age 54

Mr Andrew Keith Watson

llp member · Since 01/07/2009

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Bowler Eggs

llp member · Since 02/11/2015

Mrs Kerry Jane Shed

llp member · Since 16/11/2016

ENGLAND · Age 65

Miss Rachael Claire Shed

llp member · Since 13/11/2024

ENGLAND · Age 31

Persons with Significant Control

Andrea Plant

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 54

Badgers Farm, Willow Pit Lane, Derby, DE65 5FN

Notified 06/04/2016

Mr Andrew Keith Watson

significant-influence-or-control-limited-liability-partnership

British · England · Age 58

Badgers Farm, Willow Pit Lane, Derby, DE65 5FN

Notified 06/04/2016

Mr Colin Roy Shed

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British, · United Kingdom · Age 68

Badgers Farm, Willow Pit Lane, Derby, DE65 5FN

Notified 06/04/2016

Former PSCs

Mr Michael Stephen Thomas

Ceased 08/02/2018

Mr Stuart Alistair Walker

Ceased 19/05/2017

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 10/11/2016Registered 15/11/2016

Charge

outstanding

LLOYDS BANK PLC

Created 10/11/2016Registered 15/11/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 15/02/2016Registered 23/02/2016Satisfied 22/11/2016

Charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 15/02/2016Registered 16/02/2016Satisfied 02/06/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 06/12/2013Registered 14/12/2013Satisfied 06/01/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 06/12/2013Registered 14/12/2013Satisfied 22/11/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 04/10/2013Registered 12/10/2013Satisfied 22/11/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2013Registered 05/07/2013Satisfied 22/11/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 30/05/2013Registered 14/06/2013Satisfied 22/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 14/03/2011Registered 18/03/2011Satisfied 15/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2009Registered 20/05/2009Satisfied 10/01/2012