CLAYBROOKE ANIMAL FEEDS LIMITED
Active
•05501469
Address
Grange Farm Frolesworth Lane, Claybrooke Magna, Lutterworth LE17 5DA
Activity
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Incorporation
6 July 2005
Officers
Legal information
CLAYBROOKE ANIMAL FEEDS LIMITED
Company number
05501469
Company type
Private limited company
Legal situation
active
Activity
CLAYBROOKE ANIMAL FEEDS LIMITED
SIC Code
46210•Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Fields of activity
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Officers
CLAYBROOKE ANIMAL FEEDS LIMITED
6 officers
Role: Secretary
Appointed on: 6 July 2005
Nationality: British
Address: Grange Farm, Frolesworth Lane Claybrooke Magna, Lutterworth LE17 5DA
Role: Director
Appointed on: 6 July 2005
Nationality: British
Date of birth: 06/1969
Address: Grange Farm, Frolesworth Lane Claybrooke Magna, Lutterworth LE17 5DA
Former officers
ARGUS NOMINEE SECRETARIES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 6 July 2005
Until: 6 July 2005
Address: Wharf Lodge, 112 Mansfield Road, Derby DE1 3RA
Role: Director
Appointed on: 15 August 2005
Until: 14 February 2012
Nationality: British
Date of birth: 04/1955
Address: Midsummer Barn, Woodway Lane, Claybrooke Parva, Lutterworth LE17 5BH
Role: Director
Appointed on: 6 July 2005
Until: 14 February 2012
Nationality: British
Date of birth: 09/1960
Address: Midsummer Barn, Woodway Lane, Claybrooke Parva, Lutterworth LE17 5BH
ARGUS NOMINEE DIRECTORS LIMITED
Role: Corporate-nominee-director
Appointed on: 6 July 2005
Until: 6 July 2005
Address: Wharf Lodge, 112 Mansfield Road, Derby DE1 3RA
Ultimate beneficial owners
CLAYBROOKE ANIMAL FEEDS LIMITED
2 ultimate beneficial owners
Rachel Hall
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Grange Farm Frolesworth Lane, Claybrooke Magna, Lutterworth LE17 5DA
Keith Hall
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Grange Farm Frolesworth Lane, Claybrooke Magna, Lutterworth LE17 5DA
Filing history
CLAYBROOKE ANIMAL FEEDS LIMITED
50 documents
Confirmation statement made on 26 June 2025 with no updates
Confirmation statement made on 26 June 2025 with no updates
26 June 2025
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement made on 27 June 2024 with no updates
10 July 2024
Confirmation statement made on 27 June 2023 with no updates
Confirmation statement made on 27 June 2023 with no updates
13 July 2023
Register inspection address has been changed from Street Ashton Farm House Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to Watling Offices Smockington Lane Wolvey Hinckley LE10 3AY
Register inspection address has been changed from Street Ashton Farm House Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to Watling Offices Smockington Lane Wolvey Hinckley LE10 3AY
30 June 2023
Confirmation statement made on 27 June 2022 with no updates
Confirmation statement made on 27 June 2022 with no updates
14 July 2022
Confirmation statement made on 27 June 2021 with no updates
Confirmation statement made on 27 June 2021 with no updates
21 July 2021
Confirmation statement made on 27 June 2020 with no updates
Confirmation statement made on 27 June 2020 with no updates
16 July 2020
Confirmation statement made on 27 June 2019 with no updates
Confirmation statement made on 27 June 2019 with no updates
7 August 2019
Confirmation statement made on 5 July 2018 with no updates
Confirmation statement made on 5 July 2018 with no updates
25 July 2018
Confirmation statement made on 6 July 2017 with no updates
Confirmation statement made on 6 July 2017 with no updates
20 July 2017
Loading documents...
Annual accounts
CLAYBROOKE ANIMAL FEEDS LIMITED
20 documents
Financial statements 2025
6 May 2026
Financial statements 2024
29 May 2025
Financial statements 2023
30 May 2024
Financial statements 2022
18 May 2023
Financial statements 2021
30 May 2022
Financial statements 2020
28 May 2021
Financial statements 2019
26 May 2020
Financial statements 2018
28 May 2019
Financial statements 2017
31 May 2018
Financial statements 2016
4 April 2017
Loading annual accounts...
Contact information
CLAYBROOKE ANIMAL FEEDS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Grange Farm Frolesworth Lane, Claybrooke Magna, Lutterworth LE17 5DA