• UK
  • ROGER SKINNER LIMITED - The Mill, Stradbroke, Eye, Suffolk, United Kingdom

Company Information

Company registration number
01272854
Company Status
LIVE
Country
United Kingdom
Registered Address
The Mill
Stradbroke
Eye
Suffolk
IP21 5HL
The Mill, Stradbroke, Eye, Suffolk, IP21 5HL UK

Management

Managing Directors
PANTER, Gregory James
PETERS, Matthew Robert
SKINNER, Roger Alfred Stanley
SKINNER, Wendy Lynn
LUCKETT, Jonathan Francis
SKINNER, Benjamin Roger Albert
Company secretaries
SKINNER, Wendy Lynn

Company Details

Type of Business
ltd
Incorporated
1976-08-12
Age Of Company
1976-08-12 47 years
SIC/NACE
10920

Ownership

Beneficial Owners
-
Skinner’S Pet Food Holdings Limited
-
Skinner's Pet Food Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ROGER SKINNER (GRAIN) LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-05-15
Last Date: 2023-05-01

ROGER SKINNER LIMITED Company Description

ROGER SKINNER LIMITED is a ltd registered in United Kingdom with the Company reg no 01272854. Its current trading status is "live". It was registered 1976-08-12. It was previously called ROGER SKINNER (GRAIN) LIMITED. It has declared SIC or NACE codes as "10920". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at The Mill .
More information

Get ROGER SKINNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roger Skinner Limited - The Mill, Stradbroke, Eye, Suffolk, United Kingdom

1976-08-12 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-05-02) - CS01

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  • change-person-director-company-with-change-date (2023-04-26) - CH01

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  • termination-director-company-with-name-termination-date (2023-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-25) - AP01

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  • accounts-with-accounts-type-full (2022-12-16) - AA

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  • termination-director-company-with-name-termination-date (2022-11-22) - TM01

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  • termination-director-company-with-name-termination-date (2022-06-13) - TM01

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  • confirmation-statement-with-updates (2022-05-04) - CS01

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  • change-person-director-company-with-change-date (2022-05-04) - CH01

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  • appoint-person-director-company-with-name-date (2021-08-22) - AP01

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  • accounts-with-accounts-type-full (2021-10-13) - AA

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  • change-person-director-company-with-change-date (2021-05-14) - CH01

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  • change-person-secretary-company-with-change-date (2021-05-14) - CH03

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  • change-person-director-company-with-change-date (2021-03-19) - CH01

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  • confirmation-statement-with-updates (2021-05-14) - CS01

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  • notification-of-a-person-with-significant-control (2020-06-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-06-11) - PSC07

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  • change-person-director-company-with-change-date (2020-06-11) - CH01

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  • confirmation-statement-with-updates (2020-06-11) - CS01

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  • notification-of-a-person-with-significant-control (2020-03-16) - PSC02

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  • accounts-with-accounts-type-full (2020-01-03) - AA

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  • accounts-with-accounts-type-full (2020-07-23) - AA

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  • appoint-person-director-company-with-name-date (2020-06-30) - AP01

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  • cessation-of-a-person-with-significant-control (2020-03-16) - PSC07

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  • confirmation-statement-with-updates (2019-06-06) - CS01

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  • capital-allotment-shares (2019-05-08) - SH01

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  • appoint-person-director-company-with-name-date (2019-07-24) - AP01

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  • capital-return-purchase-own-shares (2019-05-09) - SH03

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  • termination-director-company-with-name-termination-date (2019-08-20) - TM01

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  • resolution (2019-04-11) - RESOLUTIONS

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  • capital-cancellation-shares (2019-04-09) - SH06

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • resolution (2019-04-09) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • accounts-with-accounts-type-full (2018-01-05) - AA

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  • accounts-with-accounts-type-full (2018-12-24) - AA

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  • auditors-resignation-company (2017-04-06) - AUD

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  • auditors-resignation-company (2017-03-22) - AUD

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • accounts-with-accounts-type-full (2016-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • change-person-director-company-with-change-date (2016-06-13) - CH01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • resolution (2014-12-02) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2014-11-03) - RP04

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  • resolution (2014-08-21) - RESOLUTIONS

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  • capital-allotment-shares (2014-08-12) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2014-07-09) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • appoint-person-director-company-with-name (2014-04-22) - AP01

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  • memorandum-articles (2014-12-02) - MA

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  • auditors-resignation-company (2013-04-25) - AUD

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  • change-person-director-company-with-change-date (2013-06-11) - CH01

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  • auditors-resignation-company (2013-05-01) - AUD

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  • change-person-secretary-company-with-change-date (2013-06-11) - CH03

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • accounts-with-accounts-type-full (2012-01-04) - AA

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • resolution (2012-03-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • resolution (2012-11-02) - RESOLUTIONS

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  • memorandum-articles (2012-11-02) - MEM/ARTS

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  • capital-allotment-shares (2012-11-02) - SH01

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  • accounts-with-accounts-type-full (2012-11-14) - AA

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  • capital-allotment-shares (2012-03-22) - SH01

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  • auditors-resignation-company (2011-03-29) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01

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  • appoint-person-director-company-with-name (2011-09-26) - AP01

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  • legacy (2011-12-01) - MG02

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  • legacy (2011-12-08) - MG02

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  • capital-return-purchase-own-shares (2011-12-13) - SH03

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  • capital-cancellation-shares (2011-12-13) - SH06

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  • accounts-with-accounts-type-full (2010-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • auditors-resignation-company (2009-02-25) - AUD

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  • legacy (2009-05-19) - 353

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  • legacy (2009-05-19) - 363a

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  • legacy (2009-09-08) - 395

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  • accounts-with-accounts-type-full (2009-10-26) - AA

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  • legacy (2009-09-04) - 395

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  • legacy (2009-08-27) - 395

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  • accounts-with-accounts-type-full (2008-11-10) - AA

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  • legacy (2008-05-07) - 288a

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  • legacy (2008-05-13) - 363a

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  • accounts-with-accounts-type-small (2007-12-02) - AA

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  • legacy (2007-06-14) - 363s

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  • accounts-with-accounts-type-full (2006-10-18) - AA

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  • legacy (2006-07-05) - 403a

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  • legacy (2006-05-11) - 363s

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  • accounts-with-accounts-type-full (2005-08-26) - AA

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  • legacy (2005-05-24) - 363s

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  • legacy (2005-02-08) - 288a

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  • legacy (2005-11-30) - 395

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  • accounts-with-accounts-type-full (2004-11-15) - AA

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  • legacy (2004-06-14) - 363s

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  • legacy (2004-06-14) - 288b

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  • auditors-resignation-company (2004-03-12) - AUD

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  • resolution (2004-01-09) - RESOLUTIONS

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  • legacy (2003-10-20) - 169

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  • accounts-with-accounts-type-medium (2003-10-01) - AA

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  • legacy (2003-06-07) - 363s

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  • accounts-with-accounts-type-medium (2003-01-16) - AA

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  • legacy (2002-05-24) - 363s

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  • legacy (2002-05-24) - 288a

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  • accounts-with-accounts-type-medium (2002-02-04) - AA

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  • resolution (2001-06-11) - RESOLUTIONS

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  • legacy (2001-07-26) - 169

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  • legacy (2001-05-30) - 363s

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  • legacy (2001-05-10) - 288b

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  • accounts-with-accounts-type-full (2001-01-29) - AA

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  • legacy (2000-06-16) - 363s

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  • legacy (2000-04-03) - 288b

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  • legacy (2000-02-29) - 395

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  • legacy (1999-06-03) - 363s

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  • accounts-with-accounts-type-full (1999-08-17) - AA

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  • legacy (1999-12-08) - 288a

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  • accounts-with-accounts-type-full (1998-11-18) - AA

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  • legacy (1998-06-12) - 363s

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  • legacy (1998-03-17) - 88(2)R

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  • resolution (1998-03-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-09-12) - AA

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  • legacy (1997-05-07) - 363s

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  • accounts-with-accounts-type-full (1996-01-11) - AA

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  • legacy (1996-02-16) - 288

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  • legacy (1996-06-12) - 363s

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  • legacy (1996-03-12) - 288

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  • accounts-with-accounts-type-full (1996-10-24) - AA

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  • legacy (1995-06-20) - 395

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  • legacy (1995-05-11) - 395

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  • legacy (1995-05-09) - 363s

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  • legacy (1995-03-23) - 288

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  • accounts-with-accounts-type-full (1995-02-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-23) - 363s

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  • memorandum-articles (1994-04-19) - MEM/ARTS

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  • accounts-with-accounts-type-small (1994-01-25) - AA

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  • resolution (1994-03-25) - RESOLUTIONS

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  • legacy (1993-03-12) - 395

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  • legacy (1993-06-23) - 363s

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  • accounts-with-accounts-type-small (1992-08-19) - AA

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  • resolution (1992-10-22) - RESOLUTIONS

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  • legacy (1992-10-22) - 123

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  • accounts-with-accounts-type-small (1992-12-09) - AA

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  • legacy (1992-10-22) - 88(2)R

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  • legacy (1992-06-03) - 363s

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  • auditors-resignation-company (1992-04-23) - AUD

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  • legacy (1992-02-13) - 395

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  • legacy (1991-07-03) - 288

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  • resolution (1991-07-03) - RESOLUTIONS

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  • legacy (1991-07-03) - 363b

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  • accounts-with-accounts-type-small (1990-12-17) - AA

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  • legacy (1990-06-19) - 363

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  • accounts-with-accounts-type-small (1990-06-19) - AA

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  • legacy (1989-07-13) - 363

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  • legacy (1989-07-20) - 287

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  • legacy (1989-09-16) - 403a

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  • legacy (1989-10-28) - 403a

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  • accounts-with-accounts-type-small (1989-07-13) - AA

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  • legacy (1989-07-20) - 395

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  • certificate-change-of-name-company (1988-03-25) - CERTNM

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  • legacy (1988-12-02) - 363

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  • legacy (1988-03-10) - 395

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  • legacy (1988-11-09) - 363

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  • accounts-with-accounts-type-small (1988-12-02) - AA

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  • accounts-with-accounts-type-small (1987-11-01) - AA

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  • legacy (1987-11-01) - 363

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  • accounts-with-accounts-type-small (1986-06-17) - AA

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  • legacy (1986-06-17) - 363

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  • incorporation-company (1976-08-12) - NEWINC

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