Introduction
Watch Company
C
CLEAT HILL FEEDSTOCK LIMITED
CLEAT HILL FEEDSTOCK LIMITED is an active company incorporated on 4 June 2015 with the registered office located in Swadlincote. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01630). CLEAT HILL FEEDSTOCK LIMITED was registered 10 years ago.(SIC: 01630)
Status
active
Active since 10 years ago
Company No
09623751
LTD Company
Age
10 Years
Incorporated 4 June 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 1 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
BRAYFORD FORMATIONS 139 LIMITED
From: 4 June 2015To: 16 July 2015
Address
Westbrook Farm Lullington Swadlincote, DE12 8EE,
Previous Addresses
Church Farm Clifton Campville Tamworth Staffordshire B79 0AP England
From: 16 July 2015To: 12 July 2019
C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
From: 4 June 2015To: 16 July 2015
4 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVISON, John Clifford
ActiveLullington, SwadlincoteDE12 8EE
Born May 1967
Director
Appointed 16 Jul 2015
DAVISON, John Clifford
Lullington, SwadlincoteDE12 8EE
Born May 1967
Director
16 Jul 2015
Active
SQUIRRELL, Michael James
Resigned11-15 Brayford Wharf East, LincolnLN5 7AY
Born July 1984
Director
Appointed 04 Jun 2015
Resigned 16 Jul 2015
SQUIRRELL, Michael James
11-15 Brayford Wharf East, LincolnLN5 7AY
Born July 1984
Director
04 Jun 2015
Resigned 16 Jul 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Clifford Davison
ActiveLullington, SwadlincoteDE12 8EE
Born May 1967
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr John Clifford Davison
Lullington, SwadlincoteDE12 8EE
Born May 1967
Significant influence or control
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2019
6 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 2015
16 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2015