Equine Products U.K. Limited

Company Name	Equine Products U.K. Limited
Directors	Raoul Patrick Masterson and Tom Marien
Company Status	Active
Company Number	01558658
Category	Private Limited Company
Incorporation Date	28 April 1981(43 years ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Raoul Patrick Masterson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	16 April 2004(22 years, 11 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 8 Gateway West Newburn Riverside Newcastle NE15 8NX

Director Name	Mr Tom Marien
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	22 March 2024(42 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS

Director Name	Mr Martyn Philip Cryer
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(11 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 August 1993)
Role	Company Director
Correspondence Address	18 Priory Place Brunswick Newcastle Upon Tyne Tyne & Wear NE13 7HP

Director Name	Mr Michael Reay
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(11 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 August 2002)
Role	Company Director
Correspondence Address	East Wing The Chesters Humshaugh Hexham Northumberland NE46 4EU

Secretary Name	Mr Martyn Philip Cryer
Nationality	British
Status	Resigned
Appointed	30 December 1992(11 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 August 1993)
Role	Company Director
Correspondence Address	18 Priory Place Brunswick Newcastle Upon Tyne Tyne & Wear NE13 7HP

Secretary Name	Ian Williamson
Nationality	British
Status	Resigned
Appointed	01 September 1993(12 years, 4 months after company formation)
Appointment Duration	30 years, 3 months (resigned 06 December 2023)
Role	Company Director
Correspondence Address	Unit 8 Gateway West Newburn Riverside Newcastle NE15 8NX

Director Name	Michael Joseph Eddery
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 2002(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	86 Willowtree Avenue High Grange Estate Gilesgate Durham DH1 1DZ

Director Name	Philip Masterson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2004(22 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 06 December 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 8 Gateway West Newburn Riverside Newcastle NE15 8NX

Director Name	Mr Jeroen Geldhof
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2023(42 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 March 2024)
Role	Senior Manager
Country of Residence	Belgium
Correspondence Address	12 Meersstraat 1742 Sint-Katherina-Lumbeek Belgium

Contact

Website	www.equineproducts-ukltd.com
Email address	[email protected]
Telephone	0191 2645536
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 8 Gateway West Newburn Riverside Newcastle NE15 8NX
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside

Shareholders

191.2k at £1	Los Alerces LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£781,929
Cash	£17,891
Current Liabilities	£191,695

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 1 week from now)

Charges

10 January 2000	Delivered on: 19 January 2000 Satisfied on: 25 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 1982	Delivered on: 15 June 1982 Satisfied on: 7 April 2004 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

10 January 2000

Delivered on: 19 January 2000
Satisfied on: 25 May 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

14 June 1982

Delivered on: 15 June 1982
Satisfied on: 7 April 2004
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

16 April 2024	Termination of appointment of Jeroen Geldhof as a director on 22 March 2024 (1 page)
16 April 2024	Appointment of Mr Tom Marien as a director on 22 March 2024 (2 pages)
31 January 2024	Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
11 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 January 2024	Confirmation statement made on 30 December 2023 with updates (5 pages)
21 December 2023	Registration of charge 015586580003, created on 20 December 2023 (45 pages)
15 December 2023	Cessation of Los Alerces Limited as a person with significant control on 15 December 2023 (1 page)
15 December 2023	Notification of Tom Marien as a person with significant control on 15 December 2023 (2 pages)
13 December 2023	Termination of appointment of Philip Masterson as a director on 6 December 2023 (1 page)
13 December 2023	Termination of appointment of Ian Williamson as a secretary on 6 December 2023 (1 page)
4 December 2023	Appointment of Mr Jeroen Geldhof as a director on 1 December 2023 (2 pages)
18 August 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
3 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
10 January 2022	Change of details for Los Alerces Limited as a person with significant control on 1 December 2021 (2 pages)
10 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
26 October 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
12 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
6 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
24 December 2019	Director's details changed for Philip Masterson on 23 December 2019 (2 pages)
24 December 2019	Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS to C/O Mha Tait Walker Llp Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
23 December 2019	Secretary's details changed for Ian Williamson on 23 December 2019 (1 page)
23 December 2019	Director's details changed for Philip Masterson on 23 December 2019 (2 pages)
23 December 2019	Change of details for Los Alerces Limited as a person with significant control on 23 December 2019 (2 pages)
23 December 2019	Director's details changed for Raoul Patrick Masterson on 23 December 2019 (2 pages)
29 October 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
16 January 2019	Notification of Los Alerces Limited as a person with significant control on 6 April 2016 (2 pages)
16 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
11 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
2 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
2 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
13 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
10 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
10 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
27 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 191,242 (6 pages)
27 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 191,242 (6 pages)
26 January 2016	Registered office address changed from Unit 8 Gateway West Riverside, Newburn Newcastle NE15 8NX to Unit 8 Gateway West Newburn Riverside Newcastle NE15 8NX on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Unit 8 Gateway West Riverside, Newburn Newcastle NE15 8NX to Unit 8 Gateway West Newburn Riverside Newcastle NE15 8NX on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Unit 8 Greenfinch Way Newcastle upon Tyne NE15 8NX United Kingdom to Unit 8 Gateway West Newburn Riverside Newcastle NE15 8NX on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Unit 8 Greenfinch Way Newcastle upon Tyne NE15 8NX United Kingdom to Unit 8 Gateway West Newburn Riverside Newcastle NE15 8NX on 26 January 2016 (1 page)
28 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
28 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
26 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 191,242 (6 pages)
26 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 191,242 (6 pages)
12 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
12 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
12 August 2014	Director's details changed for Raoul Patrick Masterson on 4 April 2014 (2 pages)
12 August 2014	Director's details changed for Raoul Patrick Masterson on 4 April 2014 (2 pages)
12 August 2014	Director's details changed for Raoul Patrick Masterson on 4 April 2014 (2 pages)
12 August 2014	Director's details changed for Philip Masterson on 4 April 2014 (2 pages)
12 August 2014	Director's details changed for Philip Masterson on 4 April 2014 (2 pages)
12 August 2014	Director's details changed for Philip Masterson on 4 April 2014 (2 pages)
31 July 2014	Registered office address changed from 22 Riversdale Court Newburn Haugh Industrial Estate Newburn Newcastle upon Tyne Tyne & Wear NE15 8SG to Unit 8 Gateway West Riverside, Newburn Newcastle NE15 8NX on 31 July 2014 (1 page)
31 July 2014	Director's details changed for Philip Masterson on 4 April 2014 (2 pages)
31 July 2014	Registered office address changed from 22 Riversdale Court Newburn Haugh Industrial Estate Newburn Newcastle upon Tyne Tyne & Wear NE15 8SG to Unit 8 Gateway West Riverside, Newburn Newcastle NE15 8NX on 31 July 2014 (1 page)
31 July 2014	Director's details changed for Philip Masterson on 4 April 2014 (2 pages)
31 July 2014	Director's details changed for Philip Masterson on 4 April 2014 (2 pages)
29 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 191,242 (6 pages)
29 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 191,242 (6 pages)
5 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
5 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
23 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
13 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
24 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (2 pages)
13 October 2010	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
19 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Register inspection address has been changed (1 page)
16 January 2010	Register inspection address has been changed (1 page)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Philip Masterson on 30 December 2009 (2 pages)
15 January 2010	Director's details changed for Raoul Patrick Masterson on 30 December 2009 (2 pages)
15 January 2010	Director's details changed for Raoul Patrick Masterson on 30 December 2009 (2 pages)
15 January 2010	Director's details changed for Philip Masterson on 30 December 2009 (2 pages)
18 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
18 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
21 January 2009	Return made up to 30/12/08; full list of members (3 pages)
21 January 2009	Return made up to 30/12/08; full list of members (3 pages)
23 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
23 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
23 January 2008	Return made up to 30/12/07; full list of members (2 pages)
23 January 2008	Return made up to 30/12/07; full list of members (2 pages)
13 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
13 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
21 February 2007	Return made up to 30/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2007	Return made up to 30/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
17 February 2006	Return made up to 30/12/05; full list of members (7 pages)
17 February 2006	Return made up to 30/12/05; full list of members (7 pages)
11 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
11 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
25 January 2005	Return made up to 30/12/04; full list of members (7 pages)
25 January 2005	Return made up to 30/12/04; full list of members (7 pages)
25 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
25 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
5 October 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
5 October 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
5 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
5 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
25 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
7 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2004	Return made up to 30/12/03; full list of members (5 pages)
15 January 2004	Return made up to 30/12/03; full list of members (5 pages)
3 September 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
3 September 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
31 January 2003	Return made up to 30/12/02; full list of members (5 pages)
31 January 2003	Return made up to 30/12/02; full list of members (5 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
18 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
18 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	New director appointed (3 pages)
21 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
21 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 March 2002	Return made up to 30/12/01; no change of members (4 pages)
1 March 2002	Return made up to 30/12/01; no change of members (4 pages)
14 February 2001	Return made up to 30/12/00; no change of members (4 pages)
14 February 2001	Return made up to 30/12/00; no change of members (4 pages)
1 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
26 April 2000	Return made up to 31/12/99; full list of members (5 pages)
26 April 2000	Return made up to 31/12/99; full list of members (5 pages)
19 January 2000	Particulars of mortgage/charge (7 pages)
19 January 2000	Particulars of mortgage/charge (7 pages)
21 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
21 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
26 January 1999	Secretary's particulars changed (1 page)
26 January 1999	Return made up to 30/12/98; full list of members (5 pages)
26 January 1999	Return made up to 30/12/98; full list of members (5 pages)
26 January 1999	Secretary's particulars changed (1 page)
13 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
18 September 1998	Â£ ic 212490/191242 02/09/98 Â£ sr 21248@1=21248 (1 page)
18 September 1998	Â£ ic 212490/191242 02/09/98 Â£ sr 21248@1=21248 (1 page)
15 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 January 1998	Return made up to 30/12/97; full list of members (5 pages)
22 January 1998	Return made up to 30/12/97; full list of members (5 pages)
15 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
15 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
25 January 1997	Return made up to 30/12/96; full list of members (5 pages)
25 January 1997	Return made up to 30/12/96; full list of members (5 pages)
10 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
10 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
11 February 1996	Return made up to 30/12/95; full list of members (6 pages)
11 February 1996	Return made up to 30/12/95; full list of members (6 pages)
24 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
24 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
7 March 1988	Memorandum and Articles of Association (14 pages)
28 April 1981	Certificate of incorporation (1 page)
28 April 1981	Certificate of incorporation (1 page)