Camel Nutrition U.K Limited

Company Name	Camel Nutrition U.K Limited
Company Status	Dissolved
Company Number	02220440
Category	Private Limited Company
Incorporation Date	11 February 1988(36 years, 3 months ago)
Dissolution Date	10 May 2022 (1 year, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ian Williamson
Nationality	British
Status	Closed
Appointed	01 September 1993(5 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (closed 10 May 2022)
Role	Secretary
Correspondence Address	Unit 8 Gateway West Newburn Riverside Newcastle NE15 8NX

Director Name	Philip Masterson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	16 April 2004(16 years, 2 months after company formation)
Appointment Duration	18 years (closed 10 May 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 8 Gateway West Newburn Riverside Newcastle NE15 8NX

Director Name	Raoul Patrick Masterson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	16 April 2004(16 years, 2 months after company formation)
Appointment Duration	18 years (closed 10 May 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 8 Gateway West Newburn Riverside Newcastle NE15 8NX

Director Name	Mr Michael Reay
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(4 years after company formation)
Appointment Duration	10 years, 8 months (resigned 14 October 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	11 February 1992(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	18 Priory Place Brunswick Newcastle Upon Tyne Tyne & Wear NE13 7HP

Director Name	Michael Joseph Eddery
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2002(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	86 Willowtree Avenue High Grange Estate Gilesgate Durham DH1 1DZ

Contact

Website	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

2 at £1	Equine Products Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 August 1988	Delivered on: 8 August 1988 Satisfied on: 29 April 2004 Persons entitled: The Governer and Company of the Bank of Scotland 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

3 August 1988

Delivered on: 8 August 1988
Satisfied on: 29 April 2004
Persons entitled: The Governer and Company of the Bank of Scotland

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

Filing History

12 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
3 February 2020	Director's details changed for Philip Masterson on 3 February 2020 (2 pages)
3 February 2020	Director's details changed for Raoul Patrick Masterson on 3 February 2020 (2 pages)
3 February 2020	Secretary's details changed for Ian Williamson on 3 February 2020 (1 page)
29 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
25 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
23 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
6 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
6 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
3 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 February 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 February 2016 (1 page)
26 February 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 February 2016 (1 page)
26 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (6 pages)
26 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (6 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
7 April 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
31 July 2014	Registered office address changed from 8 Greenfinch Way Newcastle upon Tyne NE15 8NX England 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 8 Greenfinch Way Newcastle upon Tyne NE15 8NX England to Unit 8 Gateway West Riverside, Newburn Newcastle NE15 8NX on 31 July 2014 (1 page)
31 July 2014	Director's details changed for Raoul Patrick Masterson on 4 April 2014 (2 pages)
31 July 2014	Director's details changed for Raoul Patrick 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 NE15 8SG to Unit 8 Gateway West Riverside, Newburn Newcastle NE15 8NX on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 22 Riversdale Court Newburn Haugh Industrial Estate Newburn Newcastle upon Tyne 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)
31 July 2014	Director's details changed for Raoul Patrick Masterson on 4 April 2014 (2 pages)
12 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (6 pages)
12 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (6 pages)
5 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
5 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
13 October 2010	Register inspection address has been changed from 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)
13 October 2010	Register inspection address has been changed from 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 dormant company made up to 31 March 2010 (6 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
18 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 February 2008	Return made up to 11/02/08; full list of members (2 pages)
13 February 2008	Location of register of members (1 page)
13 February 2008	Return made up to 11/02/08; full list of members (2 pages)
13 February 2008	Location of register of members (1 page)
13 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 March 2007	Return made up to 11/02/07; full list of members (7 pages)
19 March 2007	Return made up to 11/02/07; full list of members (7 pages)
4 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
4 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 February 2006	Return made up to 11/02/06; full list of members (7 pages)
17 February 2006	Return made up to 11/02/06; full list of members (7 pages)
11 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
11 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 February 2005	Return made up to 11/02/05; full list of members (7 pages)
17 February 2005	Return made up to 11/02/05; full list of members (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 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)
17 June 2004	Resolutions RES13 ‐ Re:change registered of 04/06/04 (1 page)
17 June 2004	Resolutions RES13 ‐ Re:change registered of 04/06/04 (1 page)
17 June 2004	Registered office changed on 17/06/04 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page)
17 June 2004	Registered office changed on 17/06/04 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page)
21 May 2004	New director appointed (2 pages)
21 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	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2004	Return made up to 11/02/04; no change of members (4 pages)
27 February 2004	Return made up to 11/02/04; no change of members (4 pages)
9 September 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
9 September 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
12 May 2003	Return made up to 11/02/03; full list of members (5 pages)
12 May 2003	Return made up to 11/02/03; full list of members (5 pages)
12 May 2003	Secretary's particulars changed (1 page)
12 May 2003	Secretary's particulars changed (1 page)
17 April 2003	Registered office changed on 17/04/03 from: R.tait walker & co bulman house regent centre newcastle upon tyne NE3 3LS (1 page)
17 April 2003	Registered office changed on 17/04/03 from: R.tait walker & co bulman house regent centre newcastle upon tyne NE3 3LS (1 page)
18 November 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
18 November 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
16 November 2002	New director appointed (3 pages)
16 November 2002	New director appointed (3 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
21 March 2002	Return made up to 11/02/02; full list of members (4 pages)
21 March 2002	Return made up to 11/02/02; full list of members (4 pages)
21 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
21 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
6 April 2001	Return made up to 11/02/01; full list of members (5 pages)
6 April 2001	Return made up to 11/02/01; full list of members (5 pages)
14 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
14 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
12 April 2000	Return made up to 11/02/00; full list of members (5 pages)
12 April 2000	Return made up to 11/02/00; full list of members (5 pages)
9 November 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
9 November 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Return made up to 11/02/99; full list of members (5 pages)
5 March 1999	Return made up to 11/02/99; full list of members (5 pages)
13 October 1998	Full accounts made up to 30 June 1998 (5 pages)
13 October 1998	Full accounts made up to 30 June 1998 (5 pages)
23 February 1998	Return made up to 11/02/98; full list of members (5 pages)
23 February 1998	Return made up to 11/02/98; full list of members (5 pages)
14 October 1997	Full accounts made up to 30 June 1997 (5 pages)
14 October 1997	Full accounts made up to 30 June 1997 (5 pages)
6 March 1997	Return made up to 11/02/97; full list of members (5 pages)
6 March 1997	Return made up to 11/02/97; full list of members (5 pages)
9 August 1996	Full accounts made up to 30 June 1996 (5 pages)
9 August 1996	Full accounts made up to 30 June 1996 (5 pages)
7 March 1996	Return made up to 11/02/96; full list of members (5 pages)
7 March 1996	Return made up to 11/02/96; full list of members (5 pages)
28 November 1995	Full accounts made up to 30 June 1995 (5 pages)
28 November 1995	Full accounts made up to 30 June 1995 (5 pages)
30 March 1995	Full accounts made up to 30 June 1994 (5 pages)
30 March 1995	Full accounts made up to 30 June 1994 (5 pages)
14 February 1995	Return made up to 11/02/95; full list of members (6 pages)
14 February 1995	Return made up to 11/02/95; full list of members (6 pages)
21 March 1994	Return made up to 11/02/94; full list of members (6 pages)
21 March 1994	Return made up to 11/02/94; full list of members (6 pages)
19 April 1993	Return made up to 11/02/93; full list of members (6 pages)
19 April 1993	Return made up to 11/02/93; full list of members (6 pages)
23 March 1992	Return made up to 11/02/92; no change of members (4 pages)
23 March 1992	Return made up to 11/02/92; no change of members (4 pages)
21 August 1991	Return made up to 11/02/91; no change of members (6 pages)
21 August 1991	Return made up to 11/02/91; no change of members (6 pages)
19 February 1991	Return made up to 31/12/89; full list of members (4 pages)
19 February 1991	Return made up to 31/12/89; full list of members (4 pages)
21 November 1990	Compulsory strike-off action has been discontinued (1 page)
21 November 1990	Compulsory strike-off action has been discontinued (1 page)
3 July 1990	First Gazette notice for compulsory strike-off (1 page)
3 July 1990	First Gazette notice for compulsory strike-off (1 page)
11 February 1988	Incorporation (15 pages)
11 February 1988	Incorporation (15 pages)