UK Animal Products Limited

Company Name	UK Animal Products Limited
Director	Lee Richard Joseph Fribbins
Company Status	Active
Company Number	03780841
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)
Previous Name	Hi-Vale Ltd

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Lee Richard Joseph Fribbins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 July 1999(1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Elizabeth Claire Sains
Nationality	British
Status	Resigned
Appointed	08 July 1999(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Brook Cottage, Huxtables Lane Fordham Heath Colchester Essex CO3 9TJ

Secretary Name	Mrs Kathleen Joyce Welham
Status	Resigned
Appointed	14 January 2007(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 May 2012)
Role	Accountant
Correspondence Address	7 Meriden Court Clacton-On-Sea Essex CO15 4XH

Secretary Name	Tinney & Co Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	28 February 2006(6 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 January 2007)
Correspondence Address	Unit B6 The Seedbed Centre Wyncolls Road Severalls Industrial Estate Colchester Essex CO4 9HT

Contact

Website	www.ukanimalproducts.com
Telephone	01206 843456
Telephone region	Colchester

Location

Registered Address	The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£127,580
Cash	£38,473
Current Liabilities	£17,466

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

4 April 2007	Delivered on: 7 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re UK animal products limited and numbered 00389662 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

4 April 2007

Delivered on: 7 April 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re UK animal products limited and numbered 00389662 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

16 June 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
7 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
5 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
6 April 2016	Registered office address changed from C/O Las Partnership 84 Broomfield Road Chelmsford CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from C/O Las Partnership 84 Broomfield Road Chelmsford CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
16 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
16 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
16 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
4 March 2014	Registered office address changed from Unit G5 the Seedbed Centre Wyncolls Road Colchester Essex CO4 9HT on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from Unit G5 the Seedbed Centre Wyncolls Road Colchester Essex CO4 9HT on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from Unit G5 the Seedbed Centre Wyncolls Road Colchester Essex CO4 9HT on 4 March 2014 (1 page)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 July 2013	Director's details changed for Mr Lee Richard Joseph Fribbins on 2 June 2013 (2 pages)
22 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
22 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
22 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
22 July 2013	Director's details changed for Mr Lee Richard Joseph Fribbins on 2 June 2013 (2 pages)
17 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
17 August 2012	Director's details changed for Mr Lee Richard Joseph Fribbins on 2 June 2012 (2 pages)
17 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
17 August 2012	Director's details changed for Mr Lee Richard Joseph Fribbins on 2 June 2012 (2 pages)
17 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
17 August 2012	Director's details changed for Mr Lee Richard Joseph Fribbins on 2 June 2012 (2 pages)
31 May 2012	Termination of appointment of Kathleen Welham as a secretary (1 page)
31 May 2012	Termination of appointment of Kathleen Welham as a secretary (1 page)
16 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
25 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Mrs Kathleen Joyce Thurston on 30 November 2009 (1 page)
25 June 2010	Secretary's details changed for Mrs Kathleen Joyce Thurston on 30 November 2009 (1 page)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
25 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 July 2009	Return made up to 02/06/09; full list of members (3 pages)
9 July 2009	Return made up to 02/06/09; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 August 2008	Return made up to 02/06/08; full list of members (3 pages)
28 August 2008	Return made up to 02/06/08; full list of members (3 pages)
8 August 2008	Appointment terminated secretary tinney & co secretarial services LTD (1 page)
8 August 2008	Secretary appointed mrs kathleen joyce thurston (1 page)
8 August 2008	Appointment terminated secretary tinney & co secretarial services LTD (1 page)
8 August 2008	Return made up to 02/06/07; full list of members (3 pages)
8 August 2008	Return made up to 02/06/07; full list of members (3 pages)
8 August 2008	Secretary appointed mrs kathleen joyce thurston (1 page)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
7 April 2007	Particulars of mortgage/charge (4 pages)
7 April 2007	Particulars of mortgage/charge (4 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Return made up to 30/06/06; full list of members (2 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Return made up to 30/06/06; full list of members (2 pages)
13 July 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
13 July 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
27 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Registered office changed on 13/03/06 from: the brook huxtables lane fordham heath essex CO3 9TJ (1 page)
13 March 2006	Registered office changed on 13/03/06 from: the brook huxtables lane fordham heath essex CO3 9TJ (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	New secretary appointed (1 page)
23 June 2005	Return made up to 02/06/05; full list of members (2 pages)
23 June 2005	Return made up to 02/06/05; full list of members (2 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 July 2004	Return made up to 02/06/04; full list of members (6 pages)
2 July 2004	Return made up to 02/06/04; full list of members (6 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 June 2003	Return made up to 02/06/03; full list of members (6 pages)
27 June 2003	Return made up to 02/06/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
7 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
30 January 2002	Registered office changed on 30/01/02 from: 108 titus way colchester essex CO4 5GD (1 page)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Secretary's particulars changed (1 page)
30 January 2002	Secretary's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 108 titus way colchester essex CO4 5GD (1 page)
1 June 2001	Return made up to 02/06/01; full list of members (6 pages)
1 June 2001	Return made up to 02/06/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 March 2001	Secretary's particulars changed (1 page)
30 March 2001	Secretary's particulars changed (1 page)
29 June 2000	Return made up to 02/06/00; full list of members (6 pages)
29 June 2000	Return made up to 02/06/00; full list of members (6 pages)
20 July 1999	Company name changed hi-vale LTD\certificate issued on 21/07/99 (3 pages)
20 July 1999	Company name changed hi-vale LTD\certificate issued on 21/07/99 (3 pages)
16 July 1999	Registered office changed on 16/07/99 from: anglia house north station road colchester essex CO1 1SB (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned;director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Secretary resigned;director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: anglia house north station road colchester essex CO1 1SB (1 page)
2 June 1999	Incorporation (16 pages)
2 June 1999	Incorporation (16 pages)