Company NameAmraf (Flixborough) Limited
DirectorsUnigate (Director) Limited and Unigate (Secretary) Limited
Company StatusActive
Company Number00718960
CategoryPrivate Limited Company
Incorporation Date23 March 1962(62 years, 1 month ago)
Previous Names3

Business Activity

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

Directors

Director NameUnigate (Director) Limited (Corporation)
StatusCurrent
Appointed14 November 1994(32 years, 8 months after company formation)
Appointment Duration29 years, 5 months
Correspondence Address60 Wood Lane
London
W12 7RP
Director NameUnigate (Secretary) Limited (Corporation)
StatusCurrent
Appointed14 November 1994(32 years, 8 months after company formation)
Appointment Duration29 years, 5 months
Correspondence Address60 Wood Lane
London
W12 7RP
Secretary NameUnigate (Secretary) Limited (Corporation)
StatusCurrent
Appointed14 November 1994(32 years, 8 months after company formation)
Appointment Duration29 years, 5 months
Correspondence Address60 Wood Lane
London
W12 7RP
Director NameIan Roderick Clark
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(30 years after company formation)
Appointment Duration3 months (resigned 02 July 1992)
RolePersonnel Director
Correspondence Address22 Beacon Road
Sutton Coldfield
West Midlands
B73 5ST
Director NameMichael Combe
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(30 years after company formation)
Appointment Duration2 years, 7 months (resigned 14 November 1994)
RoleProcessing Director
Correspondence Address6 Fairways Avenue
Maddiston
Stirlingshire
FK2 0NY
Scotland
Director NameMr Richard Philip Green
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(30 years after company formation)
Appointment Duration3 months (resigned 02 July 1992)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGrooms Lodge Foxcote
Andoversford
Cheltenham
Gloucestershire
GL54 4LW
Wales
Director NameMark Skipwith
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(30 years after company formation)
Appointment Duration2 years, 7 months (resigned 14 November 1994)
RoleChartered Accountant
Correspondence Address45 Hunsley Crescent
Grimsby
South Humberside
DN32 8PU
Secretary NameGlyn Alfred Pearce
NationalityBritish
StatusResigned
Appointed31 March 1992(30 years after company formation)
Appointment Duration3 months (resigned 02 July 1992)
RoleCompany Director
Correspondence Address61 Lythwood Road
Bayston Hill
Shrewsbury
Salop
SY3 0NQ
Wales
Secretary NameEdward Winston John Smythe
NationalityBritish
StatusResigned
Appointed02 July 1992(30 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 November 1994)
RoleCompany Director
Correspondence AddressMilford House
Oriel Close
Halperton
Wiltshire
BA14 7RB

Contact

Telephone01817498888
Telephone regionUnknown

Location

Registered AddressUnigate House
Wood Lane
London
W12 7RP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardCollege Park and Old Oak
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1993 (31 years, 1 month ago)
Next Accounts Due31 January 1995 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Next Return Due14 April 2017 (overdue)

Filing History

2 April 2014Restoration by order of the court (3 pages)
2 April 2014Restoration by order of the court (3 pages)
27 June 1995Final Gazette dissolved via compulsory strike-off (2 pages)
27 June 1995Final Gazette dissolved via compulsory strike-off (2 pages)