ANDRITZ FEED & BIOFUEL LIMITED

Key Data

Status

Active

Company No.

04122501

Incorporation date

06/12/2000

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2000)

18/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

23/10/2025

Appointment of Mr Simon Skovbjerg as a director on 2025-10-01

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

07/05/2025

Termination of appointment of Jonathon Eric Bellenie as a director on 2025-05-07

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

21/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

15/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (29 pages)

11/05/2022

Satisfaction of charge 041225010002 in full

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11/05/2022

Satisfaction of charge 1 in full

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06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

22/10/2021

Registration of charge 041225010002, created on 2021-10-22

View PDF (40 pages)

14/10/2021

Director's details changed for Mr Jonathan Bellenie on 2019-10-30

View PDF (2 pages)

17/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (30 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (32 pages)

08/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

15/11/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

04/11/2019

Appointment of Mr Jonathan Bellenie as a director on 2019-10-28

View PDF (2 pages)

27/09/2019

Change of details for Andritz Ag as a person with significant control on 2019-09-05

View PDF (5 pages)

31/07/2019

Termination of appointment of Carolus Petrus Johannes Stevenaar as a director on 2019-06-28

View PDF (1 pages)

21/12/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

11/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

30/10/2018

Termination of appointment of Julie Templeman as a secretary on 2018-10-23

View PDF (1 pages)

26/10/2018

Appointment of Mrs Rebecca Louise Anderson as a secretary on 2018-10-23

View PDF (2 pages)

15/02/2018

Registered office address changed from Stockholm Road Sutton Fields Hull North Humberside HU7 0XL to Unit 1 Stoneferry Park Foster Street Hull East Yorkshire HU8 8BT on 2018-02-15

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

04/10/2017

Termination of appointment of Carolus Petrus, Johannes Stevenaar as a secretary on 2017-09-30

View PDF (1 pages)

04/10/2017

Appointment of Mrs Julie Templeman as a secretary on 2017-09-30

View PDF (2 pages)

04/10/2017

Appointment of Mr Carolus Petrus Johannes Stevenaar as a director on 2017-09-30

View PDF (2 pages)

04/10/2017

Termination of appointment of Paul Christopher Mullen as a director on 2017-09-30

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

21/09/2017

Appointment of Mr Stefan Weber as a director on 2017-07-21

View PDF (2 pages)

21/09/2017

Termination of appointment of Henrik Meldgaard Jepsen as a director on 2017-07-20

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/12/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

29/10/2015

Appointment of Mr Carolus Petrus, Johannes Stevenaar as a secretary on 2015-10-01

View PDF (2 pages)

29/10/2015

Termination of appointment of Jari Algars as a director on 2015-09-30

View PDF (1 pages)

29/10/2015

Termination of appointment of Anne-Emmanuelle Charles-Bertelsen as a secretary on 2015-09-30

View PDF (1 pages)

29/10/2015

Appointment of Mr. Henrik Meldgaard Jepsen as a director on 2015-10-01

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

04/12/2014

Termination of appointment of Christian Breinholt Andersen as a director on 2014-12-01

View PDF (1 pages)

04/12/2014

Appointment of Mr Paul Christopher Mullen as a director on 2014-12-01

View PDF (2 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/04/2014

Termination of appointment of David Tattersfield as a director

View PDF (1 pages)

31/03/2014

Appointment of Mr Christian Breinholt Andersen as a director

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

06/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

28/05/2012

Appointment of Mrs Anne-Emmanuelle Charles-Bertelsen as a secretary

View PDF (1 pages)

28/05/2012

Termination of appointment of Johannes Stoker as a secretary

View PDF (1 pages)

26/03/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

15/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

18/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/02/2011

Termination of appointment of Stefan Schubhan as a secretary

View PDF (1 pages)

11/02/2011

Appointment of Mr Johannes Lucius Petrus Stoker as a secretary

View PDF (1 pages)

23/12/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for David Tattersfield on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Jari Algars on 2009-12-18

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

24/06/2009

Director appointed jari algars

View PDF (2 pages)

16/06/2009

Appointment terminated director peter fuchs

View PDF (1 pages)

21/04/2009

Memorandum and Articles of Association

View PDF (12 pages)

11/04/2009

Certificate of change of name

View PDF (2 pages)

15/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

04/12/2008

Secretary appointed stefan karl schubhan

View PDF (1 pages)

04/12/2008

Appointment terminated secretary per kiel

View PDF (1 pages)

01/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

20/11/2007

Director resigned

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/02/2007

New director appointed

View PDF (1 pages)

10/02/2007

Director resigned

View PDF (1 pages)

06/01/2007

Return made up to 06/12/06; full list of members

View PDF (7 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/06/2006

Memorandum and Articles of Association

View PDF (13 pages)

23/05/2006

Certificate of change of name

View PDF (2 pages)

23/02/2006

Return made up to 06/12/05; full list of members

View PDF (7 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/03/2005

New director appointed

View PDF (2 pages)

18/02/2005

Resolutions

View PDF (1 pages)

18/02/2005

Secretary resigned

View PDF (1 pages)

18/02/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Return made up to 06/12/03; full list of members; amend

View PDF (7 pages)

08/12/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/08/2004

Director resigned

View PDF (1 pages)

27/07/2004

Registered office changed on 27/07/04 from: unit b sheepbridge business centre, sheepbridge lane chesterfield derbyshire S41 9RX

View PDF (1 pages)

19/03/2004

New secretary appointed

View PDF (2 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

New director appointed

View PDF (2 pages)

14/01/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

14/01/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

30/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/08/2002

Auditor's resignation

View PDF (1 pages)

28/02/2002

Return made up to 06/12/01; full list of members

View PDF (7 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

Director resigned

View PDF (1 pages)

19/01/2001

Ad 22/12/00--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

19/01/2001

Resolutions

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19/01/2001

Resolutions

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19/01/2001

Resolutions

View PDF (5 pages)

19/01/2001

£ nc 700000/1000000 22/12/00

View PDF (1 pages)

07/12/2000

New secretary appointed;new director appointed

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (1 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Harald Heber	Director	15/11/2004 - 01/10/2007	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/12/2000 - 06/12/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/12/2000 - 06/12/2000	43699
Billingsley, Philip David	Director	12/11/2001 - 15/11/2004	4
Mullen, Paul Christopher	Director	01/12/2014 - 30/09/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ANDRITZ FEED & BIOFUEL LIMITED

ANDRITZ FEED & BIOFUEL LIMITED is an(a) Active company incorporated on 06/12/2000 with the registered office located at Unit 1 Stoneferry Park, Foster Street, Hull, East Yorkshire HU8 8BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDRITZ FEED & BIOFUEL LIMITED?

ANDRITZ FEED & BIOFUEL LIMITED is currently Active. It was registered on 06/12/2000 .

Where is ANDRITZ FEED & BIOFUEL LIMITED located?

ANDRITZ FEED & BIOFUEL LIMITED is registered at Unit 1 Stoneferry Park, Foster Street, Hull, East Yorkshire HU8 8BT.

What does ANDRITZ FEED & BIOFUEL LIMITED do?

ANDRITZ FEED & BIOFUEL LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ANDRITZ FEED & BIOFUEL LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-06 with no updates.